Compliance Analyst

Lead Compliance ExpertiseAt American Express, we're committed to upholding the highest standards of compliance and integrity. As a Compliance Analyst, you'll play a critical role in ensuring our business activities align with regulatory requirements and internal policies.Key Responsibilities:Maintain a working knowledge of internal compliance programs and...

Job Title: Compliance Risk AnalystGLG is seeking a Compliance Risk Analyst to join our Gurugram, India office within the global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management.Key Responsibilities:Conduct...

Job DescriptionGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our team is driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve and transform leading...

About the RoleAt American Express, we are seeking a highly skilled Senior Regulatory Compliance Analyst to join our team. As a key member of our Financial Reporting Cluster, you will play a critical role in supporting the Controls and Compliance function and contribute to the success of our Regulatory Reporting team.Job SummaryThis is a senior-level position...

Tax Analyst / Asst Manager TaxAt TENNECO, we are seeking a highly skilled Tax Analyst / Asst Manager Tax to join our team. The successful candidate will be responsible for preparing tax computations, supporting tax audits, and filing corporate tax returns.Duties and Responsibilities:Prepare tax computations for financial and tax purposes.Support in tax...

Compliance Risk Management SpecialistAHEAD is seeking a Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will assist in the Corporate Security Office (CSO) in compliance review engagements focused on or conducted by external entities, including vendors, clients, regulators, rating agencies, and...

Job Title: Assessor – Calculation ComplianceHSBC is seeking an experienced professional to join our team in the role of Assessor – Calculation Compliance. This position plays a critical role in ensuring the accuracy and compliance of our financial services with regulatory rules and HSBC policies.Key Responsibilities:Review and verify the adherence of...

Job SummaryXTENTEAM SOLUTIONS LLP is seeking a highly skilled IT Compliance Engineer to join our team.Key ResponsibilitiesDesign and implement comprehensive data governance frameworks, policies, and procedures to ensure the security and integrity of our data assets.Collaborate with cross-functional teams to define data governance objectives and align them...

HSBC is seeking a skilled Compliance Assessment Specialist to join our team in the role of Assessor – Calculation Compliance.As a member of our team, you will be responsible for reviewing adherence of calculation logic with regulatory rules and HSBC Policy determinations.Key responsibilities include:Reviewing calculation logic and engaging with policy SMEs...

Enhance Regulatory Compliance at HSBCHSBC is a global banking and financial services organisation with operations in 64 countries and territories. We aim to support businesses and economies while helping individuals achieve their goals.Key ResponsibilitiesReview calculation logic against regulatory rules and HSBC Policy determinations, collaborating with...

We are looking for a skilled Business Analyst to join our team. The ideal candidate will have a strong understanding of business operations and be able to analyze data to inform strategic decisions. Key responsibilities include developing and implementing business solutions, identifying areas for improvement, and ensuring compliance with company policies and...

HSBC, one of the largest banking and financial services organisations in the world, is currently seeking an experienced professional to join our team in a dynamic role. Our organisation aims to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.About...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We are currently seeking a skilled professional to join our team in the role of Financial Risk Compliance Specialist.Key ResponsibilitiesReview and ensure adherence of calculation logic with regulatory rules and HSBC...

**Job Title:** Covenant AnalystWe are seeking a highly skilled Covenant Analyst to join our team at Acuity Knowledge Partners. As a Covenant Analyst, you will be responsible for scouting candidates for financial spreading, covenant monitoring, and testing and quality check. **Key Responsibilities:**Analyzing and spreading financial statements in Moody's Risk...

Job SummaryWe are seeking a highly motivated professional to fill the role of Information Security and Compliance Manager at VMock. As a key member of our dynamic team, you will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards.Key...

As a Senior Compliance Specialist at Genpact, you will play a key role in ensuring the highest standards of quality in our KYC operations. Your extensive experience in conducting quality checks on completed KYC files will be invaluable in this position.Responsibilities:Conduct quality checks on completed KYC files as per established quality frameworks and...

Job Title: Governance AnalystAs a Governance Analyst at Airtel, you will play a critical role in ensuring the effective implementation of our Governance, Risk, and Compliance (GRC) framework. Your primary responsibility will be to design, develop, and maintain scaled, automated reports and dashboards as per business requirements.Key Responsibilities:Develop...

Job Title: Sr. AssociateAcuity Knowledge Partners is seeking a highly skilled Sr. Associate to join our team in Gurgaon. As a Sr. Associate, you will be responsible for analyzing and spreading financial statements, monitoring covenant compliance, and conducting quality checks of client deliverables.Key Responsibilities:Analyze and spread financial statements...

Lead the Way in Global Tax ComplianceAt American Express, we are seeking an experienced Senior Manager Tax Compliance to join our global tax team in Gurgaon, India. This role will be responsible for managing the US tax compliance team on the preparation and review of related US tax forms, including 5471s, 8858, 8865, 8990, 8991, 8992, and 8993.Key...

Genpact is a global professional services and solutions firm dedicated to delivering exceptional outcomes. With a team of 125,000+ professionals across 30+ countries, we are driven by our passion for innovation, customer satisfaction, and creating lasting value for our clients.Role OverviewAs a Senior Analyst on the T&E Audit team, you will work with...