Compliance Analyst Jobs in Rupnagar
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AVASO Technology Solutions-Rupnagar-
of MS Excel (advanced), PowerPoint, and data analytics.
• Expertise in payroll systems and accounting tools such as Xero, Zoho Books, and SAP S4 HANA.
• Deep knowledge of payroll accounting, taxation structures, statutory filings, and compliance workflows...
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Confidential-Mohali, 37 km from Rupnagar-
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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DataCouch-Rupnagar-
Analytics, Data Science, Machine Learning, Artificial Intelligence, DevOps, Cloud Computing, and Robotic Process Automation, among others. Our mission is to build an innovative and quality-conscious global organization that upholds customer interests...
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eClerx-Chandigarh, 36 km from Rupnagar-
eClerx is hiring for Financial Crime Compliance (FCC) division!
Join Our Team at eClerx 🌐
💻We are looking for exceptional FCC KYC professionals with 2+ years of experience
📌Designation: Senior Analyst and Associate process Manager
📍Location...
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AVASO Technology Solutions-Rupnagar-
is responsible for managing global depot operations, ensuring alignment between Warehouse Management Systems (WMS) and ServiceNow workflows, and maintaining high inventory accuracy and SLA compliance. The role acts as a central coordination layer across depot...
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Bee Talent Solutions-Mohali, 37 km from Rupnagar-
The Vendor Risk Management Analyst supports client’s Organizational Risk, Resilience, Compliance and Audit (ORRCA) team by executing the vendor and partner risk management program. This role conducts third-party risk assessments, reviews control...
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Bunge-Mohali, 37 km from Rupnagar-mncjobsindia.com-
Location Mohali City Mohali State Punjab IN-PB Country India IN Requisition Number 41474 Business Title Team Lead - SOX Compliance Global Function Finance Global Department Internal Audit Reporting to Global SOX Compliance Lead...
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Greymatter Innovationz-Mohali, 37 km from Rupnagar-
Greymatter Innovationz helps you stay digitally relevant across domains, technologies, and skillsets, every day.
We are looking for:
Functional Analyst - Pharma Regulatory Consultant (PromoMats / Labeling)
Location: Anywhere in India
Duration: FTE...
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EaseMyTrip.com-Baddi, 25 km from Rupnagar-
funds, analysts, brokers, and rating agencies.
• Regulatory & Compliance Communication: Ensure all investor communications comply with SEBI, stock exchange, and disclosure regulations, working closely with legal and compliance teams.
• Market...
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KMK Consulting Inc.-Baddi, 25 km from Rupnagar-
KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions.Our data analytics and software platforms support data science, commercial operations, real...
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