Compliance Analyst Jobs in Gurgaon
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Search Results - Compliance Analyst Jobs in Gurgaon
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 -
VMock-Gurgaon
Master's degree is a plus).
• Professional certification in information security or compliance (CISSP, CISM, CISP, or ISO 27001 Lead Implementer highly preferred).
• 5+ years of experience as a client-facing analyst in the information security domain...
XTENTEAM SOLUTIONS LLP-Gurgaon
quality standards, data classification guidelines, and data lifecycle management processes.- Drive the adoption and compliance of data governance practices throughout the organization.- Assess and mitigate IT risks related to data governance, information...
Accenture-Gurgaon
Skill required: Risk & Compliance - Operational Audit & Compliance
Designation: Risk and Compliance Analyst
Qualifications:BCom,Master of Business Administration,CA Inter
Years of Experience:3 - 5 Years
About Accenture
Accenture is a global...
accenture.com -
PureSoftware Ltd-Gurgaon
Job 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...
EXL-Gurgaon
Analytics: Perform analytics on banking products such as loans, credit cards, deposits, and payments to optimize performance and enhance customer experience. Support risk management and compliance teams with data analysis for anti-money laundering (AML...
Luxoft India-Gurgaon
Job Description
Project Description:
A large Australian bank has engaged us to build their Support team to be based out of their Offshore development centre in Gurugram.
We require an experienced Senior Calypso Analyst. You will be responsible...
Genpact-Gurgaon
for the Senior Associate/Business Analyst positions in the AML/Transaction Monitoring (Financial Crime & Compliance) domain at Genpact.
Eligibility Criteria:
1. 2-7 years of experience in AML/Transaction Monitoring, SAR, Sanction Screening, OFAC, PEP...
Flairdeck Consulting Pvt. Ltd.-Gurgaon
Skills : - Proficient in Payments APIs and transaction processing systems.- Familiarity with payment gateways, fraud detection, and regulatory compliance.- Strong analytical skills with experience in data analysis and reporting tools.Soft Skills...
UnitedLex-Gurgaon
for innovation brought to life by a global community of diverse individuals determined to deliver on the promise of data mastery, legal acumen, and human ingenuity
JOB DESCRIPTION
JOB TITLE:
Analyst FTH Information Security | 6 months LOCATION:
Gurugram...
Aerial Telecom Solutions-Gurgaon
to our customers. Job Title : Cloud Security Analyst. Location : WFO Gurgaon, India. Experience : 4-7 years' experience in Information security or related field. Education : Bachelor's or Master's degree in Computer Science...
Luxoft India-Gurgaon
Job Description
Project Description:
A large Australian bank has engaged us to build their Support team to be based out of their Offshore development centre in Gurugram.
We require an experienced Senior Calypso Analyst . You will be responsible...
Aon-Gurgaon
and confidence to make better decisions that protect and grow their businesses Role SummaryTo support our goals as an industry leader we are seeking a compliance analyst to join our dynamic Legal Compliance team at our Gurgaon office The position will report...
mncjobsindia.com -
AKM Global-Gurgaon
Transaction Advisory: Senior Analyst
Job Title: Senior Analyst
Mode of Work: WFH/WFO/Hybrid
Experience: 3 - 6 years.
Our Transaction Advisory team is one of the growing teams in our office. As part of our team, you will provide our clients’ your...
Policybazaar.com-Gurgaon
Job Description Section:
Job Title: Call Quality Analyst (BPO sector)
Location: Gurgaon, Mumbai, Kochi, Chennai and Hyderabad
Working Days: 6 days
Responsibilities:-
• High performance delivery on all quality parameters.
• Audit chats/email...
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