Compliance Analyst

About Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

The Opportunity: To support our continued growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced compliance analyst reporting to the Compliance Manager in Boston. The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, fraud...

Operations Team Lead - Risk & ComplianceLocation:New Delhi, IndiaExperience: 6-8 years (with 3+ years in Team Leadership experience)Company: The Kaptive )Client: A Leading European Digital PlatformJobType: Full-TimeAbout the RoleWe are looking for an experienced Operations Team Leader – Risk & Compliance to lead and grow a compliance operations team...

Job Title:Team Leader, Operations for Risk & Compliance functionLocation:New Delhi, IndiaExperience Required:6-12 years (including 4+ years in a Team Leader role)Company:The KaptiveClient Project:[Confidential - European Global Digital Platform]Job Type:Full-TimeAbout the RoleWe are seeking a seasoned Risk & Compliance Team Lead to lead a team of risk...

ThrivePass (New Delhi)**Ready to shape the future of compliance at a mission-driven company?At ThrivePass, we're revolutionizing how organizations offer benefits that truly matter. We're seeking a Senior GRC Analyst to lead our global compliance initiatives and drive a culture of security excellence across our growing organization.What You'll Do:Lead...

SMC Global Securities Ltd.Cyber Security Analyst (GRC) – Entry Level ProfileJob Title:Cyber Security Analyst – GRC (Governance, Risk & Compliance)Department:Information Security / GRCReporting To:Manager/AVP – GRCRole Objective:To support the Governance, Risk & Compliance team in implementing cyber security policies, risk assessments, and compliance...

Role & ResponsibilitiesEnsure timely GST return filings, 2B reconciliation, ITC utilization and compliance with GST regulationsReview and finalize direct and indirect tax returns (Income Tax, GST, TDS, etc.).Review reconciliations, working papers and financial documentation prepared by Analysts for accuracy.Perform branch-wise 2B reconciliation, identify...

The Quality Analyst will support a government project by ensuring quality control, compliance, and continuous improvement in line with government standards and project goals. The role involves analyzing processes, developing test cases, conducting audits, and creating reports to help maintain the quality of deliverables and enhance project performance.Key...

Job Position:Accounts Receivable (AR) Analyst – US HealthcareLocation:Jhandewalan, New Delhi Job Type:Full-TimeWorking Days:5 daysHow to Apply:Interested candidates can share their CVs ator Position Overview:The Accounts Receivable (AR) Analyst is responsible for managing and resolvingoutstanding healthcare claims, ensuring timely payments from insurance...

Job ID: 14801Location: New Delhi, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 3 Dec 2024Key ResponsibilitiesWork closely with the CI Analysts, Analyst Manager & Zonal Manager and drive the right outcomes for the Bank in line with Retail Clients startegy. Focus on maintaining TAT and portfolio...