Compliance Analyst average salary in India, 2025

Data Analyst (Risk & Compliance). Data Analysis/Business Data Analyst/Technical Business Analyst. Collaborate closely with data scientists, analysts, and compliance officers to ensure. Experienced Senior Data Analyst with a strong foundation in SQL and a deep understanding of banking regulatory requ...

Compliance Analyst – Crypto Startup, Bangalore. Our client, a leading startup engaged in a mission to reshape the future of crypto futures trading, is keen to hire for the role of Compliance Analyst role with a minimum 2+ years of experience post qualification. Assist the Compliance Manager in vario...

Data Analyst (Risk & Compliance). Data Analysis/Business Data Analyst/Technical Business Analyst. Collaborate closely with data scientists, analysts, and compliance officers to ensure. Experienced Senior Data Analyst with a strong foundation in SQL and a deep understanding of banking regulatory requ...

Analyst - Anti Money Laundering compliance (Second line of defense). Ensuring effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Prior experience in AML compliance will be considered an added advantage. Sound understanding of global anti-money laund...

American Express, including international Market Compliance Officers, line of business representatives, and project teams, among others. Anti-Money Laundering compliance, Suspicious Activity Reporting, financial crime, KYC or enhanced due diligence, or law enforcement Keen attention to detail in res...

Key Skills: (Mandatory)Data Analysis/Business Data Analyst/Technical Business AnalystData Engineering (Data Governance(Collibra), Data Profiling, Data Modelling, Data Visualization)Data WarehouseExpertise in SQL (Basic to advance; Lag-Lead functions)Banking Domain ExperienceBanking Regulatory Compl...

Data Analyst (Risk & Compliance). Data Analysis/Business Data Analyst/Technical Business Analyst. Collaborate closely with data scientists, analysts, and compliance officers to ensure data quality and integrity in alignment with regulatory guidelines. Experienced Senior Data Analyst with a strong f...

About the Role :<br/><br/> We are looking for an experienced Business Analyst (BA) Risk & Compliance to drive change initiatives in the Risk Management & Regulatory Compliance space. Business Analyst - Risk & Compliance. Key Requirements :<br/><br/>- Experience : ...

Operate independently to manage end to end compliance activities within projects. Participates in project and system requirements gathering/authoring, coordinates activities with business users and analysts. Reviews system changes to provide compliance assessments and closure summaries that are audi...

Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new ...

IT Security, Risk and Compliance Analyst (Risk Management Specialist), you will utilize your skills to perform risk assessments of enterprise systems and applications. You will be responsible for supporting other security audits to ensure compliance with US and foreign regulatory requirements. Colla...

Development and refresh of the Compliance Assurance Annual Plan, ensuring that the Annual Plan focuses on areas of highest risk and value in relation to Compliance Risk. Identification of potential risks associated with non-compliance or control weaknesses in relation to Compliance Risk. Verbal and ...

The Tax Analyst will work on indirect tax compliance, audit and provisioning functions for some key Amazon India group entities. Amazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional to manage th...

STO Privacy, Risk and Compliance Team is seeking a highly skilled and experienced Senior Compliance Analyst to lead and manage regulatory and security compliance initiatives within our organization. This role requires a strong technical background, with the ability to translate compliance requiremen...

Analyst-National-TAX-TAX - GCR - Global Compliance & Reporting - Bangalore. TAX - GCR - Global Compliance & Reporting :. EY has competencies in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services. ...

Statutory & Compliance Analyst. We are currently seeking role supports the lead Statutory and Compliance Manager in ensuring the financial compliance of the defined area, ensuring returns, filings and submissions are made in accurately and in a timely manner. Work with the local offices of the o...

The Analyst will work closely with junior and senior members of the risk compliance team to implement and monitor investment guideline compliance for various Funds, CLOs, and Separate Accounts managed by Apollo. The Analyst will support and gain exposure to all aspects of the risk compliance program...

Perform and manage IT internal audit, security risk assessment, and IT governance, risk, and compliance projects across Cvents global business and IT operations. The candidates responsibilities will include performing IT general controls / IT application controls testing (60-70 PERCENT ) and support...

The Senior Tax Analyst will work on indirect tax compliance, audit and provisioning functions for some key Amazon India group entities. Amazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional to ma...

The Opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance. ASU - Forensics - Investigations & Compliance : . ...

The ISS STOXX Compliance department is looking to add a Compliance Risk Assessment Analyst in building its Compliance Management System (CMS). ISS STOXX is growing! ISS STOXX is actively seeking a Compliance Risk Assessment Analyst to join the Mumbai team (Goregaon East). This individual will be par...

We are looking for a talented business analyst to join the Regulatory Intelligence, Safety & Compliance Global Data & Analytics (RISC GDA) team. As a Business Analyst, you will focus on improving the success within business functions by analyzing data, discovering and solving real world problems, bu...

The Compliance Analyst is a versatile and innovative individual filling a key role supporting various compliance activities as a member of the Enterprise Risk & Compliance (R&C) program within Thomson Reuters Operations & Technology organization reporting directly to the Manager, Global Compliance O...

The Sarbanes-Oxley (SOX) Compliance Analyst is responsible for the executing of the Company's annual risk and assessment of financial controls process in compliance with Section 404 of the Sarbanes-Oxley Act of 2002. SOX Compliance Analyst SOX Compliance, CPA, Public Accounting. The ideal candidate ...

Analyst / Senior Analyst - Finance, Controls & Compliance. Support Sarbanes Oxley (SOX) compliance through document readiness. Financial Analyst, SAP, ERP, Equity, Financial, Finance, Technology. ...