Compliance Analyst Jobs in Palakkad
Search jobs in
1 - 15 of 25
Search Results - Compliance Analyst Jobs in Palakkad
eClerx-Palakkad
Job Title: Tax Analyst / Senior Analyst – FATCA & US Tax Operations
Role Overview
We are looking for a detail-oriented and proactive Tax Analyst/Senior Analyst to join our Tax Operations team based in Pune. The role primarily supports global FATCA...
Adani Ports and SEZ-Palakkad
accurate and timely preparation of Management Information System (MIS) reports and facilitate review discussions with stakeholders.
• Oversee the preparation and review of financial statements, ensuring accuracy and compliance.
• Conduct detailed analysis...
jmmst.com -
Revolut-Palakkad
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...
DBiz.ai-Palakkad
to evaluators and stakeholders.
• Use AI tools to accelerate pre-sales
• tender analysis, proposal drafting, compliance mapping, first-cut architectures and estimates, demo assets
• with proper human review.
• Partner with engineering and delivery to keep...
CoinW-Palakkad
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...
Euro Mechanical-Palakkad
forecasts, and monthly financial reports.
• Perform detailed budget-versus-actual analysis and identify cost, revenue, and operational variances.
• Investigate financial gaps and coordinate with Operations, Finance, Payroll, Recruitment, and Project teams...
Peer Consulting Resources Inc.-Palakkad
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...
EazyML-Palakkad
EazyML, recognized by Gartner, EazyML (www.EazyML.com) specializes in Responsible AI. Our solutions facilitate proactive compliance and sustainable automation, and the company is associated with breakthrough startups like Amelia.ai...
BrickRed Systems-Palakkad
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...
Kastech Software Solutions Group-Palakkad
environments.
• Gather business requirements, prepare requirement documents, perform fit-gap analysis, and map business processes to Oracle Cloud ERP solutions.
• Engage with business users across multiple business units to understand business objectives...
PrimeForce Solutions-Palakkad
system reliability, regulatory compliance, and efficient business operations. The ideal candidate will have hands-on experience administering Veeva Vault Clinical applications, supporting end users, implementing configuration changes, and participating...
Mashreq-Palakkad
integrity, and compliance with accounting standards, regulatory expectations, and internal governance frameworks.
The role is also responsible for overseeing second-line monitoring activities relating to sundry and suspense governance, reviewing new...
CareerXperts Consulting-Palakkad
and ensuring compliance with accounting standards and regulatory requirements.
Key Responsibilities
Maintain accurate financial records and ensure proper documentation of transactions
Prepare financial statements, reports, and summaries for internal review...
Flexton Inc.-Palakkad
Reconciliation : Perform regular account reconciliations for significant accounts such as bank, payroll, accounts payable, accounts receivable, and general ledger accounts
Financial Reporting & Analysis : Develop and deliver timely financial reports to management...
DBiz.ai-Palakkad
and stakeholders.
Use AI tools to accelerate pre-sales — tender analysis, proposal drafting, compliance mapping, first-cut architectures and estimates, demo assets — with proper human review.
Partner with engineering and delivery to keep solutions deliverable...
12
Companies now hiring in Palakkad:
More jobs – Legal in Palakkad:
Compliance Analyst jobs in Palakkad – Similar offers:
Compliance Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Palakkad
It's free, and you can cancel email updates at any time
12