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Keywords: Compliance , Location: Gurgaon, Haryana

Page: 75

Senior Analyst - Financial Risk Management & Compliance

a conclusion and communicate effectively. Perform a review and tests of compliance (SOCR, SOX and JLL Processes) of month-end...

Posted Date: 16 Jan 2025

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 15 Jan 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... transactions and create reports of findings Perform audits of financial transactions and account details to ensure compliance...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 15 Jan 2025

Analyst Compliance

effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Perform quality assurance... such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Sound...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 15 Jan 2025

IN_Senior Associate_Global compliance_Contract and compliance_ TRS– Gurgaon

Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance... and compliance to enhance their customer experiences *Responsibilities: Good understanding of compliance program rollouts...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 14 Jan 2025

TL-Compliance II (India Only)

to ensure that all intercompany transactions follow relevant transfer pricing regulations and are in compliance with Company... for resolving transfer pricing disputes and ensuring compliance with US and international transfer pricing regulations. Assist...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 14 Jan 2025

Analyst-Compliance

Description: Analyst, Compliance will report directly into the Manager, Compliance for American Express Banking Corp. and will work... with Regulators, External Advisors, Compliance teams in India and internationally as well as business teams across the Bank...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 12 Jan 2025

Senior Manager - Compliance Audit - 9+ Years - Delhi/NCR

The Senior Manager - Compliance will oversee regulatory reviews, ensure compliance under SEBI, and manage due diligence... for insurance distribution partners. The role also focuses on building a compliance culture and managing ad-hoc projects within the...

Company: Crescendo Global
Location: Gurgaon, Haryana
Posted Date: 12 Jan 2025

Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 11 Jan 2025

Analyst-Compliance

. Job Responsibilities: Maintaining working knowledge of internal compliance program and local regulations. Ensuring that the business... activities are aligned with American Express compliance program and local regulations. Providing regular updates to various...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 11 Jan 2025

Compliance Associate

Job Title: Compliance Associate Department: Student Success Location: Gurugram (WFO) Working Days and Time...: 5.5 days (working on odd Saturdays), 9 AM to 6 PM Must Have: Work Experience: 1-3 years as a Compliance Associate/ Document...

Company: R3 Consultant
Location: Gurgaon, Haryana
Posted Date: 11 Jan 2025
Salary: Rs.400000 per year

Compliance Associate

Job Title: Compliance Associate Department: Student Success Location: Gurugram (WFO) Working Days and Time...: 5.5 days (working on odd Saturdays), 9 AM to 6 PM Must Have: Work Experience: 1-3 years as a Compliance Associate/ Document...

Company: R3 Consultant
Location: Gurgaon, Haryana
Posted Date: 11 Jan 2025
Salary: Rs.400000 per year

Assessor – Calculation Compliance

. We are currently seeking an experienced professional to join our team in the role of Assessor – Calculation Compliance. Principal...

Company: HSBC
Location: Gurgaon, Haryana
Posted Date: 10 Jan 2025

Manager - Compliance

Job Description: Overview Main Purpose The Sr. Analyst Compliance would be a member of the Global Compliance... & Ethics department that overseas PepsiCo’s compliance program with the responsibilities of promoting, monitoring and enforcing...

Company: PepsiCo
Location: Gurgaon, Haryana
Posted Date: 10 Jan 2025

Manager - Compliance

Overview: Main Purpose The Sr. Analyst Compliance would be a member of the Global Compliance & Ethics department... that overseas PepsiCo’s compliance program with the responsibilities of promoting, monitoring and enforcing the Code of Conduct. The...

Company: PepsiCo
Location: Gurgaon, Haryana
Posted Date: 10 Jan 2025

Director - Compliance

to time. The Position will report directly to the Chief Compliance Officer and will serve in supporting the LE Governance... in achieving the Company’s goal to protect and assure compliance and integrity of the LE Governance activities by proactively...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 09 Jan 2025

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 08 Jan 2025

Senior Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 08 Jan 2025

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 08 Jan 2025

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - PAN India

), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute... responsibilities: Execution on client engagement - ensuring quality delivery as per engagement letter. Ensure compliance with risk...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 08 Jan 2025