Compliance Analyst Jobs in Patna
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Search Results - Compliance Analyst Jobs in Patna
Peer Consulting Resources Inc.-Patna
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...
Patna
a range of themes- strategic planning, data analytics, monitoring and evaluation, patient management and delivery of services.
About the project:
India continues to bear the world’s highest burden of tuberculosis (TB) in terms of absolute numbers...
icims.com -
Revolut-Patna
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...
Stryde Research-India
and electronic) that are audit-ready at all times
• Manage protocol deviations: documentation, root cause analysis, CAPA implementation, and sponsor reporting
• Track site training completion and maintain training files per GCP requirements
• Prepare sites...
Confidential-Patna
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...
Extramarks-Patna
years of experience in MIS operations, data analysis, and reporting. As an MIS Specialist, you will manage and maintain our organisation's MIS infrastructure, ensure data accuracy, generate reports, and provide analytical insights to support decision...
foundit.in -
bluCognition-Patna
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...
idfc first bank-Patna
competition mapping NBFCs banks and volume analysis Increase distribution channels by identifying non branch avenues for Gold Loan sales Achieve a minimum Gold Loan productivity of 40 lacs per month on new business and ensure 80 re generation...
mncjobsindia.com -
BrickRed Systems-Patna
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...
Client of Freshersworld-Patna
and draft the inspection Designs and analyses mechanical systems to achieve product specifications.Ensures compliance with organizational policies, procedures and regulatory requirements.Responsible for the development and maintenance of projects through...
freshersworld.com -
turtle limited-Patna
footfall conversion, and store productivity.
2. Retail Operations Management
• Oversee daily operations of all stores within the region to ensure smooth functioning.
• Ensure compliance with company policies, SOPs, and retail standards.
• Maintain high...
foundit.in -
Cadila Pharmaceuticals Ltd-Patna
CMEs, symposiums, brand campaigns). Translate business strategy into regional action plans. Track implementation effectiveness and close execution gaps. Monitor team performance and compliance through Phyzii reporting. Implement local strategies...
freshersworld.com -
Asirvad Micro Finance Limited-Patna
possess strong auditing and accounting skills, including financial analysis, internal control evaluation, and report preparation.
Candidates should possess knowledge of NBFC operations, gold loan products, and regulatory compliance requirements...
Confidential Careers-Patna
activities, variance analysis, US tax compliances and audit support.
1,500,000 - 2,000,000 INR per year (India)
Essential Job Functions: General Ledger Management
Prepare and post journal entries, accruals, reclasses, and adjustments.
Maintain the chart...
Flexton Inc.-Patna
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...
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