Compliance Analyst Jobs in Salem
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Search Results - Compliance Analyst Jobs in Salem
Revolut-Salem
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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IKS Health-Salem
dashboards highlighting quality trends, DPU, accuracy, denials, auditor agreement, productivity, and compliance metrics.
• Perform advanced trend analysis using audit data to identify systemic process improvements.
• Utilize statistical quality control...
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CoinW-Salem
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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Prithvi Inner Wears Private Limited-Salem
Job Summary
The Senior Accounts Officer is responsible for managing the company's accounting operations, ensuring accurate financial reporting, statutory compliance, cost monitoring, and maintaining financial records. The role requires strong...
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Peer Consulting Resources Inc.-Salem
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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Isha LIFE-Salem
meet defined quality specifications and customer expectations.
• Monitor product quality throughout procurement, production, packaging, and dispatch.
2. Food Safety & Regulatory Compliance
• Ensure compliance with FSSAI, GMP, HACCP, and other...
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Intersnack Cashew India Private Limited-Salem
assessment processes and compliance activities related to quality procedures, company standards, and legal regulations.
• Risk Mitigation: Design and execute formal risk assessment processes (such as FMEA or food safety hazard analyses) for existing lines...
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bluCognition-Salem
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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Intersnack Cashew India Private Limited-Salem
assessment processes and compliance activities related to quality procedures, company standards, and legal regulations.
• Risk Mitigation: Design and execute formal risk assessment processes (such as FMEA or food safety hazard analyses) for existing lines...
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BrickRed Systems-Salem
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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Magic Books-Salem
for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with pertinent regulations, whether in India or the USA.
The ideal candidate will possess a proven track record of establishing best practices in Accounting...
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Walkaroo International Private Limited-Salem
variances and identify opportunities for cost optimization.
Conduct profitability and margin analysis to support business decisions.
Support annual budgeting, forecasting, and month-end financial closing activities.
Prepare MIS reports, costing dashboards...
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I P R S-Salem
accuracy, and ensuring compliance with relevant laws and regulations.
• Tax Returns Preparation: Support the team in preparing tax returns, including income tax, GST, and other applicable tax filings.
• Research Activities: Engage in research related...
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Magic Books-Salem
for maintaining accurate financial records, executing diverse bookkeeping tasks, and ensuring compliance with pertinent regulations, whether in India or the USA.
The ideal candidate will possess a proven track record of establishing best practices in Accounting...
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jmmst.com -
Travelfika-Salem
Prepare financial statements reports and forecasts to support decision-making Manage budgeting financial planning and cost control processes Analyze financial data to identify trends risks and opportunities Ensure compliance...
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mncjobsindia.com -
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