Compliance Analyst Jobs in Pānīpat
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Search Results - Compliance Analyst Jobs in Pānīpat
embecta-Pānīpat-
control.
• Possession of a continuous improvement mindset.
• Familiarity with trade management software, automation tools, and data analytics platforms to enhance compliance monitoring....
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Peer Consulting Resources Inc.-Pānīpat-
We’re Hiring: QA Analyst & Project Coordinator
Location: India – Work From Home
Shift: 8:00 AM to 4:00 PM Eastern Time
Employment Type: Full-Time
Joining: Immediate
Compensation: Up to ₹4 LPA
Experience: 3–5 Years
Peer Consulting Resources...
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Jaquar & Company Private Limited-Pānīpat-
This role is responsible for overseeing and auditing project orders and quotations to ensure compliance with company policies and standard operating procedures (SOP). This role involves collaboration with various stakeholders, including sales...
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Revolut-Pānīpat-
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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Right Advisors Private Limited-Pānīpat-
function from the ground up while driving project finance, treasury, banking relationships, governance, ERP implementation, MIS, and long-term financial strategy.
Key Responsibilities
• Lead Finance, Accounts, Taxation, Treasury, Compliance...
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Confidential-Pānīpat-
tools (e.g., Chainalysis, Elliptic) to trace transactions, assess counterparties, and assign wallet risk scores.
Ensure Travel Rule compliance through KYT tools (e.g., Sumsub).
Review alerts, conduct transaction analysis, and escalate suspicious...
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Client of TALENTSGET-Pānīpat-
/TCS (where applicable), export documentation requirements, and other statutory compliances relating to invoicing.
Coordinate with Sales, Commercial, Projects, Dispatch, and Accounts teams to ensure billing is supported by all requisite documentation...
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bluCognition-Pānīpat-
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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Jeena Sikho Lifecare Limited-Pānīpat-
and annual financial reports
• Assist with budgeting, forecasting, and variance analysis
• Ensure compliance with accounting standards and tax regulations
• Support internal and external audits
• Maintain documentation and improve accounting processes...
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BrickRed Systems-Pānīpat-
and performance of testers.
Create, maintain, and present daily/weekly/monthly operational reports.
Validate data submissions to ensure accuracy, completeness, and compliance with project guidelines.
Track project KPIs and identify trends, risks, and areas...
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People Pro Consulting-Pānīpat-
electrical and electronic components for controller-based systems
• Develop PCB layouts and perform component-level testing, verification, and validation
• Conduct EMI/EMC testing and support product compliance activities
• Drive cost optimization...
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Maxima Apparel-Pānīpat-
and optimize Odoo ERP across finance, accounting, and reporting functions.
• Design and deploy AI-driven automation for accounting, reporting, and reconciliation processes.
• Develop financial dashboards and automated MIS reporting systems.
• Ensure compliance...
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SAVVI SALES AND SERVICE PVT.LTD.-Pānīpat-mncjobsindia.com-
Permanent Contract Permanent No of Requirements 8 Skills Technical Skills Proficiency in MIS systems databases and software applications such as SQL ERP and data analytics tools Data Analysis and Interpretation Ability to collect...
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ARDEM Data Services-India-
priorities, monitoring output, coaching performance, addressing attendance/capacity issues, and ensuring analysts understand expectations.
• Communicate directly with clients through delivery calls, status updates, escalation of communication, actionitem...
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Micro Crispr Pvt. Ltd.-Vapi, 1083 km from Pānīpat-
management, and outsourced activities in compliance with applicable GMP and regulatory requirements.
• Establish and maintain a risk-based supplier qualification program for raw materials, starting materials, ancillary materials, packaging materials...
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