Compliance Risk Analyst
4 days ago
We are seeking a Compliance Risk Analyst to join our team at Saxo Bank. This role will involve handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients.
Your Key Responsibilities:
- Handling AML Transaction Monitoring alerts and conducting investigations.
- Collaborating with internal teams to resolve AML alerts.
- Identifying and reporting suspicious activities.
Requirements:
- 4-10 years of experience in Transaction Monitoring within the Financial Services industry.
- Proficiency in English; Dutch language skills would be advantageous.
- In-depth knowledge of AML regulations and compliance requirements.
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Compliance Risk Analyst
2 weeks ago
Gurgaon, Haryana, India Zinnia Full timeAbout the job:Who We Are?- Zinnia is the leading technology platform for accelerating life and annuities growth.- With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products.- All of which enables more people to protect their financial futures.- Our success is driven by a...
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Compliance Risk Analyst
3 weeks ago
Gurgaon, Haryana, India Zinnia Full timeAbout the job:Who We Are?- Zinnia is the leading technology platform for accelerating life and annuities growth.- With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products.- All of which enables more people to protect their financial futures.- Our success is driven by a...
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Analyst, Compliance
2 weeks ago
Gurgaon, Haryana, India GLG Full timeAnalyst - 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...
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Global Compliance Analyst
5 days ago
Gurgaon, Haryana, India GERSON LEHRMAN GROUP Full time**Job Description**We are seeking a skilled Compliance Analyst to join our global team. The ideal candidate will have experience in risk advisory, due diligence, and compliance, as well as strong analytical and communication skills.As a Compliance Analyst, you will be responsible for conducting reviews, approving engagements, and providing guidance to client...
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Analyst, Compliance
7 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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Analyst, Compliance
2 weeks ago
Gurgaon, Haryana, India GLG Full timeJob 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...
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Analyst-Compliance
3 weeks ago
Gurgaon, Haryana, India myGwork Full timeThis 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...
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Compliance Monitoring Analyst
4 days ago
Gurgaon, Haryana, India Fidelity International Full timeFidelity International is a leading provider of investment solutions and services, and we are seeking a highly skilled Compliance Monitoring Analyst to join our team.About the Role:This role will involve working closely with our Global Investment Compliance function to support our global ESG Compliance program.The ideal candidate will have a strong...
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Compliance and Risk Manager
3 days ago
Gurgaon, Haryana, India ARISE IIP Full timeRole Overview:The Compliance and Risk Manager will be responsible for ensuring compliance with local and international regulatory requirements. This role will require strong knowledge of regulatory requirements related to operational risk, as well as excellent analytical, problem-solving, and decision-making abilities.The successful candidate will have...
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Global Compliance Analyst
2 weeks ago
Gurgaon, Haryana, India Boston Consulting Group Full timeWho 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...
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Risk and Compliance Lead
3 hours ago
Gurgaon, Haryana, India Teleperformance Full timeJob 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...
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Analyst, Compliance
3 weeks ago
Gurgaon, Haryana, India myGwork Full timeThis 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...
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Analyst, Compliance
3 weeks ago
Gurgaon, Haryana, India myGwork Full timeThis 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...
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Analyst, Compliance
2 weeks ago
Gurgaon, Haryana, India myGwork Full timeThis 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...
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Risk and Compliance Expert
13 hours ago
Gurgaon, Haryana, India Saxo Bank Full timeSaxo 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...
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Global Compliance Analyst
2 weeks ago
Gurgaon, Haryana, India Boston Consulting Group Full timeWho 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...
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Global Compliance Analyst
2 weeks ago
Gurgaon, Haryana, India Boston Consulting Group Full timeWho 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...
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Analyst-Risk Management
5 days ago
Gurgaon, Haryana, India AMEX Full timeYou 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...
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Risk and Compliance Leader
1 day ago
Gurgaon, Haryana, India Indifi Full timeJob Summary:Indifi is a pioneering fintech company that offers bespoke financing solutions to small businesses. We are currently looking for an experienced Chief Governance Officer to oversee our risk management and compliance functions.Responsibilities:Develop and implement a robust governance framework that ensures the company's operations are aligned with...
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Regulatory Risk Analyst
5 days ago
Gurgaon, Haryana, India Policybazaar Full timePolicbazaar requires a highly skilled Regulatory Risk Analyst - Talent Acquisition to oversee our recruitment operations and ensure compliance with regulatory requirements. The ideal candidate will have extensive knowledge of employment laws, compliance standards, and recruitment processes, as well as strong analytical skills and attention to detail.This...