Compliance Analyst Jobs in Udaipur
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Search Results - Compliance Analyst Jobs in Udaipur
RevolutUdaipur
in risk management within a compliance function or regulator, or expertise demonstrated through consulting
• Experience with risk identification, monitoring, and controls (implementation and testing)
• Knowledge of how to conduct regulatory gap analysis...
SecureUdaipur
offers, technical compliance, deviation sheets, and commercial quotations as per tender requirements.
5. Conduct technical & commercial risk assessment, scenario analysis, and identify gaps, deviations, and mitigation plans before bid submission.
6. ..
CoinWUdaipur
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...
SecureUdaipurjmmst.com
technical compliance, deviation sheets, and commercial quotations as per tender requirements.
• Conduct technical & commercial risk assessment, scenario analysis, and identify gaps, deviations, and mitigation plans before bid submission.
• Provide timely...
DautomUdaipur
Job Description: SAS AML Data Analyst / Tester – SAS AML 7.1 to SAS Viya 4 Migration
Job Title
SAS AML Tester
Job Summary
The SAS AML Data Analyst will be responsible for planning, preparing, executing, and documenting testing activities...
KDK SoftwareUdaipurjmmst.com
a differentiated product experience.
• Assist in the preparation and review of Income Tax, TDS, and GST Returns, ensuring accuracy and compliance.
• Conduct Tax Research and Analysis to support business and product decision-making.
• Provide training and support...
bluCognitionUdaipur
This role will leverage risk analysis to build, monitor, and continuously improve existing collections strategies that drive smarter prioritization and treatment of delinquent accounts. The ideal candidate combines strong technical skills in SQL, Python/R...
Havells India LtdUdaipurjmmst.com
audits.
Process Monitoring & Control
• Analyze First Pass Yield (FPY), Defect Per Million (DPMO), Rework, Scrap, and Process Capability (Cp/ Cpk ).
• Monitor critical process parameters such as soldering profile, torque values, ESD compliance, AOI...
Asirvad Micro Finance LimitedUdaipur
possess strong auditing and accounting skills, including financial analysis, internal control evaluation, and report preparation.
• Candidates should possess knowledge of NBFC operations, gold loan products, and regulatory compliance requirements...
ENGIE IndiaUdaipur
Assistant Manager - HSE - Gujarat / Rajasthan will be responsible for driving the implementation of ENGIE's Health & Safety standards at O&M/construction sites, ensuring compliance with regulations, and fostering a proactive safety culture...
AB InBev IndiaUdaipurjmmst.com
Responsibilities :
• Lead and Develop the ES Function by building team capability, providing guidance to safety engineers, and strengthening ES competencies across projects.
• Manage MCRS and ES Governance while ensuring compliance with company policies, ES...
PI Health Sciences LtdUdaipur
Production Head – Manufacturing is responsible for leading overall manufacturing operations of the pharmaceutical plant to ensure timely production, compliance with GMP & regulatory standards, cost-efficiency, safety, and quality objectives...
Havells India LtdUdaipurjmmst.com
/NVRs, and related accessories as per defined SOPs.
• Balance manpower, machines, and materials to achieve optimal throughput.
• Monitor production KPIs such as output, efficiency, yield, and downtime.
Quality Management
• Ensure compliance...
FAIRMONTUdaipurmncjobsindia.com
opening team Job Responsibilities The Manager - Credit plays a key role in evaluating the creditworthiness of loan applicants monitoring credit risk ensuring compliance with credit policies and supporting the overall credit approval process...
Accor PlusUdaipurfoundit.in
Controls) to join our Finance team in Udaipur, India. In this role, you will provide essential support to our accounting department by assisting with financial controls, record-keeping, and compliance activities. The ideal candidate will demonstrate strong...
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