Compliance Analyst Jobs in Salem
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Search Results - Compliance Analyst Jobs in Salem
Mashreq-Salem
Job Summary
We are seeking a highly skilled Data Analyst to support the Transaction Monitoring System Analytics Manager with both BAU and ad‑hoc analytical initiatives. This role will focus on developing, optimizing, and automating compliance data...
HCLTech-Salem
Hi All,
HCLTech is hiring for Associate/Analyst/Team Lead - Insurance Operations (UK Life & Pension)- Non-voice.
Walk-in drive is scheduled on 25th April 2026 (Saturday) at HCLTech Navallur ETA 1,Sandhya Infocity next to VIVIRA MALL.
Timings...
TribolaTech Inc-Salem
Looking for 30-45 days/joiners only.
Job Title: Sr. Data Analyst (Risk & Compliance)
Experience: 10+ years
Location: Remote
Join our client and be part of bringing our clients' world-changing ideas to life. At our client, you have...
Mizuho-Salem
credit ratings for new customers as assigned by reporting manager.
• Assist other team members for completing rating task as assigned by reporting manager.
• Co-ordinating with front office RMs and Analyst for all rating related matters and queries...
Mashreq-Salem
Job Summary
The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.S. intermediary bank. The role includes performing Customer Identification Program (CIP) procedures...
SHRIRAM GENERAL INSURANCE CO. LTD.-Salem
to improve decision-making, optimize operations, and enhance customer experience.
Job Summary
Shriram General Insurance is seeking a detail-oriented Data Analyst to analyze business data, generate actionable insights, and support strategic decision-making...
Dun & Bradstreet India-Salem
to applying LLMs, and prompt engineering to analyze large-scale, unstructured and structured B2B datasets (e.g., Company News, Corporate Annual Reports) for credit risk, fraud detection, and compliance.
• Design, develop and test new risk signals...
CareerUS Solutions-Salem
Job Title: Cybersecurity Analyst (Remote – India)
Job Summary
We are seeking a detail-oriented and proactive Cybersecurity Analyst to safeguard our systems, networks, and data from potential threats. The ideal candidate will monitor security events...
Ramco Systems-Salem
assessments, compliance documentation prepared by the team.
• Guide teams on complex multi‑country regulatory analysis, accurate statutory interpretations.
• Evaluate regulatory changes for business impact, system updates, and operational feasibility...
Ola-Salem
objectives.
• Establish, implement, and maintain financial systems, policies, and internal controls to safeguard company assets and ensure compliance with corporate governance standards.
Budgeting & Performance Management
• Formulate annual budgets...
Ignisov Consulting Services-Salem
management and communication skills
• Expertise in solution design, process mapping, and impact analysis
• Knowledge of trade finance platforms such as Finastra, Intellect, Trade Innovation, Surecomp
• Understanding of trade compliance regulations including...
Live Connections-Salem
Lead and guide the finance team
Key Skills:
• Financial Accounting & Finalization of Accounts
• GST, TDS & Income Tax Compliance
• Statutory Compliance & Taxation
• Internal & External Audit Handling
• MIS Reporting & Financial Analysis
• Budgeting...
Live Connections-Salem
with Production, Quality, Planning, SCM, and Logistics teams to ensure smooth workflow.
• Ensure compliance with company SOPs, operational standards, and process guidelines.
• Review and validate ERP data (SAP / Oracle) for accuracy and reporting.
• Support...
Toroland Resort Munnar-Salem
to ensure efficient financial performance. Responsibilities include assisting in financial forecasting, overseeing accounts payable and receivable, preparing compliance documents, and supporting overall financial administration. Contributing to strategic...
Live Connections-Salem
Key Responsibilities:
• Manage financial accounting and finalization of accounts
• Ensure GST, TDS, and Income Tax compliance
• Handle audits and statutory assessments
• Prepare MIS reports, budgets, and financial forecasts
• Manage cash flow...
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