1,002 risk compliance job offers in Delhi
276-300 of 1,002 jobs
- Accounts Manager 46
- Compliance manager 13
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- Risk Compliance
- Securities Analyst 19
- Senior Branch Manager 24
- Delhi 1,002
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- Within the last 7 days 754
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Consultant
Confidential Delhi, Delhi
...compliance audits. Knowledge of ERP's like SAP / OFIN / JDE / etc and their native application controls will be. Preferred. Must have hands on experience on...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Relationship Manager/Senior Relationship Manager - C&IF
new Skill Ventory Delhi, Delhi
...and maintaining relationships with clients and customers Understanding of Credit and to present proposal to Management for approvals Monitoring on credit risk...
13 h 55 minutes ago in Talent.comReport -
Hiring For Policy Manager - Unsecured Loans in a leading NBF
new Skill Ventory Delhi, Delhi
Roles and Responsibilities Key Responsibilities: Developing and implementing risk policies, risk procedures, and maintaining key risk indicators below the...
19 h 59 minutes ago in Talent.comReport -
Cyber Security - Project Manager
new Talent Worx Delhi, Delhi
...risk assessment methodologies. Understanding of security frameworks like NIST, CIS, ISO 27001. Strong project management skills (Agile, Scrum, PMP, or...
Gross/year: ₹ 24 lakhs
13 h 49 minutes ago in Talent.comReport -
Credit Underwriter
new Aces Global Consulting Delhi, Delhi
...risk assessment. Analytical mindset. Sharp on picking up small clues. Self motivation (since small team). Independent handling of situations. Strong...
Gross/year: ₹ 30 lakhs
13 h 56 minutes ago in Talent.comReport -
Relationship Manager - Sales - Banking (3-10 yrs) Delhi NCR/
One World Delhi Ncr/Chennai, Delhi, Delhi
...number. Handling end-to-end activities from acquisition to analysis to presentation of new business cases, get them approved from Credit/risk/compliance...
30+ days ago in UpdazzReport -
Area Credit Manager-Leasing-Credit Appraisal
Confidential Delhi, Delhi
...Underwrite and approve corporate finance credit proposals across designated regions. Ensure timely and complete documentation, disbursement, and compliance...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Payment Gateway Solutions Developer
new Qureos Delhi, Delhi
Job Opening: Payment Gateway Specialist 📍 Location: India or Dubai 💰 Salary: 3,000–4,500 AED/month 📅 Experience: 1–2 years in high-risk payment systems...
1 day ago in Talent.comReport -
Relationship Manager (Emerging Corporates) - Hiring For a Ba
new Skill Ventory Delhi, Delhi +2 locations
...of documentation, client communication, process compliance, ongoing basis with product partners / OSD / Risk Management and other Relationship Management group
1 day ago in Talent.comReport -
Data Governance and Legal Expert
new Talent Worx Delhi, Delhi
...for a Data Governance and Legal Expert to provide specialized expertise in data management practices combined with a deep understanding of legal compliance...
13 h 35 minutes ago in Talent.comReport -
Cluster Sales Manager - Axis Bank Branch Banking
new Tata AIA Life Insurance Delhi, Delhi +3 locations
...risk mitigation plan through optimum resource allocation, monitoring and reporting on status. Skills Required Technical Good Knowledge of MS Office...
1 day ago in Talent.comReport -
Bussiness Development Executive
Bharrgava Global Delhi, Delhi
...new product opportunities. Compliance and Risk Management Ensure that all business development activities comply with legal and regulatory requirements.
30+ days ago in jobvertise.comReport -
Cluster Sales Manager
Confidential Delhi, Delhi
...performance data to identify opportunities for improvement. Ensure compliance with regulatory requirements, risk management guidelines, and company policies.
Gross/year: ₹ 14.5 lakhs
30+ days ago in MonsterReport -
Cluster Sales Manager - Federal Bank
new Tata AIA Life Insurance Delhi, Delhi
...risk mitigation plan through optimum resource allocation, monitoring and reporting on status. Skills Required Technical Good Knowledge of MS Office...
13 h 52 minutes ago in Talent.comReport -
Head - Collections Strategy (Top FS Firm)
new Michael Page Delhi, Delhi
...recoveries while reducing overall delinquencies and defaults. Work with senior leadership to align collection strategies with business objectives, risk...
1 day ago in Talent.comReport -
Area Credit Manager - Unsecured Business Loans in a leading
new Skill Ventory Delhi, Delhi +5 locations
...compliance for his/her location/area. To take reference checks for prospective borrowers from market links and existing lenders. Coordinating for training...
13 h 54 minutes ago in Talent.comReport -
Business Controller- Corporate Finance
new Antal International Delhi, Delhi
...compliance with regulatory and legal requirements, and the implementation of procedures and policies Periodically report all audit work done internally and...
19 h 48 minutes ago in Talent.comReport -
Senior Accounts Manager
Apeejay Education Delhi, Delhi
...Risk Management; prevent or detect fraud and conflicts of interestTaxationPlan, optimize and ensure completion of all Tax and Statutory Compliances at all...
10 days ago in WhatjobsReport -
Consultant Microbiology and Infection Control
Confidential Delhi, Delhi +6 locations
...operations and ensuring accurate diagnostic testing for infectious diseases. Implement infection control policies and procedures, ensuring compliance...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Financial Crime Forensic Analyst
new Tazapay Pte Delhi, Delhi
Job Title: Financial Crime Forensic Analyst Location: Delhi, India Department: Financial Crime Compliance (FCC) Reports To: Head of FCC (Singapore) About the...
19 h 40 minutes ago in Talent.comReport -
Investigative Analyst - Due Diligence/Background Verificatio
new Corporate Research and Investigations Delhi, Delhi
...Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk...
13 h 31 minutes ago in Talent.comReport -
Officer (Collection Strategy)
new STAFFIAA Delhi, Delhi
...compliance requirements. Excellent communication and negotiation abilities Apply: Mail your resume to ------@staffiaa.com with subject line: " Officer...
13 h 53 minutes ago in Talent.comReport -
Business Head - LAP
new Michael Page Delhi, Delhi
...risk, and regulatory frameworks in the Indian context. Excellent leadership, stakeholder management, and communication skills. MBA or equivalent...
19 h 36 minutes ago in Talent.comReport -
VP/Head - Legal
2070Health Delhi, Delhi
...VP – Legal to join our healthcare venture studio. This role will be instrumental in driving legal strategy, corporate governance, and regulatory compliance...
27 days ago in workableReport -
Relationship Manager-Leasing
Confidential Delhi, Delhi
...Underwrite and approve corporate finance credit proposals across designated regions. Ensure timely and complete documentation, disbursement, and compliance...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport
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