Compliance Analyst Jobs in Raipur
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MashreqRaipur
Job Summary
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures...
MashreqRaipur
Job Summary
We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data...
Allwyn CorporationRaipur
US Contracts Support Analyst
Part time
Remote
Seeking a part-time resource available to support 2–3 hours per day during EST business hours.
Job Summary
We are seeking a detail-oriented and motivated US Contracts Support Analyst to provide...
Castellan Real Estate PartnersRaipur
TITLE: Analyst - Affordable Housing
LOCATION: India, (Remote)
COMPANY OVERVIEW:
The Company is a US based fully integrated real estate investment and development firm with business lines devoted to real estate investments, development, lending...
Morph EnterpriseRaipur
IMP NOTE: Must have 6+ months exp as a Proposal/Presales Analyst
ABOUT MORPH ENTERPRISE LLC
Morph Enterprise LLC is an IT Staffing and Consulting firm providing adaptable, innovative and comprehensive high-quality workforce and IT consulting...
ERP Logic Israel, SAP PartnerRaipur
analytics, and AI initiatives in a Microsoft-first environment. This role is responsible for translating business requirements into secure, scalable, supportable architectures and guiding delivery teams through design, prototyping, implementation, reviews...
AlmatisRaipur
technologies and continuous improvement programs, which have established Almatis products as the benchmark for quality and consistency.
For our laboratory team in Falta, we are looking for an enthusiastic and driven Analyst.
About the role:
In this role, you...
WisemonkRaipur
About us :
We're looking for a Data Privacy Analyst to help build and mature our privacy program as we scale. This is a hands-on, mid-level role at the center of how we collect, use, and protect customer data working closely with product...
EmpowerRaipur
are empowering employers by working together and living our values to make their job easier, we are empowering our partners by creating a shared vision of success and opportunity.
Job Description
The Actuarial Modeling Analyst will work with MG-ALFA and GGY...
RialtesRaipur
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...
Kalinga Commercial Corporation LimitedRaipur
of the laboratory and compliances to statues.Procurement of required lab equipment, consumables and chemicalsPrepare and submit reports
Qualifications & ExperienceBachelor's/ Master's in Chemistry having 3- 8 years of experience of analysis in an NABL accredited...
HCLSoftwareRaipur
and compliance
requirements.
• Handle escalations and drive issue resolution proactively.
Preferred Qualifications:
• Hands-on experience with security tools like HCL AppScan, Checkmarx, Fortify, Veracode, SonarQube, etc.
• Knowledge of regulatory frameworks...
Castellan Real Estate PartnersIndia
Junior Legal Counsel with a license to practice law in the United States to join the in-house legal team to support its U.S. real estate platform across legal, operational, transactional, litigation, compliance, and corporate governance matters...
ima indiaRaipurfoundit.in
responsibilities include ensuring legal and regulatory compliance, managing budgets, and handling financial reporting, with duties varying by role (e.g., public vs. private sector). Core responsibilities
• Financial reporting: Prepare and analyze financial...
MHPI (Masco Home Products India)India
teams by managing purchase orders and supplier coordination to ensure materials are ordered and delivered according to the supply plan. It also supports import/compliance documentation (e.g., COO/HTS) and prepares internal/external reporting, including...
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