Investment Compliance Jobs in Gurgaon Gurugram

Lead Analyst - Investment Compliance

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

4-8 years

Problem Solving Leadership Compliance Customer Service Ms Word Reporting Presentation Interpersonal Attention To Detail code of ethics Data Analysis People Management Communication Monitoring Ms Excel Testing

4 months ago

Lead Analyst - Investment Compliance

Permanent Job

Gurgaon / Gurugram ,

India

4-7 years

code of ethics Compliance Data Analysis Monitoring Microsoft Excel Testing

4 months ago

Assistant Manager- Portfolio Compliance Monitoring

Permanent Job

Gurgaon / Gurugram ,

India

7-9 years

regulatory environments Charles River compliance system Ms Office Application FCA investment compliance compliance monitoring system investment products portfolio monitoring Derivatives client portfolio SFC Sec compliance monitoring UCITS compliance breaches compliance rule testing Fixed Income account mapping Equities investment guidelines

21 days ago

Assistant Manager- Portfolio Compliance Monitoring

Permanent Job

Gurgaon / Gurugram ,

India

7-9 years

UCITS investment products FCA Technology Savvy Equities portfolio monitoring investment compliance regulatory environments rule coding SFC Fixed Income Derivatives Ms Office

25 days ago

RIsk Management

Permanent Job

Gurgaon / Gurugram ,

India

2-3 years

risk management alternative investments Time Management Skills Due Diligence Attention To Details investment fund industry asset classes Risk Assessment risk profiles risk management policies Regulatory Reporting autonomous resourceful mindset risk analyses cross-functional collaborations risk management monitoring Escalation risk management procedures investment compliance monitoring Accountability Communication Skills asset ownership verification It Compliance

5 months ago

Real Estate Manager

Permanent Job

Delhi ,

India

5-7 years

Market Analysis Budget Management property valuation Investment Negotiation Skills Management Negotiation property management software team collaboration financial analysis Financial Acumen Real Estate Team Leadership communication Compliance decision-making leasing negotiations Property Acquisition Microsoft Office Suite real estate management project management Communication Skills

3 days ago

Accounts Payable Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-2 years

Cash Flow Management Bookkeeping Bank Reconciliation accounting Investment Management erp systems Tax Compliance sap advanced excel

4 days ago

FTC - Scheme Literature - Assistant Manager

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Compliance pensions Quality Control Stakeholder Management document production Problem Solving Investment Financial Services

2 days ago

Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Ms Office Applications correspondent banking Compliance trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint sole proprietor Sanctions client entities Surveillance Analytics Group Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist adverse media Retail Brokerage SARs institutional transaction monitoring partnership Outlook Aml Excel Actimize

2 days ago

Assistant Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc Ms Office Applications correspondent banking trusts private and public limited companies risk case management systems financial crimes risk management typologies Compliance Information Technology Adverse Media Business Pep Powerpoint investigative skills sole proprietor Compliance Surveillance Analytics Group Sanctions client entities Word Transaction Monitoring collective investment schemes individual Politically Exposed Persons watchlist Retail Brokerage SARs institutional transaction monitoring partnership outstanding analytical Outlook Aml Excel Actimize

2 days ago

Real Estate Manager

Permanent Job

Delhi ,

India

5-7 years

3 days ago

Real Estate Manager

Permanent Job

Noida ,

India

5-7 years

3 days ago

Manager- ESG Compliance Monitoring

Permanent Job

Gurgaon / Gurugram ,

India

8-10 years

Compliance Procedures Analytical Skills Sustainable Stakeholder Management ratings Audits Policies Assurance Financial Services Communication ESG Investment Risk Regulatory Thematic Reviews Research

a day ago

Financial Controller and Planner (Senior Finance Manager)

Permanent Job

Noida

15-25 years

2500000 - 3000000 INR

Auditing Forecasting Financial Analysis Accounting Tax Compliance Budgeting Investment Management Reporting Strategic Planning Risk Management

a day ago

Accountant

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Financial Reports Bank Reconciliations Audits Legal Compliance Cash Flow Management Mis Reports Franchise Agreement Management Banking processes Microsoft Office Suite Investment options Tally

