Compliance Analyst Jobs in Trichy
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Search Results - Compliance Analyst Jobs in Trichy
LOGZ-Trichy-
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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FinacPlus-Trichy-
Real Estate Financial Analyst / Lease Analyst
About FinacPlus
FinacPlus is a Great Place to Work Certified organization - a recognition of our people first culture, collaborative environment, and focus on professional growth. We provide high-end...
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HCLTech-Trichy-
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...
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SN Global (FZE)-Trichy-
and mitigating risks.
Prepare periodic reports and updates for the Director, including analysis of interview outcomes and application metrics.
Ensure compliance frameworks are integrated into all relevant business and admissions operations.
Administrative Duties...
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Confidential-Trichy-
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...
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VDart-Trichy-
Position Title: Lead GRC Analyst
Department: Information Security
Location: VDart GCC - Trichy
Shift : Night Shift
Employment Type: Full-Time
Experience : 4 to 7 years
The Security & GRC Lead is a business-critical leadership role at VDart...
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Morph Enterprise-Trichy-
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...
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CodeRound AI-Trichy-
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...
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ALESAYI HOLDING | العيسائي القابضة-Trichy-
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...
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Career Crafterz-Trichy-
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...
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ALESAYI HOLDING | العيسائي القابضة-Trichy-
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...
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ALESAYI HOLDING | العيسائي القابضة-Trichy-
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...
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Access Healthcare-Trichy-
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...
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Nutrili-Trichy-
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...
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Chargebee-Trichy-
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...
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