Compliance Analyst Jobs in India

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Trade Compliance Analyst Ii

Honeywell

profile Madurai - India

QualificationsYOU MUST HAVE5 years of experience in trade compliance preferably in a managerial roleStrong knowledge of import and export regulations including customs laws export controls and sanctionsExperience in managing trade compliance programs including classification licensing and compliance...

18 days ago
Full Time

Analyst Procurement Operations(quality Audits And ...

Tetra Pak Processing And Packaging Solutions For Food And Beverages

profile Pune - India

At Tetra Pak we commit to making food safe and available everywhere; and we protect whats good protecting food protecting people and protecting the planet. By doing so we touch millions of peoples lives every day.And we need people like you to make it happen.We empower you to reach your potential w...

20 days ago
Full Time

Analyst Tax National Tax Gcr Global Compliance & R...

Ey Studio+ Nederland

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

20 days ago
Full Time

Analyst Tax National Tax Gcr Global Compliance & R...

Ey

profile Pune - India

Requisition Id:Consultant EY is looking for Consultant. The opportunity As a Consultant you will help the team deliver and contribute to the profitable growth by ensuring client engagements are executed in an efficient manner. Your key responsibilities Your client responsibilities: o Conduct the en...

20 days ago
Full Time

Compliance Analyst, Compliance

Amazon

profile Bengaluru - India

We are seeking a Compliance Analyst to join our Compliance this role you will support the Compliance function in ensuring adherence to applicable RBI regulations internal policies governance frameworks and regulatory obligations. You will serve as a coordinator within the Compliance Department driv...

22 days ago
Full Time

Fmd & Materials Compliance Analyst

Randstad India

profile Pune - India

JD - FMD & Materials Compliance Analyst Overview Drive supply chain transparency and regulatory reporting within a collaborative psychologically safe team environment. Will lead Full Material Disclosure (FMD) initiatives and streamline how we manage compliance data. Core Responsibilities Sup...

24 days ago
Full Time

Supervising Analyst Personal Independence Complian...

Legal Operations

profile Delhi - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Associate - Independence - Risk Management ServicesThis role requir...

25 days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Noida - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

25 days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Legal Operations

profile Mumbai - India

Requisition id:The opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational :National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance :Successful organizations depen...

25 days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

Ey Studio+ Nederland

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

25 days ago
Full Time

Analyst Tax National Tax Gcr Global Compliance & R...

Legal Operations

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

25 days ago
Full Time

Analyst Tax National Tax Gcr Global Compliance & R...

Legal Operations

profile Delhi - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

25 days ago
Full Time

Tax Analyst I, Itx Idt Ess Team

Amazon

profile Bengaluru - India

This role is part of the rekindle returnship programNote : For more details on rekindle program pls visit - diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect T...

25 days ago
Full Time

Tax Analyst I, Itx Team

Amazon

profile Bengaluru - India

This role is part of the rekindle returnship programNote : For more details on rekindle program pls visit - diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect T...

25 days ago
Full Time

Tax Analyst I, Apac Itx Team

Amazon

profile Bengaluru - India

This role is part of the rekindle returnship programNote : For more details on rekindle program pls visit - diverse business requires VAT filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic VAT Compliance Tax Analyst to work in its International Indirect T...

25 days ago
Full Time

Trade Compliance Analyst Ii

Honeywell

profile Bengaluru - India

DescriptionAs a Trade Compliance Analyst II here at Honeywell you will play a crucial role in ensuring compliance with international trade regulations which is essential for the smooth flow of cross-border transactions. By developing and implementing trade compliance policies and procedures you will...

28 days ago
Full Time

Business Analyst – Payments & Card Lifecycle Manag...

Synechron

profile Bengaluru - India

Job SummarySynechron is seeking an experienced Business Analyst specializing in Payments and Mainframe environments to lead complex analysis solution design and migration projects. This role involves engaging with stakeholders at various levels translating business needs into functional and technica...

29 days ago
Full Time

Analyst I Audit & Compliance

Dxc Technology

profile Bengaluru - India

Job Description:The key responsibilities and areas of focus are:Ensure timely and accurate completion of all month end close activities in line with the account and DXC reporting calendar.Providing financial reports that accurately reflect financial performance of the account.Review the Contracts/Ma...

30+ days ago
Full Time

Analyst Iv, Trade Compliance

Commscope

profile Goa - India

How Youll Help Us Connect the World:Develop and implement internal trade compliance procedures associated with HSN classification valuation country of origin EPCG compliance and IGCRD compliance etc. to ensure the EXIM operation comply with applicable government laws and regulations.Act as the Subje...

30+ days ago
Full Time

Senior Analyst Forensics National Asu Forensics In...

Ey Société D'avocats

profile Delhi - India

Requisition id:The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - NoidaNational :National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance :Successful organizations...

30+ days ago
Full Time