Associate - Business Analyst-Compliance-Line Compliance - Gurugram

This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area. · ...

This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, · Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area.Ensure risk & compliance to Operational / Process Controls. · Fraud Risk Assessmen ...

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

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. · ...

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. · ...

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 ...

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. · ...

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. · ...

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 ...

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 ...

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 ...

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. · ...

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. · ...

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. · ...

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 ...

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 believe everyone-of every race, gender, sexuality, age, location and income-deserves the opportunity to live their healthiest life.Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically mar ...

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 ...