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Compliance analyst Jobs

3949 jobs

  • Ceratech Solutions
    Credit Analyst
    Pune
    ₹161,400 - ₹341,400 (Employer Est.)
    Easy Apply
    3d
    Draft models of credit information that predict trends and patterns. Routinely monitor loans for compliance. Assess creditworthiness of existing or prospective……
  • Deloitte Logo3.9
    UK HRS Onboarding and Sourcing Analyst
    Hyderābād
    ₹481,252 - ₹675,426 (Glassdoor Est.)
    24h
    Deliver excellent service and ensure service level agreements are met by supporting the team in achieving KPIs and SLAs and escalate potential non achievement……
  • MasterCard Logo4.2
    Associate Analyst, Legal Compliance
    Kurukshetra
    12d
    Collect transaction receipt forms and KYC documents related to those transactions for record management. Every person working for, or on behalf of, Mastercard……
  • Amex Logo4.2
    Compliance Analyst
    Gurgaon
    ₹516,000 - ₹869,834 (Glassdoor Est.)
    24h
    Maintains and promotes the Blue Box Values by ensuring that work is completed to the highest professional, legal, and regulatory standards, and that the……
  • KPMG Logo3.8
    Analyst
    Delhi
    14d
    KPMG Managed Services mobilizes subject matter expertise, operational excellence and best practice tools from within KPMG to deliver scalable and cost-efficient……
  • IBM Logo3.9
    Analyst - Risk and Compliance
    Bangalore
    ₹458,246 - ₹700,000 (Glassdoor Est.)
    4d
    Balance different viewpoints and customer / client insight with policies to reach the right customer outcome that is within the best interest of the Bank to……
  • Honeywell Logo3.7
    Trade Compliance Analyst
    Bangalore
    ₹142,322 - ₹716,590 (Glassdoor Est.)
    2d
    Serve as global resource for other Trade compliance activities as required. Experience in trade (compliance, logistics & finance etc.).…
  • Aurobindo Pharma Logo3.3
    Sr. QC Analyst
    Hyderābād
    ₹308,162 - ₹492,873 (Glassdoor Est.)
    Easy Apply
    5d
    To ensure that all equipment, apparatus and premises of the QC Department are functional and suitable for their intended use, by performing maintenance and……
  • Link Group Logo3.1
    Compliance Analyst
    Mumbai
    ₹259,492 - ₹312,520 (Glassdoor Est.)
    3d
    Ensure compliance and adhere to all legislative, procedural, industry, financial and client specific procedures, where relevant, to minimise risk and escalate……
  • Ameriprise Financial Logo3.7
    Business Analyst-CSU IND
    Gurgaon
    24h
    Manage multiple and changing priorities, expectations and concerns while working closely with business partners in a focused and responsive manner.…
  • PwC Logo3.9
    Sr Analyst
    Delhi
    24h
    A career in Finance, within Internal Firm Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function including……
  • Senior Quality Analyst
    Bangalore
    ₹216,000 - ₹324,000 (Employer Est.)
    Easy Apply
    6d
    Experience: 1 to 2 year Experienced Required in BPO voice process. Profile: Recorded calls audit of the agent with all client provided parameter's Explain: -……
  • Goldman Sachs Logo4
    Compliance - Business Unit Compliance - Analyst
    Bangalore
    5d
    Of such controls to ensure the continuing integrity, relevance and proper performance of those controls. Good interpersonal skills and excellent written/oral……
  • Accelya Logo3.2
    Analyst - Quality and Compliance
    India
    18d
    As an Analyst - Quality & Compliance, you will enhance internal operations by bringing a systematic and structured auditing process that will determine the……
  • EY Logo3.8
    Associate Analyst - Conflicts 1
    Cochin
    3d
    Learn the firm structure, business strategies and service lines of the firm. Strong interpersonal and excellent communication skills, both written and verbal.…
  • EY Logo3.8
    Lead Analyst - Global Compliance
    Gurgaon
    ₹425,000 - ₹875,000 (Glassdoor Est.)
    1d
    Global Compliance team has been established to work with the business to assist in the design and implementation of a compliance monitoring framework across for……
