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...

At American Express, we are committed to upholding the highest standards of integrity and professionalism in all our business dealings. As a Compliance Risk Analyst, you will play a crucial role in ensuring that our financial activities align with regulatory requirements and mitigate potential risks.Your responsibilities will include conducting meticulous...

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...

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 a career...

At Wipro Limited, we are seeking a highly skilled Data Analyst to join our team as a Compliance Expert. This role will play a critical part in ensuring the accuracy and integrity of our investment compliance system.About the RoleThis is an exciting opportunity for a motivated and detail-oriented individual to work with us in monitoring and maintaining...

Job DescriptionAbout TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...

Job Overview:We are looking for a highly motivated and detail-oriented Forensic Data Analyst to join our Compliance team. In this role, you will work closely with our clients to identify areas requiring improvement in their business processes.Key Responsibilities:Analyze large datasets to identify trends and patternsDevelop and implement effective solutions...

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...

About us: Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We value diversity and inclusion and strive to create a workplace where each person can be their true selves, reach their full potential, and thrive on every level.The Job: The Controls Analyst is an experienced professional capable of...

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 a...

**Job Title:** Senior Tax Analyst**About The HIRD**The HIRD is a dynamic organization that prides itself on its ability to adapt to the ever-changing landscape of taxation. As a Senior Tax Analyst, you will play a critical role in ensuring that our company remains compliant with all relevant tax laws and regulations.**Job Responsibilities**As a Senior Tax...

We're Hiring AML KYC Analyst - Gurgaon/Delhi/NoidaAt AML RightSource, we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance.What We're Looking For:• 1+ years of experience in the AML/KYC domain/Fresher also acceptable.• Strong communication...

This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...

We re looking for a who expects more from their career You will work with dunnhumby s Governance Risk and Compliance leadership to promote a proactive approach to risk management in the business The role s primary focus with the cyber risk domain is risk assessment and alignment to the NIST security framework whilst assisting the risk team in all other...

Role Summary: You will help to align Compliance initiatives with business objectives, while also handling Compliance generalist responsibilities. This role requires a versatile Compliance professional with expertise in Pensions and attention to detail. The primary responsibility of this function is to support and oversee service delivery to ensure the...

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...

This job is with FIS, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired :...

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...