70 compliance officer job offers in Gurgaon, Haryana
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COO Foreign Expansion
Confidential Gurgaon, Haryana
...to hire COO for foreign expansion for a leading logistic company in Gurgaon. About the Role The incumbent would be responsible for The Chief Operating Officer...
17 days ago in MonsterReport -
Senior Executive Human Resources
Confidential Gurgaon, Haryana
Job Title: Senior Executive. HR (Generalist) Department: Human Resources Location: Gurgaon Employment Type: Full-time Reports To: Chief Executive Officer...
30+ days ago in MonsterReport -
Head of Data and System strategy
Confidential Gurgaon, Haryana
...compliance. Stakeholder Leadership Act as a trusted advisor to the CFO and Finance leadership team on data, systems, and technology matters. Partner with...
18 days ago in MonsterReport -
Entity Management Specialist
Confidential Gurgaon, Haryana
...and governance functions across a portfolio of international entities. The ideal candidate will assist in maintaining legal and regulatory compliance...
27 days ago in MonsterReport -
Associate Director, Finance & Accounts
Confidential Gurgaon, Haryana
Job Title: Associate Director, Finance & Accounts Direct Reportee: Up to SVP Location: Gurugram Reporting to: Chief Financial Officer (CFO) Industry...
30+ days ago in MonsterReport -
Marine Executive HSEQ, Gurgaon, 1 yr shipping experience
Confidential Gurgaon, Haryana
...and interpersonal skills to interact with ship staff and external authorities. Seagoing background (Deck or Engine Officer) preferred but not mandatory.
18 days ago in MonsterReport -
Manager, Information Security
Confidential Gurgaon, Haryana
...risk exposure. The successful candidate will collaborate with teams across Canada and India, reporting directly to the Information Systems Security Officer...
9 days ago in MonsterReport -
Onboarding Associate
Confidential Gurgaon, Haryana
...compliance. Knowledge of Drug & Alcohol regulations Shift: US. EST HOURS Qualifications Bachelor's degree in business administration, Human Resources Must...
30+ days ago in MonsterReport -
Project/Program Management - Analyst (Transaction Monitoring
Confidential Gurgaon, Haryana
...compliance, issue/risk management. Exceptional written and verbal communication skills, attention to detail. Excellent project/program management and...
28 days ago in MonsterReport -
WBCG: GCG - Relationship Manager-Liabilities
Confidential Gurgaon, Haryana +2 locations
...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
30+ days ago in MonsterReport -
Analyst - Data Science & Strategy
Confidential Gurgaon, Haryana
...matter, your work makes an impact, and together, you will help us define the future of American Express. Functional Description The Global Risk & Compliance...
30+ days ago in MonsterReport -
Franchise Manager
Confidential Gurgaon, Haryana
...performance and business pipeline. Ensure compliance with company policies, franchise agreements, and statutory norms. Submit periodic reports to management on
30+ days ago in MonsterReport -
Associate- Technology Risk & Control
Confidential Gurgaon, Haryana
...your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. The Global Risk & Compliance...
29 days ago in MonsterReport -
Head of Security Engineering
Confidential Gurgaon, Haryana +1 Location
...technical security strategy and execution in a high-velocity, AI-first data organization. Reporting directly to the VP of Business Information Security Officer...
15 days ago in MonsterReport -
Associate 1 - RC Process Risk Controls
Confidential Gurgaon, Haryana
...there's nowhere like RSM. Responsibilities Frequently work with US engagement teams as or alongside a client's internal audit function, the chief risk officer...
30+ days ago in MonsterReport -
Head of Technology
Confidential Gurgaon, Haryana
...compliance with data privacy, cybersecurity, and regulatory requirements. Represent Smartworks externally as a technology thought leader, building...
30+ days ago in MonsterReport -
CBG: SBB Relationship Manager - Working Capital
Confidential Gurgaon, Haryana +26 locations
...Competence in managing within a dynamic, priority-setting environment. Strong risk and compliance mindset. Adept at communication and interpersonal skills
27 days ago in MonsterReport -
Director - Artificial Intelligence Risk Management
Confidential Gurgaon, Haryana
...Team Amex and let's lead the way together. How will you make an impact in this role The Technical Risk Management team, within the Global Risk and Compliance...
17 days ago in MonsterReport -
Head of Strategy
Confidential Gurgaon, Haryana
Strategy Lead – Digital Organization (CDO Office) Role Overview: We are seeking a strategic professional to work closely with the Chief Digital Officer to...
12 days ago in MonsterReport -
Account Protection Specialist
Confidential Gurgaon, Haryana
...Claims and make sound decisions to approve or decline the same through systematic analysis Meet and endeavor to exceed metrics on quality, compliance...
20 days ago in MonsterReport
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