292 risk compliance job offers in Agra, Uttar Pradesh

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  • Compliance Analyst

    Visiion.io Agra, Uttar Pradesh  +106 locations

    We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will...
    2 days ago in Jobrapido

    Report

  • Vice President-Operational Risk

    Mashreq Agra, Uttar Pradesh  +106 locations

    ...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
    6 days ago in Jobrapido

    Report

  • Lead - Digital Lending Risk

    Capri Global Capital Agra, Uttar Pradesh  +106 locations

    Role Overview: The Lead. Digital Lending Risk will spearhead Risk Management practices digital lending operations, focusing on credit, operational, fraud...
    2 days ago in Jobrapido

    Report

  • AVP - Third Party Risk Management

    Mashreq Agra, Uttar Pradesh  +106 locations

    ...of the Bank. Problem Solving Ability to influence and challenge Business Units for effective Third Party Risk management; Ability to assimilate and adopt
    6 days ago in Jobrapido

    Report

  • Compliance Analyst

    new Visiion.io Agra, Uttar Pradesh  +105 locations

    We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will...
    22 h 9 minutes ago in Whatjobs

    Report

  • Compliance Analyst

    new Visiion.io Agra, Uttar Pradesh

    We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will...
    10 h 1 minute ago in Talent.com

    Report

  • Senior Compliance Manager

    KuCoin Exchange Agra, Uttar Pradesh  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    28 days ago in Jobrapido

    Report

  • Process and Compliance Analyst

    Innodata Agra, Uttar Pradesh  +106 locations

    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the...
    29 days ago in Jobrapido

    Report

  • Privacy and Legal Compliance Specialist

    Emeritus Agra, Uttar Pradesh  +106 locations

    Role Overview: Daskalos Technologies Pvt. Ltd. (Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance...
    28 days ago in Jobrapido

    Report

  • Fraud & Payments Risk Analyst - 50820

    Turing Agra, Uttar Pradesh  +106 locations

    ...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
    26 days ago in Jobrapido

    Report

  • Process and Compliance Analyst

    Innodata Agra, Uttar Pradesh  +105 locations

    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the...
    2 days ago in Whatjobs

    Report

  • Senior Compliance Manager

    KuCoin Exchange Agra, Uttar Pradesh

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    3 days ago in Talent.com

    Report

  • Data Scientist (Risk strategy, SME)

    bluCognition Agra, Uttar Pradesh  +106 locations

    About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017...
    14 days ago in Jobrapido

    Report

  • Manager

    Evoke HR Solutions Agra, Uttar Pradesh  +106 locations

    Senior Manager / Manager / Assistant Manager / Senior Executive – Audit & Inspection (SEBI Regulatory Compliance) Location: Mumbai Experience Required: Sr...
    2 days ago in Jobrapido

    Report

  • Information Technology Project Manager

    Staffingine Agra, Uttar Pradesh  +106 locations

    ...risk, issue, and change management 📌 Qualifications Bachelor’s degree in Information Technology, Computer Science, Project Management, or related field...
    2 days ago in Jobrapido

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  • Data Protection Officer

    LifeCell Agra, Uttar Pradesh  +106 locations

    We are seeking an experienced Data Protection Officer (DPO) to lead our organisation’s compliance with the Digital Personal Data Protection (DPDP) Act, 2023...
    2 days ago in Jobrapido

    Report

  • Vice President-Operational Risk

    Mashreq Agra, Uttar Pradesh  +105 locations

    ...risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to operational risk. Oversee
    4 days ago in Whatjobs

    Report

  • Process and Compliance Analyst

    Innodata Agra, Uttar Pradesh

    The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the...
    2 days ago in Talent.com

    Report

  • Product Owner - VeriLoan Collections

    VeriPark Agra, Uttar Pradesh  +106 locations

    ...across contributors. Lead efforts in data security, privacy, regulatory compliance, audit readiness, and change management for financial institutions using
    5 days ago in Jobrapido

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  • US Contracts Support Analyst

    Allwyn Corporation Agra, Uttar Pradesh  +106 locations

    ...in an offshore/outsourcing environment. Knowledge of ITAR/EAR export compliance restrictions. Exposure to proposal compliance reviews for government bids.
    5 days ago in Jobrapido

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  • ServiceNow Solution Architect

    Amroute Agra, Uttar Pradesh  +106 locations

    ...least 3 large-scale ServiceNow implementations. Experience architecting solutions across multiple ServiceNow products that includes Risk & Compliance (a must),
    6 days ago in Jobrapido

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  • CFO (Confidential Tech / Digital Services Company) - MY86941

    Morgan Philips Group Agra, Uttar Pradesh  +106 locations

    ...risk. Improve financing structures, credit terms, cash collection processes, and banking efficiencies. Provide regular cash analyses and recommendations to...
    2 days ago in Jobrapido

    Report

  • Lead - Digital Lending Risk

    new Capri Global Capital Agra, Uttar Pradesh  +105 locations

    Role Overview: -The Lead. Digital Lending Risk will spearhead Risk Management practices digital lending operations, focusing on credit, operational, fraud...
    22 h 11 minutes ago in Whatjobs

    Report

  • Vice President-Operational Risk

    Mashreq Agra, Uttar Pradesh

    ...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
    3 days ago in Talent.com

    Report

  • Software Engineer Intern

    Hunto AI Agra, Uttar Pradesh  +106 locations

    ...modular products focus on attack surface management, brand monitoring, phishing simulations, rapid takedowns, and DMARC enforcement, offering measurable risk...
    2 days ago in Jobrapido

    Report
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292 risk compliance job offers in Agra, Uttar Pradesh

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