Compliance Analyst Jobs in Saint Thomas Mount
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Search Results - Compliance Analyst Jobs in Saint Thomas Mount
eClerx-Saint Thomas Mount-
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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Peer Consulting Resources Inc.-Saint Thomas Mount-
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
Experience: 3–5 Years
Peer Consulting Resources...
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Revolut-Saint Thomas Mount-
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...
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CoinW-Saint Thomas Mount-
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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BrickRed Systems-Saint Thomas Mount-
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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PrimeForce Solutions-Saint Thomas Mount-
system reliability, regulatory compliance, and efficient business operations. The ideal candidate will have hands-on experience administering Veeva Vault Clinical applications, supporting end users, implementing configuration changes, and participating...
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Flexton Inc.-Saint Thomas Mount-
Reconciliation : Perform regular account reconciliations for significant accounts such as bank, payroll, accounts payable, accounts receivable, and general ledger accounts
Financial Reporting & Analysis : Develop and deliver timely financial reports to management...
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DBiz.ai-Saint Thomas Mount-
and stakeholders.
Use AI tools to accelerate pre-sales — tender analysis, proposal drafting, compliance mapping, first-cut architectures and estimates, demo assets — with proper human review.
Partner with engineering and delivery to keep solutions deliverable...
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withRemote-Saint Thomas Mount-
health initiatives)
Research funding opportunities from donors, governments, NGOs, and private sector partners
Draft, edit, and format proposal documents ensuring clarity, accuracy, and compliance with RFP guidelines
Support budget preparation...
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Encore Affiliates-Saint Thomas Mount-
account management, and partner support, with the ability to build trust and maintain long-term collaborations.
Competence in data analysis, reporting, and performance optimization, using metrics to guide decisions and improve campaign outcomes...
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EazyML-Saint Thomas Mount-
EazyML, recognized by Gartner, EazyML (www.EazyML.com) specializes in Responsible AI. Our solutions facilitate proactive compliance and sustainable automation, and the company is associated with breakthrough startups like Amelia.ai...
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Innodata Inc.-Saint Thomas Mount-
to end training lifecycle management (design, development, delivery, certification, re certification)
• Establish and govern quality measurement and quality assurance methodologies
• Drive Root Cause Analysis (RCA), audit readiness, KPI recovery...
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Kastech Software Solutions Group-Saint Thomas Mount-
Gather business requirements, prepare requirement documents, perform fit-gap analysis, and map business processes to Oracle Cloud ERP solutions.
Engage with business users across multiple business units to understand business objectives and deliver...
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Mashreq-Saint Thomas Mount-
and compliance with accounting standards, regulatory expectations, and internal governance frameworks.
The role is also responsible for overseeing second-line monitoring activities relating to sundry and suspense governance, reviewing new products and process...
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Mashreq-Saint Thomas Mount-
and support initiatives aimed at strengthening resilience across critical business services.
• Conduct periodic reviews of Business Impact Analyses and Threat Assessments, identifying internal and external risks, their likelihood, and potential impacts...
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