Current jobs related to Compliance Analyst - Chennai - Zoho

  • Junior Compliance Analyst

    3 months ago

    Chennai, India FXCM Full time

    Job Details We are seeking a motivated and detail-oriented Junior Compliance Analyst to join our growing team. This is an exciting opportunity to play a vital role in safeguarding our company's compliance posture. What You Will Do: Assist with comprehensive compliance reviews across various departments, ensuring adherence to internal policies and...

  • Risk & Compliance Executive

    3 months ago

    Chennai, Tamil Nadu, India Teleperformance Full time

    **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 -...

  • AML Analyst

    1 month ago

    Chennai, India Careerschool HR Solutions Full time

    OverviewTheAML Analyst plays a critical role in ensuring compliance withantimoney laundering regulations and preventing financial crimeswithin the organization. They are responsible for conductingthorough investigations analyzing data and assessing risks todetect and report any suspicious activities. By maintaining a deepunderstanding of AML regulations and...

  • Senior Analyst

    4 months ago

    Chennai, India Lennox Full time

    Job Description : • Reconciliation of US GAAP to India GAAP (Statutory / Tax) • Ensure all Period End Close processes are complete • Preparation of Depreciation and Lease Amortization Schedules • Facilitate the internal audit/Statutory audit by providing information and support. • Preparation of financial statements and audit schedules ...

  • Associate, Compliance

    3 months ago

    Chennai, India BNY Mellon Full time

    Overview Grade H - Senior Analyst - Trade Surveillance QA Overview Of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

  • Quality Analyst

    3 weeks ago

    Chennai, India HCLTech Full time

    Mandatory Skills - Candidate should have experience in OTC with quality experience.Job description for the role of Sr. Quality Analyst Manage team of quality analysts with good interpersonal, client and people management skillAbility to audit the deliverables (Audit on Auditor) to check the accuracy of auditorsInter region co-ordination and execution of...

  • Quality Analyst

    2 weeks ago

    Chennai, India HCLTech Full time

    Mandatory Skills - Candidate should have experience in OTC with quality experience. Job description for the role of Sr. Quality Analyst Manage team of quality analysts with good interpersonal, client and people management skill Ability to audit the deliverables (Audit on Auditor) to check the accuracy of auditors Inter region co-ordination and execution...

  • Associate, Compliance

    3 months ago

    Chennai, India The Bank of New York Mellon Corporation Full time

    **Grade H - Senior Analyst - Trade Surveillance QA** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

  • Analyst II

    2 months ago

    Chennai, India INET EIT Services India P. Ltd [Formerly Hewlett Packard Global Soft India P.Ltd] Full time

    Job Description: Essential Job Functions: • Execute business process transactions, ensuring accuracy and adherence to established procedures. • Collaborate with senior analysts, managers, and other team members. • Assist in process improvement projects and data analysis. • Support the team in identifying process bottlenecks and maintaining...

  • Lead Analyst

    4 months ago

    Chennai, India Lennox Full time

    Job Description This analyst is responsible for leading a wide range of advanced duties and responsibilities involving the application of Generally Accepted Accounting Principles and theories in the management of financial accounts and operations. Duties include, but are not limited to:  Planning and circulating monthly timelines to accounting and...

  • Quality Analyst

    2 weeks ago

    Chennai, India HCLTech Full time

    Mandatory Skills- Candidate should have experience in OTC with quality experience.Job description for the role of Sr. Quality AnalystManage team of quality analysts with good interpersonal, client and people management skillAbility to audit the deliverables (Audit on Auditor) to check the accuracy of auditorsInter region co-ordination and execution of...

  • Business Analyst

    3 weeks ago

    Chennai, India MNR Solutions Pvt Ltd Full time

    Job Title : Business Analyst(Immediate Only)Exp- 3-5years (Junior)8-14 (Senior)Location : ChennaiWork Mode : HybridIndustry Background : Healthcare Job Description : - Collaborate with stakeholders to gather and document business requirements. - Analyze and translate business needs into technical specifications. - Assist in the development and maintenance of...

