Compliance Risk 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...

Analyst - 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 addition to developing...

Company OverviewAon plc is the leading global provider of risk management, insurance, and reinsurance brokerage, and human resources solutions and outsourcing services. Through its more than 66,000 colleagues worldwide, Aon unites to empower results for clients in over 120 countries via innovative and effective risk and people solutions and through...

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...

We are looking for a highly organized individual with a process and operations mindset to join our Legal-Compliance team. As a Compliance Analyst, you will play a crucial role in supporting our financial crime compliance efforts by identifying beneficial ownership structures, performing third-party due diligence checks, and screening individuals and entities...

Job Title: Insurance Risk AnalystWe are seeking an experienced Insurance Risk Analyst to join our team at Policybazaar. As an Underwriter, you will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts.The ideal candidate will have strong analytical and...

GERSON LEHRMAN GROUP is a world leader in providing expert insight to top businesses. As a Global Compliance Analyst, you will be responsible for ensuring that our clients adhere to regulatory requirements while providing them with valuable insights from our network of experts.Key Responsibilities Review and approve engagement facilitations and other...

Key Responsibilities:- Provide expert advice on risk and compliance matters- Develop and implement corrective action plans for resolution of problematic issues- Educate and train employees on compliance guidelines- Ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies...

Company OverviewAt Google Operations Center, we strive to create a culture of integrity and excellence. Our team is committed to developing effective programs that identify, prevent, detect, mitigate, and resolve compliance risks.Job DescriptionThe Senior Compliance Specialist will be part of the Global Ethics and Compliance team and play a crucial role in...

Job Overview: The Risk and Compliance Lead will be responsible for overseeing and maintaining our compliance programs for SOC 1, SOC 2, PCI DSS, and ISO 27001. This role requires strong leadership skills, with the ability to develop, implement, and continuously improve compliance policies, processes, and controls. Key responsibilities include leading...

Who We Are BCG pioneered strategy consulting more than 50 years ago, and we continue to innovate and redefine the industry. We offer multiple career paths for the world's best talent to have a real impact on business and society. As part of our team, you will benefit from the breadth and diversity of what we are doing today and where we are headed next. We...

Saxo Bank is seeking an experienced Risk and Compliance Expert to join its team. As a Risk and Compliance Expert, you will play a critical role in ensuring that the company's risk management processes are effective and efficient.Your primary responsibility will be to review and approve or reject all incoming corporate clients applications. You will also be...

This job is with GLG, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. GLG is seeking candidate for an Analyst role based in Gurugram, India. The individual will be part of GLGs 70-person...

This job is with GLG, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. GLG is seeking candidate for an Analyst role based in Gurugram, India. The individual will be part of GLGs 70-person global compliance department and would be required to provide...

Pricing Methodologies Assurance and Risk AnalystSpectral Consultants is seeking an experienced Pricing Methodologies Assurance and Risk Analyst to join our team. As a key member of our risk management function, you will play a vital role in identifying, assessing, and mitigating risks associated with pricing methodologies and levels.The ideal candidate will...

Posting Description TitleIND Analyst I IIBusiness UnitLegal ComplianceTeamCompliance COEEducationGraduate any streamWork Experience0-2 years prior experience in AML Watchlist Screening Process as well as familiarity with the US OFAC and other international sanctions laws is essential Experience with developing improving and maintaining process and...

About Us:Ramboll is a foundation-owned people company with over 18,000 experts working across our global operations in 35 countries. Our experts are leaders in their fields, developing and delivering innovative solutions in diverse markets including Buildings, Transport, Planning & Urban Design, Water, Environment & Health, Energy, and Management...

Who We AreBCG pioneered strategy consulting more than 50 years ago, and we continue to innovate and redefine the industry. We offer multiple career paths for the world's best talent to have a real impact on business and society. As part of our team, you will benefit from the breadth and diversity of what we are doing today and where we are headed next. We...

Who We AreBCG pioneered strategy consulting more than 50 years ago, and we continue to innovate and redefine the industry. We offer multiple career paths for the world's best talent to have a real impact on business and society. As part of our team, you will benefit from the breadth and diversity of what we are doing today and where we are headed next. We...

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...