Jobs in Gurugram, India (Now Hiring) — 4,934 open at 265 companies — Page 190
Regulatory Compliance Analyst
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Regulatory Compliance Senior Analyst
Gurugram, Haryana, India · On-site
Senior$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skills: Control Testing, Agile Testing, Risk Assessment, Audit Coordination, Policy Interpretation
Delivery Operations Senior Analyst
Gurugram, Haryana, India · On-site
Senior$6M raised
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Delivery Operations Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance spec…
Skills: Transaction Monitoring, Anti-Money Laundering, Risk Assessment, Audit Coordination, Policy Interpretation
Regulatory Compliance Analyst
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Event Classification, Compliance Screening
Regulatory Compliance Senior Analyst
Gurugram, Haryana, India · On-site
Senior$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skills: Control Testing, Agile Testing, Risk Assessment, Audit Coordination, Policy Interpretation
Regulatory Compliance Senior Analyst
Gurugram, Haryana, India · On-site
Senior$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skills: Control Testing, Agile Testing, Risk Assessment, Audit Coordination, Policy Interpretation
Regulatory Compliance Associate
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate 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 Management, Compliance Monitoring, Documentation
Regulatory Compliance Senior Analyst
Gurugram, Haryana, India · On-site
Senior$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of…
Skills: Control Testing, Agile Testing, Risk Assessment, Audit Coordination, Policy Interpretation
Regulatory Compliance Associate
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Year…
Skills: KYC Screening, Risk Management, AML Checks, Customer Due Diligence, Enhanced Due Diligence
Regulatory Compliance Analyst
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Event Classification, Compliance Screening
Regulatory Compliance Analyst
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Delivery Operations Associate Manager
Gurugram, Haryana, India · On-site
Senior+$6M raised
Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Operations Associate Manager Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specializatio…
Skills: KYC Screening, Operations Management, Governance, Stakeholder Management, Process Transformation
Regulatory Compliance Analyst
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Regulatory Compliance Associate
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Year…
Skills: Kyc Screening, Risk Management, AML Checks, Customer Due Diligence, Enhanced Due Diligence
Regulatory Compliance Analyst
Gurugram, Haryana, India · On-site
Mid level$6M raised
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, Operational Risk Management, Compliance Monitoring, Data Analysis, Stakeholder Coordination
Delivery Operations Senior Analyst
Gurugram, Haryana, India · On-site
Senior$6M raised
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Delivery Operations Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance spec…
Skills: Transaction Monitoring, Anti-Money Laundering, Risk Assessment, Audit Coordination, Policy Interpretation
Regulatory Compliance Analyst
Gurugram, Haryana, India · On-site
Mid level$6M raised
Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization Years of Experi…
Skills: Control Testing, Agile Testing, Operational Risk Management, Compliance Screening, Data Analysis
Assurance Supervisor 1 - Industrial Goods
Gurugram, Haryana, India · On-site
Senior
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our except…
Skills: GAAP, GAAS, Audit Methodology, Project Management, Technical Accounting
Delivery Operations Senior Analyst
Gurugram, Haryana, India · On-site
Senior$6M raised
Skill required: Transaction Monitoring - Anti-Money Laundering (AML) Designation: Delivery Operations Senior Analyst Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance spec…
Skills: Transaction Monitoring, Anti-Money Laundering, Risk Assessment, Audit Coordination, Policy Interpretation
Specialist - Compliance
Gurugram, Haryana, India · Hybrid
Mid level$15B raised
Company:Marsh Description: Marsh - Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office: Job Description for Posting Specialist - Compliance (Grade - C) Role Descr…
Skills: Due Diligence, Screening, AML Risk Assessment, KYC, Anti-Bribery & Corruption