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Senior compliance analyst Jobs

2316 jobs

  • Deloitte Logo3.9
    Deloitte
    Senior Analyst - Compliance - Representations
    Hyderābād
    30d+
    Demonstrate an ability to team with our US group as well as other groups within Independence & Conflicts Network (ICN). Prior experience in Risk & Compliance.…
  • Deloitte Logo3.9
    Senior Analyst - Compliance (ESP) - Risk and Brand Protection
    Hyderābād
    13d
    Identify and monitor mergers and/or acquisitions involving individuals or entities Deloitte has a business relationship with currently for further action.…
  • Deloitte Logo3.9
    Senior Analyst - GPS - AM - Quality and Compliance
    Hyderābād
    30d+
    Review draft proposals to ensure they address solicitation requirements clearly and our response is compelling. Work Timings: 11:00 am to 8:00 pm.…
  • Deutsche Bank Logo3.9
    Senior Analyst
    Mumbai
    6d
    On-going monitoring & surveillance of assigned international portfolios, including rating changes, market/industry developments,news events, etc and assessing……
  • Deutsche Bank Logo3.9
    FINREG Senior Analyst
    Mumbai
    5d
    It ensures, on a daily basis, the accurate and timely reporting of Profit and Loss (PnL) for each business unit and ensures that the drivers behind the risk……
  • Société Générale Logo3.7
    Senior Analyst - KYC
    Bangalore
    24h
    As an analyst/QC -you are expected to take end to end (IDD to Validation) ownership of each file handled as part of review campaign.…
  • IBM Logo4
    Senior Analyst -Risk and Compliance
    Bangalore
    7d
    The analyst evaluates customer accounts and analyzes KYC documentation, identifies gaps, raises RFIs, interacts with customers and branch officials to ensure……
  • Deloitte Logo3.9
    ELE - Compliance & Programs - Analyst / Senior Analyst
    Bangalore
    ₹335,993 - ₹370,346 (Glassdoor Est.)
    30d+
    Ensure that every professional has the Deloitte employee experience and continuously thrives to maintain excellent customer experience.…
  • Deloitte Logo3.9
    Senior Analyst - MCBD-Pursuit Support
    Hyderābād
    6d
    Commercial awareness, an understanding and appreciation one or more industry. Be a self-starter who has an interest in recognizing opportunities for……
  • Amex Logo4.2
    Senior Analyst
    Gurgaon
    ₹360,000 - ₹800,000 (Glassdoor Est.)
    12d
    Flexible working in 24/7 shifts including weekends, shift rotation and holidays. Work with peers and Managed Services leadership to communicate fraud trends and……
  • Accenture Logo4.1
    Senior Analyst-Procure to Pay Processing
    Hyderābād
    ₹500,000 - ₹800,000 (Glassdoor Est.)
    3d
    Please note this role may require you to work in rotational shifts. You will be aligned with our Finance Operations vertical and will be helping us in……
  • Accenture Logo4.1
    Senior Analyst-Pharmacovigilance
    Bangalore
    3d
    Please note this role may require you to work in rotational shifts. You will be expected to collect and perform a clinical review of medical records and related……
  • Senior Quality Analyst
    New Delhi
    ₹450,000 - ₹480,000 (Employer Est.)
    Easy Apply
    30d+
    Ensure ongoing compliance with quality and industry regulatory requirements. A minimum of 2-3 years of experience in IOS application development.…
  • eJyothi Services Logo5
    Senior HR Analyst
    Eranakulam
    ₹480,000 - ₹840,000 (Employer Est.)
    Easy Apply
    21d
    Apply best practices from HR industry and work on implementing process improvements on the HR service delivery. Handle records management of HR records.…
  • Deloitte Logo3.9
    Senior Analyst-COS-GLO-GFS
    Hyderābād
    30d+
    The team is providing business units, general accounting and internal control support, including preparation and posting of journal entries, maintenance of……
  • HDFC Bank Logo3.6
    Senior Analyst-IncidentMngt-RetailAssets
    Mumbai
    30d+
    Create failovers in teams to avoid person dependencies Ensure that an agreed level of IT service is provided for all current IT services and that the future……
  • Deloitte Logo3.9
    Senior Analyst - Content Writer - USI Internal Comms - Hyderabad
    Hyderābād
    30d+
    As a senior analyst supporting content development, editorial and project management, you will support the Innovation team within the Advisory business and……
  • Barclays Logo3.9
    Senior Analyst
    Chennai
    2d
    Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal……
  • Sapiens Logo3.8
    Senior Quality Analyst
    Bangalore
    7d
    Experience analyzing business requirements, functional specifications and collaborating with business analysts. Create, maintain and manage test plans.…
  • Accenture Logo4.1
    Senior Analyst-Order to Cash Processing
    Gurgaon
    24h
    Please note this role may require you to work in rotational shifts. You will be aligned with our Finance Operations vertical and will be helping us in……
  • Accenture Logo4.1
    Senior Analyst-Insurance
    Gurgaon
    24h
    You will need to conduct research, experience studies, and other more complex actuarial analysis; develop, review, and analyze changes and improvements to……
  • Novartis Logo4.2
    Senior Analyst - V&A (SED)
    Hyderābād
    ₹623,662 - ₹895,137 (Glassdoor Est.)
    7d
    2- 4 years conducting PMA or health economic and outcomes research (HE&OR) for pharmaceutical products in pharma industry, contract research organization, or……
  • Honeywell Logo3.8
    Trade Compliance Analyst II
    Bangalore
    ₹243,235 - ₹741,764 (Glassdoor Est.)
    11d
    Be part of a team at the (insert site) where you will use your knowledge and background in finding innovative, cost-effective means to improve production……
  • LifeWorks Logo3.6
    Senior Analyst - Operations, Health & Wealth Admin
    Gurgaon
    ₹215,859 - ₹263,456 (Glassdoor Est.)
    30d+
    Hiring for Graduates with 1-3 years of experience in customer service/backend profiles, and open to work in rotational shifts.…
  • NielsenIQ Logo3.9
    Senior Analyst, Cyber
    Pune
    Easy Apply
    4d
    Actively identify, analyze, and address problems to resolve issues whenever possible in a way to minimize service disruption and risk to the organization.…
  • Deloitte Logo3.9
    Senior Analyst - Compliance - Risk and Brand Protection - Hyderabad
    Hyderābād
    ₹600,000 - ₹840,000 (Glassdoor Est.)
    30d+
    Identify and monitor mergers and/or acquisitions involving individuals or entities Deloitte has a business relationship with currently for further action.…
  • Société Générale Logo3.7
    Senior Analyst - Trustee and Depository Services
    Bangalore
    ₹430,000 - ₹650,000 (Glassdoor Est.)
    24h
    Daily reconciliation of all bank accounts. Analyst to have a fair knowledge on financial securities industry and its products. Knowledge in usage of Bloomberg.…
  • Accenture Logo4.1
    Senior Analyst-Risk & compliance
    Mumbai
    ₹487,500 - ₹700,000 (Glassdoor Est.)
    30d+
    The role may require for you to perform verification of client data ensuring compliance with international regulations and internal policies and perform due……
  • Cummins Inc. Logo4.1
    TCL - PURCHASING OPERATIONS ANALYST - SENIOR|CC02
    Pune
    30d+
    Customer focus - Building strong customer relationships and delivering customer-centric solutions. Intermediate experience in information technology, customer……
  • GSK Logo3.9
    Senior Analyst
    Bangalore
    28d
    The role is primarily responsible for the technical development of electronic Data capture (eDC) and/or Electronic Patient Reported Outcomes (ePRO) solutions……

