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Keywords: Compliance Analyst I, Location: Gurgaon, Haryana

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Lead Quality Analyst

tribes mission. As a Lead Quality Analyst, Scope: You will be responsible for working with squads and tribes to design... to compliance and performance expectations. Liaise with product team, business analysts and developers in team(s) level to ensure...

Company: REA
Location: Gurgaon, Haryana
Posted Date: 06 Feb 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 06 Mar 2025

Revenue Compliance Analyst

Analyst investigates and analyzes outstanding Retailer deductions/chargebacks to determine if they are following the terms... to recognizing and addressing retailer behaviors, this analyst role is essential. Main Accountabilities /Duties and Supporting...

Company: Dyson
Location: Gurgaon, Haryana
Posted Date: 06 Mar 2025

Risk and Compliance Analyst

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst....Visit us at www.accenture.com What would you do? You will be aligned with our Risk and Compliance vertical and help...

Company: Accenture
Location: Gurgaon, Haryana
Posted Date: 06 Mar 2025

Compliance Analyst I

team Corporate Compliance operates within the 2nd Line of Defense and is a part of the FIS RISC organization. Our mission... and regulations applicable to our business, products and services. Led by the Chief Compliance officer, we help the FIS LOBs remain...

Company: FIS
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025

Compliance Analyst I

team Corporate Compliance operates within the 2nd Line of Defense and is a part of the FIS RISC organization. Our mission... and regulations applicable to our business, products and services. Led by the Chief Compliance officer, we help the FIS LOBs remain...

Company: FIS
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025

Compliance Analyst I

team Corporate Compliance operates within the 2nd Line of Defense and is a part of the FIS RISC organization. Our mission... and regulations applicable to our business, products and services. Led by the Chief Compliance officer, we help the FIS LOBs remain...

Company: FIS
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025

IN-Senior Analyst_Compliance _Ethics & Business Conduct_IFS_Gurgaon

) Management Level Specialist Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory... compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 21 Feb 2025

Analyst-Compliance/ Team Assistant: Sanctions Screening

effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC. Perform quality assurance... such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage. Sound...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 18 Feb 2025

Senior Analyst, Risk & Compliance

and operational tasks associated with Cvent’s information security governance, risk management, and audit and compliance programs... stakeholders. Support annual security compliance audits (e.g., PCI DSS, SSAE 18/SOC 1/SOC 2, ISO 27001:2013). Support the third...

Company: Cvent
Location: Gurgaon, Haryana
Posted Date: 14 Feb 2025

Cybersecurity Engineer - Business Analyst

CyberSecurity Engineer - Business Analyst will serve as a functional subject matter expert and customer liaison for the Identity...’s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy...

Company: Moody's
Location: Gurgaon, Haryana
Posted Date: 07 Mar 2025

Quality Assurance Analyst - L2

Wipro Gurgaon ||Direct hiring for Quality Analyst Profile **Please note: NO Walk-in Interview** Education... audits to ensure quality compliance within the account. ͏ Do Conduct process quality audits as per plan Conduct...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 07 Mar 2025

Analyst - Transaction Management

looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Title- Analyst– Transaction...) approach. Maintain transaction information and evidence of compliance to the transaction process within JLL and client...

Posted Date: 07 Mar 2025

Senior Analyst

, Process Model as a Service, Admin Console, Document Management, and Integration Smart Services. 13. Appian Analyst.... ͏ Deliver No Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 07 Mar 2025

Analyst- Data Governance & Management

. This position is within the Risk Products & Data Strategy team as Analyst – Data Governance and Management in CFR Federated data...) compliance of CFR data. The key objective is to ensure compliance of CFR data with data related policies. Key Responsibilities...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 06 Mar 2025

HRIS Analyst

About the role The HRIS Operations Analyst provides specialized support in functional areas of expertise, including... the bug/issue resolution processes. Conduct trend and Root Cause Analysis (RCA) Support compliance requests, including...

Company: Gartner
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025

Senior Executive -Quality Analyst

LinkedIn: Career: OpenBlue: How will you do it? We are seeking a detail-oriented and experienced Senior Booking Quality Analyst... of the booking lifecycle Conduct comprehensive quality analysis of booking transactions to ensure compliance with company...

Company: Johnson Controls
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025

Senior Analyst - Business Consulting Risk - CHS - CNS - Risk - Digital Risk - Gurgaon

. The opportunity : Senior Analyst-CHS-Business Consulting Risk-CNS - Risk - Digital Risk - Gurgaon CHS : CHS consists... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025

Senior Analyst - Business Consulting Risk - CHS - CNS - Risk - Digital Risk - Gurgaon

. The opportunity : Senior Analyst-CHS-Business Consulting Risk-CNS - Risk - Digital Risk - Gurgaon CHS : CHS consists... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025

Analyst

information, visit us at www.wipro.com. Analyst Job Summary: We are looking for an Analyst to join our Financial Reporting.... Ensure accuracy, consistency, and compliance with applicable accounting standards (e.g., IFRS, GAAP). Support external...

Company: Wipro
Location: Gurgaon, Haryana
Posted Date: 05 Mar 2025