Financial crime analyst jobs in Gurgaon

 ...Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions ~8-10years of working in Financial Crime Operations ~ Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading... 

 ...PD - Retail Banking (Financial Crime)!- BFS035540 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire... 

 ...The candidate will have experience/be required to: # Help financial institutions and financial services companies to respond to their...  ...form alliances and work with companies developing AML/Financial Crime tools/Applications, Fintechs, RPA and Automation Companies, etc.... 

 ...Hello Folks, Please find below Job Details - Company Name- TrueBlue India Position- Financial Analyst (US Payroll Tax) Experience- 1-2 Years Location- Gurgaon Sec 48 Shift Timings- 7:00 PM- 4:00 AM/ 10:00 PM- 7:00 AM 5 Days work from office + Both Sides... 

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

 ...activities and liaising with Consolidation team for your respective BU’s. Aim of role As an Individual Contributor to provide financial management covering the following responsibilities:- • Management of results. This includes managing and preparing month end flash... 

 ...deliver on the promise of data mastery, legal acumen, and human ingenuity. Kindly go through our company website: Job title : Analyst FTH (6 MONTHS) Experience: 2-3 years Location: Gurgaon Timings: 10:30 AM -7:30 PM Job type : WFO Notice... 

 ...our mission. Main Responsibilities The Americas FP&A Advanced Surgery Specialist role its responsible for contributing to financial planning and reporting activities and provide strategic support for the Advanced Surgery teams. It will be responsible for the following... 

 ...motivated, and forward-thinking? At FIS, you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial... 

 ...This position will be responsible for Financial Systems Analyst.   How You’ll Make an Impact: •Support the analysis, design, and management reporting of companywide financial data. •Ensure timely and accurate generation of reports, maintain consistency and standardization... 

 ...Job:S&C Global Network - AI - CFO & EV - Financial Crime Analytics Location:Gurgaon, Bangalore, Pune & Mumbai Experience:3-5 Job Description: Have Master’s degree in mathematics, statistics, economics, or related field or MBA from top-tier universities with a... 

 ...integrity and if you embody the meaning of Be Alight. Learn more at careers.alight.com. Job Description Job Title - Financial Analyst I Location - Gurgaon Role and Responsibilities: Provide quality client service, including meeting internal and... 

 ...sustaining lives—where your purpose accelerates our mission. Purpose of this position: At Baxter, we are building a best-in-class Financial Planning & Analysis (FP&A) organization. We are implementing a transformative program which will streamline processes, enhance... 

 ...Interested candidates can connect with the Talent Acquisition Team at (***) ***-**** ROLE As a Sr. Financial Analyst for FP&A, you will be responsible for providing financial support and analysis to assist in the company's decision-making process. You will work closely... 

 ...Smartkarma connects independent investment research analysts to institutional asset managers, such as sovereign wealth funds, hedge...  ...individuals to provide independent, unbiased insight on Asian financials companies (banks, insurance, consumer lenders, Fintech etc) to... 

 ...preparing periodic reports by conducting variance analysis to determine difference between Projections & Actual Analysis of Monthly Financials ⦁ Competition data Analysis ⦁ Analysis & monitoring current and past trends in key performance indicators and highlighting causes... 

 ...Skill required: Financial Planning & Analysis - Financial Analysis Designation: Financial Planning & Analysis Senior Analyst Qualifications: Any Graduation Years of Experience: 7-11 Years Language - Ability: English - Proficient About Accenture Accenture... 

 ...Entity: - Accenture Strategy & Consulting Team : - Strategy & Consulting - Global Network Practice : - CFO & EV - Financial Crime Analytics Title : - Ind & Func AI Decision Science Manager Job location : - Gurgaon, Bangalore, Pune & Mumbai About S&C - Global... 

 ...infrastructure; making decarbonization a reality; and protecting people and the environment.   About the Role: As an Financial Planning and Analysis (FP&A) Analyst, you will work closely with Corporate FP&A to provide financial planning and analytical support. Your expertise... 

 ..._______________________________________________________________________________________________________ Position Title- Function Analyst (JDE Finance) Experience – 6-8 Year JDE Relevant -6-8 Year Job Location-Noida (Hybrid: 3 days from Office, 2 days remote) Team...