AML Analyst Jobs in India

JOB DESCRIPTION FOR OPERATIONS / FACILITIES ANALYST The Facilities and Emergency Response will be responsible for overseeing the smooth and safe operation of all emergency preparedness activities safety compliance and facilities management operations. This includes ensuring the functi More...

Analyze and manage large data files to extract insights and provide actionable recommendations.Monitor and assess risks associated with new legislation and internal processes.Perform internal reviews and ensure compliance with established control procedures.Organize and maintain compr More...

Education: Bachelors Degree Strong written and verbal communication skills Strong analytical skills Minimum 3 years relevant experience in contract management Preferred Skills: Prior experience using Siebel Oracle ordering systems Prior experience using Salesfo More...

Job Description Summary SAP Security Developer Job Description Oversees analyses of business goals objectives and needs of the general business environment and performs specialized or highly complex analyses. Serves as a subject matter expert and the liaison between technical person More...

Roles and Responsibilities: Handling PMO team and implementing initiatives as per management vision. Working with Delivery Managers Stakeholders and aligning SOWs project scopePeople Documentation status reporting. Keep a track of \"sales\" More...

Hi all!Responsibilities: Develop and maintain testing strategies for the Quality Assurance of our Digital Offerings Ensure comprehensive test coverage by working closely with the software developers Execute test cases manage defects and communicate testing status Work in a multidiscip More...

Location: ChennaiJob Type: Fulltime Work from OfficeResponsibilities:Conduct comprehensive research and data analysis on various industries and academic fields.Prepare reports white papers and research articles based on client needs.Provide consultation to clients on research methodol More...

Company: ReventumExperience: 12 yearsMode: OnsiteLocation: HyderabadNight Shift:6:30PM to 3:30AM Key responsibilitiesConduct research and collect data from various sourcesAnalyze and interpret data to identify trends patterns and insightsPrepare detailed reports and presentations to c More...

Role Sr. Analyst Job Type Contract to Hire JD SQL (Should be Advanced) Python Data Visualization/ Data Validations (Know) PLX Script Dashboard Data Site Workflow MS Excel & Power Point Tableau/ Power BI Power Query Client Interaction/Client Management AI ML (Knowledge) Exper More...

commisionJob Title: Hi Applicants!!! Hiring for a Job in a Reputed Organization(Product and Service based company). Here is a Gateway to it through ALP Consulting. Recruiting Employment Type: Permanent Experience: Skills Required: Excellent Communication Skills Strong Experience in : More...

1. Brief Job Description Candidates for Accounting Audit Reporting Monthclosures and related support Monthly closing including running / download of various reports preparation of files uploading of data to portals preparation of accounting reconciliations etc. Inter Com More...

About Client: Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries More...

1 Data Analysis (SQL/Python) 2 Power BI/Viz Software exposure 3 Insight Generation (optional) 4 Analytical experience in domains such as finance revenue management marketing focused on cost allocation and analysis category management etc. Relevant experience in analytics/ More...

About AcquireX Be part of the AcquireX team that unleashes the power of leadingedge technologies to help improve ecommerce processes in the hardware world. 1. AcquireX into Team Extension Model 2. (Work from Office) Monday Friday working days (Sat Sun Fixed Off) Timings 11 AM08 PM. More...

This is a remote position. The consultant reporting to the IT Data Warehouse Lead will be part of the Data Services team. S/He will clarify the requirements from the business analyst (BA) design and implement the test cases according to the governance and architecture project and More...

MIS Analyst Job DetailsLocation Mahape Navi Mumbai (1 Openings)Shift Timings 9:30 am 6:30 pm (day shift)Working Days 6 Days Sun off Selection CriteriaEducation Under Graduation DgreeExperiance Minimum 6 months of experience as MIS Executive in BPO / ITES or Banking / F More...

Executing procedures as prescribed; opening reviews for all matters upon which an assessment is performed; determining that an investigation is or is not warranted.Guaranteeing completeness and consistency in the assessments.Analyse and assess research results and conduct complex data More...

Position: OVR Data AnalystLocation: Dauphin County PAClient: Commonwealth of PAAgency: OVRInterview Type: WebcamPosition ID: 748910Position Description:The technical Data Analyst lead provides technical design expertise and will play a pivotal role in addressing identified issues wit More...

Overview:The Business Analyst plays a critical role in the organization by leveraging data analysis and strategic insight to drive informed business decisions. They collaborate with stakeholders from various departments to gather analyze and document business requirements and then tra More...

Key Responsibilities: Requirements Gathering: Collaborate with stakeholders to elicit analyze and document business requirements for projects and initiatives. Data Analysis: Conduct thorough data analysis to identify trends opportunities and areas for improvement. Utili More...