Compliance Analyst

Analyst - Job Description (Compliance) GLG is currently seeking an Analyst to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management. In...

Job Description - Analyst (Compliance) 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 you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project...

Hi ConnectionsTeamware is hiring for Compliance Analyst roleLocation:GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent. ●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

Job Summary:We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be a...

Roles & Responsibilities :- Design and implement comprehensive data governance frameworks, policies, and procedures.- Collaborate with cross-functional teams to define data governance objectives and align them with business goals.- Establish data quality standards, data classification guidelines, and data lifecycle management processes.- Drive the adoption...

Senior Technical Risk & Compliance Analyst (Gurgaon-Based) What You’ll DoYou have the chance to define control scope, framework, and elements across the business, to protect the business stakeholders and to look for opportunities for process improvement.You will collaborate with stakeholders to successfully establish controls, mitigate identified risks...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Job Summary:We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be a...

Job Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be...

Job Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be...

Location: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Roles & Responsibilities :- Design and implement comprehensive data governance frameworks, policies, and procedures.- Collaborate with cross-functional teams to define data governance objectives and align them with business goals.- Establish data quality standards, data classification guidelines, and data lifecycle management processes.- Drive the adoption...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...