Head Of Compliance Jobs in Gurgaon

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Manager Business Compliance Manager (information S...

Genpact

profile Gurgaon - India

Ready to build the future with AIAt Genpact we dont just keep up with technologywe set the pace. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to...

24 days ago
Full Time

Analyst, Vendor Assurance & Compliance

Roblox

profile Gurgaon - India

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

28 days ago
Full Time

Financial Crime Compliance, Manager Gurgaon, India

Aml Rightsource

profile Gurgaon - India

Job Description:As a Manager within the Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure succ...

28 days ago
Full Time

Director- Financial Crime Compliance Gurugram, Ind...

Aml Rightsource

profile Gurgaon - India

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

28 days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

About Ey-parthenon

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

28 days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

About Ey-parthenon

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

28 days ago
Full Time

Analyst Forensics National Asu Forensics Investiga...

Fp&a

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

28 days ago
Full Time

Director, Accounting & Compliance

Anaplan

profile Gurgaon - India

At Anaplan we are a team of innovators focused on optimizing business decision-making through our leading AI-infused scenario planning and analysis platform so our customers can outpace their competition and the market.What unites Anaplanners across teams and geographies is our collective commitment...

29 days ago
Full Time

Financial Crime Compliance Analyst, Delhi Ncr

Aml Rightsource

profile Gurgaon - India

Job Description:About AML RightSourceWe are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution Fin...

29 days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

About Ey-parthenon

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

29 days ago
Contract

Consultant Forensics National Asu Forensics Invest...

Fp&a

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

29 days ago
Contract

Associate Consultant-forensics-national-asu-forens...

About Ey-parthenon

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

29 days ago
Contract

Senior Consultant Forensics National Asu Forensics...

About Ey-parthenon

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

29 days ago
Contract

Associate Consultant-forensics-national-asu-forens...

Fp&a

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

29 days ago
Contract

Senior Consultant Forensics National Asu Forensics...

Fp&a

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

29 days ago
Contract

Senior Manager Forensics National Asu Forensics In...

About Ey-parthenon

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Senior Manager Forensics National Asu Forensics In...

Fp&a

profile Gurgaon - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

About Ey-parthenon

profile Gurgaon - India

Requisition Id :Consultant Forensics EY is looking for a Consultant in Forensics. To qualify for the role you must have:1. Banking and Financial Services sector Corporate Lending NPA classification Fraud definition Understanding of key RBI circulars (wilful defaulter Early warning signals etc.)2....

30+ days ago
Contract

Consultant Forensics National Asu Forensics Invest...

Fp&a

profile Gurgaon - India

Requisition Id :Consultant Forensics EY is looking for a Consultant in Forensics. To qualify for the role you must have:1. Banking and Financial Services sector Corporate Lending NPA classification Fraud definition Understanding of key RBI circulars (wilful defaulter Early warning signals etc.)2....

30+ days ago
Contract

Analyst, Employee Compliance

Blackrock

profile Gurgaon - India

About this roleBlackRocks Compliance Department protects BlackRocks reputation and provides client focused advice. It understands challenges and advises on the impact of regulation in our business with the objective of:Actively participating in business decisions in order to champion our clients int...

30+ days ago
Full Time