Compliance Analyst Jobs in Sāngli
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Search Results - Compliance Analyst Jobs in Sāngli
eClerxSāngli
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...
DeloitteSāngli
Ethics Team: Training & communications, ethics case management, monitoring, and compliances activities, etc.
Job description:
Leading Ethics Case Inquiries
• Develop inquiry approach and methodology
• Conduct investigations and prepare detailed reports...
Quantum IntegratorsSāngli
help enterprises solve complex business challenges through innovative, scalable, and secure technology solutions.
Role: Senior Spotfire Developer (Clinical Data Analytics & Visualization)
Location: Pune/Nagpur, MH (Onsite, Work from office; 5 days...
Enzene Biosciences LtdSāngli
and product analysis of drug substances, drug products, stability samples, and protocol-based studies.
• Instrument calibration and maintenance for HPLC, UFLC, Maurice systems, plate readers, and basic QC instruments (pH meter, osmometer, etc.).
• Reference...
Persistent SystemsSāngli
About Position:
We are looking for an experienced Data Analyst having strong knowledge on MS SQL, Healthcare Data Modeling & Integration, Statistics. You will help us build scalable, efficient cloud infrastructure. You'll implement monitoring...
RevolutSāngli
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, policy creation...
bpSāngli
We are hiring SOX Auditors across Analyst and Senior Analyst levels to support and lead SOX assurance across financial reporting processes. This role focuses on control testing, compliance, and continuous improvement, ensuring a strong and effective...
ConfidentialSāngli
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...
MizuhoSāngli
and database availability.
• Execute approved support and recovery procedures.
• Knowledge of T-SQL.
• Lead deeper operational analysis of recurring SQL Server incidents and unresolved database performance issues.
• Understanding of indexing, storage growth...
Nyati GroupSāngli
The Assistant General Manager (Enterprise Risk Management) is responsible for identifying, assessing, and mitigating financial risks to ensure the organization's financial health and regulatory compliance. This role involves overseeing risk...
Quantum IntegratorsSānglijmmst.com
help enterprises solve complex business challenges through innovative, scalable, and secure technology solutions.
Role: Senior Spotfire Developer (Clinical Data Analytics & Visualization)
Location: Pune/Nagpur, MH (Onsite, Work from office; 5 days...
Persistent SystemsSāngli
Operations, Implementation, Business Analysis teams, customer stakeholders, and executive sponsors to drive successful project outcomes and customer satisfaction.
• Role: Senior Technical Project Manager - Compliance (SURVEIL-X & NTR-X)
• Location: Pune...
Live ConnectionsSāngli
analysis of pharmacovigilance data to ensure compliance with regulatory standards and enhance drug safety.
Proven experience in Case Processing, MR & Aggregate Reporting...
Live ConnectionsSāngli
analysis of pharmacovigilance data to ensure compliance with regulatory standards and enhance drug safety.
Proven experience in Case Processing, MR & Aggregate Reporting...
Live ConnectionsSāngli
analysis of pharmacovigilance data to ensure compliance with regulatory standards and enhance drug safety.
Proven experience in Case Processing, MR & Aggregate Reporting...
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