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Senior Analyst, Payment Compliance

Airbnb
Gurugram, Gurugram, India

Skills:

compliance operations , Sql, Excel, Payments, data querying, anti-bribery and corruption, Banking, anti-money laundering, anti-fraud, Sanctions and PEP screening, e-commerce, counter terrorist financing

Early Applicant

Senior Analyst - Risk & Compliance

roboquess infotech private limited
Delhi, India

Skills:

Pci Dss, Gdpr, Hipaa, Iso 27001, Excel, HITRUST, Word, SAMA, Powerpoint, Visio, SOC 2, PDPL, Sharepoint, DPDP, Microsoft Office Suite

Early Applicant

Senior Analyst, Portfolio Compliance

connor, clark & lunn financial group (cc&l)
Gurugram, Gurugram, India

Skills:

charles river , Ms Excel, FundApps

Early Applicant
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