3,396 risk compliance job offers in Delhi
2476-2500 of 3,396 jobs
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- Risk Compliance
- Delhi 3,396
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- Within the last 7 days 2,728
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Corporate Sales - Corporate Solutions Group - Chennai, Hyder
new Confidential Delhi, Delhi
...to all legal and compliance standards while handling client transactions and business operations. To be successful in this role, you will need: Sales Acumen:
1 day ago in Kitjob_inReport -
Commodity Dealer (New Delhi)
Vishwas Fincap Services Delhi, Delhi
...and commodities. With over 28 years of experience and a strong operational backbone, we support thousands of investors with reliable execution, compliance...
3 days ago in Kitjob_inReport -
Contracts & Legal Specialist (New Delhi)
new Confidential Delhi, Delhi
...BoP, supply, O&M;, consultancy, subcontractor agreements, NDAs, MoUs, and amendments. Support tendering and pre-bid teams with contractual reviews and risk...
1 day ago in Kitjob_inReport -
Associate Director - Affluent Relations (Delhi)
Standard Chartered Delhi, Delhi
...understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and
4 days ago in Kitjob_inReport -
Business Relationship Manager - Priority Acquisition (Delhi)
new Standard Chartered Delhi, Delhi
...and line manager. Conduct CDD, MLP & TCF diligently Strategy. Focus on sales and support process Processes. Single stop for all CDD related process Risk...
1 day ago in Kitjob_inReport -
Advisory Operations & Governance (SEBI RIA) (New Delhi)
CredPe Delhi, Delhi
...Fintech Platforms and is looking to hire an Advisory Operations & Governance (SEBI RIA) or those who have RIA also to lead regulatory compliance...
4 days ago in Kitjob_inReport -
Advisory Operations & Governance (Delhi)
CredPe Delhi, Delhi
...Fintech Platforms and is looking to hire an Advisory Operations & Governance (SEBI RIA) or those who have RIA also to lead regulatory compliance...
5 days ago in Kitjob_inReport -
Head - Process Validation (Delhi)
Important Business Delhi, Delhi
...audits and ensure documentation readiness for all validated workflowsProvide insights and recommendations for process improvements and risk mitigation
2 days ago in Kitjob_inReport -
Branch Credit Manager - Relationship Channel (Delhi)
Important Business Delhi, Delhi
Job RoleEvaluating credit proposals covering financial, business and industrial risk decisioning of the loan. Verifying the promoter's track record...
2 days ago in Kitjob_inReport -
Capital Market Specialist New Delhi
Tata Consultancy Services Delhi, Delhi
...risk guidelines. Required Skills & Experience: Prior experience in back-office confirmations and settlements for financial products. Familiarity with...
4 days ago in Kitjob_inReport -
Senior Associate- Offshoring - Gurgaon (New Delhi)
new BDO India Delhi, Delhi
...of recommendations. Ensuring compliance with engagement plans, internal quality & risk management procedures. Be willing to travel within India or abroad.
1 day ago in Kitjob_inReport -
Director Project Management (New Delhi)
new Confidential Delhi, Delhi
.../ Project requirements are affected and stakeholders aligned Implement Risk Management Processes to ensure that risks are timely identified and mitigated
1 day ago in Kitjob_inReport -
Information Security Analyst (Hands-on Security Experience R
new Sky Systems (SkySys) Delhi, Delhi +7 locations
...Avanan, Zoho Patch Manager, SentinelOne/CrowdStrike, ServiceNow Skills: Analytical, problem-solving, risk management, communication, attention to detail
19 h 9 minutes ago in Kitjob_inReport -
Support Function Executive (Senior) With Skills Support, Ism
Nameless Delhi, Delhi
...risk assessment and mitigation techniques. Excellent communication and stakeholder engagement skills. Ability to draft and interpret privacy policies, legal...
2 days ago in Kitjob_inReport -
ServiceNow Project Manager (New Delhi)
Confidential Delhi, Delhi
...Define project scope timelines and resource allocation Manage stakeholder expectations and ensure alignment with business objectives Oversee governance risk...
2 days ago in Kitjob_inReport -
Manger Finance (New Delhi)
Confidential Delhi, Delhi
...statutory audits Oversee tax planning, compliance and filing of direct and indirect taxes Monitor and manage cash flow, working capital and financial risk
2 days ago in Kitjob_inReport -
Senior Consultant Tech Consulting Professional New Delhi
EY Delhi, Delhi
...compliance and robust cloud protection. Skills and attributes To qualify for the role you must have Qualification Bachelor of Technology in Computer Science...
3 days ago in Kitjob_inReport -
Senior Fraud Analyst (New Delhi)
Straive Delhi, Delhi
...compliance, to enhancefraud preventionmeasures. Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention...
6 days ago in Kitjob_inReport -
Msc. In Analytical Chemistry - Quality Assurance (Delhi)
Leading Delhi, Delhi
Skills: Root Cause Analysis, Auditing, Documentation, Sample Preparation, Calibration, Risk Assessment, Supervisory Skills, Data Integrity, Company...
2 days ago in Kitjob_inReport -
Chief Financial Officer (New Delhi)
Pump Academy Delhi, Delhi
...profitability, risk management, and internal financial controls. Support the leadership team in expansion planning, M&A;, and cost optimisation initiatives
6 days ago in Kitjob_inReport -
Senior Rating Analyst (Delhi)
Nameless Delhi, Delhi
...Committee and respond to questions/provide clarifications in support of the rating recommendationEnsure adherence and compliance with regulatory frameworks
2 days ago in Kitjob_inReport -
Treasury Analyst New Delhi
new Important Group Delhi, Delhi
...regulatory and internal compliance requirements. Bank Account Monitoring & Reconciliation: Oversee daily bank transactions and reconcile accounts accurately.
1 day ago in Kitjob_inReport -
Head Of Retail Banking New Delhi
new Important Group Delhi, Delhi
...risk management frameworks. Build, mentor, and lead high-performing retail teams. Collaborate with senior leadership to achieve overall business objectives...
1 day ago in Kitjob_inReport -
HR Master Data, Security & Process Governance Specialist, Gl
Confidential Delhi, Delhi
...ensuring process governance across HR systems and workflows. The role maintains data quality standards, supports user access controls, and ensures compliance...
2 days ago in Kitjob_inReport -
APAC Indirect Tax Manager (New Delhi)
new Confidential Delhi, Delhi
...compliance frameworks. Review tax controls, advise on remedial measures and implement process improvements... Tax planning and optimization Drive regional...
1 day ago in Kitjob_inReport
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