Jobs

Job TitleEmployerLocationSalary
Senior Analyst - Compliance - RepresentationsDeloitteHyderābād
Senior Analyst - Compliance (ESP) - Risk and Brand ProtectionDeloitteHyderābād
Senior Analyst - GPS - AM - Quality and ComplianceDeloitteHyderābād
Senior AnalystDeutsche BankMumbai
FINREG Senior AnalystDeutsche BankMumbai
Senior Analyst - KYCSociété GénéraleBangalore
Senior Analyst -Risk and ComplianceIBMBangalore
ELE - Compliance & Programs - Analyst / Senior AnalystDeloitteBangalore
Senior Analyst - MCBD-Pursuit SupportDeloitteHyderābād
Senior AnalystAmexGurgaon
Senior Analyst-Procure to Pay ProcessingAccentureHyderābād
Senior Analyst-PharmacovigilanceAccentureBangalore
Senior Quality AnalystPulp Strategy Communications Private LimitedNew Delhi
Senior HR AnalysteJyothi ServicesEranakulam
Senior Analyst-COS-GLO-GFSDeloitteHyderābād
Senior Analyst-IncidentMngt-RetailAssetsHDFC BankMumbai
Senior Analyst - Content Writer - USI Internal Comms - HyderabadDeloitteHyderābād
Senior AnalystBarclaysChennai
Senior Quality AnalystSapiensBangalore
Senior Analyst-Order to Cash ProcessingAccentureGurgaon
Senior Analyst-InsuranceAccentureGurgaon
Senior Analyst - V&A (SED)NovartisHyderābād
Trade Compliance Analyst IIHoneywellBangalore
Senior Analyst - Operations, Health & Wealth AdminLifeWorksGurgaon
Senior Analyst, CyberNielsenIQPune
Senior Analyst - Compliance - Risk and Brand Protection - HyderabadDeloitteHyderābād
Senior Analyst - Trustee and Depository ServicesSociété GénéraleBangalore
Senior Analyst-Risk & complianceAccentureMumbai
TCL - PURCHASING OPERATIONS ANALYST - SENIOR|CC02Cummins Inc.Pune
Senior AnalystGSKBangalore
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There are open Senior Compliance Analyst jobs in several cities including Bangalore, Pune, Chennai, Mumbai, Gurgaon, Hyderābād, Noida, New Delhi, Calcutta, Devanahalli.
🤝What companies are hiring for Senior Compliance Analyst jobs?
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