. The opportunity : Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon National... - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws...
Business Unit - Compliance, Screening Location - Gurugram Job Summary GLG is currently seeking an Analyst... to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals. In this role...
Job Description: Overview: We are seeking a proactive, technically skilled AI Risk Analyst to join our Information... Security Risk & Compliance team in Gurgaon. Ideal candidates have 1–3 years of experience and will primarily lead and mature...
, Compliance and Quality Control including: Performing quality control reviews, assisting in identifying opportunities to enhance.... Experience in risk, audit, compliance, controls or quality management (quality assurance or quality control) preferred...
broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end... potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy...
Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership...
broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end... potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy...
standards Expert in using data governance tools and technologies such as Informatica EDC, IDQ, Analyst, Axon. Knowledge...
into actions, and uphold trust through integrity. Skills and Competencies The Controls Analyst is an experienced professional... tools like Alteryx and proficiency in Microsoft office suit Knowledge of Sarbanes-Oxley (SOX) compliance, including design...
Join us as a Business Analyst This is an opportunity for a driven Business Analyst to join us and make a tangible... at vice president level What you'll do As a Business Analyst, you’ll understand our business, customers, strategic goals...
Jobs Job Description Apply now Start Please wait... Job Title: Senior Analyst City: Gurugram State/Province: Haryana Posting Start Date: 1/4/26... and situations Follow up and make scheduled call backs to customers to record feedback and ensure compliance to contract /SLAs...
looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Senior Analyst, Lease... with all internal and external compliance policies. Additional responsibilities Once you gain expertise in your role, an essential...
Skill required: Procurement Operations - Procurement Support Designation: Procurement Practice Analyst Qualifications... and procurement applications to provide efficient and effective transactions, and to help maximize compliance...
looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Analyst - Accounts Payable... procedures and compliance with policies Key skills Strong Excel skills Excellent analytical, interpersonal...
Skill required: Procurement Operations - Procurement Support Designation: Procurement Practice Analyst Qualifications... and procurement applications to provide efficient and effective transactions, and to help maximize compliance...
Join us as an Analyst - Cost FTC team, where you'll play a pivotal role in working with Cost team in the development... and compliance. To be successful in this role, you should have: Bachelor's degree in accounting, Finance, or a related field...
Skill required: Procurement Operations - Procurement Management Designation: Procurement Practice Senior Analyst... governance and compliance of the services provided against DBS frameworks, as well as ensuring compliance to local data privacy...
Skill required: Procurement Operations - Procurement Support Designation: Procurement Practice Analyst Qualifications... and procurement applications to provide efficient and effective transactions, and to help maximize compliance...
Skill required: Procurement Operations - Procurement Management Designation: Procurement Practice Senior Analyst... governance and compliance of the services provided against DBS frameworks, as well as ensuring compliance to local data privacy...
The Business Analytics Analyst is a developing professional role. Deals with most problems independently... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...