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Keywords: Compliance Analyst, Location: Gurgaon, Haryana

Page: 1

Technical Analyst- Global Cyber Assurance and Compliance

Analyst- Global Cyber Assurance and Compliance Department Global Cyber & Information Security Location Gurgaon, India... Assurance and Compliance team is dedicated to safeguarding our digital infrastructure through assuring compliance against FIL...

Posted Date: 06 Nov 2024

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

to becoming your best professional self. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 16 Oct 2024

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

to becoming your best professional self. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 16 Oct 2024

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

to becoming your best professional self. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 16 Oct 2024

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

to becoming your best professional self. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 16 Oct 2024

Analyst, Compliance (Screening)

Job Description - Analyst (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office... within the global Compliance department, comprised of over 70 professionals. In this role you will develop strong actionable...

Posted Date: 13 Oct 2024

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

to becoming your best professional self. The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 10 Oct 2024

IT Compliance Business Analyst 2

-oriented and knowledgeable IT Compliance Business Analyst at Level 2 to support our Asset Management team in ensuring adherence..., and understanding of compliance frameworks to enhance our compliance processes and reporting mechanisms. We are looking to speak...

Company: MongoDB
Location: Gurgaon, Haryana
Posted Date: 09 Oct 2024

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

to becoming your best professional self. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 08 Oct 2024

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

to becoming your best professional self. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 08 Oct 2024

Analyst, Compliance

Analyst - Job Description (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office... and verbal, and strong attention to detail. Compliance Analyst often work closely with colleagues across different departments...

Posted Date: 12 Sep 2024

Senior Analyst - Indirect Tax Compliance

- Indirect Tax . Indirect Tax Compliance team is responsible for preparing and lodging various returns with Tax Authorities...

Company: Rio Tinto
Location: Gurgaon, Haryana
Posted Date: 07 Nov 2024

Lead Analyst, Risk & Compliance

and operational tasks associated with Cvent’s information security governance, risk management, and audit and compliance programs... to leadership stakeholders. Support annual security compliance audits (e.g., PCI DSS, SSAE 18/SOC 1/SOC 2, ISO 27001:2013, ISO...

Company: Cvent
Location: Gurgaon, Haryana
Posted Date: 26 Sep 2024

Compliance Analyst

Documentation testing for India Financial Services to ensure no procedural, regulatory or compliance breaches exist... Compliance Training to team Handling of all regulatory compliance tools. Minimum Qualification: Bachelor’s degree in...

Company: CNH Industrial
Location: Gurgaon, Haryana
Posted Date: 16 Aug 2024

Senior Compliance Analyst (Python Programming)

The candidate should be a motivated team player who can maintain efficiency and accuracy when multitasking. To be a strong candidate for this role, one should possess strong quantitative, analytical, programming, communication and problem-s...

Posted Date: 26 Oct 2024

Fraud Analyst

. Be in the driver’s seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust.... As a Fraud Analyst, you will help facilitate Accertify’s overall mission of delivering exceptional digital experiences...

Company: Accertify
Location: Gurgaon, Haryana
Posted Date: 08 Nov 2024

Software Asset Management Analyst

. For brands like Tesco, Coca-Cola, Procter & Gamble and PepsiCo. We're looking for a Software Asset Management (SAM) - Analyst... who expects more from their career. SAM-Analyst responsible for bringing software license and usage together to provide...

Company: dunnhumby
Location: Gurgaon, Haryana
Posted Date: 08 Nov 2024

Senior Analyst, Finance Business Partner

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Analyst... and Mastercard from a technology perspective Ensure compliance with risk policies and fosters a strong control environment...

Company: Mastercard
Location: Gurgaon, Haryana
Posted Date: 08 Nov 2024

Analyst-Control Management

compliance with evolving global regulations. The objective of the EDDS Control Management Process Risk Reduction team... issues or events occur, and subsequently deploy resources to remediate at scale. EDDS is looking for an Analyst of Process...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 07 Nov 2024

Analyst Sanctions Screening

What this job involves The KYC / Sanctions Screening Analyst is a role under JLL’s Global Legal Compliance (GLC) team. The KYC / Sanctions... Screening Analyst will be located in a JLL Business Services (JBS) shared service centre, and will report to the Compliance...

Posted Date: 07 Nov 2024