Analyst Sanctions Compliance Jobs in India
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Senior Analyst Capability
Wns Global Services
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...
Analyst –(microstrategy)
Randstad 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
Regulatory Compliance Execution Analyst
Domain Nicht Eingerichtet
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...
Financial Analyst 1
Rtx
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...
Strategist Sox Compliance And Advisory, Office Of ...
Hp
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...
Associate Analytical Verification
Iss Stoxx
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...
Analyst, Reconciliations
Blackrock
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...
Compliance Analyst
Alphasense
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...
Compliance And Controls Analyst E
Ey Studio+ Nederland
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...
Financial Analyst I, Gar Compliance And Ort
Amazon
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...
Analyst, Security Operations, Information & Corpor...
Cpp Investments
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...