Compliance Analyst Jobs in Sūrat
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Search Results - Compliance Analyst Jobs in Sūrat
Revolut-Sūrat-
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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NR Consulting-Sūrat-
financial controls, process improvements, and accounting accuracy.
Support budgeting, forecasting, cost analysis, and financial planning.
Advise management on finance, tax, compliance, and business-related financial matters.
Required Skills
Qualified...
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GJM & Co - Chartered Accountants-Sūrat-
in accordance with US accounting standards, supporting compliance, and assisting with audit-related documentation and schedules. The Senior Financial Analyst will coordinate with client stakeholders to gather information, clarify accounting entries, address...
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Withum-Sūrat-
of professional and Firm standards
Promoting and monitoring compliance with regulations and ethical standards set forth by the Firm and other governing bodies.
Developing professionally through reading, attending trainings/seminars/CPE, and accepting challenging...
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Dautom-Sūrat-
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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Adani Ports and SEZ-Sūrat-
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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bluCognition-Sūrat-
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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K P Shah Associates, Chartered Accountants (KPSA)-Sūrat-
will support teams in tax compliance, working on corporate and international tax assignments, and contributing to regulatory advisory and representation matters.
Daily responsibilities include working with senior professionals on financial analysis...
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Intas Pharmaceuticals-Sūrat-
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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Crest Data-Sūrat-
Company Overview :
Crest Data is the global leading provider of Data Analytics, Security, DevOps, Cloud Solutions, Software integrations, Analytics, and security-based technological services. With a clientele that includes several Fortune 500...
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EducoHire-Sūrat-mncjobsindia.com-
Optimization Lean Manufacturing Engineer to drive efficiency improvements in diamond manufacturing The role focuses on process analysis lean implementation and data-driven innovation to enhance productivity reduce turnaround time and support R D...
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pratibha group-Sūrat-foundit.in-
vendor relationships, and ensuring compliance with company policies, GST provisions, and legal requirements.
Key Responsibilities
• Source and evaluate suppliers on price, quality, and reliability; obtain and compare quotations from multiple vendors...
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Michael Page-Sūrat-michaelpage.co.in-
Engineering, and Maintenance teams.
• Lead customer audits, warranty management, complaint resolution, and field quality initiatives.
• Oversee reliability testing programs, IEC compliance, and product validation for new technologies and BOM changes...
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Sūrat-icims.com-
in coordination with relevant teams.
• Track reimbursement trends and flag discrepancies or delays.
• Month End Close.
• Accounts Receivable and Aging Analysis for all payers (Medicare, Medicaid, Managed Care, commercial).
• EFT/ERA Enrollments via clearing house...
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Client of Freshersworld-Sūrat-freshersworld.com-
and draft the inspection Designs and analyses mechanical systems to achieve product specifications.Ensures compliance with organizational policies, procedures and regulatory requirements.Responsible for the development and maintenance of projects through...
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