Senior Compliance Analyst Jobs in Mumbai

955 Jobs Found

Senior Compliance Analyst Jobs in Mumbai

955 Jobs Found
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Job Highlights:Skills Must Have:Canadian CPA designationEnrolled in the CPA InDepth Tax courseExperience in tax provisions compliance and returns within large/ multinational corporations and clientsExperience in Canadian income tax returns tax provisions and IFRS standardsMust be abl More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply
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Full Time
Salary Icon INR 510000 - 520000

Tips: Provide a summary of the role what success in the position looks like and how this role fits into the organization overall.As a member of the HR Governance the Senior Analyst will be a key member ofthe HR Governance team acting as a trusted partner/advisor on handling risk andim More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply
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Full-time
Salary Icon Not Disclosed

The Performance Management and Attribution Business Analyst Technology & Data is responsible for conducting business analysis and providing project management support for IT initiatives primarily focusing on areas within the Fund performance management and attribution.Accountabili More...

Employer Active Posted on 03 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

The Performance Management and Attribution Business Analyst Technology & Data is responsible for conducting business analysis and providing project management support for IT initiatives primarily focusing on areas within the Fund performance management and attribution.Accountabili More...

Employer Active Posted on 03 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

The Performance Management and Attribution Business Analyst Technology & Data is responsible for conducting business analysis and providing project management support for IT initiatives primarily focusing on areas within the Fund performance management and attribution.Accountabili More...

Employer Active Posted on 03 Jan | Full-time | Easy Apply
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Full Time
Salary Icon INR 3000000 - 3500000

Total Exp 8 12 yearsLocation Dadar MumbaiJob ResponsibilitiesThe analyst will actively research and analyse global largecap companies focusing on their financials business models industry dynamics and management quality.Develop and maintain comprehensive financial models including ea More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply
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experience 4 years
Full Time
Salary Icon 15 - 20

Job Opportunity in One of the Big 4 Consulting FirmsPosition: Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)Location: MumbaiExperience: 410 yearsCTC Range: 1525 LPAKey Requirements for Tech Risk & Regulatory Compliance More...

Employer Active Posted on 06 Nov | Full Time | Easy Apply

Job Responsibilities (JR): Alerts and STRs (as Individual contributors) To review alerts generated and assigned for monitoring through system or based on exception reports. Carry out enhanced due diligence (including media search) for cases found suspicious as per initial review. To More...

Employer Active Posted on 10 Dec | Full Time | Easy Apply
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Full Time
Salary Icon INR 948000 - 1068000

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

About MooveMoove is on a mission to make the world more productive and successful by redefining access to auto finance and vehicle ownership. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand mobil More...

Employer Active Posted on 21 Nov | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Job Responsibilities: Manage advance tax calculations TDS income tax returns and tax audits. Provide tax planning and structuring strategies to optimize client outcomes. Oversee GST returns refund applications and audits to ensure compliance. Advise on international tax matters tran More...

Employer Active Posted on 19 Dec | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Job Responsibilities: Manage advance tax calculations TDS income tax returns and tax audits. Provide tax planning and structuring strategies to optimize client outcomes. Oversee GST returns refund applications and audits to ensure compliance. Advise on international tax matters tran More...

Employer Active Posted on 19 Dec | Full Time | Easy Apply

Job Description: Senior Equity Research Analyst/ Junior Fund Manager Alpha Alternatives is a multiasset class alternatives asset management platform based out of India and Singapore with over 12000 crores of assets under management and deep focus on alpha generation. We are passionate More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Ps Graduao/MBA completa Travel Percentage : 0%GENERAL DUTIES & RESPONSIBILITIESAs a Managed Service Operations Analyst you will work with various Derivative Exchanges C More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Masters Degree Travel Percentage : 0%Are you curious motivated and forwardthinking At FIS youll have the opportunity to work on some of the most challenging and relevant is More...

Employer Active Posted on 20 Dec | Full-time | Easy Apply
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Full Time
Salary Icon INR 8500000 - 9000000

Title: Senior Solutions Consultant TechnologyClient: State of Colorado CDLEProject Site: Remote Overview:CDLE seeks a Senior Solutions Consultant to provide strategic guidance on technology initiatives focusing on solution design vendor selection system integration security and regu More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Job Description: 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. Utilize More...

Employer Active Posted on 02 Jan | Full Time | Easy Apply
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Full Time
Salary Icon INR 400000 - 600000

OverviewThe Quality Analyst plays a critical role in ensuring that products and services meet established quality standards before they reach the market. This position is essential to maintain the organization s reputation for excellence and to enhance customer satisfaction. Quality More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

OverviewThe Data Analyst plays a crucial role within the organization by collecting processing and analyzing data to provide actionable insights. This position is critical in helping decisionmakers understand trends identify opportunities and enhance overall operational efficiency. By More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply
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Full Time
Salary Icon INR 400000 - 3000000

Role: Tandem AnalystExperience: 49 yearsLocation: Pan IndiaWork Mode: RemoteRequired Skills:Role and Responsibility Analyze the Tandem COBOL sources and generate functional insights for the Engg team provide clarifications on the implemented behavior.Detailed estimation of work reques More...

Employer Active Posted on 20 Dec | Full Time | Easy Apply

If you search for Senior Compliance Analyst Employment Opportunities in Mumbai - Discover 955 Job Openings. Apply Today for Business Analyst, Business Analyst, Data Analyst, Data Analyst, Compliance Manager Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Testing and Certification Services, Recreational Facilities, Media Production, Media and Telecommunications, Internet Publishing. With Numerous Job Types Full-time, Remote, Part-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!