Analyst Sanctions Compliance Jobs in India

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Senior Analyst Capability

Wns Global Services

profile Gurgaon - India

2 years of experience in Process controls and Business control testing including performing walkthroughs effectiveness testing and documentation of workpapers in Internal Audit/ Internal Financial Controls (IFC) review/ 1st LOD reviews/ due diligence SOX reviews etc. (SOX is not mandatory)Knowledge...

20 hours ago
Full Time

Analyst –(microstrategy)

Randstad India

profile Bengaluru - India

power bi sql Python SQL TableauMicrostrategy Solid understanding of databases with basic SQL skills; comfortable researching and manipulating complex large- scale datasets (both distributed and non-distributed) Intermediate proficiency in Microsoft Excel Microstrategy

2 days ago
Full Time

Regulatory Compliance Execution Analyst

Domain Nicht Eingerichtet

profile Navi Mumbai - India

Job ID: 40891 Location: Airoli Maharashtra IndiaTo execute the role of RCE Specialist managing Environment Health & Safety (EHS) aspects of Clariant products across their life cycle in close collaboration with upstream and downstream users.ResponsibilitiesCreate and update MSDS (Material Safety Dat...

3 days ago
Full Time

Financial Analyst 1

Rtx

profile Bengaluru - India

Date Posted:Country:IndiaLocation:1st Flr Wing B North Gate Phase-II Modern Asset .2/2 Venkatala Village Yelahanka Hobli Bangalore 560064 KarnatakaPosition Role Type:UnspecifiedAnalyst Accounts ReceivableRTX adheres to the principles of equal employment. All qualified applications will be given car...

17 days ago
Full Time

Strategist Sox Compliance And Advisory, Office Of ...

Hp

profile Bengaluru - India

Strategist - SOX Compliance and Advisory Office of the CIODescription -Job Summary:This role is responsible for leading the companys global IT compliance strategic direction ensuring that it remains compliant and adaptable in a rapidly changing business landscape. The role provides thought leadershi...

19 days ago
Full Time

Associate Analytical Verification

Iss Stoxx

profile Mumbai - India

Lets be #BrilliantTogetherISS STOXX is actively hiring for Analytical Verification to join our QBIT Team (Quality Assurance Benchmarking and Independent Testing) in Mumbai (Goregaon East) India.Overview:The QBIT Analytical Verification team independently verifies if various models data solutions dat...

20 days ago
Full Time

Analyst, Reconciliations

Blackrock

profile Mumbai - India

About this rolePurpose of Position:The Outsourced Provider Services provides accounting & reporting services to over 30 accounting clients. We provide services including the preparation of monthly accounting packages and quarterly footnote schedules reconciliation of cash and positions and calculati...

30+ days ago
Full Time

Compliance Analyst

Alphasense

profile Pune - India

About AlphaSense:The worlds most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equi...

30+ days ago
Full Time

Compliance And Controls Analyst E

Ey Studio+ Nederland

profile Delhi - India

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

30+ days ago
Full Time

Financial Analyst I, Gar Compliance And Ort

Amazon

profile Hyderabad - India

The AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. The Regional AR Compliance Lead will report to Global AR compliance Lead as AR SME and support in Regional AR overall compliance in terms of sequencing scope and in...

30+ days ago
Full Time

Analyst, Security Operations, Information & Corpor...

Cpp Investments

profile Mumbai - India

Information Security partners with departments to advance technology and third-party information/cyber risk management capabilities that enable the Fund to compete effectively and take advantage of innovative technologies.  The security operations team is responsible for security incident management...

30+ days ago
Full Time