Gurgaon, Haryana, India · Hybrid
Perform end-to-end AML, Sanctions, PEP, and Transaction Monitoring activities, including due diligence, risk assessments, and enhanced customer reviews. Manage regulatory alerts within defined SLAs, support audits, colla…
Skills: AML, Sanctions, PEP, Transaction monitoring, Due diligence
Gurgaon, Haryana, India · Hybrid
The Lead IS/IT Internal Auditor is responsible for leading complex IT internal audit engagements and contributing to the advancement of technology-enabled auditing within Nokia Internal Audit. The role combines strong IT…
Skills: IT auditing, Cloud platforms, Cybersecurity, Data analytics, Artificial intelligence
Gurgaon, Haryana, India · On-site
About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o…
Skills: Credit Risk Management, Enterprise Risk Management, Operational Risk Management, Portfolio Management, Asset Quality Monitoring
Gurgaon, Haryana, India · On-site
About Us SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our cus…
Skills: Fraud management, Transaction monitoring, Application sourcing, Data analysis, Problem solving
Gurgaon, Haryana, India · On-site
Quality is responsible for leading the strategic quality function across cyber security operations by driving enterprise-level governance, operational excellence, quality transformation, compliance readiness, and risk re…
Skills: Cybersecurity Operations, Quality Governance, Operational Excellence, Identity & Access Management, Third-Party Security Risk Management
Gurgaon, Haryana, India · Hybrid
The American Express Global Privacy Oversight are trusted advisors on the American Express Data Protection & Privacy Principles. The team drives privacy awareness, promote compliance towards internal privacy policies and…
Skills: Privacy compliance, Risk management, Internal audit, Operational risk, Regulatory compliance
Gurgaon, Haryana, India · Hybrid
American Express’ Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibil…
Skills: Anti-Money Laundering, Financial Crimes Compliance, Operational Risk, Risk Management, Regulatory Reporting
Gurgaon, Haryana, India · Hybrid
The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe, sound, and fully complia…
Skills: Risk management, Data analytics, Conduct risk, Model risk management, Issue management
Gurgaon, Haryana, India · On-site
Join Fortinet, a cybersecurity pioneer with over two decades of excellence, as we continue to shape the future of cybersecurity and redefine the intersection of networking and security. At Fortinet, our mission is to saf…
Skills: Sales, Account management, Cybersecurity, Networking, Strategic planning
Gurgaon, Haryana, India · On-site
Roles & Responsibilites You will be a part of the Capgemini Engineering organization, a world-wide leader in Engineering. As the ER&D India Safety Authority, you will be responsible for the management and implementation …
Skills: Functional Safety, System Safety Management, Hazard Analysis, Risk Assessment, HAZOP
Gurgaon, Haryana, India · On-site
Consultant (12 Months) - Gurgaon About the Team: The Risk Operations team is a critical function within PayU's Risk Organization, dedicated to safeguarding the company's financial ecosystem through advanced risk manageme…
Skills: Risk Monitoring, Fraud Prevention, Data Analysis, Microsoft Excel, Written Communication
Gurgaon, Haryana, India · On-site
Roles & Responsibilites You will be a part of the Capgemini Engineering organization, a world-wide leader in Engineering. As the ER&D India Safety Authority, you will be responsible for the management and implementation …
Skills: Project Safety Management System, Functional Safety, System Safety Engineering, Leadership, Communication
Gurgaon, Haryana, India · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Financial crime, AML, KYC, CDD, EDD
Gurgaon, Haryana, India · On-site
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s most innovative companies unleash their potential. From aut…
Skills: Avigilon, Estimation, Bluebeam Revu, Stone Security, Access Control
Gurgaon, Haryana, India · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: Business Analysis, Settlement Services, Payment Infrastructure, Liquidity Optimization, Financial Market Infrastructure
Gurgaon, Haryana, India · On-site
At Expedia Group, we help travelers explore the world, one journey at a time. As a global travel company powered by passionate people, trusted partnerships, and leading technology, we connect travelers, partners, and adv…
Skills: Security compliance, PCI DSS, SOC 2, NIST CSF, Evidence collection
Gurgaon, Haryana, India · On-site
Requisition Id: 1735027 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Technical writing, Computer vision, Technical support, Desktop research, Investigative searches
Gurgaon, Haryana, India · Remote OK
Strong ServiceNow platform engineering experience. • Hands-on experience with ServiceNow Now Assist, AI Agents, and Agentic Workflows. • Experience supporting IRM, GRC, BCM, Privacy, Audit, Risk, and Security Operations …
Skills: ServiceNow, Now Assist, AI Agents, Agentic Workflows, IRM
Gurgaon, Haryana, India · Remote OK
Strong ServiceNow platform engineering experience. • Hands-on experience with ServiceNow Now Assist, AI Agents, and Agentic Workflows. • Experience supporting IRM, GRC, BCM, Privacy, Audit, Risk, and Security Operations …
Skills: ServiceNow, Now Assist, AI Agents, Agentic Workflows, IRM
Gurgaon, Haryana, India · Remote Solely
AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in areas like application development and AI/ML, a…
Skills: Python, AWS, Terraform, Generative AI, RAG
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Perform end-to-end AML, Sanctions, and transaction monitoring activities including risk assessments and due diligence. Drive effective governance and regulatory compliance while supporting audits and delivering anti-corruption training.
Requires 6-8 years of relevant experience in a financial institution with a strong background in Anti-Money Laundering. A strong academic qualification such as CA, MBA, CAMS, or LLB is preferred.
Perform end-to-end AML, Sanctions, PEP, and Transaction Monitoring activities, including due diligence, risk assessments, and enhanced customer reviews. Manage regulatory alerts within defined SLAs, support audits, collaborate on remediation, monitor third-party risks, and deliver AML and Anti-Corruption training. Strengthen the Compliance program by driving effective governance, regulatory compliance, and a strong risk culture across AEBC.
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus
Offices: World Financial Center, 200 Vesey Street, New York, NY 10285, US · Viale Alexandre Gustave Eiffel, 15, Rome, Laz. 00148, IT · 600 Great South Rd, Auckland, Auckland 1051, NZ · 12-20 Shelley St, Sydney, NSW 2000, AU · 100 Feet Road, Bengaluru, Karnataka 560047, IN
There are currently 257 open security & safety positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Genpact, KPMG India, SBI Card, American Express, EY, among others. Browse the listings above to see every active employer.
Yes — 85 of the 257 open security & safety positions offer remote or hybrid work (8 remote, 77 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.
