Export Compliance Analyst Jobs in India
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Compliance Data Analyst
Payoneer
You willbe responsible formanaging chargebacks fraud alerts internal and external disputes and supporting broader payment operations workflows. This role requires strong analytical skills attention to detail and cross-functional collaboration.Core ResponsibilitiesInvestigate and analyze dispute case...
Compliance Analyst
Oracle
DescriptionOracle is the #1 global provider of business software. With an outstanding presence in over 175 countries we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business.R...
Ethics & Compliance Analyst Apj
Td Synnex
Job Purpose: The Compliance Analyst is a position designed to support TD SYNNEXs Ethics and Compliance Program. Among other responsibilities the Compliance Analyst is responsible for supporting analyses recommendations and the implementation of actions to improve TD SYNNEXs Ethics and Compliance Pro...
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 Analyst
Allegis Global Solutions
Job SummaryThe Compliance Analyst is responsible for supporting the Program Office and Allegis Global Solutions (AGS) clients in the MSP and Sigma programs. They provide reporting and audits to Program Offices regularly to Program obligations outlined in the Master Services Agreements. Compliance...
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 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 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 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...
Business Intelligence Engineer I, Finance Operatio...
Amazon
Amazon is a US-based multinational electronic commerce company headquartered in SeattleWashington. started as an online bookstore but soon diversified into many othercategories with a vision to be earths most customer-centric company & to build a place wherepeople can come to find and discover anyt...
Sr It Compliance Analyst
Abbott
JOB DESCRIPTION:Primary Job Function: SQA Engineer supervises and provides guidance for evaluating selecting and supporting new strategic SLC methodologies and technologies with a main focus on compliance with regulatory expectations.Prepares and executes IT compliance activities and/or oversees I...
Oliver Wyman Compliance Manager Gurugram Or Mumbai
Marsh Mclennan
Company:Oliver WymanDescription:Oliver Wyman is seeking aseasoned Compliance Managerto join ourGurugram or Mumbaioffice. This position will be instrumental in ensuring compliance with both internal policies and external localization regulations across theIndia Middle East and Africa (IMEA)region.Job...
Cybersecurity Risk & Compliance Analyst
Scybers
Technical SkillsRisk Management:Carry out risk management activities with a specific client technical area or project of medium complexity.Identify risks and vulnerabilities assess their impact and probability develop mitigation strategies and report to the business.Involve specialists and domain ex...
Rules Analyst, Risk, Visa Rules, Compliance And Ri...
Visa
The Risk team in Visa is overseeing Strategic Risk Management with responsibility for championing security in the industry and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast evolving ecosystem includes Issuing and Acquiring banks Merchants Cardholders and Service Prov...
Business Continuity Incident Response Compliance A...
Hyland
OverviewThe Business Continuity Incident Response (BCIR) Compliance Analyst 3 will assist in performing business impact analysis business continuity planning disaster recovery incident response and exercisesResponsibilitiesAssist in performing business continuity disaster recovery and incident respo...
Business Continuity Incident Response Compliance A...
Hyland
OverviewThe Business Continuity Incident Response (BCIR) Compliance Analyst 2 will assist in performing business impact analysis business continuity planning disaster recovery incident response and exercisesResponsibilitiesAssist in performing business continuity disaster recovery and incident respo...
Compliance Analyst
Target
About This OpportunityAs a Compliance Analyst Assist the Finance leadership and oversight of compliance within the Target India Corporate Finance team. Support Finance leadership for driving a culture of compliance within the Finance team and partnering with other stakeholders and business partners...
Senior Portfolio Compliance Analyst
Franklin Templeton
At Franklin Templeton were driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goal...
Business Continuity Incident Response Compliance A...
Hyland
OverviewHyland Software is widely known as a great company to work for and a great company to do business with. Being a leader in providing software solution for managing content processes and cases for organizations across the globe we enabled more than 20000 organizations to digitalize their workp...
Business Continuity Incident Response Compliance A...
Hyland
OverviewHyland Software is widely known as a great company to work for and a great company to do business with. Being a leader in providing software solution for managing content processes and cases for organizations across the globe we enabled more than 20000 organizations to digitalize their workp...