Compliance Business Analyst Jobs in India

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Business Analyst

Date: 2023-12-03 (Cached)

Job Description: L&T SuFin intends to be a leader in this space and build a profitable and sustainable business. Ensure compliance with applicable legal and regulatory…

Company: Larsen & Toubro
Hiring Organization: Larsen & Toubro
Salary: TBD
Location: Maharashtra
Street Address: TBD

Locality: Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Analyst - Global Compliance

Date: 2023-12-03 (Cached)

Job Description: Opportunities to work with Global Executive risk management teams on strengthening compliance framework. Experience in use of dedicated compliance systems …

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML- KYC Analyst

Date: 2023-12-03 (Cached)

Job Description: Report suspicious activity by customers to compliance officers and other leadership in the institution. Rate risk level of account holders based on factors such…

Company: Rite Software Solutions & Services (IN)
Hiring Organization: Rite Software Solutions & Services (IN)
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Dev Business Analyst

Date: 2023-12-03 (Cached)

Job Description: Experience as a business analyst or similar role in a technical field. Infor is a global leader in business cloud software products for companies in industry…

Company: Infor
Hiring Organization: Infor
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst Chennai

Date: 2023-12-03 (Cached)

Job Description: Identify risk and consider business implications of the application of technology to the current business environment. 6-7 years of relevant experience.

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Analyst - Business Consulting (Life Sciences)

Date: 2023-12-03 (Cached)

Job Description: Analyze problems, and structure complex business analyses. Perform Business Process Improvement using various business consulting tools and methodologies.

Company: Infosys
Hiring Organization: Infosys
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Management, Analyst

Date: 2023-12-03 (Cached)

Job Description: Presentations for senior management on business performance for decision-making. The role requires hands-on individual, who wants to be involved in the running…

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Analyst IND

Date: 2023-12-03 (Cached)

Job Description: You will work in a collaborative culture where you will interact with a diverse set of business partners. We are searching for a Business Analyst within the…

Company: Ameriprise India
Hiring Organization: Ameriprise India
Salary: TBD
Location: Noida, Uttar Pradesh
Street Address: TBD

Locality: Noida, Uttar Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst (Life Insurance)

Date: 2023-12-03 (Cached)

Job Description: Insurance business knowledge - an advantage. Sapiens also services the workers’ compensation and financial and compliance markets. Education: BE and MBA - MUST.

Company: Sapiens
Hiring Organization: Sapiens
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fresher 2024 | Business Analyst

Date: 2023-12-03 (Cached)

Job Description: Generate opportunities on improvements to achieve the desired business results which are in line with the business requirements.

Company: Propel Technology Group
Hiring Organization: Propel Technology Group
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk & Compliance Analyst

Date: 2023-12-03 (Cached)

Job Description: Understanding the relevant statutory enactments and carry out the compliances. Understanding the relevant statutory enactments and carry out the compliances.

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst-Risk & compliance

Date: 2023-12-03 (Cached)

Job Description: Skill required: Risk and compliance - Know Your Customer (KYC) Operations. You will be working as a part of the Risk & compliance team which is responsible for…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Specialist Business Functional Analyst

Date: 2023-12-03 (Cached)

Job Description: We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. What we’ll offer you.

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst

Date: 2023-12-03 (Cached)

Job Description: The ideal candidate is a team player who will be responsible for working with company data in. Specific responsibilities include reporting metrics, analyzing.

Company: Accrualify Inc
Hiring Organization: Accrualify Inc
Salary: TBD
Location: Nagpur, Maharashtra
Street Address: TBD

Locality: Nagpur, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Analyst, Compliance Services

Date: 2023-12-03 (Cached)

Job Description: Do you enjoy building informative reporting to help business owners manage their business? Global Compliance & Ethics provides expert compliance leadership to…

Company: Mastercard
Hiring Organization: Mastercard
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Analyst - Risk and Brand Protection

Date: 2023-12-03 (Cached)

Job Description: Carry out assigned tasks to ensure compliance with the firm’s policies and professional standards in the areas of independence, compliance and risk.

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst - Compliance

Date: 2023-12-03 (Cached)

Job Description: Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need. With the right backing, people and businesses have the…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Officer Business Analytics Analyst

Date: 2023-12-03 (Cached)

Job Description: Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning, process improvement, solution…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, Compliance Consulting

Date: 2023-12-03 (Cached)

Job Description: Actively monitor and report on potential electronic communication compliance violations. Proven 2-5 years of work experience in a compliance role.

Company: Kroll
Hiring Organization: Kroll
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Risk Analyst - C10

Date: 2023-12-03 (Cached)

Job Description: Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Business Analyst, Transaction Tax Compliance

Date: 2023-12-03 (Cached)

Job Description: Associate Business Analyst works with India team / consultants and managers in the US to manage the projects related to transaction tax compliance,…

Company: Ryan, LLC
Hiring Organization: Ryan, LLC
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Trainee Business Analyst

Date: 2023-12-03 (Cached)

Job Description: Consulting and Business Analytst: If you truest you have a right mix of technical, commercial, compliance skills and understand the cutomer challenges and…

Company: Lab-Informatics
Hiring Organization: Lab-Informatics
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



IN_RBIN_Assistant Manager_Business Analyst_Product Costing & Controlling

Date: 2023-12-03 (Cached)

Job Description: Pre-empts business risks by resolving potential issues & managing trade-offs to drive sustainable business benefits. It earned revenue of over ₨.

Company: Bosch Group
Hiring Organization: Bosch Group
Salary: TBD
Location: Nashik, Maharashtra
Street Address: TBD

Locality: Nashik, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk and Compliance Analyst-Audit

Date: 2023-12-03 (Cached)

Job Description: Evaluate process areas for application of internal controls, inclusion of regulatory & contractual controls Performing Process controls Testing:Identify control…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk and Compliance Senior Analyst-Risk and compliance

Date: 2023-12-03 (Cached)

Job Description: Skill required: Risk and compliance - Risk Management. You will be working as a part of the Risk & compliance team which is responsible for helping clients and…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-03 (Cached) with id 16397. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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