Analyst/ Senior Analyst
1 hour ago
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.
Global Commercial Services (GCS) is the global leader in providing payments solutions for small, medium and large businesses. The objective of the GCS Control Management Business Conduct team is to provide subject matter expertise on Business Conduct Risk topics to ensure the BU is equipped with in-depth knowledge of risk-stripes to manage and mitigate these risks effectively, and support the BU with expert guidance for topical Operational Risk intelligence. GCS is looking for an Analyst/ Sr. Analyst of Control Management, Business Conduct passionate about ensuring business conduct is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.
How will you make an impact in this role?
Analyst/ Sr. Analyst, GCS Business Conduct Control Management will:- Be responsible for program performance, development of controls, and testing activities to support business conduct objectives for the GCS organization.
- Work closely with Legal Entity Compliance Officers, General Counsel's Organization, Governance and other GCS partners to comply with internal standards, policies, and regulatory obligations.
- Assist in documenting subject matter expertise used to advise BUs.
- Support compiling any planned guidance that is shared with BUs.
- Assist in day-to-day activities to support compliance with enterprise policies and programs pertaining to specific risk types (e.g., AEMP 88 Conduct Risk Management Policy).
- Assist in administrative activities to compile topical risk information, including emerging trends, best practices, and regulatory updates relevant to business conduct.
- Assist in administrative activities to compile materials and disseminate targeted training and awareness programs to increase understanding and management of specific risk topics within GCS.
- Assist in specific activities / tasks required to support more senior team members in designing and implementing business conduct related controls.
- Assist in specific activities / tasks to gather relevant operational risk insights, better practices, themes, etc. across the enterprise.
Minimum Qualifications
- 2+ Years of experience in operational risk management (e.g., within Risk and / or Internal Audit function) and understanding critical operational risk management lifecycle activities.
- Project management, communication, and interpersonal skills.
- Should be proactive, have strong attention to detail, and be able to manage multiple projects simultaneously.
- Experience in process governance, establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and / or operational standards.
- Sound analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively.
- Bachelor's degree in finance, Business, Risk Management, or related field; advanced degrees (e.g., MBA, MSc) or certifications are a plus
- Experience in at least one of the following:
- Supporting go-to subject matter experts in sharing subject matter expertise with the business
- Facilitating activities to comply with enterprise policies and programs on specific risk types
- Support advising on business conduct and broader operational risk policies and programs
- Experience in the financial services industry
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
-
Senior Business Analyst
2 weeks ago
Gurgaon, Haryana, India Lean IT Inc. Full time ₹ 15,00,000 - ₹ 25,00,000 per yearWe're Hiring: Senior Business Analyst (8+ Years Experience) Are you an experienced Business Analyst with a passion for driving change in the financial crime (AML/KYC) domain? We're looking for a Senior BA who can bridge business and technology to deliver impactful solutions.Primary Skills (Mandatory):8+ years' experience as a Business AnalystStrong verbal &...
-
Senior Data Analyst
6 days ago
Gurgaon, Haryana, India Veg Ease Full time ₹ 30,00,000 - ₹ 50,00,000 per yearJob Description: Senior Data Analyst (3+ Years of Experience)Position: Senior Data AnalystExperience Required: Minimum 3 yearsLocation: gurgugramEmployment Type: Full-timeAbout the Role:We are looking for a highly skilled Senior Data Analyst with at least 3 years of experience in data analysis, reporting, and business insights. The ideal candidate should be...
-
Senior Data Analyst
3 days ago
Gurgaon, Haryana, India Crack-ED Full time ₹ 8,00,000 - ₹ 9,60,000 per yearPosition: Senior Data AnalystLocation: Sector 62, GurugramExperience: 2-3 yearsBudget: upto 8 LPAAbout the Role:We are looking for a detail-oriented and analytical professional to join our team as a Senior Data Analyst. The ideal candidate will be responsible for transforming data into meaningful insights, driving strategic decisions, and ensuring the...
-
Analyst/Sr Analyst
2 weeks ago
Gurgaon, Haryana, India NLB Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title- Analyst/ Sr Analyst Location: Gurgaon Job Summary: We are looking for motivated and detail-oriented professionals to join our compliance team as Analysts/Senior Analysts. The role involves performing wire and customer screening activities, ensuring regulatory compliance, conducting quality assurance (QA) reviews, and preparing performance reports....
-
Analyst
2 weeks ago
Gurgaon, Haryana, India KPMG Global Services Full time £ 20,000 - £ 40,000 per yearJob details •Proposed designation Analyst•Role type Individual contributor•Reporting to Senior (D Grade)•Geo to be supported UK•Work timings 9 to 5.30 or 11.30 to 8 – as per business requirement
-
Senior Analyst
2 weeks ago
Gurgaon, Haryana, India 7bd96147-2dbf-40bd-93b0-3be0e45c3a92 Full time ₹ 40,000 - ₹ 80,000 per yearSenior AnalystWe are seeking a Senior Analyst responsible for ensuring the quality, efficiency, and continuous improvement of ethanol processing enzymatic solutions. This position requires expert proficiency in High-Performance Liquid Chromatography (HPLC), strong analytical skills, and comprehensive knowledge of laboratory managementLocation:Gurgaon (India...
-
Analyst/ Senior Analyst
2 hours ago
Gurgaon, Haryana, India American Express Full time ₹ 12,00,000 - ₹ 24,00,000 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...
-
Senior Data Analyst
2 weeks ago
Gurgaon, Haryana, India CredResolve Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany DescriptionCredResolve is dedicated to transforming debt recovery within the lending ecosystem, addressing underserved borrowers and enhancing access to credit. By leveraging AI-driven intelligence, automation, and an optimized field force, we provide a next-generation recovery infrastructure. Our solutions aim to improve lender outcomes, foster...
-
SOC Analyst
2 weeks ago
Gurgaon, Haryana, India eSec Forte® Technologies Full time ₹ 6,00,000 - ₹ 18,00,000 per yearExperience- 2-5 YearsDesignation- SOC Analyst/ Sr Analyst Security OperationsJob Description:We are looking for a motivated Cybersecurity Analyst to join our team. The ideal candidate will have 2-5 years of experience in cybersecurity, with a focus onthreat investigation and hunting.Note: Hands-on Working experience onIBM Qradar SIEM (Mandatory)Handson on...
-
Analyst
2 days ago
Gurgaon, Haryana, India Wipro Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob DescriptionJob title: Analyst – Investment Management – Structured FinanceBand: B1 - AnalystLocation: Gurugram / BengaluruShift Timings-: 2:00 PM - 11:30 PM ISTJob SummaryWe are seeking a highly motivated Investment Management Analyst to join our Asset Based Finance (ABF) team within the Structured Finance Group. As an integral part of our team, you...