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Compliance analyst Jobs

1,952 Jobs

  • APEX Analytix, LLC Logo3.7
    APEX Analytix, LLC
    Security and Compliance Analyst
    Gurgaon
    ₹278K - ₹600K (Glassdoor Est.)
    Easy Apply
    22d
    A snapshot of what you would do: The Security and Compliance Analyst will be responsible for assisting the Vice President, Enterprise Data Architecture and IT Security with daily support procedures…The Security and Compliance Analyst has the responsibility of assisting senior staff in the evaluation, development, implementation and operational aspects of process standards, procedures…
  • KnackForge Soft Solutions Pvt Ltd Logo4.9
    Security and Compliance
    Tamil Nadu
    Easy Apply
    1d
    Job details: Position: Compliance and Security - Senior Analyst Experience: 10-15…: HIPPA and GDPR Compliance - mandatory experience required with an international proven experience in cyber security and compliance who is able to audit existing systems, processes and procedures…
  • GLG Logo3.6
    Analyst, Compliance
    Gurgaon
    Easy Apply
    10d
    Compliance Specialist/AnalystCompliance GLG is seeking candidates for a Specialists…/Analysts role based in Gurugram, India. …The individual will be part of GLGs 50-person global compliance department and would be required to provide timely and thoughtful support for global client…
  • CIEL HR Services Logo4.2
    CIEL/SEL/17104: Treasury Analyst - RTR / Kyriba
    Hyderābād
    Easy Apply
    24h
    the company’s debt compliance and reporting Provide support for process improvement and other projects as needed Understand and manage appropriate accounting procedures and processes Ensure compliance
  • Deloitte Logo3.9
    Compliance Helpdesk Analyst - Hyderabad
    Hyderābād
    ₹360K - ₹564K (Glassdoor Est.)
    7d
    Team and Role: Ethics & Compliance | Analyst Location: Hyderabad, India Shift…If you truly enjoy helping others, then our Compliance HelpDesk team is looking for customer service talent like…
  • TeamPlus Staffing Solution Pvt Ltd Logo3.7
    Senior Manager (Legal cum Compliance Manager)
    Maharashtra
    24h
    Gender : Male Industry : Real Estate Job Role & Responsibilities: Experience in managing Legal & Compliance matters for consultancy firm dealing with construction and land / company leasing…Mitigating & implementing the legal and regulatory risk compliance program and to ensure that the business in complies with local and international payments legislation and regulation…
  • Standard Chartered Logo3.9
    Analyst - Compliance Risk Reporting
    Chennai
    8d
    This role pertains to Compliance Risk MI. …Compliance Risk MI: Compliance MI team in GBS has two units (i…) Group Compliance Reporting & (ii) Speaking Up. …Group Compliance Reporting: Preparation of monthly dashboards for Compliance Regulatory Risk Committee, Compliance
  • Wells Fargo Logo3.7
    Compliance Associate
    Hyderābād
    1d
    The Regulatory Change Management Compliance Associate is responsible for monitoring governance agency websites to create regulatory change alerts within the EARL- Evaluation and Analysis…The Regulatory Change Management Compliance Associate should have knowledge and expertise of laws, rules and regulations and strong project management skills to support this new team…
  • Interactive Brokers Logo3.5
    Compliance Analyst
    Mumbai
    Easy Apply
    7d
    /US entity Follow-up with clients in case of any pending documents Reviewing regulatory checks such as OFAC and World Checks Co-ordinate with compliance to get the documents/accounts approved…
  • Compliance Associate
    Chennai
    24h
    POSITION DESCRIPTION We are looking for a Compliance Associate. … with the firm's auditors, legal counsel and advisors; Knowledge in various financial reporting and tax compliance processesQualification, Experience, and Attributes A relevant degree (B.Com, B.A., L.L.B., etc…
  • Tavat Consultancy Logo5
    COMPLIANCE ANALYST
    India
    16d
    University of Colorado Denver (Aurora, CO)
    Source URL:
    https://www.wisdomjobs.com
  • CIEL HR Services Logo4.2
