Malviya Nagar Delhi Delhi Certified medical Jobs – 138 Open Jobs Today

Analyst-Compliance
American Express —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Data analysis skills
- Finance
2d
Territory Service Representative (UED)
DHL —Delhi, Delhi
- Weekend availability
- English
- Travel
- Data entry
- Health insurance
- Paid time off
2d
Operations Staff DUB (33131)
DHL —Delhi, Delhi
- Weekend availability
- English
- Travel
- Data entry
- Health insurance
- Paid time off
4d
QA - HIM Services
CorroHealth Infotech Private Limited —Noida, Uttar Pradesh
- Full-time
- Anatomy knowledge
- Organisational skills
- Computer skills
Quick apply
Product Manager
Mounee Consulting Services —Delhi, Delhi
- ₹9,00,000 - ₹12,00,000 a year
- Full-time
- Microsoft Excel
- Engineering
- Master's degree
Quick apply
Service Engineer- Delhi
Arjo —Delhi, Delhi
- Microsoft Word
- Bachelor's degree
- Diploma
Travel Associate | Hospitality | 2025-2026 Freshers |
Venture Quest —Delhi, Delhi
- ₹3,50,000 - ₹4,50,000 a year
- Full-time
- Hospitality
- Customer service
- English
- Commuter assistance
- Paid time off
Quick apply
Associate, TAG - Global Capability Center
Alvarez & Marsal —Gurugram, Haryana
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Mobile App Developer (ios, React)
SynapseIndia —Noida, Uttar Pradesh
- Day shift
- Computer Science
- Software troubleshooting
- Bachelor's degree
- Health insurance
2d
X-Ray Technician
Ganesh Diagnostic & Imaging Centre —North West District, Delhi
- ₹2,00,000 - ₹2,40,000 a year
- Full-time
- Master's degree
Architect I (Microsoft 365, Intune & Purview)
Insight Enterprises —Gurugram, Haryana
- Microsoft Access
- Windows
- SharePoint
- Health insurance
Senior Design Assurance Quality Engineer II
Hollister Global Business Services India Private L —Gurugram, Haryana
- English
- Project management
- Bachelor's degree
Store Payments Subject Expert
HP —Gurugram, Haryana
- Full-time
- Marketing
- Project management
- Bachelor's degree
Operations Staff (RPO)
DHL —Delhi, Delhi
- Weekend availability
- English
- Travel
- Data entry
- Health insurance
- Paid time off
4d
Associate, Global Risk and Compliance - Global Capability Center
Alvarez & Marsal —Gurugram, Haryana
- Bachelor's degree
- AI
- Communication skills
Sr Manager Business Controller (Ortho & ET)
Stryker —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Accounting
- Budgeting
- Health insurance
Sr. Executive - S4 Hana Migration
ROHDE & SCHWARZ GmbH & Co. KG —Delhi, Delhi
- Online application
- Remote
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
Technical Project Manager
SynapseIndia —Noida, Uttar Pradesh
- Weekend availability
- Oracle
- Computer Science
- PMP
- Health insurance
Travel Experience Associate | 5 Star Luxury Hotel | Reservation | Fresher |
Venture Quest —Delhi, Delhi
- ₹3,50,000 - ₹4,30,000 a year
- Full-time
- Hospitality
- Sales
- Customer service
- Commuter assistance
- Paid time off
Quick apply
Architect II
Insight Enterprises —Gurugram, Haryana
- Rotational shift
- Analysis skills
- Project management
- Computer networking
- Health insurance
18h

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Analyst-Compliance

American Express -
Gurugram, Haryana

Apply Now

Job details

Full-time
2 days ago

Qualifications

Economics
Microsoft Excel
Regulatory reporting
Data analysis skills
Tableau
Finance
Change management
Analysis skills
Bachelor's degree
Machine learning
Organisational skills
Communication skills

Full job description

Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter Experts (SMEs) to support all business and compliance teams.

The Global Sanctions Governance Analyst will support multiple governance functions across the Global Sanctions program, including sanctions reporting, screening implementations, automation initiatives, change management, and new product/M&A reviews. This role will partner closely with business, compliance, and technology stakeholders to ensure sanctions processes, data standards, and governance frameworks are implemented effectively across the enterprise.

The analyst will help drive program reporting, technology implementation support, automation monitoring, change management oversight, and sanctions risk governance activities, ensuring strong controls, data quality, and adherence to enterprise sanctions standards.

Minimum Qualifications

Bachelor’s degree in Business, Finance, Economics, Risk Management, Computer Science, Data Analytics, Information Systems, or related field.
3+ years of experience in sanctions compliance, financial crime compliance, risk management, regulatory governance, or compliance technology.
Experience supporting sanctions screening programs, compliance reporting, governance frameworks, or technology implementations.
Familiarity with sanctions screening tools (e.g., Bridger Insight or similar platforms).
Experience supporting automation, system implementations, or process change initiatives within compliance environments.
Strong data analysis and reporting skills, including advanced Excel and reporting/dashboard tools such as Tableau.
Ability to develop governance reporting, dashboards, and executive presentations.
Experience working with data quality standards, documentation, and regulatory reporting.
Strong understanding of sanctions program governance, risk oversight, and enterprise compliance standards.
Excellent organizational skills with ability to manage multiple reporting cycles, initiatives, and stakeholder requests.
Strong communication and presentation skills to support leadership reporting and stakeholder engagement.
Demonstrated problem-solving and analytical skills to identify and escalate risks, gaps, or exceptions.
Ability to collaborate effectively across business, compliance, risk, and technology teams.
Ability to work a schedule aligned with U.S. business hours.

Preferred Qualifications

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CGSS (Certified Global Sanctions Specialist).
Prior experience in sanctions, PEP screening, AML, or financial crime compliance programs.
Familiarity with international regulatory environments and global sanctions frameworks.
Experience supporting new product governance, M&A due diligence, or regulatory change management.
Experience with automation tools, machine learning applications, or compliance workflow systems.
Strong stakeholder management skills and ability to build relationships across global teams.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Apply Now

Refine Your Search

certified medical jobs in malviya nagar delhi delhi

Analyst-Compliance

Territory Service Representative (UED)

Operations Staff DUB (33131)

QA - HIM Services

Product Manager

Service Engineer- Delhi

Travel Associate | Hospitality | 2025-2026 Freshers |

Associate, TAG - Global Capability Center

Mobile App Developer (ios, React)

X-Ray Technician

Architect I (Microsoft 365, Intune & Purview)

Senior Design Assurance Quality Engineer II

Store Payments Subject Expert

Operations Staff (RPO)

Associate, Global Risk and Compliance - Global Capability Center

Sr Manager Business Controller (Ortho & ET)

Sr. Executive - S4 Hana Migration

Technical Project Manager

Travel Experience Associate | 5 Star Luxury Hotel | Reservation | Fresher |

Architect II

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