Compliance Analyst Jobs in India

KYC Analyst Location: Bellandur Bangalore Shift Timing: 8:00 AM 5:00 PM Key Responsibilities: KYC Review(global) Transaction Monitoring The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC...

DescriptionEnphase Energy is a global energy technology company and a leading provider of solar battery and electric vehicle charging products. Founded in 2006 our innovative microinverter technology revolutionized solar power making it a safer more reliable and scalable energy source. Today the Enp...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

Amazon India is seeking a Tax Analyst - Indirect Tax to be based in Bengaluru. This position will be responsible for working on Indirect tax compliance matters GST audits projects and automation. The person would provide support on various business initiatives including liaising with various interna...

Job DescriptionGrow your career at State StreetFrom technology and product innovation to corporate responsibility and community development were making our mark on the financial services industry. Were a global company with diverse people and varied experiences with a network of over 35000 employees...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Genesys empowers organizations of all sizes to improve loyalty and business outcomes by creating the best experiences for their customers and employees. Through Genesys Cloud the AI-powered Experience Orchestration platform organizations can accelerate growth by delivering empathetic personalized ex...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

About this roleTeam OverviewRegulatory Operations is a growing team responsible for crafting implementing and leading all aspects of BlackRocks regulatory processes. Our team is part of the Technology and Operations function at BlackRock which makes up around one-third of the firms employees.The Reg...

About this roleBlackRocks Compliance Department protects BlackRocks reputation and provides client focused advice. It understands challenges and advises on the impact of regulation in our business with the objective of:Actively participating in business decisions in order to champion our clients int...

Description Elevate your career by joining our team where your analytical skills will drive impactful results in compliance and risk management.As a Compliance and Operations Risk Test Specialist in the Testing Center of Excellence you will play a key role in enhancing our compliance and operationa...

About EthosEthos is a leading life insurance technology company on a mission to protect families by democratizing access to life insurance and empowering agents at scale. With its robust three-sided technology platform Ethos is transforming the life insurance experience for consumers agents and carr...

DescriptionGovernance & Oversight team is a centralized group within Compliance that enables Compliance and Compliance Engineering teams to work efficiently and effectively by performing the following functions:(i) designing implementing and coordinating Compliance Engineering control frameworks;(ii...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Career Family-Risk Management ServicesRole Type-Lead AnalystLead Analyst -...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

InMobi Advertisingis a global technology leader helping marketers win the moments that matter. Our advertising platform reaches over 2 billion people across 150 countries and turns real-time context into business outcomes delivering results grounded in privacy-first principles. Trusted by 30000 bran...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes. Provide guidance training and s...

Position Summary:Provide support for trade controls by interacting with operating company owners of the process and ensure that processes are understood tested monitored and followed.Work Youll Do:Perform monthly/quarterly/annual testing and monitoring across all policies including gathering samples...