Revenue Compliance Analyst - India - Gurgaon

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 ...

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 ...

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

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. · ...

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 ...

Position Title: Compliance Monitor · About the Role · We are seeking a proactive and detail-oriented Compliance Monitor to join our Information Security. The role involves coordination with government agencies and stakeholders for sharing and receiving critical information relate ...

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 ...

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. · ...

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 ...

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.Ensure execution of fieldwork testing across all areas of law including AML Pri ...

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 ...

At EY, we're all in to shape your future with confidence. · We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Join EY and help to build a better working world. · Analyst, Risk Management Services · At EY, ...

At EY, we're all in to shape your future with confidence. · We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Join EY and help to build a better working world. · Analyst, Risk Management Services · At EY, ...

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 ...