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Keywords: Compliance Analyst, Location: Gurgaon, Haryana

Page: 3

Senior Lead Analyst

of the Role: This is a Band 28 - Tier 3 role The position of Sr. Lead Analyst will be responsible for supporting the GCS... compliance with the Service Continuity control rating parameters by engaging with the business to drive activities through the...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 17 Jan 2025

Analyst

information, visit us at www.wipro.com. C͏orporate Officer Title: Analyst - Legal & Compliance (working for European client...) Reports to: Team Manager - Legal & Compliance Profile: You have at least 2 - 3 years' experience in the legal/secretarial...

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

Analyst – Abstractions

looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Analyst – Abstractions JBS... are maintained to ensure adherence with all internal and external compliance policies. Additional responsibilities Once you gain...

Posted Date: 17 Jan 2025

Analyst, Credit and Fraud Risk Privacy SME - International Privacy

and Fraud Risk Privacy SME, Analyst, International Privacy. The American Express Global Privacy Oversight team are trusted... advisors on the American Express Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 16 Jan 2025

Business Analyst

services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst - Fraud... Chargeback Brief Description As a Fraud Chargeback business analyst, your role will be focused on processing cardholder...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 16 Jan 2025

Analyst

Job Description Job title: Analyst - Investment Management - PHG Band: B1 - Analyst Location: Gurugram / Bengaluru... Job Summary We are seeking a highly motivated Investment Management Analyst to join our Private High Grade (PHG) team...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 16 Jan 2025

H&W Implementation Analyst

Description : Job Summary: The H&W Implementation Analyst is responsible for operational tasks associated... with health and welfare plans in compliance with plan provisions and should have the ability to function well in a high-paced...

Company: Milliman
Location: Gurgaon, Haryana
Posted Date: 16 Jan 2025

Transaction Monitoring Analyst

best customer experience possible. About the role: As a Transaction Screening Analyst, you will: Transaction Analysis... to prevent fraudulent activities. Regulatory Compliance: Stay informed about relevant financial regulations and ensure...

Posted Date: 16 Jan 2025

Data Loss Prevention Analyst

Prevention Analyst who expects more from their career. The Information Security function protects the information assets... of dunnhumby through deployment of an effective security strategy, robust risk framework and ensuring regulatory compliance...

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

Senior Service Management Analyst

The Service and Incident Management Sr. Analyst will be part of the Global Technology Service Center with Critical... and technology to ensure processes are in compliance with guidelines · Communicate to affected business areas as well as executives...

Posted Date: 15 Jan 2025

Operations Analysis Analyst (Campus Hiring)

Job Description: About the Role: Grade Level (for internal use): 07 The Role: Operations Analysis Analyst The... the entire financial enterprise, from traders, portfolio managers, risk managers, compliance officers and operations teams...

Posted Date: 15 Jan 2025

Field Inventory Program Analyst-Supply Chain-Gurgaon

and Target setting Job Posting Title: Field Inventory Program Analyst Job Specific Summary: Lead programs and projects... and commercial teams across APAC. Analyses and evaluates existing processes and policy for productivity improvements and compliance...

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

Financial Analyst

Financial Analyst General Information Req # WD00076897 Career area: Accounting/Finance Country/Region... At Lenovo, we follow strict policies and legal compliance for our recruitment process, which includes role alignment, employment...

Company: Lenovo
Location: Gurgaon, Haryana
Posted Date: 12 Jan 2025

Business Analyst

services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst - Fraud... Chargeback Brief Description As a Fraud Chargeback business analyst, your role will be focused on processing cardholder...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 12 Jan 2025

IN_Senior Associate_ Business Analyst_D&A_Advisory_Gurgaon

industry with understanding of regulations/compliance requirements around liquidity risk End to End understanding of liquidity....E.(B.Tech) MBA FRM (preferable) Mandatory skill sets: Business Analyst Preferred skill sets: Business Analyst...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 12 Jan 2025

Analyst-Operational Excellence

of the GMNS Operational Excellence team is to drive risk-based decisioning and management of control and compliance..., with a strong focus on driving automation. The role will also support core control & compliance tracking by developing improved reporting...

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

Senior Analyst

Senior Analyst- Residential Accounting RESPONSIBILITIES: Functional Perform monthly/quarterly account analysis... compliance to contract /SLAs ͏ Build capability to ensure operational excellence and maintain superior customer service...

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

Senior Analyst-IT Risk

Senior IT Risk Analyst You will be part of the Global IT Risk that oversees control operation across the Technology..., compliance, and audit partners to implement and maintain an integrated operating model that effectively drives technology...

Posted Date: 11 Jan 2025

Senior Information Security Analyst

. For more information, visit: Senior Information Security Analyst Gurugram, Haryana, India Full Time Information Technology... Information Security Analyst is responsible for ensuring technology controls are sufficiently protecting business risk...

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

Senior Business Analyst - Workday HCM ($250 StartSmart Incentive)

you. A Day in Your Life at MKS: We are looking for an exceptional Workday Senior Business Systems Analyst to join us in Manesar...'s internal/external audit controls and compliance practices. Preparing for and supporting the twice-annual upgrades and annual...

Company: MKS Instruments
Location: Gurgaon, Haryana
Posted Date: 10 Jan 2025