Compliance Analyst Jobs in Pushkar
1 - 15 of 28
Search Results - Compliance Analyst Jobs in Pushkar
Revolut-Pushkar-
in risk 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...
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Flexton Inc.-Pushkar-
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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Confidential-Pushkar-
JOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory...
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Dautom-Pushkar-
Job Description: SAS AML Data Analyst / Tester – SAS AML 7.1 to SAS Viya 4 Migration
Job Title
SAS AML Tester
Job Summary
The SAS AML Data Analyst will be responsible for planning, preparing, executing, and documenting testing activities...
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bluCognition-Pushkar-
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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LanceSoft, Inc.-Pushkar-
and basic data analysis techniques for validating test results.
• Knowledge of banking AML processes and regulatory compliance requirements is highly desirable.
Key Competencies
• Strong analytical and problem-solving skills.
• High attention to detail...
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BrickRed Systems-Pushkar-
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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Asirvad Micro Finance Limited-Pushkar-
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...
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Mashreq-Pushkar-
compliance with IFRS, regulatory requirements, and internal governance, coordinating with auditors and stakeholders as needed.
• Drive adoption of automation and AI-enabled solutions to enhance reporting efficiency, accuracy, and advanced analytics...
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Binbag-Pushkar-
Accurate, on time, every month.
• MIS & reporting — the dashboards and management reports that tell the CEO where the business really stands, with commentary that matters, not just numbers.
• Controls & compliance — financial controls, statutory compliance...
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Sanitation and Health Rights in India-Pushkar-
Oversee preparation of donor financial reports, including utilization certificates, variance analysis, and supporting documentation
• Support proposal development by reviewing budgets, cost structures, and compliance implications
• Serve as the primary...
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Premier-Pushkar-
financial statements, supporting budgeting and forecasting, and maintaining accurate general ledger records for multiple entities within the portfolio. The role will assist with variance analysis, cash flow tracking, and supporting internal and external...
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Flexton Inc.-Pushkar-
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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Confidential Careers-Pushkar-
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...
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Euro Mechanical-Pushkar-
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...
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