Compliance Analyst Jobs in Rājkot
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Search Results - Compliance Analyst Jobs in Rājkot
eClerx-Rājkot
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...
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TELUS Digital-Rājkot
Job Profile: Facilities Analyst II
• Job Description
Key Responsibilities
Facilities Operations
• Manage daily operations of office facilities, ensuring uninterrupted business operations.
• Coordinate preventive and corrective maintenance...
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Maruti Suzuki India Limited - Hansalpur-Rājkot
Resolution: Lead Root Cause Analysis (RCA) for any compliance failures and oversee the immediate deployment of Corrective and Preventive Actions (CAPA).
• Labor & Ethics: Audit time-logging, shift management, and workforce conditions alongside HR to guarantee...
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Peer Consulting Resources Inc.-Rājkot
seema@peer-consulting.com
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...
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Searce Inc-Rājkot
control improvements.
As a Senior Analyst, you will be responsible for ensuring compliance with complex tax regulations and delivering insightful findings to management. You will serve as a critical advisor by challenging the status quo and providing...
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Revolut-Rājkot
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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CoinW-Rājkot
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...
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Kraft Heinz-Rājkot
financial analysis to support business decisions Support month-end and year-end closing processes Compliance Controls Ensure compliance with local and international accounting standards Assist in implementing and monitoring internal controls...
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mncjobsindia.com -
Intas Pharmaceuticals-Rājkot
motivated and self-driven with limited guidance from the supervisor.
• Experience in data analytics in audit lifecycle. • Strong working knowledge of financial, operational, compliance, and systems auditing techniques.
• Strong verbal and written...
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accenture-Rājkot
Skill required Talent Acquisition - Candidate Assessments Designation HR Service Delivery Analyst Qualifications Any Graduation Years of Experience 3 to 5 years About Accenture Accenture is a global professional services company with leading...
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mncjobsindia.com -
Gujarat Flotex Private Limited-Rājkot
GSTR-3B, GSTR-9)
Reconciliation of GST with books
• Income Tax:
TDS returns and compliances
• Assistance in Statutory Audit, Tax Audit, and Internal Audit
• Preparation and analysis of Financial Statements
• Liaison with Auditors, Banks...
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Adani Ports and SEZ-Rājkot
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...
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All 4 Season-Rājkot
accuracy and compliance with financial reporting standards.
• Oversee all accounting functions including general ledger, accounts payable, accounts receivable, payroll, and tax compliance.
• Conduct financial analysis and provide insights to support...
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Adani Ports and SEZ-Rājkot
Purpose/Objective
The role is responsible for overseeing all finance and accounting functions at the Port business, including budgeting, financial planning & analysis, MIS, accounting, treasury and working capital management, receivables management...
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BrickRed Systems-Rājkot
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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