Analyst-Compliance
3 months ago
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 journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
Job Responsibilities:
Maintaining working knowledge of internal compliance program and local regulations. Ensuring that the business activities are aligned with American Express compliance program and local regulations. Providing regular updates to various committees within AEBC. Developing and executing a compliance training program for AEBC. Assist management is promoting staff awareness of compliance requirements.Minimum Qualifications
Good Academic qualification preferably CA/CS/CAMS/LLB/CIA/MBA with experience in compliance or legal would be an added advantage. Working knowledge of RBI KYC/AML regulations Handled regulatory compliance role in large banks or payment operators. Excellent verbal or written communications skillsWe back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
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 opportunitiesAmerican 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.
-
Analyst, Compliance
2 months ago
Gurugram, 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...
-
Analyst, Compliance
5 months ago
Gurugram, 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 project...
-
Analyst-Compliance
4 weeks ago
Gurugram, 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...
-
Analyst-Compliance
3 months ago
Gurugram, 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...
-
Compliance Analyst I
1 month ago
Gurugram, India Jobs for Humanity Full timeJob Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%GENERAL DUTIES & RESPONSIBILITIES• Monitors and communicates regulatory changes that impact FIS products, services and business activities.• Maintains knowledge of...
-
Analyst-Compliance
2 months ago
Gurugram, 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...
-
Information Security
3 weeks ago
gurugram, India VMock Full timeJob Summary:We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be a...
-
IT Compliance Engineer
2 months ago
Gurugram, India XTENTEAM SOLUTIONS LLP Full timeRoles & Responsibilities :- Design and implement comprehensive data governance frameworks, policies, and procedures.- Collaborate with cross-functional teams to define data governance objectives and align them with business goals.- Establish data quality standards, data classification guidelines, and data lifecycle management processes.- Drive the adoption...
-
Senior Technical Risk
4 months ago
Gurugram, India Expedia Group Full timeSenior Technical Risk & Compliance Analyst (Gurgaon-Based) What You’ll DoYou have the chance to define control scope, framework, and elements across the business, to protect the business stakeholders and to look for opportunities for process improvement.You will collaborate with stakeholders to successfully establish controls, mitigate identified risks...
-
Analyst-Compliance
2 months ago
Gurugram, 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...
-
Senior Analyst
1 month ago
Gurugram, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are 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 –...
-
Information Security
3 weeks ago
Gurugram, India VMock Full timeJob Summary:We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be a...
-
Information Security
2 weeks ago
gurugram, India VMock Full timeJob Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be...
-
Information Security
3 weeks ago
gurugram, India VMock Full timeJob Summary: We are seeking a highly motivated Information Security & Compliance Manager to join our dynamic team at VMock. You will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards while directly addressing client concerns and requirements. You will be...
-
Business Analyst
3 weeks ago
gurugram, India Finovate Global Full timeLocation: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...
-
Assessor – Calculation Compliance
5 months ago
Gurugram, India HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
-
IT Compliance Engineer
1 month ago
Gurgaon/Gurugram, IN XTENTEAM SOLUTIONS LLP Full timeRoles & Responsibilities :- Design and implement comprehensive data governance frameworks, policies, and procedures.- Collaborate with cross-functional teams to define data governance objectives and align them with business goals.- Establish data quality standards, data classification guidelines, and data lifecycle management processes.- Drive the adoption...
-
Business Analyst
4 months ago
Gurugram, India Finovate Global Full timeLocation: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...
-
Business Analyst
5 months ago
gurugram, India Finovate Global Full timeLocation: Gurugram, Haryana OR Remote Position Type: Full-Time About Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a...
-
Business Analyst
5 months ago
Gurugram, India Finovate Global Full timeLocation: Gurugram, Haryana OR RemotePosition Type: Full-TimeAbout Us: Finovate Global Pvt. Ltd. is a forward-thinking fintech startup focused on delivering innovative core solutions to all of our stakeholders. Our mission is to enhance operational efficiency and customer satisfaction through cutting-edge technology. We are looking for a detail-oriented and...
