Regulatory Compliance Jobs in Gurgaon
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Search Results - Regulatory Compliance Jobs in Gurgaon
Assago Group-Gurgaon-
at the intersection of family-office operations, cross-border compliance, banking, tax, portfolio administration, entity governance and family engagement.
The successful candidate will become a key operating partner to the family, ensuring that complex, multi-party...
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ACL Digital-Gurgaon-
that regulatory requirements are met through validation/compliance activities.
• Use and promote use of established standards, SOP and best practices.
• Other responsibilities as assigned.
Required Knowledge, Skills and Abilities:
• Knowledge of statistics...
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Assago Group-Gurgaon-
at the intersection of family-office operations, cross-border compliance, banking, tax, portfolio administration, entity governance and family engagement.
The successful candidate will become a key operating partner to the family, ensuring that complex, multi-party...
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Accenture-Gurgaon-accenture.com-
cloud environments.
• Familiarity with compliance standards and regulatory requirements related to cloud security.
• Ability to analyze security risks and develop mitigation strategies specific to cloud infrastructures.
• Skilled in documenting security...
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Anaptyss-Gurgaon-
will be responsible for driving operational excellence across the lending lifecycle, managing high-performing teams, ensuring regulatory compliance, delivering client commitments, and spearheading transformation initiatives.
The ideal candidate will possess deep...
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Michael Page-Gurgaon-michaelpage.co.in-
Principal Component Analysis) for dimensionality reduction and K-means customer clustering to identify risk segments, fraud vectors, and behavioural patterns.
• Regulatory Compliance: Develop and implement regulatory risk modelling solutions aligned...
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Anaptyss-Gurgaon-
will be responsible for driving operational excellence across the lending lifecycle, managing high-performing teams, ensuring regulatory compliance, delivering client commitments, and spearheading transformation initiatives.
The ideal candidate will possess deep...
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Amazon-Gurgaon-amazon.jobs-
financial data, and global tax requirements with enterprise systems
Collaborate with finance, tax, and business teams to understand regulatory requirements and translate them into technical solutions that enable new market and business model launches...
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Anaptyss-Gurgaon-
will be responsible for driving operational excellence across the lending lifecycle, managing high-performing teams, ensuring regulatory compliance, delivering client commitments, and spearheading transformation initiatives.
The ideal candidate will possess deep...
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McKinsey & Company-Gurgaon-foundit.in-
as policies, procedures, training, monitoring and consequence management to ensure the program is well-integrated into our firm's operations and workforce. You will work within our Client & Regulatory Compliance pillar, which is responsible for building...
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Keywords Studios-Gurgaon-workable.com-
/TDS and statutory compliances, banking, audits, and MIS reporting.
Requirements
Education & Experience
• Education: M.Com or MBA in Finance.
• Experience: 5 to 8 years of relevant hands-on experience in corporate finance, accounts payable, taxation...
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Gurgaon-ajg.com-
and specialized knowledge services. More than just an operations center, it’s a place where careers grow through collaboration, continuous learning, and purposeful work. We drive efficiency, compliance, and innovation so our teams can focus on serving clients...
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Pepsico-Gurgaon-pepsicojobs.com-
and capability-building interventions.
Governance, Compliance & Risk Management
• Ensure solutions follow IT and cybersecurity policies, regulatory requirements, and audit guidelines.
• Maintain strong controls around change management, access management...
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Gurgaon-icims.com-
institute having 3-5 years of work experience.
• Experience with rail wagon design, shop operations, sales support, and regulatory compliance will be desirable. Additionally, knowledge of RDSO, and Association of American Railroads (AAR) regulations...
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Amazon-Gurgaon-amazon.jobs-
drive standardization and compliance across sites, and partner with a broad set of stakeholders spanning Procurement, GREF (Global Real Estate & Facilities), clinical teams, local site leaders, and HR partners. This is a role for a self-starter who...
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