Compliance Analyst

1 week ago

India American Express Full time

At 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 skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

Responsibilities

- Timely execution of fieldwork & testing of a core responsibility across all areas of laws – AML, Privacy, Anti-corruption, Consumer Protection & Fairness, etc.

- Exhibit strong and independent risk assessment skills is designing the overall testing program as well as during alignment stages (issue classification & reporting)

- Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team

- Independently lead conversations with senior stakeholders (Directors, VPs etc) during kick offs, testing and issue alignment discussions with minimal managerial support.

- Train and mentor other colleagues in upskilling themselves with the right set of knowledge and practices relevant in the plan delivery.

- Work with Compliance leadership in various strategic initiatives to improve the overall delivery model as well as contribute/participate in various presentations to senior leadership.

- Work with business to develop remediation plans to address findings.

- From time to time, work to detect and identify emerging regulatory risks or impending legislation that may have impact on the Compliance Monitoring Plan.

- Exemplify strength in the American Express Leadership Model: set the agenda, bring others with you and do it the right way, and put enterprise thinking first.

Min Qualifications

- Minimum 6 of relevant experience in internal audit, regulatory compliance within the Big Four or in a

  • Compliance Analyst

    1 day ago

    India RockWallet Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    ABOUT ROCKWALLETRock Solid. Rock Confident.RockWallet is a financial technology company made up of people who think differently about how digital assets can be managed, accessed, and used.At RockWallet, our vision is for anyone to be able to access and thrive in the digital economy. It's our mission to help you make the most of the opportunities available by...

  • Compliance Analyst

    2 days ago

    India Norstella Full time

    Job Description Description About Norstella At Norstella, our mission is simple: to help our clients bring life-saving therapies to market quickerand help patients in need. Founded in 2022, but with history going back to 1939, Norstella unites best-in-class brands to help clients navigate the complexities at each step of the drug development life cycle...

  • Jr. Compliance Analyst

    2 days ago

    Chennai, India Corpay Full time

    Job Description Your role Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company&aposs onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in...

  • Compliance Analyst

    2 weeks ago

    India / Remote SFOX Full time US$ 90,000 - US$ 1,20,000 per year

    About the Position: This role will be part of the global compliance team that reports to the US BSA Officer. The Compliance Analyst will handle sensitive and high-risk cases, must maintain the highest ethical standards while conducting compliance reviews, support, and analysis in support of BSA/AML and other regulatory policies and programs. sFOX is looking...

  • Compliance Analyst

    5 days ago

    India Norstella Full time

    Job DescriptionDescriptionAbout NorstellaAt Norstella, our mission is simple: to help our clients bring life-saving therapies to market quickerand help patients in need. Founded in 2022, but with history going back to 1939, Norstella unites best-in-class brands to help clients navigate the complexities at each step of the drug development life cycle and get...

  • Cybersecurity and Compliance Analyst

    2 days ago

    Mumbai, India Baker Hughes Full time

    Job Description Cybersecurity and Compliance Analyst Are you passionate about cybersecurity, risk & compliance Would you like to be a part of successful team Please Join us! A leader in the Energy Technology Industry. Baker Hughes offers opportunities for qualified people who want to grow in our high-performance organization. Our leading technologies...

  • Validation lead

    1 week ago

    India Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...

  • Only 24h Left) Validation Lead

    1 week ago

    India Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)1. Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.2. Collaborate with cross-functional teams including...

  • Validation Lead

    2 weeks ago

    India Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)1. Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.2. Collaborate with cross-functional teams including...

  • Validation Lead

    2 weeks ago

    India Compliance Group Inc Full time

    We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period. Experience : 6 to 12 years Location: Hyderabad (Remote) Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle. Collaborate with cross-functional teams including...