Compliance Analyst Jobs in Mohali
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Search Results - Compliance Analyst Jobs in Mohali
C4D Technology-Mohali-
can rely on C4D Technology to design and implement tailored digital strategies that match specific business requirements.
Role Description The Anti-Money Laundering (AML) Analyst is a part-time, on-site role based in Sahibzada Ajit Singh Nagar...
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Revolut-Mohali-
management within a compliance function or regulator, or expertise demonstrated through consulting
Experience with risk identification, monitoring, and controls (implementation and testing)
Knowledge of how to conduct regulatory gap analysis, policy creation...
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honorvet technologies india-Mohali-foundit.in-
Job Description
Pre-Sales Analyst
Company: HonorVet Technologies India
Location: Mohali (Onsite)
Shift: US Shift (Night Shift)
Experience: 1+ Year
About the Role
HonorVet Technologies is seeking a proactive and detail-oriented Pre-Sales...
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Elevate-Mohali-
Role Overview
An exciting opportunity has arisen with a leading global E-commerce company known for innovation and customer-centric solutions.
They are seeking a Legal Analyst to join their expanding legal and compliance team for an initial three...
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AVASO Technology Solutions-Mohali-
and KPIS.
• SLA & KPI Management: Monitor compliance with contractual obligations and internal standards. Conduct root cause analysis for SLA breaches and implement corrective actioNS.
• Resource Management: Assign and manage project-specific resources...
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DSK Solutions-Mohali-
clients on live production systems.
Role summary We're looking for a GRC Analyst to support governance, risk, and compliance activity across our UK clients' security and technology programmes — control frameworks, risk assessments, policy, and audit...
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CHANDIGARH UNIVERSITY-Mohali-
compliance with immigration and visa regulations affecting international students.
• Assist with pre-arrival and orientation programs for new international students.
• Maintain accurate records of applications, enrollments, and communications.
• Provide...
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Dautom-Mohali-
concepts.
Experience using defect tracking and test management tools such as Jira, Azure DevOps, or similar.
Familiarity with SQL and basic data analysis techniques for validating test results.
Knowledge of banking AML processes and regulatory compliance...
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Chandigarh University - HR Department-Mohali-
and quality metrics
• Manage dialer systems, lead allocation, and call distribution
• Ensure adherence to scripts, compliance, and quality standards
• Improve operational efficiency and turnaround time
• Training & Development
• Coach and mentor team members...
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bluCognition-Mohali-
This role will leverage risk analysis to build, monitor, and continuously improve existing collections strategies that drive smarter prioritization and treatment of delinquent accounts. The ideal candidate combines strong technical skills in SQL, Python/R...
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MAHINDRA & MAHINDRA-Mohali-mncjobsindia.com-
Responsibilities Key Deliverables Sales Accounting Accurately record and reconcile sales transactions ensuring compliance with accounting standards Ensure proper revenue recognition in accordance with company policies Prepare and review sales...
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Weekday AI-Mohali-workable.com-
This role is for one of Weekday’s clients
Min Experience: 3+ years
Location: Mohali
JobType: full-time
We are looking for a detail-oriented Payroll Analyst to ensure accurate and timely payroll processing while maintaining compliance...
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Apex Mart-Mohali-
Vendor Relations: Act as primary contact for vendor payment inquiries, manage disputes, and maintain accurate vendor records (including KYC/W-9s/tax docs).
• Compliance & Reporting: Ensure adherence to company policies, internal controls and tax...
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Bosch-Mohali-mncjobsindia.com-
and commissioning Implement projects such as CT reduction OEE improvement Execute Analysis action s to reduce quality rejections due to technical reason Compliance to safety and 5S norms at workplace Compliance to external internal Audits assessments...
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Zetheta Algorithms Private Limited-Mohali-
on practical projects involving financial accounting, financial analysis, and compliance reporting. You will have the opportunity to engage in multiple mini-projects or take up a focused accounting research project. The project experience is designed to provide...
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