Compliance Analyst Jobs in Sāngli
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Three Across-Sāngli
Position: Quality Analyst – International BPO
Location: Navi Mumbai
Job Type: Full-time
Job Overview:
We are seeking a detail-oriented and experienced Quality Analyst (QA) to monitor and evaluate customer interactions, ensuring the highest...
Clariant-Sāngli
and screening of third parties for different compliance risk Provide reporting updates on key compliance program items Undertaking monitoring testing of key compliance risk scenarios based on data analysis Enhance productivity through automation...
mncjobsindia.com -
IDFC FIRST Bank-Sāngli
IT Risk & Compliance Specialist.
Job Purpose:
Must possess the following skills:
Strong banking domain and IT audit knowledge.
Process oriented approach, strong logical and analytical skills.
Prior experience in and has worked in Roles...
Mizuho-Sāngli
Officer 1Job location :- Navi MumbaiKey Responsibilities:Ensure control over credit risk rating for assigned customers.Ensuring inputting of financial statement without errors in the pre-defined format for further financial analysis and rating review...
Fusion Scientific Laboratories Pvt. Ltd.-Sāngli
Perform routine and specialized analyses on various samples in compliance with established protocols and regulatory requirements.
• Support method development, optimization, and validation for new and existing analytical procedures.
• Prepare samples...
Seclore-Sāngli
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 as customer...
Live Connections-Sāngli
and analysis.4. Tax audits, assessments, and dispute resolution.5. Research and implementation of tax laws and regulations.6. Collaboration with finance teams for tax planning.7. Ensure tax compliance and risk management.8. Develop and maintain tax policies...
Kolte Patil Developers-Sāngli
Effective implementation of QCOP and analysis of QCOP data. Documentation of reports, Lab tests and review of their non-compliance. Education and Experience Bachelor's degree in engineering (Civil or Construction) Minimum of 5 to 7 years of experience...
Suretech Infrastructure Pvt Ltd-Sāngli
Responsibilities
Prepare monthly balance sheets.
Prepare monthly funds flow statement
Prepare Annual budget and monthly compliance report
Processing and preparing financial statements.
Performing Cost analysis
Collecting and reviewing data...
ICICIDirect-Sāngli
Job Responsibilities:- Revenue Management; Responsible for ensuring the revenue targets through Online and digital marketing are achieved, shared responsibility of overall MF revenue targets along with segments - Business Analytics; Responsible...
CrossTab IT Consulting-Sāngli
IMPS, Internet Banking, PCI DSS compliance, ATM endpoint security). Network Security (Firewalls, DLP, WAF, incident response, VA/PT for networks). IT General Controls (IAM, change management, backup, restoration, and BCP/DR architecture).
Conduct risk...
Fusion Scientific Laboratories Pvt. Ltd.-Sāngli
/GCMS/IC/ICPMS and QMS technologies and compliance expectations.
5. Collaboration and Problem-Solving:
Work closely with analysts, quality assurance teams, and laboratory managers to address non-conformities or technical issues.
Provide feedback...
eAspire Technolabs Pvt. Ltd.-Sāngli
Collaboration : Work closely with cross-functional teams to ensure cybersecurity practices are integrated into designs. Validation & Testing : Perform validation and performance analysis to ensure security and functionality compliance.
Required Skills...
Live Connections-Sāngli
reporting, and analysis.
4. Tax audits, assessments, and dispute resolution.
5. Research and implementation of tax laws and regulations.
6. Collaboration with finance teams for tax planning.
7. Ensure tax compliance and risk management.
8. Develop...
Genpact-Sāngli
automation and data analytics solutions.Collaborate for new deal process including solutioning, pricing, due diligence, transition, and stabilization.Drive digital transformation initiatives within the wealth operations domain.Be a senior partner concern...
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