Compliance Analyst Jobs in Panchkula
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ConfidentialPanchkula
transactions and assess wallet risk scores.
• Ensure Travel Rule compliance and conduct in-depth transaction analysis to identify high-risk activities.
• Maintain accurate records of investigations, decisions, and escalations in line with regulatory...
Bee Talent SolutionsPanchkula
The Vendor Risk Management Analyst supports client's Organizational Risk, Resilience, Compliance and Audit (ORRCA) team by executing the vendor and partner risk management program. This role conducts third-party risk assessments, reviews control...
MS CLINICAL RESEARCHPanchkula
Job Title: Senior Data Analyst – Team Lead
Experience: 8+ Years
Department: Data Analytics / Clinical Data Analytics
Location: Domlur, Bangalore
Reporting To: Director
Role Overview
We are seeking an experienced Senior Data Analyst – Team Lead...
AppZenPanchkula
Role: Deal Desk Analyst
About Us:
AppZen is the leader in Finance AI software built to deliver autonomous processing for modern finance teams. Our patented artificial intelligence software uses deep learning, semantic analysis, and computer vision...
PRAMACPanchkula
Pramac, part of one of the world’s leading gas generator manufacturers and the third largest diesel generator producer globally, is seeking a Regional Financial Analyst to support the Regional General Manager in driving financial performance...
Novatus GlobalPanchkula
clients to strengthen compliance, enhance resilience, and drive sustainable growth.
Our flagship SaaS platform, En:ACT (short for Ensuring Accurate, Complete and Timely reporting), is a market-leading solution for regulatory transaction reporting...
CentrilogicPanchkula
advisories to identify relevant patches and assess risk levels (prioritization) based on severity, impact and compliance requirements.
• Ensure compliance with customer-specific patching policies and change management procedures.
• Collaborate with onshore...
RialtesPanchkula
Location: Remote
Employment Type : Full-Time
Overview
Rialtes is seeking a Databricks Support Analyst to manage platform operations, ensure reliability of clusters and jobs, and support development of data workflows. Role requires hands-on...
vueverse.Panchkula
Role SummaryAs a Senior Analyst – Medical Editor, you will ensure editorial excellence across scientific and promotional materials by refining language, structure, and accuracy. You will review manuscripts, slide decks, brochures, and digital...
OnebridgePanchkula
Onebridge, a Marlabs Company, is a global AI and Data Analytics Consulting Firm that empowers organizations worldwide to drive better outcomes through data and technology. Since 2005, we have partnered with some of the largest healthcare, life...
KMK Consulting Inc.Panchkula
KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions.Our data analytics and software platforms support data science, commercial operations, real...
Enterprise Minds, IncPanchkula
Hiring: Lead Business Systems Analyst – ERP (Record-to-Report)
We are looking for a highly experienced Lead Business Systems Analyst / Product Owner with deep expertise in Record-to-Report (R2R) and Microsoft Dynamics 365 Finance & Operations...
Cactus CommunicationsPanchkula
OverviewCACTUS is hiring a Client Services Analyst for their client to provide support to academic and scholarly scientific, technical and medical publishing customers with content hosted on the client’s product delivery platforms. This team member...
ITC InfotechPanchkula
About your role
The Senior Analyst Programmer (K2 - BPM Specialist) role is required to work alongside an existing development team in India who manage the Global CAW workflow projects based on K2 Cloud and SharePoint Online.
Key Responsibilities...
Castellan Real Estate PartnersPanchkula
Job Title: Conversion Manager / Analyst – LIHTC Real Estate (US Affordable Housing)
Location: India (Remote)
Company Overview:
Castellan Real Estate Partners is a US-based real estate investment and development firm focused on affordable housing...
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