AML Compliance Analyst Jobs in India

DescriptionWhat We DoAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corp...

DescriptionDrive legal strategies for HTS India operations aligned with HTCSs global roadmap. Head of legal for India operations which has major presence in Bangalore Hyderabad Gurugram and MaduraiResponsibilitiesLead a diversified team of lawyers and work closely with IP specialists to drive organi...

Job DescriptionOverviewOur Integrity Program embeds high standards of ethics and compliance across the business. CAT supports this by assessing compliance risks performing thirdparty due diligence (TPDD) and helping the business make riskaware decisions.This entry-level analyst role is for graduates...

Jump Trading Group is committed to world class research. We empower exceptional talents in Mathematics Physics and Computer Science to seek scientific boundaries push through them and apply cutting edge research to global financial markets. Our culture is unique. Constant innovation requires fearles...

Cybersecurity Controls and Compliance AnalystDescription -The incumbent will support the development of methods and solutions needed to enable the efficient collection storage transfer manipulation analysis and reporting of data as well as the delivery of information for use by decision-makers.Respo...

About Toll GroupAt Toll we do more than just logistics - we move the businesses that move the world. Our 16000 team members can help solve any logistics transport or supply chain challenge big or small. We have been supporting our customers for more than 130 years. Today we support more than 20000...

Job DescriptionResponsible for supporting the implementation of IH Central Compliance Program and achieving program objectives.Key Responsibilities Advisory.Serve as day-to-day advisory resource on policies and procedures analysing and determining best course of action for each inquiry/problem (e.g....

Wood Mackenzie is the global data and analytics business for the renewables energy and natural resources industries. Enhanced by technology. Enriched by human an ever-changing world companies and governments need reliable and actionable insight to lead the transition to a sustainable future. Thats...

What We Want:We are seeking a Manager Compliance Specialist with strong expertise in both Indian and US compliance frameworks. This role requires not only hands-on technical knowledge but also the ability to lead compliance operations oversee audits and ensure organizational adherence to statutory...

At Cadence we hire and develop leaders and innovators who want to make an impact on the world of technology.Produces LC case preparation analysis and deliverables for LC enforcement officers work with customers. Continues to support data management data mining analytics reporting working with operat...

DescriptionIn This Role Your Responsibilities Will Be:Strategic Compliance LeadershipPartner with the Senior Manager / Director to develop and advance compliance strategies supporting India business objectives.Lead country-level and global interface compliance initiatives and projects.Contribute to...

Job Overview:Perform various project management and regulatory affairs activities for Fortrea team including performance reviews human resource issues and assist Senior Management in assigning resources to projects as required. Manage coordinate and oversee the overall Regulatory Operations associa...

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

Job Title: SOX Compliance AnalystReports to: VP Corporate ControllerDepartment: Accounting BASIC PURPOSE:The Sarbanes-Oxley (SOX) Compliance Analyst is responsible for the executing of the Company's annual risk and assessment of financial controls process in compliance with Section 404 of the Sarban...

Job Description SummaryLooking to make a global impact and solve problems Through relentless innovation and continuous collaboration with our customers GE Gas Power part of GE Vernova is providing more advanced cleaner and efficient power that people depend on today and building the energy technolog...

The opportunityImpactful Role: Join a newly established Technology Compliance team at Unity playing a pivotal part in shaping the control environment and maintaining global standards like SOX SOC and ISO 27001.Core Focus: Own the end-to-end lifecycle of IT General Controls (ITGC) from evidence colle...

The opportunityStrategic Leadership: Play a senior role in a newly created global team leading the execution and governance of Unitys technology control environment across SOX SOC and ISO 27001.Technical Deep-Dive: Act as a subject matter expert for modern engineering stacks validating compliance fo...

About AlphaSense:The worlds most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equi...

About AlphaSense:The worlds most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equi...