    CIEL/SEL/18389: IT Compliance Analyst
    Hyderābād
    Easy Apply
    1d
    Coordinate and drive to completion specific compliance tasks and projects in collaboration with Compliance team leadership Drive a policy review and update process when needed, clearly communicating…Develop and maintain ITGC process flows, procedural documentation and compliance strategies for key SOX applications in a complex SaaS environment…
  • Trimble Logo4.4
    Senior License Compliance Manager - SAARC region
    Navi Mumbai
    3d
    Trimble Architecture team is seeking a Senior License Compliance Manager to join their Trimble Buildings Team…The focus of this role will be to manage the complete ecosystem of License compliance teams (internal & external…
  • Icertis Logo4
    Information Security Audit and Compliance Analyst - Remote
    India
    1d
    and compliance analyst who will be part of Compliance team and working closely with Compliance manager on various Audit and compliance initiatives…The AI-powered, analyst-validated Icertis Contract Intelligence (ICI…
  • Deloitte Logo3.9
    Ethics & Compliance - Analyst - Risk & Brand Protection
    Hyderābād
    2d
    Team and Role: Ethics & Compliance | Analyst Location: Hyderabad, India Shift…Does working with colleagues to ensure they complete their compliance requirements appeal…
  • Impact Guru Logo4.1
    Compliance Associate
    Mumbai
    ₹417K - ₹595K (Glassdoor Est.)
    8d
    Compliance Associate Location: Mumbai We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules…You will also review employees’ work and provide advice on compliance. …
  • IBM Logo3.9
    Analyst - Risk and Compliance
    Pune
    ₹450K - ₹643K (Glassdoor Est.)
    3d
    Introduction At IBM, work is more than a job - it's a calling: As a Risk & Compliance Analyst…Your Role and Responsibilities As Analyst Risk & Compliance, you will be responsible for Know Your Customer (KYC…
  • Darshan Soft Tech Private Limited Logo4.2
    Compliance Associate
    Hyderābād
    Easy Apply
    1d
    The Job Working alongside our global compliance manager, the job involves working on multiple aspects of compliance requirements… for regulatory compliance before it is used commercially. …Ensuring compliance as per the Amazon's restrictions and allowances…
  • Amazon Pay(India) Private Lmtd Logo4.3
    Sr Compliance Manager, Amazon Pay
    Bangalore
    13d
    / Fintech in the areas of Compliance, Operational Risk, Audit or similar function. …Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management…
  • JPMorgan Chase Bank, N.A. Logo3.8
    Compliance, Conduct and Operational Risk Data Analysis and Visualization - Associate
    Bangalore
    3d
    and other project stakeholders Participate in other Compliance, Conduct and Operational Risk initiatives as a Data Analyst To be successful in this role, the candidate must be prepared to work…Compliance, Conduct and Operational Risk Data Analysis and Visualization - Associate Role JPMorgan Chase & Co. …
  • Momentive Logo3.8
    Treasury Analyst
    Bangalore
    24h
    Position Title: Treasury Analyst Position Summary: Responsible for the timely and efficient completion of tasks related to supporting…Provides support on preparing the reporting for compliance on bank accounts and signatories…
  • Flexiventures Private Limited Logo5
    Statutory Compliance associate
    Maharashtra
    17d
    Job Detail Career Level Executive Experience 2 Years Qualifications Associate Job Description Require candidate with experience in EPF,ESIC,PT related compliance work…
  • Grazitti Logo4.1
    Compliance Analyst
    Panchkula
    1d
    Description Job Description As a Compliance Analyst, you will be responsible for supporting the IT Risk and Compliance team in the execution of processes, controls, and risk assessments with a focus…Develop and maintain ITGC process flows, procedural documentation, and compliance strategies for key SOX applications in a complex SaaS environment…
  • E-Friend Solutions India Logo3.9
    Sr. Compliance Manager (Finance)
    Indore
    ₹320K - ₹344K (Glassdoor Est.)
