Gurugram Haryana Contract specialist Jobs – 161 Open Jobs Today

AML Specialist, Google Payments Compliance (Fixed-Term Contract)
Google —Gurugram, Haryana
- Full-time
- Bachelor's degree
Deputy Manager (Channel Specialist - Digital/Social)
Optum —Gurugram, Haryana
- Full-time
- Marketing
- Social media management
- Bachelor's degree
- Health insurance
Procurement Specialist / Associate Manager – Centre Procurement
Stemz Healthcare —Gurugram, Haryana
- ₹4,00,000 - ₹6,00,000 a year
- Full-time
- Microsoft Excel
- Laboratory experience
- Analysis skills
- Paid time off
- Work from home
Quick apply
5d
Senior Specialist, Channel Sales & Partnerships Enablement
Mastercard —Gurugram, Haryana
- Full-time
- Salesforce
- English
- Finance
Contract Management Spec
McDermott —Gurugram, Haryana
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
Junior US Payroll Specialist
Utilities One —Gurugram, Haryana
- Full-time
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
Credentialing Specialist
FHRM —Gurugram, Haryana
- ₹21,000 - ₹40,000 a month
- Full-time
- Nursing
- Bachelor's degree
- In-person
- Health insurance
- Food provided
Quick apply
Supply Chain Systems & Tooling Specialist, AVP
National Westminster Bank PLC —Gurugram, Haryana
- ₹56,720 - ₹85,080 a year
- Full-time
- Analysis skills
- Agile
- Communication skills
11d
Contract Specialist (Infra Consulting)
Voyants —Gurugram, Haryana
- Civil engineering
- Bachelor's degree
Specialist - Abstraction
JLL —Gurugram, Haryana
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Health insurance
Safety & PV Specialist I - Literature review
Syneos - Clinical and Corporate - Prod —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4h
Contract Specialist
Accenture —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
Logistics Specialist
Corning —Gurugram, Haryana
- Master's degree
- Presentation skills
- Bachelor's degree
Procurement Practice Specialist
Accenture —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Procurement Data & Visualization Specialist
McCormick —Gurugram, Haryana
- Microsoft Access
- Azure
- Customer service
IMS Specialist I
Syneos - Clinical and Corporate - Prod —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
PLA Principal, Enterprise Solutions
Boston Consulting Group —Gurugram, Haryana
- Full-time
- Sales
- ERP systems
- GAAP
Safety & PV Specialist I - Literature review
サイネオス・ヘルス —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3h
Sales Process Specialist APAC
Agilent Technologies India Pvt Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Sales
HR Specialist
サイネオス・ヘルス —Gurugram, Haryana
- Customer service
- English
- Microsoft Office

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AML Specialist, Google Payments Compliance (Fixed-Term Contract)

Google -
Gurugram, Haryana

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Bachelor's degree
Risk management
Play Framework

Full job description

Minimum qualifications:

Bachelor's degree or equivalent practical experience.
4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
Experience in Know Your Customer (KYC) onboarding checks and due diligence, Anti-Money Laundering (AML) transaction monitoring, and regulatory reporting requirements, including the filing of Suspicious Activity Reports (SARs).

Preferred qualifications:

5 years of experience in regulatory compliance with a specialization in KYC/AML monitoring.
Experience organizing data and applying business context to improve processes or operations.
Experience working with, or strong exposure to highly regulated sectors, such as the payments industry.
Expertise in regulatory guidelines around KYC, AML and CFT, and PMLA Rules etc.
Has a strong attention to detail, is action oriented and actively seeks to meet high standards.

About the job

The Google Payments Compliance team makes sure that our business is

always operating in line with current financial regulations. Composed of
master jugglers, this team balances Google's compliance requirements with the dynamic needs of our users and the values of our company.As part of this team, you get to be on the front line of our regulatory needs. This includes development and enhancement of policies, reporting and licensing needs, broad oversight, and working cross-functionally with teams internally and externally. Additionally, you proactively identify pain points and gaps in existing policy frameworks and find good solutions. You will play a key role in ensuring teams across Payments understand the criticality of being compliant. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.

In this role, you will help to ensure that our products and services stay in continuous compliance with regulations and internal policy requirements. You will need an understanding of how to navigate both internal and external relationships and be action oriented. You have a general working knowledge of the regulatory requirements to maintain
licenses, specially in relation to Anti-Money Laundering (AML)/CFT and
extant rules under the Prevention of Money Laundering Act 2002 (PMLA), financial investigations and reporting of Suspicious Transactions. You will monitor, report on, and help manage risks.

Responsibilities

Assist with maintaining oversight of Payments Compliance legal and contractual obligations in India.
Ensure policies and procedures are effective and are reflective of current compliance obligations.
Oversee of the merchant onboarding and transaction monitoring program in India and fulfill end to end reporting obligations for it.
Be experienced in transaction monitoring escalation reviews and SAR filing.
Be an agent of change by leading controls initiatives with cross functional partners such as Engineering, Legal, Operations, Finance, and Product Management.

Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form.

Apply Now

Refine Your Search

contract specialist jobs in gurugram haryana

AML Specialist, Google Payments Compliance (Fixed-Term Contract)

Deputy Manager (Channel Specialist - Digital/Social)

Procurement Specialist / Associate Manager – Centre Procurement

Senior Specialist, Channel Sales & Partnerships Enablement

Contract Management Spec

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Supply Chain Systems & Tooling Specialist, AVP

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Specialist - Abstraction

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Contract Specialist

Logistics Specialist

Procurement Practice Specialist

Procurement Data & Visualization Specialist

IMS Specialist I

PLA Principal, Enterprise Solutions

Safety & PV Specialist I - Literature review

Sales Process Specialist APAC

HR Specialist

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