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...
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Castellan Real Estate Partners-Tirunelveli-
TITLE: Analyst - Affordable Housing
LOCATION: India, (Remote)
COMPANY OVERVIEW:
The Company is a US based fully integrated real estate investment and development firm with business lines devoted to real estate investments, development, lending...
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Mashreq-Tirunelveli-
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...
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HCLTech-Tirunelveli-
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...
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TribolaTech Inc-Tirunelveli-
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...
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Mizuho-Tirunelveli-
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...
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vueverse.-Tirunelveli-
leverages structured review and approval workflows to ensure healthcare content is accurate, compliant, and optimized across digital channels prior to publication.
Role Overview
We are seeking a Healthcare Editorial Review Analyst to evaluate and approve...
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Mashreq-Tirunelveli-
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...
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ShieldByte Infosec Pvt. Ltd.-Tirunelveli-
and compliance company headquartered in Mumbai. With a strong focus on innovation and security research, Shieldbyte has delivered cybersecurity services to 400+ global clients . We are seeking a highly motivated Cybersecurity Analyst – VAPT to join our...
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HCLTech-Tirunelveli-
Note:
Please carry two hard copies of your resumes
Do not carry personal laptop / tablet
Job Description:
Global Trade Compliance (GTC).
Location: Chennai
Shift: Full Night Shift (8:00 PM 6:00 AM IST)
We are looking for a highly motivated...
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Aditya Group India-Tirunelveli-
expertise, franchise management experience, and the ability to drive strategic growth.
Key Responsibilities:
• Develop and implement franchising and expansion strategies for lead generation
• Conduct market research and analysis to identify new business...
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Dun & Bradstreet India-Tirunelveli-
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...
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HCLSoftware-Tirunelveli-
and compliance
requirements.
• Handle escalations and drive issue resolution proactively.
Preferred Qualifications:
• Hands-on experience with security tools like HCL AppScan, Checkmarx, Fortify, Veracode, SonarQube, etc.
• Knowledge of regulatory frameworks...
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APPIT Software Inc-Tirunelveli-
for Receivables and Payables
• Ensure compliance with Indian statutory and regulatory frameworks
• Work with Oracle's India Localization module (Oracle Financials for India)
Solution Design & Configuration:
• Configure SCM modules in Oracle E-Business Suite R12...
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Ola-Tirunelveli-
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...
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