Gurugram, Haryana, India · On-site
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance sp…
Skills: Transaction Monitoring, Anti-Money Laundering, Risk Event Classification, Compliance Monitoring, Due Diligence
Gurugram, Haryana, India · On-site
Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications:B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization Years …
Skills: Kyc Screening, Risk Management, AML Checks, Due Diligence, Data Entry
Gurugram, Haryana, India · On-site
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Team Lead Qualifications:B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specialization Years of Expe…
Skills: Control Testing, Agile Testing, Risk Assessment, Audit Coordination, Policy Interpretation
Gurugram, Haryana, India · On-site
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Regulatory Compliance Analyst Qualifications:B.B.M,Bachelor of Information systems and Management,Bachelor’s degree with Finance specializ…
Skills: Transaction Monitoring, Anti-Money Laundering, Risk Management, Data Entry, MS Excel
Gurugram, Haryana, India · On-site
Amazon operates a gig economy and on-demand delivery platform, and the regulatory landscape governing this space is evolving rapidly across all countries we operate. We are looking for a Senior Regulatory Specialist to s…
Skills: Regulatory Strategy, Compliance Management, Product Management, Program Management, Policy Development
Gurugram, Haryana, India · Hybrid
About this role Department Overview: Legal & Compliance (L&C) seeks to ensure BlackRock satisfies its regulatory obligations, protects BlackRock’s reputation, and provides advice to and partners with the business to meet…
Skills: Technology Product Management, Business Analysis, Platform Support, Compliance Systems, API Specifications
Gurugram, Haryana, India · On-site
The Team: A global Cyber Governance, Risk & Compliance (GRC) team that is responsible for managing cyber risk, driving policy adherence, enabling compliance, supporting customer trust initiatives, and delivering enterpri…
Skills: Cybersecurity Governance, Risk Management, Compliance Frameworks, Third-Party Risk Management, ISO 27001
Gurugram, Haryana, India · On-site
Skill required: Contract Services - Contract management Designation: Sourcing & Cat Enablement Specialist Qualifications:Bachelor of Laws Years of Experience:7 to 11 years Language - Ability:English(Domestic) - Advanced …
Skills: Contract management, Contract drafting, Negotiation, Legal risk assessment, Procurement process
Gurugram, Haryana, India · On-site
Skill required: Contract Services - Contract management Designation: Sourcing & Cat Enablement Specialist Qualifications:Bachelor of Laws Years of Experience:7 to 11 years Language - Ability:English(Domestic) - Advanced …
Skills: Contract management, Contract drafting, Negotiation, Legal risk assessment, Procurement process
Gurugram, Haryana, India · On-site
What success looks like in this role: Role Overview: Unisys is seeking a Commercial Contract Manager to support global client contracting, contract lifecycle management, and legal operations. The role combines contract d…
Skills: Contract Drafting, Contract Negotiation, Contract Lifecycle Management, Legal Operations, Project Management
Gurugram, Haryana, India · Hybrid
Interested in joining a top performing asset manager? We’re looking for an experienced Market Onboarding Analyst to join the Product Transitions team. The team oversees the operational set up, launch, and restructure of …
Skills: Market Onboarding, Global Market Access, Regulatory Compliance, Stakeholder Management, Project Tracking
Gurugram, Haryana, India · Hybrid
We are looking for an Assistant Manager, Portfolio Compliance to join our Portfolio Compliance Team at Connor, Clark & Lunn Financial Group. Compliance plays a critical role in the investment process and in this position…
Skills: Charles River Investment Management Solution (CRIMS), Investment Compliance, Regulatory Compliance, Portfolio Monitoring, FundApps
Gurugram, Haryana, India · On-site
Role Description We are looking for an exceptional commercial contracts lawyer to work within our Group Commercial Legal team. The role covers a variety of legal matters across multiple business areas but focusses partic…
Skills: Commercial contracts, Contract analysis, Contract drafting, Legal negotiation, Regulatory knowledge
Gurugram, Haryana, India · Hybrid
Company:Marsh Corporate Description: Job Title: Deputy Manager - Compliance Reporting To: Deputy Head of Compliance Monitoring (UK) Department: Compliance Monitoring Division: Legal, Compliance & Public Affairs Location:…
Skills: Compliance Monitoring, Data Analytics, Automation, Risk Management, Financial Services
Gurugram, Haryana, India · On-site
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objec…
Skills: Statutory Auditing, Corporate Law, Accounting Standards, Taxation, Indirect Tax
Gurugram, Haryana, India · On-site
Skill required: Sourcing - Sourcing Designation: Procurement Practice Manager Qualifications:BBA/Master of Business Administration Years of Experience:13 to 18 years About Accenture Accenture is a global professional ser…
Skills: Strategic Sourcing, Category Management, Procurement, Contract Negotiation, Supplier Relationship Management
Gurugram, Haryana, India · Hybrid
Join Aristocrat’s Governance, Risk, and Compliance (GRC) team as a Senior Cyber Compliance Analyst and be part of a world-class organization that thrives on innovation and excellence! As a vital member of our Global Info…
Skills: Cyber Compliance, Information Security Audit, ISO 27001, SOC 1, SOC 2
Gurugram, Haryana, India · On-site
We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We …
Skills: Scientific Writing, Pharmacovigilance, Regulatory Affairs, Benefit-Risk Analysis, Signal Management
Gurugram, Haryana, India · On-site
Skill required: Contract Services - Contract management Designation: Sourcing & Cat Enablement Manager Qualifications:Bachelor of Laws/Master Of Law Years of Experience:13 to 18 years About Accenture Accenture is a globa…
Skills: Contract Management, Commercial Contracting, Stakeholder Management, Procurement Contracting, Compliance Management
Gurugram, Haryana, India · Hybrid
Provide executive leadership and drive organizational growth through strategic initiatives. This role is placed under the ‘First Line Compliance’ function of EXL’s diversified, banking and F&A business units. The ‘FLC’ t…
Skills: Compliance Management, Risk Management, Regulatory Compliance, Three-Line Defense Model, Process Mapping
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The analyst is responsible for executing first-line risk operations, including compliance monitoring, risk event classification, and due diligence. They will also develop automated management reports and dashboards to detect and prevent financial crimes like money laundering.
Candidates must have a bachelor's degree in Finance, Information Systems, or Management with 3 to 5 years of relevant experience. Proficiency in MS Excel, data analysis, and knowledge of AML/KYC regulations are essential.
Visit us at www.accenture.com
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.
Offices: Grand Canal Harbour, Dublin 2, IE · 415 Mission Street, Floor 31-34, San Francisco, California 94105, US · Porkkalankatu 5, Helsinki, Southern Finland 00180, FI · Level 29 & 30, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur, Kuala Lumpur 55188, MY · Warsaw Towers Sienna 39, Warsaw, 00-121, PL
There are currently 185 open legal positions in Gurugram, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Accenture, PwC, RSM US LLP, Sun Life, Genpact, among others. Browse the listings above to see every active employer.
Yes — 37 of the 185 open legal positions offer remote or hybrid work (1 remote, 36 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
