Compliance Analyst Jobs in Thāne
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Search Results - Compliance Analyst Jobs in Thāne
IDFC FIRST Bank-Thāne
with teams to enhance the accuracy and effectiveness of central enhance due diligence team. Conduct trend analysis to identify systemic issues, emerging risks, or gaps in controls. Allocate and prioritize alerts and cases among team members to manage workload...
Tata AIA Life-Thāne
Job Description
Role description
Job Description - Data Analyst (Thane)
A. Position Overview
Position Title: Data Analyst
Department: Compliance
Level/Band: Sr. Executive / Assistant Manager
B. Organizational Relationships
Reports To: Manager...
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OCS India-Thāne
regulatory compliance, enhancing operational excellence, promoting sustainability practices, and strengthening employee and client experience through effective governance and grievance management. Key Responsibilities: Provide strategic leadership to build...
Amazon-Thāne
The Site WHS Manager will be responsible for partnering site operations and to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual...
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Tata AIA Life-Thāne
or policy deviations, if any in the recordings of dealing room
• Perform thematic reviews and root cause analysis of observations as may be required
• Prepare and present compliance findings, trends, and remediation plans to senior management
• Partner...
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Inspira Enterprise India-Thāne
Job Description
We are seeking a diligent and technically proficient System Analyst to join our team at Inspira Enterprise India Pvt. Ltd. As a Trellix ePO, Blackberry Workspace, MDM, Titus Dataclassification L1 Engineer, you will be responsible...
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clouddfn-Thāne
empower organizations with real-time threat detection and comprehensive risk assessments to reduce vulnerabilities, ensure compliance, and enhance overall security posture.
Our expert team is committed to delivering tailored, proactive defense strategies...
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Fiserv IPS-Sendero-Thāne
and supporting strategic business decisions through data-driven analysis.
Drive operational excellence by combining quality assurance, reporting, analytics, compliance, and operational support functions to improve performance, enhance decision-making, strengthen...
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Fiserv IPS-Sendero-Thāne
a difference at Fiserv.
Job Title
Credit Risk Analyst
What does a successful Credit Risk Analyst do at Fiserv The Fiserv Credit Risk Organization is responsible for managing the risk throughout the lifecycle of the firm's products and services...
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Vertiv-Thāne
teams, managing pipeline accuracy, price lists, part numbers, and configurations. The ideal candidate will possess technical knowledge of busway systems along with the commercial acumen to support product costing, profitability analysis, and cross...
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PwC India-Thāne
/Vulnerability Management/ SOC platform management/ Automation/ Asset Integration/ Threat Intel Management/Threat Hunting.
• Round the clock threat monitoring & detection
• Analysis of any suspicious, malicious, and abnormal behavior.
• Alert triage, Initial...
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Kotak Mahindra Bank Limited-Thāne
and execution through ideation, business case development, requirement gathering, solution design, implementation, launch, and commercialization.
3. Serve as the central coordination point across Business, Technology, Operations, Compliance, Risk, Legal...
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CORA PLUS-Thāne
with strong experience in trading businesses. The ideal candidate should have hands-on exposure to GST compliance, financial reporting, and FP&A support. The role requires someone who is detail-oriented, commercially aware, and capable of working closely...
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IDFC-Thāne
Individual (HNI) clients, across various banking sectors. It also entails driving cross-selling initiatives, ensuring compliance, and delivering exceptional customer service while focusing on data-driven sales strategies for portfolio improvement.
Upholding...
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Tata Mutual Fund-Thāne
Monitor asset verification activities and ensure compliance with company policies.
• Review high-value asset transactions and perform variance analysis.
2. Capital Expenditure (Capex) Management
• Track Capital Work-in-Progress (CWIP) movements...
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