12 days ago

Research Analyst

Permanent Job

Delhi ,

India

2-4 years

data analysis tools insider trading guidelines financial analysis Technical Analysis Research Analysis fast-paced environment Analytical Skills future market trends Attention To Detail problem-solving skills Written And Verbal Communication Skills investment recommendations financial performance research activities Financial Modeling valuation techniques research reports Regulatory Compliance sebi regulations Banking And Finance objectivity in research research software Economics market research conflict of interest management industry developments financial reporting economic trends macroeconomic events compliance requirements Data Management

10 days ago

Lead Assistant Manager

Permanent Job

Noida ,

India

1-3 years

18000000 - 18000000 INR

risk management data accuracy portfolio management systems Documentation Risk Assessment financial analysis performance attribution defect resolution Compliance Investment Management Test Plans Testing Regression Testing Defect Tracking Test Scripts Test Cases Sql

8 days ago

Sr. Officer - Chartered Accountant

Permanent Job

Gurgaon / Gurugram ,

India

5-7 years

financial documents Strategic Planning financial forecasts balance sheets Gst opportunities Business Decisions Inspections financial integrity Accounts Payable external auditors Variance Analysis budget performance regulatory agencies annual budgets Internal Audits receivable processes income statements applicable laws Advisory Services cash flow statements corporate policies Payment Processing financial guidance Financial Planning Accounting Standards Income Tax tax submissions financial risks audits invoice Investment Analysis Compliance cost control measures Tax Planning financial regulations

11 days ago

Chief Financial Officer

Permanent Job

Delhi ,

India

10-12 years

Analytical Mind Balance Sheet Cash companys policies Finalization Leadership Treasury handling Chartered Accountant Organizational Skills liquidity risks Communication Skills Law investment strategy FEMA rules Tds Gst Reporting Financial Instruments Compliance Unit Accounts Mis Taxation Taxation Erp TALLY

10 days ago

Process Developer

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

General Accounting Intercompany Accounting Process Improvement Fixed Assets Capitalization MS Excel Knowledge Bank and Investment Reconciliations Sox Compliance General Ledger Reconciliations Journal Entries Creation Pivot Workday Financial Internal and External Audit corporate reporting Quality Lean Month End Close activities Fixed Assets Reconciliations Peoplesoft Partner Management Erp SAP Oracle Macros Vlookup Ms Office

17 days ago

PD-RTR

Permanent Job

Noida

0-2 years

18 days ago

Analyst - Core Compliance

Permanent Job

Gurgaon / Gurugram ,

India

2-3 years

Investment Banking Compliance Powerbi Tableau Excel Asset Management Sql

17 days ago

Process Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

General Accounting Intercompany Accounting Month End Close Activities MS Excel Knowledge Bank and Investment Reconciliations Sox Compliance General Ledger Reconciliations Journal Entries Creation Pivot Internal and External Audit corporate reporting Quality Lean/Process Improvement Fixed Assets Reconciliations Partner Management Erp Macros Vlookup Ms Office

27 days ago

Process Developer- Record To Report

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

General Accounting Process Improvement corporate reporting External Audit Sox Compliance Bank Reconciliations Investment Reconciliations General Ledger Reconciliations Internal Audit Ms Excel Partner Management Erp

27 days ago

Process Developer - RTR

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

General Accounting Intercompany Accounting Analysis Month End Close Activities Bank and Investment Reconciliations Account Reconciliations General Ledger Reconciliations Workday Financial Quality Lean Fixed Assets Reconciliations Process Improvement audit requests Fixed Assets Capitalization MS Excel Knowledge Sox Compliance Escheat Reconciliations Pivot Internal and External Audit corporate reporting Journal Entries Peoplesoft Reports Macros Vlookup Ms Office Partner Management Erp SAP Oracle

25 days ago

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Investment Compliance Jobs in Gurgaon Gurugram

Lead Analyst - Investment Compliance

Lead Analyst - Investment Compliance

Assistant Manager- Portfolio Compliance Monitoring

Assistant Manager- Portfolio Compliance Monitoring

RIsk Management

Real Estate Manager

Accounts Payable Associate

FTC - Scheme Literature - Assistant Manager

Manager

Assistant Manager

Real Estate Manager

Real Estate Manager

Manager- ESG Compliance Monitoring

Financial Controller and Planner (Senior Finance Manager)

Accountant

Research Analyst

Lead Assistant Manager

Sr. Officer - Chartered Accountant

Chief Financial Officer

Process Developer

PD-RTR

Analyst - Core Compliance

Process Associate

Process Developer- Record To Report

Process Developer - RTR