Compliance Analyst Jobs in Puruliya
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Search Results - Compliance Analyst Jobs in Puruliya
AML RightSource-Puruliya
Job Description
An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect...
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SHYAM METALICS AND ENERGY LIMITED-Puruliya
Job Description
Position: MIS & Cost Analyst (HO) – Ferro Alloys
Department: Cost Control & MIS
Location: Kolkata (Head Office)
Reporting To: Head – Cost Control & MIS
Position Overview
The MIS & Cost Analyst will be responsible...
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AIRIQ 365-Puruliya
TDS, ROC compliance, and the Companies Act.
/n
• Understanding of Financial Reporting, Budgeting, MIS, and Financial Analysis.
/n
• Hands-on knowledge of ERP/Tally Prime and Microsoft Excel (Advanced Excel preferred).
/n
• Strong analytical, problem...
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EFRAC Lab-Puruliya
planning, budgeting, forecasting, and variance analysis.
• Monitor cash flow, working capital, and fund management.
Accounting & Reporting
• Ensure compliance with Indian Accounting Standards (Ind AS) and applicable accounting regulations.
• Prepare...
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Calderys-Puruliya
Responsibilities:
Manage and oversee financial operations at the Head Office level
Prepare and analyze financial statements, MIS reports, and management reports
Support variance analysis processes
Ensure compliance with statutory requirements, tax...
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EFRAC Lab-Puruliya
compliance.
• Proficiency in ERP systems such as SAP, Oracle, Microsoft Dynamics, or equivalent.
• Advanced Microsoft Excel and financial analysis skills.
• Excellent leadership, communication, stakeholder management, and decision-making abilities.
• Strong...
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SHRI MAHAVIR FERRO ALLOYS PRIVATE LIMITED-Puruliya
with senior management by driving financial insights, business analysis, budgeting, compliance, and strategic initiatives.
Key Responsibilities : Prepare daily, weekly, and monthly MIS reports, financial dashboards, and business performance reports.
Analyze...
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EFRAC Lab-Puruliya
compliance.
• Proficiency in ERP systems such as SAP, Oracle, Microsoft Dynamics, or equivalent.
• Advanced Microsoft Excel and financial analysis skills.
• Excellent leadership, communication, stakeholder management, and decision-making abilities.
• Strong...
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Applied Data Finance-India
Management, Capital Markets, Product, Engineering, Legal, Compliance, Operations, Marketing, and Fraud. The role is strategy- and analytics-led with hands-on technical fluency to guide the team credibly and requires leading and growing a high-performing team...
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Wah! Foods-Puruliya
Candidate Profile
• Strong understanding of accounting standards, GST, TDS, taxation, and statutory compliance
• Good command over Excel, financial modelling, MIS, and data analysis
• Experience in QSR, food and beverage, retail, hospitality, FMCG...
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Sova Solar-Puruliya
PLC/SCADA operation
• Pump, valve, and piping systems
• Instrumentation and process control
• Environmental compliance and reporting
• Root Cause Analysis (RCA)
• Preventive and Predictive Maintenance
Key Performance Indicators (KPIs)
• Plant...
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AIRIQ 365-Puruliya
responses.
Implement and strengthen internal financial controls and compliance frameworks.
Ensure adherence to accounting policies and financial governance.
Financial Planning & Analysis
Prepare budgets, financial forecasts, and variance analysis.
Analyze...
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Dudhoria Consultancy Services Pvt Ltd-Puruliya
work.
The role requires regular interaction with clients, analysis of financial and tax data, timely statutory compliance and coordination with the firm's Chartered Accountants, legal professionals and other team members.
Key Responsibilities...
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Shyamoli Paribahan Private Limited-Puruliya
compliance with national tax regulations.
Key Responsibilities
1. Revenue & Cash Management
Supervise the reconciliation of daily ticket sales from various counters and online platforms.
Monitor cash inflows and ensure timely deposits into company bank...
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Client of Anthroplace-Puruliya
products meet customer specifications and BIS/IS standards.
• Reduce rejection and rework by monitoring dimensions, mechanical properties, surface quality, and coordinating with QA/QC teams.
6. Safety & Compliance
• Ensure adherence to safety standards...
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