Compliance Analyst

Zoho is one of the world's most prolific software companies. With 55+ applications in nearly every major business category, including sales, marketing, customer service, accounting and back office operations, and an array of productivity and collaboration tools built from the ground up, Zoho has the depth and breadth to solve even the most complex business...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...

Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of documentation as...

Job Description Assists and supports the organization in ensuring compliance with U.S. State and Federal Anti-Money Laundering Regulations. Conducts evaluation of internal operations, controls, and communications related to AML regulatory compliance. Monitors and analyzes potential AML activity, escalating findings internally. Detect, review, and log...

Job Description Assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of U.S. State and Federal Anti-Money Laundering Regulations and/or regulatory agencies. Performs evaluation of internal operations, controls, communications, assessments, and maintenance of...

Job Description - Listen to the calls and identify the potential gaps or frauds in the process Perform analytical audits such as logical and physical access checks to ensure the compliance and data security Perform analysis on various reports to identify the potential gaps or frauds Reporting the incidents, frauds, and gaps to stakeholders Conducting the...

Accounting Analyst Analyze the financial and business risk profile of companies, assign credit rating and prepare conclusive and focused business proposals. Monitor and update on key trends, challenges in the sectors, economic development as well as financial parameters of the clients to detect potential risk triggers. Provide quality analysis compliant...

Job Title: Tax AnalystWe are seeking a detail-oriented and proactive Tax Analyst to join our team and assist our Taxation Manager. If you have a passion for tax management and are looking to grow your career in a dynamic and supportive environment, this is the opportunity for you.Key Responsibilities: Assist the Taxation Manager in leading and mentoring the...

Business Analyst (BA) (# 1) Role: Business Analyst (Job Grade: Manager) Reporting to: Project Program Director Location: Chennai Compensation: This is a full-time position. We offer a competitive salary and benefits package. Summary We are seeking a highly skilled and experienced Business Analyst to join our team and play a pivotal role in our upcoming...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work...

As a Information Security Compliance Manager within the unit responsible for managing ISO standards implementation, client information security audits, internal information security audits, certifications such as SOC 2 Type 2, PCI DSS, regulatory audits, and artefact collection, review, and management,ResponsibilitiesISO Standards Implementation Responsible...

Job Description Responsibilities include assisting with investigating complaints received from the Department of Insurance, Policy Holders, or Attorney, as well as other investigatory activities. Maintaining administrative complaint tracking systems and filing closed and completed investigations. Perform policy research in support of the complaint process...

We are currently seeking a talented and experienced Sr. Business Analyst to join our team. In this role, you will collaborate with stakeholders across the business to gather and analyze business requirements, translate them into functional specifications, and drive the successful delivery of software solutions for our clients. As a Senior Business Analyst or...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...

Summary:We are seeking a detail-oriented Quality Analyst for our pharmaceutical company. The role involves ensuring product quality and safety through rigorous testing and analysis.Roles and Responsibilities:Conduct quality control tests on raw materials, in-process samples, and finished products.Develop and implement quality assurance protocols.Analyze test...

We are currently seeking a talented and experienced Sr. Business Analyst to join our team. In this role, you will collaborate with stakeholders across the business to gather and analyze business requirements, translate them into functional specifications, and drive the successful delivery of software solutions for our clients. As a Senior Business Analyst or...

Job DescriptionSummary:You will work alongside business analysts, business users and report directly to the Manager, Technical Support Operations. Your main tasks will include assisting Operations Analysts in performing detailed requirements analysis, documenting processes, and performing some user acceptance testing and user training. To succeed in this...

Join us as a Quality AnalystIf you have a keen eye for detail, then this could be the role for you as you make sure that only well designed and built work packages get through quality testingYou'll be the quality conscience of the team, assisting them to write and maintain automated tests as a standard way of workingJoining us in this fast paced role, you'll...