Analyst, Compliance
2 days ago
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 prioritization communication negotiation problem solving and project management At GLG we value diversity in academic and professional backgrounds and seek individuals who share our mission to revolutionize professional learning embodying our core values of learning and curiosity responsibility courage judgment fresh perspective service and integrity As part of this role you will be responsible for work including but not limited to the tasks below Conduct screening of expert profiles and background to ensure completeness accuracy appropriateness and consistency and identify any potential concerns Conduct further in-depth research on issues concerns identified using proprietary databases and or public domain Work closely with other global compliance team members to provide real-time compliance support and guidance as needed Ensuring that risks are identified assessed managed and reported in a timely manner Conducting investigations including potential financial crime cases as required by the business Making decisions recommendations on appropriate actions in relation to issues that have been identified by other members on compliance Responding promptly to any business requests relating to Compliance in an accurate informative and timely manner An ideal candidate will have the following A Postgraduate Graduate with 0 to 2 years in the field of risk advisory due diligence and compliance or a related field is required Preference will be given to candidates experienced with Financial Services crime and banking related fraud Effective communication skills both written and verbal and strong attention to detail Possess excellent Internet-based research skills Familiarity with using Internet-based investigative tools would be an added advantage Compliance professionals often work closely with colleagues across different departments within the organization Strong interpersonal skills are essential for collaborating with others building relationships and influencing stakeholders to comply with compliance requirements Strong reasoning and analytical skills Proficiency with Microsoft Word Excel and PowerPoint
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Analyst, Compliance
6 days ago
Gurgaon, Haryana, India GERSON LEHRMAN GROUP Full timeAnalyst - 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...
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Compliance Analyst
16 hours ago
Gurgaon, Haryana, India Trexquant Investment LP Full time US$ 90,000 - US$ 1,20,000 per yearWe're looking for a curious, careful, and energetic individual to join our team as aCompliance Analystin our India office. This opportunity is ideal for an early career compliance professional who strives to work on diverse projects in an academically-influenced technologist culture, with mentoring and guidance from veteran staff.ResponsibilitiesWork closely...
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Forensics Investigations
2 weeks ago
Gurgaon, Haryana, India beBeeInvestigations Full time ₹ 1,04,000 - ₹ 1,30,878We are seeking a skilled professional to join our team as an Investigator Analyst. In this role, you will play a critical part in helping us achieve our mission of building a better working world.This is an exciting opportunity for someone who is passionate about investigations and compliance, with a strong desire to learn and grow within our...
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Gurgaon, Haryana, India S&P Global Full timeAbout 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...
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Analyst, Compliance
2 weeks ago
Gurgaon, Haryana, India Gerson Lehrman Group Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob SummaryConduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain. Work closely with other global compliance team members to provide real-time...
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Analyst - Compliance
2 weeks ago
Gurgaon, Haryana, India American Express Full timeAt 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 support for your holistic well-being and many opportunities to learn new...
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Analyst Compliance
2 weeks ago
Gurgaon, Haryana, India American Express Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAt 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 support for your holistic well-being and many opportunities to learn new...
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Analyst-Compliance
2 weeks ago
Gurgaon, Haryana, India American Express Full time US$ 90,000 - US$ 1,20,000 per yearAt 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 support for your holistic well-being and many opportunities to learn new...
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Gurgaon, Haryana, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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...
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IT Compliance Specialist
2 weeks ago
Gurgaon, Haryana, India beBeeGovernance Full time ₹ 80,00,000 - ₹ 1,20,00,000Job Overview :The IT Governance Analyst will be responsible for ensuring that the organization's IT processes, policies, and controls align with strategic objectives, regulatory requirements, and industry best practices. This role involves monitoring compliance, supporting audits, and driving continuous improvement in IT governance frameworks.
