Compliance Analyst Jobs in Nagpur
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Nagpur (Maharashtra)
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VSquare Systems Pvt. Ltd.-Nagpur
Job Description:
We are seeking a highly skilled SAP GRC (Governance, Risk, and Compliance) Consultant with over 6 years of hands-on experience in implementing and managing SAP GRC modules. The ideal candidate will be responsible for designing...
Varex Imaging Corporation-Nagpur
the invisible visible together with us?
We are looking for a motivated and experienced Customs & Trade Compliance Analyst - X-ray Imaging Components/Technology based in Pune as part of our manufacturing setup in India.
Your Role
Job description...
HR PLACEMENT CONSULTANTS (HRPC)-Nagpur
Position : AML Analyst
Purpose: An experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate will have a strong background in AML (Transaction Monitoring), Screening...
Tejraj Group-Nagpur
At Tejraj Group, we are cultivating an ecosystem that unlocks boundless potential, drives growth, and amplifies prosperity.
Designation: Senior Manager - Legal & Compliance
Qualifications & Experience:
• Education: LLB (mandatory), LLM (preferred...
RecruitSAAS-Nagpur
Job Title: QC Data Analyst
Shift Timing: 7AM-4PM IST or 8AM-5PM IST (flexible)
Role Overview:
We are seeking a QC Data Analyst to analyze and interpret food sample data, ensuring compliance with quality standards. This role involves verifying...
HR PLACEMENT CONSULTANTS (HRPC)-Nagpur
Position : AML Analyst
Purpose: An experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate will have a strong background in AML (Transaction Monitoring), Screening...
TribolaTech Inc-Nagpur
with data scientists, analysts, and compliance officers to ensure data quality and integrity in alignment with regulatory guidelines.
Implement data governance practices, including data lineage tracking and metadata management, contributing to improved...
Tech Army, LLC-Nagpur
communicate business challenges, and suggest actionable recommendations to management based on routine and ad-hoc analyses.
• Compliance & Regulatory:
o Oversee compliance with federal, state, and local tax regulations, ensuring timely filings and payments...
V Group Inc.-Nagpur
and operating environment and to offer services that maximize the client’s investment.
We are seeking a detail-oriented and experienced Proposal Reviewer/ Analyst to join our team and support our efforts in securing government contracts.
For more information...
Nanoprecise Sci Corp-Nagpur
technologies, data analytics, and real-time monitoring techniques to assess the condition of machinery and equipment across various industries such as manufacturing, oil & gas, cement, utilities, and more.
Responsibilities
1. Develop and implement strategies...
Super Scholar-Nagpur
and LP updates
• Maintain valuation models and fund performance dashboards
• Coordinate with external fund admin, legal, and tax advisors
• Support compliance and audit workflows
• Build and improve internal tools for reporting and analysis
What We’re...
Nanoprecise Sci Corp-Nagpur
technologies, data analytics, and real-time monitoring techniques to assess the condition of machinery and equipment across various industries such as manufacturing, oil & gas, cement, utilities, and more.ResponsibilitiesDevelop and implement strategies...
Lattice MedTech-Nagpur
returns, and key financial metrics to assess risks and opportunities.
• Perform quality of earnings (QoE) analysis, working capital assessments, and cash flow analysis.
• Identify potential financial, operational, and compliance risks in target companies...
Veera Health-Nagpur
and telehealth to treat chronic conditions. We've started by treating PCOS, a chronic condition that affects 100 million women in India alone.Roles and responsibilities for MIS Data Analyst• Coordinate closely with sales team by managing schedules communicating...
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 scratchPosition: Corporate Credit Risk Analyst ( OFFICER)Shift: General shift work from officeJob...
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