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Keywords: Compliance Analyst, Location: Mumbai, Maharashtra

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Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Analyst-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced Manufacturing... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 08 Mar 2025

Compliance Analyst

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest.... The Role Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Manager of Conflicts of Interest...

Company: Morningstar
Posted Date: 07 Mar 2025

Officer - Compliance Delivery Analyst - Real Estate

professional to join our team as Officer, RES F&C Compliance Delivery Analyst - Hybrid (Internal Job Title: Fac Ops Proj Analyst 2... Compliance Delivery Analyst role is specifically tasked with actively monitoring project documentation and implementing the...

Company: Citigroup
Posted Date: 06 Mar 2025

RES F&C Compliance Delivery Analyst

and changes), maintenance, facilities management, and utilities supply. The RES F&C Compliance Delivery Analyst role... compliance throughout the project lifecycle. This role will ensure projects adhere to Citi relevant policies and procedures...

Company: Citigroup
Posted Date: 06 Mar 2025

Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Analyst-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced Manufacturing... - GCR - Global Compliance & Reporting : Our globally connected tax professionals offer associated services across all tax...

Company: EY
Posted Date: 15 Feb 2025

Analyst, Compliance Consulting

Job Description: Analyst-Compliance Consulting We are looking for an Analyst to be an essential part of the team... assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client...

Company: Kroll
Posted Date: 06 Feb 2025

Associate Analyst - TAX - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Associate Analyst-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Amid comprehensive... that what we do today, counts for tomorrow. TAX - GCR - Global Compliance & Reporting : Our globally connected tax professionals...

Company: EY
Posted Date: 30 Jan 2025

Analyst / Senior Analyst - Finance, Controls & Compliance

are you… You are an Analyst: SAP Access Management: Review and provide SAP access rights- Daily. Review 'Critical Access' (SA), 'Segregation.... SOX testing & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through...

Posted Date: 19 Jan 2025

Analyst / Senior Analyst - Finance, Controls & Compliance

are you… You are an Analyst: SAP Access Management: Review and provide SAP access rights- Daily. Review ‘Critical Access’ (SA), ‘Segregation.... SOX testing & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through...

Posted Date: 18 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

Project Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...

Company: EY
Posted Date: 07 Jan 2025

D&T Analyst II - Software License Compliance

Job Description: Position Title Sr. D&T Analyst – Cloud Cost Management - VMO Function/Group Digital...

Company: General Mills
Posted Date: 13 Feb 2025

Regulatory Affairs & Compliance Analyst

This position will have responsibilities: To handle key regulatory activities like compliance workflows, creation... of SDS, labels, product registrations, notifications, renewals as required to ensure regulatory compliance for Diversey...

Company: Solenis
Posted Date: 29 Jan 2025

Risk Compliance and Governance Analyst

towards protecting organization's security assets. Do Analyse Risk and Compliance assurance to protect sensitive information... Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies...

Company: Wipro
Posted Date: 18 Dec 2024

Sr Analyst Audit & Compliance Finance

Job Description: Job Title: Senior Finance Internal Auditor Department: Internal Audit Location: India Role & Responsibilities: Perform process walk-throughs to facilitate the development of the audit scope and approach during the...

Company: DXC Technology
Posted Date: 08 Jan 2025

Investment Compliance - Manager

Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support... to investment company (Mutual Fund) clients & their Compliance teams by sharing, primarily, meaningful insights about the funds...

Company: State Street
Posted Date: 09 Mar 2025

Finance Rptg Analyst I - C09 - Mumbai

The Finance Acctg Analyst I is a trainee professional role. Requires a good knowledge of the range of processes... clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Company: Citigroup
Posted Date: 09 Mar 2025

IT Project Senior Analyst - C12 - MUMBAI

The IT Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Company: Citigroup
Posted Date: 09 Mar 2025