  • ING Logo4
    Compliance/KYCQA Analyst
    New Delhi
    11d
    Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an……
  • Accenture Logo4
    Analyst-Quality analysis
    Bangalore
    24h
    You will be aligned with our Quality vertical and help us manage risk in service delivery to an acceptable level as defined by the Accenture client and increase……
  • Deloitte Logo3.9
    UK HRS Learning Admin Analyst
    Hyderābād
    24h
    The role requires you to provide high quality first line administration support to the HRS Learning Admin team, the emphasis is to provide a consistently high……
  • Aruba Networks Logo4
    Order Management Analyst
    Bangalore
    ₹270,000 - ₹540,000 (Glassdoor Est.)
    24h
    Leading and working with cross-functional teams, creates and implements plans that enable the execution of business strategies.…
  • Deloitte Logo3.9
    Analyst - Compliance Advise - Govt. and Public Services
    Hyderābād
    ₹295,345 - ₹707,545 (Glassdoor Est.)
    14d
    GPS Compliance Advice has evolved into a sensing and triage function supporting our GPS Practitioners and our internal business teams, effecting faster……
  • 4.5
    Compliance Analyst (International Non-US)
    Mumbai
    Easy Apply
    3d
    Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC. This role will be part of the global compliance team……
  • Capita Plc Logo3.2
    Analyst - Statutory Compliance
    Pune
    30d+
    Pre-empanelment compliance audit of vendors. Define and institutionalize robust processes to increase labor law compliance level and also ensure compliance by……
  • Maersk Logo4.1
    Analyst/Sr Analyst
    Pune
    ₹409,864 - ₹621,983 (Glassdoor Est.)
    24h
    2 Ensure that the Finance and P2P Department is rendering an effective service to internal and external clients. Willing to work on fixed night shift schedule.…
  • Deloitte Logo3.9
    ELE - Compliance & Programs - Analyst / Senior Analyst
    Bangalore
    24h
    Ensure that every professional has the Deloitte employee experience and continuously thrives to maintain excellent customer experience.…
  • DuPont Logo3.9
    Finance Analyst
    Hyderābād
    ₹156,552 - ₹768,876 (Employer Est.)
    Easy Apply
    3d
    Should have working experience on Ms. Excel & Power point. Review SOX compliance, Internal controls & handle, support audit queries (external & internal) from……
  • Trafigura Logo3.6
    Senior Compliance Analyst
    Mumbai
    14d
    World Check Screening: To resolve hits on individuals and entities and determine whether any risks basis the hits identified for continued business with the……
  • 2.6
    Analyst - Regulatory Compliance - India & Global
    Jaipur
    ₹250,000 - ₹450,000 (Employer Est.)
    Easy Apply
    28d
    Comprehensive compliance management with assigned client organizations through a series of activities to comply with all applicable regulations and statutes.…
  • EY Logo3.8
    FY21: IAM Analyst
    Cochin
    ₹549,199 - ₹659,265 (Glassdoor Est.)
    24h
    This role applies moderate technical knowledge effectively to execute restorative activities that support the secure management of digital identities and……
  • Business Analyst
    Mumbai
    ₹300,000 - ₹700,000 (Employer Est.)
    Easy Apply
    12d
    To design customer value propositions and servicing norms in line with the industry best practices. Will be responsible for developing and maintaining the……

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🔎What should I search on Glassdoor to find Compliance Analyst jobs?
People who searched for Compliance Analyst jobs also searched for compliance examiner, compliance specialist, regulatory analyst, aml analyst, kyc analyst, compliance director, compliance manager, compliance associate, compliance officer, compliance auditor. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.
🤝What companies are hiring for Compliance Analyst jobs?
The top companies hiring now for Compliance Analyst jobs are Deloitte, MasterCard, Amex, KPMG, IBM, Honeywell, Aurobindo Pharma, Link Group, Ameriprise Financial, PwC.
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