Analyst - Compliance - 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 ...

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. · ...

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. · ...

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 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 ...

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. From delivering differentiated products to providing world-class customer se ...

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. From delivering differentiated products to providing world-class customer servic ...

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, · This individual will be responsible for supporting the day-to-day execution of Governance, Compliance and Quality Control including:,}Performing quality contro ...

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. As part of Team Amex, you'll experience this powerful backing with comprehensive ...

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 ...

Analyst, Portfolio Compliance · Connor, Clark & Lunn Financial Group · Gurugram, India · We are looking for a Portfolio Compliance Analyst to join our Portfolio Compliance Team at Connor, Clark & Lunn Financial Group in Gurugram, India. Compliance plays a critical role in the in ...

The Deduction Analyst investigates and analyzes outstanding Retailer deductions/chargebacks to determine if they are following the terms of the applicable agreement. In this position, you will work with Sales/logistics and Finance to ensure appropriate documentation is completed ...

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, ...

The Deduction Analyst investigates and analyzes outstanding Retailer deductions/chargebacks to determine if they are following the terms of the applicable agreement. In this position, you will work with Sales/logistics and Finance to ensure appropriate documentation is completed ...

Summary · Salary: Competitive Job Family: Finance Operations Location: India - Gurgaon Office · The Deduction Analyst investigates and analyzes outstanding Retailer deductions/chargebacks to determine if they are following the terms of the applicable agreement. In this position, ...