Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Compliance Analyst, Location: Gurgaon, Haryana

Page: 1

Compliance Analyst

, compliance, Supervision functions that support Ameriprise Financial and its subsidiaries. This team work on different aspects... of client services. We are seeking to identify a qualified candidate for Analyst - Privacy in GCO for the Global Privacy Team...

Posted Date: 19 Jan 2025

Security Compliance Readiness Analyst

matters, and helping to further mature the Compliance Readiness function. The Security Compliance Readiness Analyst... the Company (From Evolving Threats), and to Build Trust (in Our Products and Program). The Cyber Security Compliance...

Company: Ciena
Location: Gurgaon, Haryana
Posted Date: 17 Jan 2025

Senior Analyst - Financial Risk Management & Compliance

Assurance Analyst Business unit F&A Reporting to Team Leader / Manager Key stakeholders Local & Regional... Stakeholders What this job involves – The Independent Assurance Services (IAS) Quality Assurance Senior Analyst is responsible...

Posted Date: 16 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

IND Analyst - Compliance

Job Description: Job Title- IND Analyst - Compliance Position type- Full Time Work Location- Gurgaon Working... DESCRIPTION OF ROLE: To support our goals as an industry leader, we are seeking a compliance analyst to join our dynamic Legal...

Company: Aon
Location: Gurgaon, Haryana
Posted Date: 04 Jan 2025

IND Analyst - Compliance

Posting Description: Job Title- IND Analyst - Compliance Position type- Full Time Work Location- Gurgaon... DESCRIPTION OF ROLE: To support our goals as an industry leader, we are seeking a compliance analyst to join our dynamic Legal...

Company: Aon
Location: Gurgaon, Haryana
Posted Date: 04 Jan 2025

Supervising Analyst-Global Compliance

under Global Compliance. The opportunity We're looking for Supervising Analyst with experience in compliance processes... become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Supervising Analyst...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 30 Dec 2024

Supervising Analyst-Global Compliance

under Global Compliance. The opportunity We're looking for Supervising Analyst with experience in compliance processes... become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Supervising Analyst...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 30 Dec 2024

Compliance Analyst (KYC, AML & Transaction monitoring)

: We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC & AML (good... to have Transaction Monitoring experience). The successful candidate will support the compliance team in ensuring the company adheres...

Posted Date: 13 Dec 2024

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

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

Senior Compliance Analyst

The person needs to work on new account set up in compliance system for EMEA region. Key Responsibilities Perform... to investment guidelines or disclosure documents. Ensure guidelines and restrictions are effectively coded into compliance systems...

Posted Date: 18 Dec 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: 19 Dec 2024

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

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

Associate, Compliance

GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department..., and strong attention to detail. Compliance Analyst often work closely with colleagues across different departments within the organization...

Posted Date: 02 Jan 2025

Compliance Services (Associate Director)

Job Description: S&P Market Intelligence - Managed Services The Role: Compliance Services Analyst The Team: S&P is seeking...Job Description: About the Role: Grade Level (for internal use): 11 Compliance Services Associate Director...

Company: S&P Global
Location: Gurgaon, Haryana
Posted Date: 08 Dec 2024

Analyst

information, visit us at www.wipro.com. FPNA Job Title: Analyst Location: Gurgaon, India Business Unit: Financial Planning... backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 19 Jan 2025

Senior Analyst

Job Description Job Title: Sr. Analyst - Accounts Payable Business Unit: WCM US Shift Location: Gurgaon, India... Wipro is seeking an Analyst/Sr. Analyst for the Portfolio Operations - Gurgaon Location. Key Responsibilities: Upload...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 19 Jan 2025

Analyst

Job Description Job Title: Analyst Business Unit: EMEA International Finance - FP&A Key Responsibilities: The... Thinking Strong analytical skills and ability to challenge data provider A͏nalyst Job Title: Analyst Business Unit: EMEA...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 19 Jan 2025