Analyst-Compliance - Gurgaon

We are seeking an Analyst to join our Gurugram office within the global Compliance department. · ...

GLG seeks a candidate for an Analyst role based in Gurugram, India. · The individual will provide timely and thoughtful support for global client service professionals. · Learning our compliance policies and procedures to protect the integrity of client engagements. · ...

We are seeking a candidate for an Analyst role based in Gurugram, India. The individual will be part of our global compliance department and provide timely support for client service professionals. · ...

We are seeking an Analyst to join our Gurugram office within the global Compliance department. · Develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project management. · ...

At American Express our culture is built on a history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. · Support global initiative to define standards and drive alignment across markets and functio ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Support global initiative to define standards and drive alignment across ...

We are seeking an Analyst to join our Gurugram office within the global Compliance department. The role involves developing strong business skills and performing tasks such as screening expert profiles and providing compliance support. · ...

GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, · This individual will be responsible for supporting the day-to-day execution of Governance, Compliance and Quality Control including:,}Performing quality contro ...

This role supports compliance programs across various frameworks and maintains trackers, evidence sheets, and control status dashboards. It involves identifying risks, delays, or non-compliance and proactively following up with stakeholders. · Ssupport compliance programs across ...

This position requires knowledge of the regulatory framework for an Indian NBFC to ensure no procedural or compliance breaches exist.We are looking for a Compliance Analyst who can interpret and implement applicable laws and new guidelines within specific timelines. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · ...

The Compliance Analyst role requires proactive approach to compliance management, strong analytical skills and the ability to work collaboratively with global teams. · Prior experience in compliance, risk management or related field within financial industry or operations backgro ...

This position will be a part of the International Independent Compliance Testing (IICT) team which is responsible for reviewing several Business Units across multiple international markets against applicable regulations thereby enabling the Market Compliance Officers gain assuran ...

We're building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. · Understand the various operations across customer driven risk in the e-commerce industry. · Provide execution support on buy ...

WearelookingforaPortfoliocomplianceanalysttojoinourPortfoliocomplianceteamatConnorClarks&LunnFinancialGroupinGurugramIndia.Complianceplaysacriticalroleinthvestmentprocessandinthisposition,youwillhavetheopportunitytoworkalongsideourinstitutionalportfoliomangersandaffiliatecomplian ...

The Analyst II supports Airbnb's payments compliance activities ensuring day-to-day compliance activities relating to KYC programs are maintained to a high standard.Review alerts/cases from Customer due diligence and Enhanced due diligence perspective. · Manage large volumes of i ...

Job summary · The Compliance Services platform is experiencing significant organic growth in business from existing clients and targeting to bring on additional business from new sales. · Responsibilities: · • Perform routine reconciliation of key data points with trustees · • Mo ...

Protects BlackRock's reputation and provides client-focused advice on regulatory requirements. · Participates in business decisions to champion clients' interests. · Collaborates with the business to position Compliance centrally into their daily work. · ...

We are seeking a Compliance Analyst to join our team, who will protect our reputation and provide client-focused advice. The role involves actively participating in business decisions, collaborating with the business, ensuring that client interests are at the centre of everything ...