Compliance jobs in gurgaon India
1481 compliance jobs found in gurgaon: showing 421 - 440
Tax Analyst
Company: NatWest Group |
, transfer pricing An awareness of the Foreign Account Tax Compliance Act, Common Reporting Standards, building society interest...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Manager
Company: Genpact |
Markets Division and Investment Banking Liaise with the Compliance Surveillance Analytics Group and Compliance Information... / Compliance Adherence to the critical metrics and business SLA’s is mandatory Responsible for preparing and reporting out...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Associate
Company: Genpact |
Minimum qualifications University graduate Experience should be in back office work, compliance, investigation, AML/KYC, audit review...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Soc Analyst Level 3
Company: AXA XL |
policies and investigation procedures, for use across multiple information systems and teams. · Conduct compliance monitoring...Location: Gurgaon, Haryana - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Nov 2024
Rpa Engineer 2
Company: MongoDB |
compliance metrics, SLA reporting, and ad-hoc reports Success Measures In 3 months, you will have a strong grasp of the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Business Analyst
Company: Genpact |
/ Compliance Adherence to the critical metrics and business SLA’s is required Responsible for preparing and reporting out... (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations Good experience...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Lead - Portfolio Strategy And Marketing Innovation
Company: Haleon |
. This capture of applicable transfers of value is necessary to ensure Haleon’s compliance to all federal and state US Transparency...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Ftc - Document Specialist Manager - Project Tahoe
Company: Fidelity International |
, Technical and Compliance, Investment Propositions and other SMEs. The role would suit a candidate with financial services... communications. Liaising with DC Technical, Legal, Compliance and Communications personnel within the Company to ensure accuracy...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Application Engineer (vrf, Rlc,dx Products)
Company: Carrier |
: Responsible for meeting Application Engineering requirements covering Enquiry Quotation process, technical selections, compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
(tm) Tech Lead Engineer
Company: Orange |
from internal & external customers . Compliance of Orange process and Support in Databases and tool updating during BAU... team's performance meets or exceeds the set KPIs. Monitor the roll-out and compliance of the defined processes, procedures...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Purchasing Specialist
Company: Bechtel |
administration. Understands and executes work in accordance with the project sourcing strategy, compliance to the Project's Approved...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Mt - Rtr - Us Shift - Gurgaon
Company: Genpact |
by the team. Ensure integrity and completeness of financial records and ensuring compliance with finance control standards...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Analyst
Company: Wipro |
Job Description: JOB DESCRIPTION – Legal & Compliance Services LOB Financial Services PREFERRED SECTOR/INDUSTRY... Legal & Compliance DESIGNATION Senior Analyst QUALIFICATION Commerce Graduate/Post Graduate degrees/MBA (experience...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Ftc - Assistant Manager - Content And Journeys
Company: Fidelity International |
, PowerPoint skills and SharePoint An understanding of FCA compliance regulations would be advantage but not essential Feel...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Assistant Vice President
Company: EXL Service |
, and load data into centralized repositories, such as data lakes or data warehouses. Data Governance and Compliance...: Establish and enforce data governance policies, including data access controls, data classification, and compliance with data...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Sr Analyst-advanced Lending Economics
Company: American Express |
between profitability, competitiveness, and compliance within the organization. In addition, this role provides an opportunity to lead...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Third-party Risk And Governance Specialist
Company: Saxo Bank |
for continuous monitoring and reporting on vendor security performance, ensuring compliance with industry regulations such as DORA... assessments of third-party vendors to ensure compliance with DORA, GDPR, and other applicable regulations. Identify and evaluate...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Analyst, Afr
Company: AXA XL |
. Review and update internal controls (FIC) documentation/SOX compliance for various processes. You will report to the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Group Manager
Company: HCLTech |
). End to End Ownership of the Account,Process Adherence or Compliance, Team Performance,Attendance,Passion for work...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Finance (ca Inter) - Specializing In Gst, Tds, Invoicing, Accounting, Pf And Esi Internship In Gurgaon At Softsensor.ai
Company: Softsensor.ai |
About the internship Selected intern's day-to-day responsibilities include: a. GST and TDS Compliance: 1. Assist... of GST input and output tax credits 3. Assist in TDS compliance, including deduction, payment, and filing of TDS returns...