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Keywords: Lead Analyst, Risk & Compliance, Location: Gurgaon, Haryana

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Analyst II, Risk and Compliance

Security Risk & Compliance team in Gurgaon. Ideal candidates have 1–3 years of experience and will primarily lead and mature...Job Description: Overview: We are seeking a proactive, technically skilled AI Risk Analyst to join our Information...

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

Analyst- Operational Risk Management

an impact in this role? The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC...) is responsible for identifying and managing risk across all processes and geographies at American Express. The Analyst, Internal...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 06 Jan 2026

Risk Assessment Unit Analyst-Financial Crime

Embark on a transformative journey as “Risk Assessment Unit Analyst - Financial Crime” at Barclays, where you'll.... To be successful in this role as a “Risk Assessment Unit Analyst - Financial Crime", you should possess the following skillsets: Working knowledge...

Posted Date: 28 Dec 2025

Risk Assessment Unit Analyst – Financial Crime

Embark on a transformative journey as “Risk Assessment Unit Analyst - Financial Crime” at Barclays, where you'll.... To be successful in this role as a “Risk Assessment Unit Analyst - Financial Crime", you should possess the following skillsets: Working knowledge...

Posted Date: 28 Dec 2025

Manager - Senior Risk and Controls Analyst (HR controls)

Analyst (CRA), Certified Risk Management Professional (CRMP), or equivalent. Experience in HR controls and compliance... and Controls Analyst (HR controls) A Senior Risk and Control Analyst is responsible for identifying, assessing and monitoring...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 23 Dec 2025

Assistant Manager - Senior Risk and Controls Analyst (HR controls)

, Senior Risk and Controls Analyst (HR controls) A Senior Risk and Control Analyst is responsible for identifying, assessing... Senior Risk Analyst will work closely with various departments to ensure that risks are properly assessed and managed in line...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 20 Dec 2025

Lead Analyst

enterprise. Functional Description: The Lead Analyst in the Risk and Compliance team is responsible for ensuring high... accuracy and consistency in compliance process through regular quality reviews. The role will focus on identifying risk...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 06 Jan 2026

Treasury HQ Transaction Service Lead Analyst - Middle Office

Job Description Summary The role, Lead Analyst - Middle Office, is a member of the Treasury team of GE Vernova HQ..., Corporate Finance, Business Treasury, Insurance and Transaction Services. The Lead Analyst – Middle Office will be responsible...

Company: GE Vernova
Location: Gurgaon, Haryana
Posted Date: 09 Dec 2025

Vice President, Fund Services - Project Lead Analyst - (Hybrid)

In this role, you’re expected to: We are seeking a highly motivated and experienced Vice President - Project Lead... Accounting and Transfer Agency. The VP - Project Lead will be responsible for leading cross-functional teams, managing project...

Company: Citigroup
Location: Gurgaon, Haryana
Posted Date: 14 Dec 2025

BIU:Data Governance Compliance

on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analytics... as the technical lead to enable the DG tools across the business units Qualifications Post-graduation or B.Tech, M Tech...

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

Controls Analyst

innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...

Company: Moody's
Location: Gurgaon, Haryana
Posted Date: 07 Jan 2026

Technical Analyst – Post-Merger Integration

requirements (performance, security, scalability, compliance). Requirement Gathering & Analysis: Lead structured discovery...Position: Technical Analyst Post-Merger Integration (Hybrid: Business + Technical) Location: Gurugram (Hybrid...

Posted Date: 06 Jan 2026

Senior Analyst, Information Systems Audit

compliance and timely remediation. Maintain audit documentation, risk assessments, and evidence repositories. Support... compliance. License management for IT applications. Strong understanding of PAR, SOX, CMMC, Risk management and internal...

Company: Stryker
Location: Gurgaon, Haryana
Posted Date: 12 Dec 2025

Senior Finance Analyst

and implement a risk-based statutory audit plan in discussion with auditors aligned with statutory compliance requirements. Month...Job Title Senior Finance Analyst Location Gurugram, India Reports to Head of Finance- India Role...

Company: FNZ Group
Location: Gurgaon, Haryana
Posted Date: 12 Dec 2025

Oliver Wyman - FP&A Analyst - Gurugram

Company: Oliver Wyman Description: Oliver Wyman is now looking to recruit a FP&A Analyst to join our India office... Create and manage non-billable codes as required, ensuring compliance with internal policies and external requirements. Act...

Company: Marsh McLennan
Location: Gurgaon, Haryana
Posted Date: 02 Nov 2025

Senior Analyst, Data Quality Programs

potential. Title and Summary Senior Analyst, Data Quality Programs-3 The Enterprise Data Quality (EDQ) team within the... Analyst, Data Quality Programs you will: Program Leadership and Planning Act as a business owner for data quality collection...

Company: Mastercard
Location: Gurgaon, Haryana
Posted Date: 24 Oct 2025

Finance Operations Analyst - Reporting and Automation

innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...

Company: Moody's
Location: Gurgaon, Haryana
Posted Date: 07 Jan 2026

Sr Tax Analyst

innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...

Company: Moody's
Location: Gurgaon, Haryana
Posted Date: 07 Jan 2026

Associate Bus Systems Analyst - Power Bi

innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...

Company: Moody's
Location: Gurgaon, Haryana
Posted Date: 07 Jan 2026

Project/Program Management - Analyst (Transaction Monitoring Rule Issue Reporting)

us define the future of American Express. Description The Global Risk & Compliance Organization (GRC) is an independent risk... for program manual Skills & Qualifications 5+ years of work experience in project/program management, compliance, issue/risk...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 06 Jan 2026