    7d
    Head – Compliance and Operations Department Job Purpose: We are looking for a Senior Compliance Officer…He will also review employee's work and provide advice on compliance. …
  • Citi Logo3.9
    Senior Business Strategy Analyst
    Mumbai
    21d
    The Strategy Senior Analyst is a seasoned professional role. … for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy…
  • CareerXperts Logo
    Content Compliance Analyst – Financial Products Marketplace
    India
    20d
    We are looking for an experienced Compliance Analyst to join our team…You will work closely with Legal, Data Science and Product teams providing the compliance perspective on cross-functional initiatives to help drive…
  • American Express Logo4.2
    Analyst - Risk Management
    Gurgaon
    ₹784K - ₹917K (Glassdoor Est.)
    24h
    Functional Description Global Risk and Compliance (GRC) is responsible to enhance the efficiency and effectiveness of control and compliance at American Express; to successfully identify, monitor and manage risks…
  • Deloitte Logo3.9
    Compliance Analyst - Hyderabad
    Hyderābād
    ₹360K - ₹564K (Glassdoor Est.)
    16d
    Specifically, Risk & Brand Protection analysts assist in ensuring compliance…Are you passionate about risk & compliance
  • JPMorgan Chase Bank, N.A. Logo3.8
    Compliance Analyst
    Hyderābād
    ₹240K - ₹608K (Glassdoor Est.)
    4d
    Global Financial Crimes Compliance (GFCC) team is part of JPMorgan's Global Risk and Compliance organization…In addition, the candidate needs to demonstrate banking and compliance knowledge, the ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling…
  • Ameriprise Financial Logo3.9
    Compliance Analyst
    Noida
    ₹341K - ₹475K (Glassdoor Est.)
    10d
    This position is part of the reporting team that supports the Complaint Resolution and the Field Office Inspections

Jobs

Job TitleEmployerLocationSalary
Security and Compliance AnalystAPEX Analytix, LLCGurgaon
Security and ComplianceKnackForge Soft Solutions Pvt LtdTamil Nadu
Analyst, ComplianceGLGGurgaon
CIEL/SEL/17104: Treasury Analyst - RTR / KyribaCIEL HR ServicesHyderābād
Compliance Helpdesk Analyst - HyderabadDeloitteHyderābād
Senior Manager (Legal cum Compliance Manager)TeamPlus Staffing Solution Pvt LtdMaharashtra
Analyst - Compliance Risk ReportingStandard CharteredChennai
Compliance AssociateWells FargoHyderābād
Compliance AnalystInteractive BrokersMumbai
Compliance AssociateSkill Mine TechnologiesChennai
COMPLIANCE ANALYSTTavat ConsultancyIndia
CIEL/SEL/18389: IT Compliance AnalystCIEL HR ServicesHyderābād
Senior License Compliance Manager - SAARC regionTrimbleNavi Mumbai
Information Security Audit and Compliance Analyst - RemoteIcertisIndia
Ethics & Compliance - Analyst - Risk & Brand ProtectionDeloitteHyderābād
Compliance AssociateImpact GuruMumbai
Analyst - Risk and ComplianceIBMPune
Compliance AssociateDarshan Soft Tech Private LimitedHyderābād
Sr Compliance Manager, Amazon PayAmazon Pay(India) Private LmtdBangalore
Compliance, Conduct and Operational Risk Data Analysis and Visualization - AssociateJPMorgan Chase Bank, N.A.Bangalore
Treasury AnalystMomentiveBangalore
Statutory Compliance associateFlexiventures Private LimitedMaharashtra
Compliance AnalystGrazittiPanchkula
Sr. Compliance Manager (Finance)E-Friend Solutions IndiaIndore
Senior Business Strategy AnalystCitiMumbai
Content Compliance Analyst – Financial Products MarketplaceCareerXpertsIndia
Analyst - Risk ManagementAmerican ExpressGurgaon
Compliance Analyst - HyderabadDeloitteHyderābād
Compliance AnalystJPMorgan Chase Bank, N.A.Hyderābād
Compliance AnalystAmeriprise FinancialNoida
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