  • Information Security Compliance Manager

    2 weeks ago

    Chennai, India Yalamanchili - Payments and Cards Full time

    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,Responsibilities ISO Standards Implementation Responsible...

  • Information Security Compliance Manager

    2 weeks ago

    Chennai, India Yalamanchili - Payments and Cards Full time

    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,Responsibilities ISO Standards Implementation Responsible...

  • Information Security Compliance Manager

    3 months ago

    chennai, India Yalamanchili - Payments and Cards Full time

    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, Responsibilities ISO Standards Implementation ...

  • Business Analyst

    4 months ago

    Chennai, India ValGenesis Full time

    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...

  • Analyst III

    2 months ago

    Chennai, India INET EIT Services India P. Ltd [Formerly Hewlett Packard Global Soft India P.Ltd] Full time

    Job Description: • Execute business process transactions, closely following established procedures and guidelines. • Collaborate with senior analysts, managers, and other staff. • Support process improvement initiatives and data analysis. • Participate in identifying and resolving process bottlenecks. • Ensure compliance with quality and...

  • Accounts Receivable Analyst

    3 months ago

    Chennai, India Pinnacle Group, Inc. Full time

    Summary:The Accounts Receivable Analyst is responsible for the delivery of key AR tasks and processes, including customer billing, payment application/reconciliation, auditing, researching, and resolving discrepancies, and collection of past due receivables. This position requires timely and accurate completion of detailed tasks in a fast-paced and dynamic...

  • Sr Analyst I Finance Operations

    3 months ago

    Chennai, India 2086 DXC Technology India Private Limited Full time

    Job Description: Job Title: Senior Analyst, Payroll Operations Location: Chennai Department: Finance Operations About Us: We are a leading IT organization, committed to delivering innovative solutions that empower businesses to achieve their goals. We pride ourselves on fostering a dynamic and inclusive work environment where our team members can thrive...

  • Accounts Receivable Analyst

    3 months ago

    chennai, India Pinnacle Group, Inc. Full time

    Summary: The Accounts Receivable Analyst is responsible for the delivery of key AR tasks and processes, including customer billing, payment application/reconciliation, auditing, researching, and resolving discrepancies, and collection of past due receivables. This position requires timely and accurate completion of detailed tasks in a fast-paced and dynamic...

Compliance Analyst

4 months ago

Chennai, India Zoho Full time

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 challenges.

With more than 100 million+ users and over 16,000 employees across the globe, hundreds of thousands of companies rely on Zoho, every day to run their businesses, including Zoho itself. With 25 years of being private, bootstrapped and profitable, we understand what it takes to run a sustainable, resilient business.

Role: Compliance Analyst (Compliances & Tools / IT Compliance)
Experience: 1 - 5 Years

Job Description:

Zoho suite of applications holds a wide range of compliance certifications with respect to security, privacy and quality. You will be responsible for managing the compliance program for the Zoho Infrastructure team by managing processes, collaboration and deliverables to ensure the Zoho Infrastructure remains on top of compliance requirements at all times.

Roles and Responsibilities:

1. Comprehensive knowledge in ISMS and QMS Compliance Standards.
2. Understanding PCI DSS requirements,needs and implementation.
3. Excellent interpersonal, written and oral communication skills.
4. Ensure all the processes are reviewed with respect to Security, Privacy and Quality aspects.
5. Representing the Infrastructure team in all the internal and External Audits and ensure compliance with the scoped framework of the audit.
6. Tool Management: Taking care of access control and tool management for all the critical and non-critical tools management by the Infrastructure team.
7. Identifying compliance gaps: The Compliance Coordinator will identify areas where the team may be at risk of non-compliance, and work with relevant people/teams to address those gaps.
8. Comprehending and incorporating applicable existing,new or updated compliance frameworks and regulations.
9. Detail-oriented and proactive individual to oversee the efficient management of our ticketing system, ensuring timely ticket resolution, maintaining accurate records, and ensuring exceptional support to internal teams.