▷ [Urgent] Senior Analyst - Compliance Services

4 weeks ago


Gurgaon Haryana, India S&P Global Full time

About the Role Grade Level for internal use 08 The Role Senior Analyst - Compliance Services The Team S P is seeking an experienced motivated Analyst to support the routine data reconciliation function within the Compliance Services group The individual will be responsible for designated client funds covered by the Compliance Services outsourcing platform The Impact The Compliance Services platform is experiencing significant organic growth in business from existing clients and targeting to bring on additional business from new sales Given the specialized aspect to the service proper team coverage and subject matter knowledge on WSO data processing and CLOs is critical to delivering premium support What s in it for you Career growth opportunities from working in an expanding service group Direct exposure to and interaction with trustee and clients Opportunity to partner with other S P Markit Intelligence business lines to drive client resolution and satisfaction Responsibilities Perform routine reconciliation of key data points with trustees Monitor cash collection payment and reserve accounts to ensure activity and transactions are processed properly Manage inquiries regarding collateral attributes and transactions and facilitate the workflow and timely resolution between internal groups Complete special projects as assigned What We re Looking For Functional knowledge of Collateralized Loan Obligations CLOs BA or BS or equivalent experience Accounting Finance Major preferred 2-5 years of experience in the financial services industry commercial Awareness Experience with Wall Street Office Product Suite - preferred Strong PC skills - Microsoft Office Products Experience in high-yield or leveraged loan financial market Customer relations experience Strong attention to detail and ability to work under tight deadlines About S P Global Market Intelligence At S P Global Market Intelligence a division of S P Global we understand the importance of accurate deep and insightful information Our team of experts delivers unrivaled insights and leading data and technology solutions partnering with customers to expand their perspective operate with confidence and make decisions with conviction For more information visit What s In It For You Our Purpose Progress is not a self-starter It requires a catalyst to be set in motion Information imagination people technology-the right combination can unlock possibility and change the world Our world is in transition and getting more complex by the day We push past expected observations and seek out new levels of understanding so that we can help companies governments and individuals make an impact on tomorrow At S P Global we transform data into Essential Intelligence pinpointing risks and opening possibilities We Accelerate Progress Our People We re more than 35 000 strong worldwide-so we re able to understand nuances while having a broad perspective Our team is driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for us all From finding new ways to measure sustainability to analyzing energy transition across the supply chain to building workflow solutions that make it easy to tap into insight and apply it We are changing the way people see things and empowering them to make an impact on the world we live in We re committed to a more equitable future and to helping our customers find new sustainable ways of doing business We re constantly seeking new solutions that have progress in mind Join us and help create the critical insights that truly make a difference Our Values Integrity Discovery Partnership At S P Global we focus on Powering Global Markets Throughout our history the world s leading organizations have relied on us for the Essential Intelligence they need to make confident decisions about the road ahead We start with a foundation of integrity in all we do bring a spirit of discovery to our work and collaborate in close partnership with each other and our customers to achieve shared goals Benefits We take care of you so you can take care of business We care about our people That s why we provide everything you-and your career-need to thrive at S P Global Our benefits include Health Wellness Health care coverage designed for the mind and body Flexible Downtime Generous time off helps keep you energized for your time on Continuous Learning Access a wealth of resources to grow your career and learn valuable new skills Invest in Your Future Secure your financial future through competitive pay retirement planning a continuing education program with a company-matched student loan contribution and financial wellness programs Family Friendly Perks It s not just about you S P Global has perks for your partners and little ones too with some best-in class benefits for families Beyond the Basics From retail discounts to referral incentive awards-small perks can make a big difference For more information on benefits by country visit Global Hiring and Opportunity at S P Global At S P Global we are committed to fostering a connected and engaged workplace where all individuals have access to opportunities based on their skills experience and contributions Our hiring practices emphasize fairness transparency and merit ensuring that we attract and retain top talent By valuing different perspectives and promoting a culture of respect and collaboration we drive innovation and power global markets Recruitment Fraud Alert If you receive an email from a spglobalind com domain or any other regionally based domains it is a scam and should be reported to S P Global never requires any candidate to pay money for job applications interviews offer letters pre-employment training or for equipment delivery of equipment Stay informed and protect yourself from recruitment fraud by reviewing our guidelines fraudulent domains and how to report suspicious activity Equal Opportunity Employer S P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race ethnicity color religion sex sexual orientation gender identity national origin age disability marital status military veteran status unemployment status or any other status protected by law Only electronic job submissions will be considered for employment If you need an accommodation during the application process due to a disability please send an email to and your request will be forwarded to the appropriate person US Candidates Only The EEO is the Law Poster describes discrimination protections under federal law Pay Transparency Nondiscrimination Provision - 20 - Professional EEO-2 Job Categories-United States of America OPRTON203 - Entry Professional EEO Job Group Job ID 317073 Posted On 2025-07-16 Location Gurgaon Haryana India


  • Analyst, Compliance

    4 weeks ago


    Gurgaon, Haryana, India GERSON LEHRMAN GROUP Full time

    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 you will develop strong actionable business skills - including time management ...


  • Gurgaon, Haryana, India Boston Consulting Group Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building...

  • Senior Analyst

    5 days ago


    Gurgaon, Haryana, India Cozzera Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Role: SCM (Senior Analyst role - Project and O&M)Location: Global(Bangalore,chennai,pune,noida,gurgaon,pune,indore)Provider: JMHExperience-6 yearsDescription:Primary Responsibilities may include:Compliance with both Optum and OIJMH business unit requirementsSupport Enterprise ERP SystemBuild supply Chain optimizations and new featuresBuild and deployment of...


  • Gurgaon, Haryana, India Aon Full time

    Posting Description Job Title- IND Analyst I Position type- Full Time Work Location- Gurgaon Working style- Hybrid Cab Facility- Yes Shift Time - 12PM to 9PM People Manager role No Required education and certifications critical for the role- Graduate in any stream Required years of experience - 0-1 years prior experience in Anti-Bribery...

  • Senior Analyst

    2 days ago


    Gurgaon, Haryana, India Targray Full time

    is a major international provider of sustainable commodities and supply chain solutions with a leading presence in the and sectors Established in 1987 in Montreal Canada the Company has been headquartered in the nearby city of Kirkland since 2008 It operates branch offices warehouses and rail terminals in the U S Switzerland Germany Czech Republic India...

  • Analyst, Compliance

    4 weeks ago


    Gurgaon, Haryana, India GERSON LEHRMAN GROUP Full time

    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...

  • Analyst/Sr Analyst

    2 weeks ago


    Gurgaon, Haryana, India NLB Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title- Analyst/ Sr Analyst Location: Gurgaon Job Summary: We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports....

  • Analyst, Risk

    1 week ago


    Gurgaon, Haryana, India BD Full time

    Summary The Risk Compliance Analytics and Monitoring Senior Analyst will assist with implementing and maintaining an effective Ethics and Compliance monitoring program designed to assess if BD is operating in accordance with Ethics and Compliance policies and requirements and whether the company s compliance program is effective The analyst will support...


  • Gurgaon, Haryana, India American Express Full time

    At American Express our culture is built on a 175-year history of innovation shared 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 support for your holistic well-being and many opportunities to learn new skills ...


  • Gurgaon, Haryana, India AML RightSource Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...