"Compliance Analyst - KYB" Jobs in India

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst - KYB based in India. This is a remote compliance opportunity focused

Analyst-Compliance

American Express · Gurugram

Description The Global Risk & Compliance Organization (“GRC”) is an independent risk management function, with the objective of ensuring that American Express operates in a safe, sound and fully compliant manner within a

Analyst-Compliance

American Express · Gurugram

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company’s legal, regulatory and risk management mandates in conn

Compliance - GBM Risk - Programmatic Reviews & Forensics- Senior Analyst- Bengaluru

Goldman Sachs Asset Management · Bengaluru

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps strengthen the firm's culture of compliance. Compliance accomplishes this through the

Cyber Security Compliance Analyst

Carmeuse · Bengaluru

Key Responsibilities • Maintain and continuously improve the compliance control set, the supporting evidence and the documentation required by regulatory and audit obligations (GDPR,NIS2, SAP security audits, SWIFT and G

Legal Compliance Senior Analyst - Cigna Healthcare

Cigna · Bengaluru

The Privacy Protection Analyst will contribute to the success of Cigna International Health’s global privacy program by driving efficient, process-driven privacy operations within the Privacy Center of Excellence (COE).

Analyst-Compliance

American Express · Gurugram

Description The Global Risk & Compliance Organization (“GRC”) is an independent risk management function, with the objective of ensuring that American Express operates in a safe, sound and fully compliant manner within a

Sr. Associate - Quality Analyst, Global Solutions & Risk Compliance (GSRC)

Amazon · Bengaluru

Description Basic Qualifications Preferred Qualifications

Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida

EY · Noida

REQ ID - 1744468 The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida National: National comprises of sector agnostic teams working across industries for a well rounded

Analyst-Compliance

American Express · Gurugram

Description The Global Risk & Compliance Organization (“GRC”) is an independent risk management function, with the objective of ensuring that American Express operates in a safe, sound and fully compliant manner within

Investment Compliance Analyst, Associate 2

State Street · Bengaluru

Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support to investment company (Mutual Fund) clients & their Compliance teams by sharing, primarily, meaningful insigh

Risk and Compliance Analyst

Inovalon · Gurugram

Overview: The Risk and Compliance Analyst is internal to Inovalon, a part of the Security Governance, Risk and Compliance department that partners with Technology, business groups, and project teams to perform risk and

Regulatory Compliance Analyst

Accenture · Bengaluru

Job Description Qualification Additional Information Equal Employment Opportunity Statement All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry,

Regulatory Compliance Analyst

Accenture · Bengaluru

Job Description Qualification Additional Information Equal Employment Opportunity Statement All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry,

Regulatory Compliance Analyst

Accenture · Gurugram

Job Description Qualification Additional Information Equal Employment Opportunity Statement All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry,