Compliance jobs in gurgaon India
1473 compliance jobs found in gurgaon: showing 241 - 260
Manager - Risk Management
Company: American Express |
a hybrid model (combination of in-office and virtual days) or fully virtually. The Global Risk & Compliance Organization... risk-related matters, ensuring compliance with regulatory requirements and addressing any inquiries or examinations...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Quality Coordinator
Company: Honeywell |
Responsibilities Keep a track of quality control processes and procedures to ensure compliance with regulatory requirements... and industry standards. Conduct regular audits and inspections to assess compliance and identify areas for improvement Analyze...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Analyst Compliance
Company: American Express |
together. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Analyst - Control Management [governance, Reporting]
Company: American Express |
); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank Headquarters (AENB HQ). The..., assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Corporate...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Financial Analyst
Company: American Express |
to prepare, review and analyze financial information with a key focus on control and compliance and addressing new Federal... regulatory filing and supporting documentation/schedules. · Ensuring report compliance with Federal Reserve...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Devops Lead
Company: BlueOptima |
and compliance Qualifications Minimum bachelor's degree in computer science or equivalent. Additional Information...Location: Gurgaon, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 19 Nov 2024
Manager - Control Management [governance, Reporting]
Company: American Express |
); Global Risk & Compliance (GRC); Enterprise Strategy (ES); and American Express National Bank Headquarters (AENB HQ). The..., assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Corporate...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Hr Head
Company: Antal International |
: Strong knowledge of labour laws, compliance, and industry best practices. 8+ years of progressive HR experience, with at least 5 years...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Process Analyst -procurement I
Company: American Express |
businesses, across peer groups, stakeholders including GCO, TLM, Tax, Compliance, and Insurance in multiple markets... and contract compliance in all strategic sourcing projects. Partner with Procurement Operations team and US Category and Sourcing...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Senior Data Engineering Analyst
Company: UnitedHealth Group |
and compliance with relevant data protection regulations Maintain comprehensive documentation of data processes, architectures...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Financial Systems Analyst I (oracle Epcm)
Company: American Express |
improvement in execution, lead intelligent automation and monitor compliance with management policies. Documentation... training and support to end-users Ensuring Control & Compliance Ensuring financial integrity by reviewing financial...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Electrical Design Engineer-data Center
Company: Taurus Contractors Pvt Ltd |
and addressing client's feedback and complaints. 19. Monitoring work progress in compliance with project requirements and schedule...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Sr Technical Artist I
Company: Aristocrat |
to follow technical/compliance specifications. Must have good verbal and written communication skills to effectively interact...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Urgent Hiring: Senior Business Analyst
Company: Intellismith |
: Understand and deliver projects, ensuring compliance with telecom regulatory requirements. Bridge the gap between technology...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Analyst Compliance
Company: American Express |
together. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team..., with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Consultant - Tech Consulting - National - Cns - Tc - Microsoft - Gurgaon
Company: EY |
Risk, Cyber security risk, strategic risk, compliance risk, operational risk, financial risk, and reputational risk Data...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Avp- Regulatory Reporting
Company: Michael Page |
The AVP- Regulatory Reporting is responsible for managing and overseeing regulatory reporting and compliance within the... reports in a timely manner. Ensure compliance with all applicable regulatory standards and guidelines. Develop and implement...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Area Sales Manager Oem
Company: Siemens |
and compliance with terms and conditions. Customer Satisfaction and Retention: Conduct regular follow-ups with clients to ensure...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Field Service Engineer
Company: Atlas Copco |
” compliance at on site workshop Find out the red-flags and analyze the root cause for failures Provide support to the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Nov 2024
Senior Accountant
Company: Luxecraft |
. The ideal candidate will manage financial reporting, inventory and cost accounting, and tax compliance, specifically... and ensure accurate COGS. Ensure tax compliance and stay updated on industry regulations. Generate financial reports...