Compliance Analyst Jobs in Gurgaon
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Search Results - Compliance Analyst Jobs in Gurgaon
American Express-Gurgaon
for overseeing Legal Entity (LE) Governance activities in support of the American Express India Legal Entities which include AEIPL, AESIL, AEFESIL, AEIIPL and other business as may be required from time to time.
The Position will report to the Manager Compliance...
Cvent-Gurgaon
Analyst to join its Security Risk and Compliance team. The role will provide support for information security governance, risk management, and audit and compliance activities across Cvent.
What You Will Be Doing
Provide support for projects...
American Express-Gurgaon
for overseeing Legal Entity (LE) Governance activities in support of the American Express India Legal Entities which include AEIPL, AESIL, AEFESIL, AEIIPL and other business as may be required from time to time. The Position will report to the Manager Compliance...
CARS24-Gurgaon
Oversight
• Ensure 100% compliance with RBI regulations, managing filings, audits, and inspections.
• Stay ahead of NBFC/LSP regulatory changes, conducting impact assessments and gap analyses.
• Advise teams on compliance laws and integrate regulatory...
Arbolus Technologies-Gurgaon
Analyst to join our team In this role you will be responsible for the execution of varying compliance initiatives elevating our operational standards and fortifying our culture of compliance Your role will involve a close collaboration...
mncjobsindia.com -
American Express-Gurgaon
Compliance Analyst position is a part of the American Express Global Merchant Network Services – Merchant Operations. Policy & Data Compliance team (P&DC) provides support and establishes policies and requirements for interactions between the Network and Card...
Fidelity International-Gurgaon
Below are the role mandates:
1. Control Testing in Investment Management area
2. Report writing
3. Experience in Performing monitoring reviews
Title: Manager- ESG Compliance Monitoring
Department: General Counsel Shared Services
Location...
Pnb Metlife India Insurance Company Limited-Gurgaon
/ She will support the Compliance function in the organization by providing compliance assurance, including below:
• Responsible for dissemination of the regulatory notifications, carry out impact analyses on new laws and ongoing monitoring...
foundit.in -
AML RightSource-Gurgaon
We're Hiring! AML KYC Analyst - Gurgaon/Delhi/Noida🚨
At AML RightSource, we're expanding our dynamic team in Gurgaon and looking for a talented AML KYC Analyst to join us on our mission to safeguard businesses and ensure regulatory compliance...
Camfil India-Gurgaon
Evaluate investment opportunities and financial performance of new initiatives.
• Data Analysis - provide actionable insights to senior management to drive business decisions.
• Compliance & Auditing
Qualifications:
• Bachelor’s degree in finance...
Zamp Finance-Gurgaon
prominent angel investors Their support and belief in our vision underscore our potential to transform the financial technology landscape About the Role We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience...
mncjobsindia.com -
Fidelity International-Gurgaon
Below are the role mandates:
1. Control Testing in Investment Management area
2. Report writing
3. Experience in Performing monitoring reviews
Title: Manager- ESG Compliance Monitoring
Department: General Counsel Shared Services
Location...
Wipro Digital Operations and Platforms-Gurgaon
Title: Finance Reporting & Consolidation – Senior Analyst
Reports to: Senior Manager/Manager/Lead Analyst
Experience : 5-7 years
Job Summary: We are seeking an experienced Senior Financial Reporting Analyst to support complex consolidations...
Wipro Digital Operations and Platforms-Gurgaon
of financial reports/support for Customer portfolio companies. The Analyst, Accounting will ensure compliance with accounting policies and procedures and resolve accounting related issues.
How You Add Value
RESPONSIBILITIES:
Functional
• Perform monthly...
McCormick & Company-Gurgaon
Role Summary:
• The IT PFM Metrics, Reporting & Compliance Analyst is responsible for managing the OneIT PFM platform and monitoring the resource transactions tool. This will be accomplished by successfully implementing and monitoring, usage...
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