Compliance Analyst

**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 -...

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...

About Chargebee:Chargebee is the leading Revenue Growth Management (RGM) platform for subscription businesses. Thousands of companies at every stage of development — from startups to enterprises — use Chargebee to unlock revenue growth, experiment with new offerings and monetization models, and maintain global compliance as they scale.Chargebee counts...

About dss+dss+ is a leading provider of operations management consulting services with a purpose of saving lives and creating a sustainable future. dss+ enables companies to build organizational and human capabilities, manage risk, improve operations, achieve sustainability goals and operate more responsibly. By leveraging its DuPont heritage, deep industry...

We are seeking a highly motivated and detail-oriented Business Analyst to join our team in Chennai. The ideal candidate will have a strong background as a Business Analyst in Maritime IndustryRole: Senior Business AnalystLocation: Siruseri SIPCOT, ChennaiHow you will contribute:Conduct in-depth analysis of business requirements, user needs, and existing...

Responsibilities1. Handling Letter of credit transactions (Exports & Imports)a. Processing LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements.b. Handling Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C...

Work Location : ChennaiNotice : Immediate ( 0-15 Days)Job description GRC Analyst.As part of the HTC Global cyber security consulting team, individual’s primary role would be to get to the heart of customer issues, diagnose problem areas, design innovative solutions and facilitate deployment resulting in client delight.· Will own and / Manage ISMS / ISO...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: **What You'll Bring**: - Provide exceptional customer service to all our internal and external customers by being courteous, polite and friendly toward all those we serve. Acknowledge and address customer’s issues immediately in order to determine the overall support needs and proper...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: **What You'll Bring**: - Provide exceptional customer service to all our internal and external customers by being courteous, polite and friendly toward all those we serve. Acknowledge and address customer’s issues immediately in order to determine the overall support needs and proper...

About EveriEveri’s mission is to lead the gaming industry through the power of people, imagination, and technology. As one of the largest suppliers of technology solutions for the casino floor that also has an expanding focus on adjacent industries, our commitment is to continually develop products and services that provide gaming entertainment, improve...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: **What You'll Bring**: - Provide exceptional customer service to all our internal and external customers by being courteous, polite and friendly toward all those we serve. Acknowledge and address customer’s issues immediately in order to determine the overall support needs and proper...

KLDiscovery, one of the largest national eDiscovery providers, is currently seeking a Digital Analyst. This role manages incoming eDiscovery processing requests for data as it relates to pending/potential litigation, investigations, and various other types of matters.The ideal candidate will ensure that projects are adequately handled, tracked, and responded...

KLDiscovery, one of the largest national eDiscovery providers, is currently seeking a Digital Analyst. This role manages incoming eDiscovery processing requests for data as it relates to pending/potential litigation, investigations, and various other types of matters. The ideal candidate will ensure that projects are adequately handled, tracked, and...

KLDiscovery, one of the largest national eDiscovery providers, is currently seeking a Digital Analyst. This role manages incoming eDiscovery processing requests for data as it relates to pending/potential litigation, investigations, and various other types of matters. The ideal candidate will ensure that projects are adequately handled, tracked, and...

Incofin IM is an emerging market focused, independent impact investment manager focusing on financial inclusion, the agri-food value chain and safe drinking water. Driven by a desire to promote inclusive progress and sustainable transitions, Incofin IM is an Alternative Investment Fund Management (AIFM) licensed fund manager, advising and managing more than...

Mega Walkin drive for Global Trade Compliance Analyst - 24th, 27th May 2024.NOTE: * HS Process code or use required, Logistics, Customs BACKGROUND MUST*Interview Venue : HCL Tech Gate 1, Tower 3 Ground floor Cafe 1,Elcot Sez, Sholinganallur, Chennai – 600119.Interview Timing: 10.30am to 4pmContact Person : HR - SivashankariShift : US ShiftEXP : 2 - 6...

Mega Walkin drive for Global Trade Compliance Analyst - 30th, 31st May 2024.NOTE: * HS Process code or use required, Logistics Or Freight forwarding BACKGROUND MUST*Interview Venue : HCL Tech Gate 1, Tower 4 Ground floor,Elcot Sez, Sholinganallur, Chennai – 600119.Interview Timing: 10.30am to 4pmContact Person : HR - DouglesShift : US ShiftEXP : 2 - 6...

Mega Walkin drive for Global Trade Compliance Analyst - 30th, 31st May 2024.NOTE: * HS Process code or use required, Logistics Or Freight forwarding BACKGROUND MUST*Interview Venue : HCL Tech Gate 1, Tower 4 Ground floor,Elcot Sez, Sholinganallur, Chennai – 600119.Interview Timing: 10.30am to 4pmContact Person : HR - DouglesShift : US ShiftEXP : 2 - 6...

WALKIN on 5th June- HCL Tech SholinganallurWork Location: Sholinganallur ELCOT Chennai.Interview Mode : Face to Face InterviewTime : 11:00 AM till 2 PMInterview Date: 5th Jun 2024Interview Venue: HCL TECH, Sholinganallur ELCOT campus Chennai-119HR Person: JOYSRIExp: 4 to 7 yearsPackage: 5 to 5.2 LPACandidates are requested to bring 2 copied of updated...

WALKIN on 20th May- HCL Tech SholinganallurWork Location: Sholinganallur ELCOT Chennai.Interview Mode : Face to Face InterviewTime : 11:00 AM till 2 PMInterview Date: 31st MAY 2024Interview Venue: HCL TECH, Sholinganallur ELCOT campus Chennai-119HR Person: JOYSRIExp: 4 to 7 yearsPackage: 5 to 5.2 LPACandidates are requested to bring 2 copied of updated...