Gurgaon, Haryana, India · Hybrid
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Complianc…
Skills: Investigation, Analysis, Documentation, Problem-solving, Internet research
Gurgaon, Haryana, India · Hybrid
The Analytics, Investments and Marketing Enablement (AIM) team within Global Commercial Services Marketing (GCSM) powers customer acquisition, engagement, and retention through data, advanced analytics, and AI. Within AI…
Skills: Python, SQL, Machine Learning, Data Analysis, Regression
Gurgaon, Haryana, India · On-site
About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leve…
Skills: Cybersecurity Strategy, Governance, Risk Frameworks, NIST, ISO 27001
Gurgaon, Haryana, India · On-site
About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with ove…
Skills: Corporate Income Tax, Taxation Services, Audit Quality, Tax Compliance
Gurgaon, Haryana, India · On-site
You will be responsible for delivering tactical activities of Planning /purchasing goods and services from defined contracts with stated terms and conditions. You may also be involved in occasional on logistic side to ar…
Skills: Supply Planning, Inventory Planning, SAP, S&OP, Materials Management
Gurgaon, Haryana, India · Remote OK
Role Summary We are hiring a Technical Project Manager (Contractual) to lead high‑complexity technology programs with strategic impact. This role focuses on automation and AI‑driven transformation, including RPA (UiPath/…
Skills: Technical Project Management, Generative AI, RPA, BFSI, Agile
Gurgaon, Haryana, India · On-site
About the Company Willis Towers Watson (NASDAQ: WTW) is a leading global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, Willis Tow…
Skills: IFRS 17, Financial Reporting, Project Management, Insurance Accounting, Chart of Accounts Mapping
Gurgaon, Haryana, India · Hybrid
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of glo…
Skills: Financial Crimes Investigation, AML, Transaction Monitoring, Risk Analysis, Fraud Detection
Gurgaon, Haryana, India · Hybrid
A DGT Representative operates as a pivotal point of contact for cardmembers (CMs) facing transactional concerns, ranging from merchant disputes to unidentified charges. The role is multifaceted, encompassing root cause a…
Skills: Root Cause Analysis, Dispute Resolution, Active Listening, Problem Solving, Customer Service
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: Data Analytics, Modelling, SAS, Triad, V+
Gurgaon, Haryana, India · Hybrid
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. As part of Team Amex…
Skills: Operational Risk Management, Generative AI, Advanced Analytics, Project Management, Risk And Control Governance
Gurgaon, Haryana, India · On-site
Education Background Bachelor’s degree in accounting or finance Work Experience 8+ years in Travel and Expense/AP process of which 3-5 years managerial/ leadership experience. Prior experience in Concur, ERP systems and …
Skills: Travel and Expense Management, Accounts Payable, Concur, ERP Systems, Microsoft Excel
Gurgaon, Haryana, India · Hybrid
The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with Federal Reserve requirements for American Express Company and its subsidiaries. We perform independent processes to prepar…
Skills: US Regulatory Reporting, Liquidity Reporting, NSFR, LCR, US GAAP
Gurgaon, Haryana, India · On-site
<p style="margin-top:15.0pt;margin-right:0cm;margin-bottom: 6.0pt;margin-left:0cm;"><strong><u>Why this role exists</u></strong></p><p style="margin-bottom:8.0pt;">We are not looking for someone to manage a category. We …
Skills: P&L Management, Category Management, Financial Forecasting, Market Intelligence, Competitive Analysis
Gurgaon, Haryana, India · Hybrid
The KYC / AML team in the Global Servicing Enablement organization provides governance, strategy development, project execution, capabilities enablement and analytical assessment to drive process improvement and across t…
Skills: KYC, AML, Project Management, Strategic Planning, Problem Solving
Gurgaon, Haryana, India · On-site
About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leve…
Skills: Talent Acquisition, Recruitment, Sourcing, Interviewing, Stakeholder Management
Gurgaon, Haryana, India · Hybrid
About WPP Media WPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and intelligence, and world-class partnerships – all united by our pioneering agentic marketing plat…
Skills: Social Media Strategy, Influencer Marketing, Generative AI, Client Relationship Management, Business Development
Gurgaon, Haryana, India · On-site
JOB SUMMARY Responsible for proactively soliciting business for multiple properties and brands. The position is accountable for handling large group/catering related opportunities with significant revenue potential. Mana…
Skills: Proactive Solicitation, Account Management, Revenue Maximization, Upselling, Contract Negotiation
Gurgaon, Haryana, India · On-site
JOB SUMMARY Assists in the management of all engineering/maintenance operations, including maintaining the building, grounds and physical plant with particular attention towards safety, security and asset protection. Ass…
Skills: Engineering Management, Facility Maintenance, HVAC-R, Electrical Systems, Plumbing
Gurgaon, Haryana, India · Hybrid
Overview WELCOME TO SITA At SITA, we keep airports moving, airlines flying smoothly, and borders open. Our technology and communication innovations power the success of the global air travel industry. You'll find us in 9…
Skills: Account Reconciliation, Financial Reporting, Month-end Close, Payroll Forecasting, Balance Sheet Analysis
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The role involves supporting the Global Financial Crimes Surveillance and US Investigations units in monitoring and analyzing financial crimes. It focuses on ensuring compliance with regulatory frameworks and upholding the brand's commitment to security and trust.
Candidates should have a bachelor's degree in a relevant field such as Finance, Law, or Computer Science, with strong analytical and communication skills. Certifications like ACAMS and knowledge of AML legislation are considered a plus.
American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC).
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.
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
