Compliance Analyst Jobs in Tirunelveli
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Search Results - Compliance Analyst Jobs in Tirunelveli
LOGZ-Tirunelveli
Job Title: Compliance Analyst
Location: Chennai, India
Department: Compliance / Client Onboarding
Reporting To: Compliance Manager / MLRO
Role Summary
Responsible for end-to-end client onboarding in line with AML/CFT regulations and internal...
CodeRound AI-Tirunelveli
for a Lead Security Analyst to strengthen our security operations, cloud security, incident response, and compliance functions.
This role is ideal for someone who proactively identifies risks, improves security controls, and helps build a strong security...
HCLTech-Tirunelveli
Walk-in Drive | Multiple Roles – BFSI & Insurance Operations 🚨
📍 Location: Chennai
💼 Experience: 1–3 Years
We are hiring for multiple roles in Insurance Operations & Financial Crime Compliance (AML/KYC). If you are looking to grow your career...
Morph Enterprise-Tirunelveli
Research Analyst, helping us grow. In this role, you will be involved in proposal analysis, management, writing, directing the proposal team, managing proposal schedules and deadlines, developing the proposal outline, creating volumes and written content...
Confidential-Tirunelveli
JOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory...
ALESAYI HOLDING | العيسائي القابضة-Tirunelveli
analytical capacity and contribute to the institutional knowledge base.Key responsibilitiesMonitor and analyse 10–15 PE/VC/credit fund investments: capital call and distribution tracking, NAV analysis, portfolio company updates, IRR computation, and vintage...
Career Crafterz-Tirunelveli
segregation of duties and approval hierarchi
es.• Ensure compliance with relevant regulatory, tax, and statutory requirements relating to payments and disbursemen
ts.• Manage, mentor, and develop the payments team, setting clear objectives, monitoring...
ALESAYI HOLDING | العيسائي القابضة-Tirunelveli
reports: extract portfolio company performance, identify emerging risks, and track GP commentary trends over time.
• Monitor private credit portfolio risk: borrower credit quality, covenant compliance, default rates, and recovery analysis.
• Maintain...
Luxoft-Tirunelveli
Project Description:
Client's application support is responsible for the production systems, including Trading, Post-Trade, and PnL software, environment management, and software deployment. Will work closely with developers, business analysts...
ALESAYI HOLDING | العيسائي القابضة-Tirunelveli
and peer benchmarks.Monitor working capital cycle (receivable days, payable days, inventory days) and flag deterioration requiring management intervention.Track covenant compliance across all entities with bank facilities: compute DSCR, leverage ratios...
Access Healthcare-Tirunelveli
Finance Analyst – Financial Planning & Analysis
Location: Chennai
Job Description
Finance Analyst will be responsible and support pricing strategy, profitability analysis, and commercial decision-making. The role will work closely with Sales...
Nutrili-Tirunelveli
to scale.
This is not a traditional accounting role.
This is an opportunity to work directly with the founder and leadership team to bring stronger cash flow visibility, financial control, profitability analysis, working capital discipline and business...
Chargebee-Tirunelveli
Leadership
• Build and lead a high-performance team of data scientists, AI/ML engineers, analysts, and data product managers.
• Partner with Product, Engineering, Marketing, Sales, Legal, Risk & Compliance, and Customer Success to align data strategy...
KMK Consulting Inc.-Tirunelveli
Associate Director, Sales Operations & Incentive Compensation
Company Overview
KMK is a leading global data analytics and technology consulting firm, dedicated to empowering leaders in the Life Sciences sector with data-driven insights...
Intersnack Cashew India Private Limited-Tirunelveli
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, new product introductions (NPI), and process changes.
• Compliance...
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