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Keywords: Data Analyst - Compliance, Location: Gurgaon, Haryana

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Data Analyst - Compliance

Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti...-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 15 Oct 2025

BIU:Data Governance Compliance

standards Expert in using data governance tools and technologies such as Informatica EDC, IDQ, Analyst, Axon. Knowledge...Job Description: AXISCO-174679-L BIU:Data Engineer INTERNAL USAGE: No. of Vacancies: 1 Reports to: Is a Team...

Company: Axis Bank
Location: Gurgaon, Haryana
Posted Date: 12 Oct 2025

Analyst, Risk and Compliance

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...

Company: Cvent
Location: Gurgaon, Haryana
Posted Date: 18 Oct 2025

Lead Analyst, Risk & Compliance

Job Description: Overview: We are seeking a proactive, technically skilled Lead Analyst to join our Information... Security Risk & Compliance team in Gurgaon. Ideal candidates have 6–8 years of experience in information security risk...

Company: Cvent
Location: Gurgaon, Haryana
Posted Date: 18 Oct 2025

Compliance Training and Reporting Analyst

Job Description: About the Role: OSTTRA India The Role: Compliance Training and Reporting Analyst The Team...: You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of OSTTRA...

Posted Date: 01 Oct 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 25 Aug 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 25 Aug 2025

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key... responsibilities Technical Excellence Examine financial and operational records to identify fraud, irregularities, and compliance...

Company: EY
Location: Gurgaon, Haryana
Posted Date: 25 Aug 2025

Compliance Analyst

and effective problem-solving skills to ensure data integrity. Supporting the Employee Compliance Policy and Advisory Team...: Assistance required with managing the Employee Compliance Operations and Policy and Advisory team in executing BAU Tasks...

Company: Varite
Location: Gurgaon, Haryana
Posted Date: 04 Oct 2025

Compliance Analyst

and effective problem-solving skills to ensure data integrity. Supporting the Employee Compliance Policy and Advisory Team...: Assistance required with managing the Employee Compliance Operations and Policy and Advisory team in executing BAU Tasks...

Company: Varite
Location: Gurgaon, Haryana
Posted Date: 03 Oct 2025

Data Analyst

Data Analyst General Information Req # WD00082328 Career area: Accounting/Finance Country/Region: India... , and read about the latest news via our . Description and Requirements DATA ANALYST Lenovo is not just another technology...

Company: Lenovo
Location: Gurgaon, Haryana
Posted Date: 22 Oct 2025

Senior Manager - Information Governance Data Analyst

) Data Analyst role in the Risk & Controls department. Senior Manager – Information Governance Data Analyst (Level... E) What can you expect? We are looking to hire a Senior Manager Data Analyst for the Information Governance (IG) team in the...

Company: Marsh McLennan
Location: Gurgaon, Haryana
Posted Date: 11 Oct 2025

Ref Data Mgmt Analyst

The Ref Data Mgmt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring..., assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 11 Oct 2025

Reference Data Services Analyst

The Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the range... job. Responsibilities: Remediates data in the Clients and Security Coding systems Performs trend analysis and identifying root causes...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 09 Oct 2025

Data Analyst- 6 Months Contractual

Data AnalystData Analytics We are seeking a skilled Excel Data Validation Analyst to join our team. The ideal.... Ensure compliance with data governance and security policies. Candidate Profile 1+ year of experience in Excel...

Company: Egon Zehnder
Location: Gurgaon, Haryana
Posted Date: 13 Sep 2025

Senior Data Analyst

Company Overview Incedo is a US-based consulting, data science and technology services firm with over 3000 people... end-to-end digital transformation. Our uniqueness lies in bringing together strong engineering, data science, and design...

Company: Incedo
Location: Gurgaon, Haryana
Posted Date: 30 Aug 2025

Business Operations Senior Analyst

. Analyst The Client Management Services organization supports our NTT DATA Account Leaders in Contract Management, Account... on account growth by supporting account operations/administrative activities, improving processes/data/ compliance/awareness...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 18 Oct 2025

Business Operations Senior Analyst

AO - Business Operations Sr. Analyst The Client Management Services organization supports our NTT DATA Account... processes/data/ compliance/awareness within or across accounts, providing proactive insights and supporting actions related...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 18 Oct 2025

Business Operations Senior Analyst

AO - Business Operations Sr. Analyst The Client Management Services organization supports our NTT DATA Account... processes/data/ compliance/awareness within or across accounts, providing proactive insights and supporting actions related...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 17 Oct 2025

Business Operations Senior Analyst

AO - Business Operations Sr. Analyst The Client Management Services organization supports our NTT DATA Account... processes/data/ compliance/awareness within or across accounts, providing proactive insights and supporting actions related...

Company: NTT Data
Location: Gurgaon, Haryana
Posted Date: 17 Oct 2025