Compliance Analyst Jobs in Gurgaon
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Search Results - Compliance Analyst Jobs in Gurgaon
Wipro-Gurgaon
Role Summary:
You will help to align Compliance initiatives with business objectives, while also handling Compliance generalist responsibilities. This role requires a versatile Compliance professional with expertise in Pensions and attention...
Accenture-Gurgaon
Skill required: Risk & Compliance - Sarbanes-Oxley Act (SOX)
Designation: Risk and Compliance Analyst
Qualifications:BE/BTech
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company with leading...
accenture.com -
TaskUs-Gurgaon
stages of an employee's career within TaskUs. Join our team today and experience firsthand our dedication to supporting People First.
Security Compliance Analyst role description
Oversight and implementation of system-wide information security...
foundit.in -
Vahura-Gurgaon
will have strong expertise in 𝗔𝗠𝗟, 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲, 𝗿𝗶𝘀𝗸 𝗺𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁, 𝗮𝗻𝗱 𝗯𝗹𝗼𝗰𝗸𝗰𝗵𝗮𝗶𝗻 𝗮𝗻𝗮𝗹𝘆𝘀𝗶𝘀 𝘁𝗼𝗼𝗹𝘀.
If you have 𝟱+ 𝘆𝗲𝗮𝗿𝘀 of relevant experience and a deep understanding of 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻...
Acuity Knowledge Partners-Gurgaon
Opportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon)Job Purpose This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring...
Canara HSBC Life Insurance-Gurgaon
The position will provide Financial Crime Compliance support to various functions, with a view to informing, managing and mitigating new and existing AML/CFT requirements, their impact and associated risks, if any
• Candidate should have atleast 2...
Acuity Knowledge Partners-Gurgaon
Opportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon)
Job Purpose
This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring...
Canara HSBC Life Insurance-Gurgaon
The position will provide Financial Crime Compliance support to various functions, with a view to informing, managing and mitigating new and existing AML/CFT requirements, their impact and associated risks, if any
• Candidate should have atleast 2...
Fidelity International-Gurgaon
Global Investment Compliance (GIC) function provides advice, support, oversight and challenge to teams across Fidelity’s Investment Solutions and Services (ISS) business. Stakeholders include portfolio managers, research analysts, trading desks, corporate...
Planify Capital Limited-Gurgaon
We are seeking a highly skilled Financial Analyst to join our team. The ideal candidate will have completed CFA Level 3 and possess a minimum of 5 years of relevant experience in financial analysis, investment strategy, and portfolio management...
Canara HSBC Life Insurance-Gurgaon
The position will provide Financial Crime Compliance support to various functions, with a view to informing, managing and mitigating new and existing AML/CFT requirements, their impact and associated risks, if any Candidate should have atleast 2...
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.
What...
Acuity Knowledge Partners-Gurgaon
Opportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon) Job Purpose This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring...
Acuity Knowledge Partners-Gurgaon
Opportunity- KYC/Transaction Monitoring (Bangalore and Gurgaon)
Job Purpose
This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis and / or Transaction Monitoring...
Fidelity International-Gurgaon
Compliance:
The Global Investment Compliance (GIC) function provides advice, support, oversight and challenge to teams across Fidelity’s Investment Solutions and Services (ISS) business. Stakeholders include portfolio managers, research analysts, trading...
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