Compliance Analyst Jobs in Nagpur
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JOBWORLD INDIA PRIVATE LIMITED-Nagpur
Hiring Information Security Analyst - Remote ( WFH ) - India Locaiton
Job Location: India - remote - WFH
Job Title: Information Security Analyst
Years of Experience: 2 to 3 years
Responsibilities:
Security Scans: Conductregular security scans...
Capgemini-Nagpur
and detection solutions, including risk assessments, fraud risk management frameworks, process improvements, and fraud detection technologies such as AI, machine learning, and data analytics tools.
• Provide strategic insights and thought leadership on emerging...
Berkeley Square Finance Group-Nagpur
Credit Underwriting Analyst
We are seeking an experienced Credit Underwriting Specialist to join our team. The successful candidate will be responsible for analysing credit proposals, evaluating creditworthiness, and making informed decisions...
ICICIDirect-Nagpur
responsibility of User Acceptance Testing (UAT), bug reporting & ensuring resolution with bug free launchesResponsible for Mock trading of products with exchanges and successful completion from compliance perspectiveProject Tracker planning and regular proactive...
Modality Global Advisors-Nagpur
through tailored solutions that enhance growth and operational efficiency. We specialize in Value-Based Care modeling, organizational improvements, revenue cycle optimization, and compliance management.
We are committed to fostering a diverse...
HCLTech-Nagpur
in the financial services industry as well as different types of fraud schemes.
• Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z.
• Monitor and decision...
Idyllic Services-Nagpur
business needs, translating them into functional specifications.
• Perform gap analysis and suggest improvements in trade confirmation processes.
• Support testing efforts by validating trade confirmation templates and ensuring compliance with business...
HCLTech-Nagpur
in the financial services industry as well as different types of fraud schemes. Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z.
Monitor and decision...
BP Energy-Nagpur
Internally the role is termed as Network Development Analyst.
The Network Development Analyst reports to the Head of Network & Portfolio Management and supports the network expansion and portfolio management strategy for various site acquisitions and New...
CloudLabs Inc-Nagpur
groups and divisions
Monitor and ensure compliance with company policies and procedures (e.g. federal/country and regulatory requirements)
Proactively support and functionally assist on FI and CO data conversions objects.
Mizuho-Nagpur
at MGS.What's in it for you?Immense exposure and learningExcellent career growthCompany of highly passionate leaders and mentorsAbility to build things from scratchCompany website-https://www.mizuhogroup.com/asia-pacific/indiaPosition: Credit Risk Analyst Job...
Grow Asia-Nagpur
Company Description
Green BPO is a 100% remote company specialized in Finance, Order to Cash roles, Customer Service, Analyst, and Tech roles across India and Asia. They provide bilingual resources who speak languages like French, Spanish...
Crane India-Nagpur
for periodic book closing and audits, Analysis of Financial and cost data from time to time as required by Management, Facilitate and lead in completion of various Audits (Statutory, Tax, Internal), To ensure compliance with internal Financial and Corporate...
Seclore-Nagpur
cybersecurity software solutions based on deep understanding of target markets in India and ME regions
• Thorough market research and analysis to understand the unique needs and trends around Security & Compliance in the India and Middle East regions...
Seclore-Nagpur
software solutions based on deep understanding of target markets in India and ME regions
• Thorough market research and analysis to understand the unique needs and trends around Security & Compliance in the India and Middle East regions.
• With the goal...
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