Compliance Analysts: Screening - Gurgaon

The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. · The role involves leveraging Artificial intelligence-driven screening and analytical tools to identify and assess third-party ri ...

We are seeking a Compliance Analyst to join our dynamic Legal & Compliance team at our Gurgaon office. The Financial Crime Compliance Analyst will play a critical role in ensuring compliance with our organization's Financial Crime Policies which includes anti money laundering, tr ...

Customer Screenings Analyst - Indian Subcontinent The Partner Compliance Screenings Job Description Summary · The role involves leveraging Artificial intelligence-driven screening and analytical tools to identify and assess third-party risks, · In your role you will:Conduct third ...

+Job summary · To support our goals as an industry leader, we are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office.The position will report to the Manager - Compliance, India. · ...

We are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office. · ...

We are seeking an EP&P Analyst to support our global procurement operations in New Delhi. The successful candidate will have expertise in all procurement operational processes related to supplier due diligence and supplier risk screening. · ...

+The EP&P Analyst will primarily support the Enterprise Procurement & Payables organization by delivering global supplier risk screening. · +Process supplier risk screening requests and act as point of contact for same. · Support supplier screening process providing time zone cov ...

The EP&P Analyst, Supplier Risk Screening will primarily support the Enterprise Procurement & Payables organization by delivering global supplier risk screening, · and executing Data Privacy Agreements of the requested suppliers, as a part of Enterprise Procurement & Payables bas ...

The EP&P Analyst will primarily support the EP&P Supplier Risk Screening operations covering all gamut of supplier risk activities including all types of supplier risk screening checks follow up diligence connecting with business for risk assessment and ensuring systems and proce ...

Perform real-time and retrospective screening of transactions and customer data against global sanctions lists. · ...

This role supports the origination structuring execution and distribution of private public credit transactions including sports entertainment and other corporate debt facilities · Conduct financial analysis prepare reports participate in credit screenings while collaborating wi ...

Insurance Analyst · Key Responsibilities: · Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). · Investigate and resolve alerts generated by sanctions screening systems. · Escalate true matc ...

We are seeking a highly skilled KYC Analyst with 36 years of experience to join our dynamic team in the Ficial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by g athering and analyzing client i ...

Perform real-time and retrospective screening of transactions and customer data against global sanctions lists (e.g., OFAC, UN, EU, UK HMT). · Investigate and resolve alerts generated by sanctions screening systems. · Escalate true matches or suspicious activity to compliance off ...

The candidate will perform real-time and retrospective screening of transactions and customer data against global sanctions lists. · Investigate and resolve alerts generated by sanctions screening systems. · ...

Lead a team of high performing analysts managing different GFCSU workflows: AML, EDD, Screening and Anti-Corruption. · ...

Job Title – Analyst, Compliance     · Business Unit – Compliance, Screening  · Location – Gurugram  · Job Summary  · 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 yo ...

Ready to shape the future of work · At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced tech ...

The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. · ...

The Cryptocurrency Transaction Monitoring Analyst ensures quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. · Transaction Monitoring: Continuously monitor cryptocurrency transactions. · Quality Assurance: Ensure accuracy and comp ...