Analyst-Compliance
2 weeks ago
You 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 career journey thats unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, youll be recognized for your contributions, leadership, and impactevery colleague has the opportunity to share in the companys success. Together, well win as a team, striving to uphold our and powerful backing promise to provide the worlds best customer experience every day. And well 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 Description:
The activities would be:
·Collate quarterly inventories from LOBCO.
·Conduct quality checks on format, questions etc. based on a checklist.
·Perform calculations for the identified metrics and dashboard.
·Provide data for upload to the Archer tool system of record.
·Share metrics with LOBCO for alignment and share with the central BUCA team.
·Publish results and provide reporting as needed to leadership.
Minimum Qualifications
·A cultural awareness and excellent relationship building skills, with a track record that clearly demonstrates an ability to build lasting partnerships across local and remote teams
·Strong organizational and time management skills with the ability to balance multiple priorities and lead or support projects and working groups
·Exceptional attention to detail and an appreciation of customer, Regulator and Auditor expectations.
·Strong written and verbal communication skills demonstrated across band levels
·A mind-set that sees colleagues as customers and a desire to go above and beyond to enable their success
·Comfortable working with data in excel or similar tools to produce insightful reporting tailored to the audience.
Desirable skills would be:
·Analytics - statistics/mathematics/computer science / Experience managing data / databases.
·Strong attention to detail.
·Good knowledge of Microsoft Excel, plus PowerPoint, Archer, Tableau, Power BI an advantage.
·Willing to be flexible according to different time-zone need.
·Ability to work with multiple stakeholders.
We 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
3 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
6 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...
-
Compliance Analyst
2 weeks ago
Gurugram, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full timeHi ConnectionsTeamware is hiring for Compliance Analyst roleLocation:GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent. ●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...
-
Compliance Analyst
2 weeks ago
Gurugram, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full timeHi ConnectionsTeamware is hiring for Compliance Analyst roleLocation:GurgaonExperience:2+yearsNotice period - ImmediateJD:●Bachelor’s Degree or Technical Equivalent. ●2+ years compliance operations experience in payments, banking, or e-commerce – experience in Sanctions and PEP screening/decisioning.●Fundamental knowledge of counter terrorist...
-
Analyst- Compliance
2 days 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
4 months ago
Gurugram, India American Express Full timeYou 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...
-
Partner Compliance Screening Analyst
3 months ago
Gurugram, India Philips Full timeJOB DESCRIPTION Job Title Partner Compliance Screening Analyst - ISC Market Job Description The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of the available public record information...
-
Information Security
1 month 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
5 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: Anti-Money Laundering
4 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...
-
Analyst Compliance
2 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...
-
Senior Analyst
2 months 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
1 month 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
2 months 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
1 month 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...
-
Assessor – Calculation Compliance
6 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
2 months 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...
-
KYC Analyst
2 weeks ago
Gurugram, India PureSoftware Ltd Full timeJob TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...
-
KYC Analyst
2 weeks ago
Gurugram, India PureSoftware Ltd Full timeJob Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...