Compliance Analyst Jobs in Nashik
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Search Results - Compliance Analyst Jobs in Nashik
Capgemini-Nashik
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-Nashik
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-Nashik
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...
JOBWORLD INDIA PRIVATE LIMITED-Nashik
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...
Idyllic Services-Nashik
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...
My Care International-Nashik
Detail-oriented with excellent organizational skills.
Skills:
• Medical Billing
• Accounts Receivable (AR) Management
• Revenue Cycle Management (RCM)
• Healthcare Compliance
• Data Analysis and Reporting
• MS Office Suite (Excel, Word, Outlook...
BP Energy-Nashik
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-Nashik
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.
Crane India-Nashik
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...
Uplers-Nashik
and Compliance to be managed by: Kaamwork)
(*Note: This is a requirement for one of Uplers&apos client - A globally renowned vacation planning company from the US)
What do you need for this opportunity
Must have skills required:
Problem Solving Skills...
foundit.in -
Mizuho-Nashik
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-Nashik
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...
Seclore-Nashik
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...
Mizuho-Nashik
Analyst
Job location :- Navi Mumbai (Ghansoli)/ Chennai ( perungudi world trade center)
Job type :- permanent
Key Responsibilities: Ensure control over credit risk rating for assigned customers.
Ensuring inputting of financial statement without errors...
Integrated Personnel Services Limited-Nashik
institutions, and equity partners to identify and secure financing opportunities.
Financial Modelling:
• Create and maintain complex financial models for various real estate projects, enabling accurate forecasting, valuation, and scenario analysis.
• Analyze...
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