Associate - Business Analyst-Compliance-Line Compliance - Gurugram

Description · 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. · Responsibilities · 1-Ensures adherence of the Ope ...

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 ...

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 ...

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. · ...

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 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, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer servic ...

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 ...

Analyst, Compliance (Screening) · 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 7 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Company Description · Founded in 2015, Samridhi Compliance Certification Pvt Ltd is a trusted leader in compliance consulting, helping businesses navigate India's regulatory landscape. Specializing in BIS Registration, BEE Star Rating, WPC, and TEC/MTCTE approvals, the company en ...

The Compliance Executive is responsible for managing statutory compliance and ensuring timely compliance with labour laws. · ...

Responsibilities: · * Manage contract labor compliance with Contract Labor Act. · * Ensure PF, Gratuity & Bonus Act adherence. · * Maintain professional tax requirements. · * Monitor LWF & ESIC policies. · HR Kavita · ...

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 investment process and in this ...

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, ...