1,937 risk compliance job offers in Delhi
276-300 of 1,937 jobs
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- Risk Compliance
- Delhi 1,937
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Commodity Lead
new Drip Capital Delhi, Delhi +79 locations
Position: Commodity Risk Lead – Metals About Drip Capital We are a US-based fintech company revolutionizing global trade for SMEs. At Drip Capital, we’re...
9 h 2 minutes ago in Talent.comReport -
AVP, AML Analytics (L11)
Confidential Delhi, Delhi +2 locations
...Compliance team to drive alignment on objectives & deliverables and lead those deliverables end-to-end Ensure data accuracy, completeness, and consistency...
7 days ago in MonsterReport -
Senior Internal Auditor
new Branch International Delhi, Delhi +105 locations
...risk management, RBI regulations and internal control frameworks. Experience with data analysis tools will be an added advantage. Soft skills: Excellent...
1 day ago in WhatjobsReport -
Insurance Specialist
new Scry AI Delhi, Delhi
...operations, claims processing, or underwriting. Strong knowledge of IRDAI regulations, claims practices, and risk management. Experience with AI/automation
9 h 9 minutes ago in Talent.comReport -
Health Safety Environment Supervisor
new Worldwide Flight Services (WFS) Delhi, Delhi +1 Location
Compliance. Maintain an in-depth knowledge of local Health & Safety (HSE), Environment, and Dangerous Goods (DG) legislation, practices, and trends, while...
9 h 8 minutes ago in Talent.comReport -
Delivery Manager – Trust & Safety & Mystery Shopping (Visa/M
new GBIT (Global Bridge InfoTech Inc) Delhi, Delhi +79 locations
...with distributed teams. Familiarity with ethical hacking, penetration testing, and cybersecurity practices in compliance contexts. Exceptional stakeholder
9 h 9 minutes ago in Talent.comReport -
Business Analyst - Regulatory reporting
new deloitte Delhi, Delhi
Strategy, Risk and Transaction Regulatory & Financial Risk: Regulatory Reporting What impact will you make? Every day, your work will make an impact that...
9 h 12 minutes ago in Talent.comReport -
Chartered Accountant
Confidential Delhi, Delhi
...Core accounting and financial reporting skills, including preparation and analysis of financial statements Proficiency in direct and indirect tax compliance...
4 days ago in MonsterReport -
Security (DevSecOps) and QA (Automation)
new PioVation GmbH Delhi, Delhi
...at PioVation and hiring for two senior roles: Security (DevSecOps) and QA (Automation). If you care about European-grade safety, quality, and compliance...
1 day ago in WhatjobsReport -
Security & DR Automation Eng
new LTIMindtree Delhi, Delhi
...or container supply chain security Exposure to regulated environments (e... pci-dss, hipaa, fedramp) Contributions to open-source security/compliance projects
9 h 15 minutes ago in Talent.comReport -
Associate Manager II - Company Secretary
new Navi Delhi, Delhi
About the Team The Legal, Secretarial & Compliance team at Navi serves as a strategic partner to the business, ensuring the company's operations align with...
9 h 4 minutes ago in Talent.comReport -
Global Insurance Manager
new HCLTech Delhi, Delhi +1 Location
Global Insurance Risk Manager – HCL (Job Profile). At least 15 years of stable Insurance experience with a professional insurance education background...
9 h 12 minutes ago in Talent.comReport -
Regulatory Affairs Officer
new A.P. Moller - Maersk Delhi, Delhi
...compliance, finance, or regulatory functions (preferably in financial services or shipping). Strong knowledge of SEZ regulations and Indian tax laws...
9 h 7 minutes ago in Talent.comReport -
Assistant Manager -Disbursal Operations
Confidential Delhi, Delhi
...laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and
2 days ago in MonsterReport -
Manager - Captive Insurance
new Selections HR Services Delhi, Delhi
...compliance frameworks. Proven experience managing large teams within a global matrix environment. Excellent analytical, communication, and stakeholder...
1 day ago in WhatjobsReport -
Assistant Manager
new Novac Technology Solutions Delhi, Delhi
...risk regulations, data privacy laws, and cloud/vendor security. Skills: Knowledge of RBI, NPCI, and global compliance requirements. Ability to evaluate
9 h 6 minutes ago in Talent.comReport -
Payments Risk Analysis Specialist
new Turing Delhi, Delhi
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
9 h 15 minutes ago in Talent.comReport -
Internal Auditor
new Promaynov Advisory Services Pvt. Delhi, Delhi
...Control Review, Risk Review Domain: FS Looking for Experience in Global banks for FS domain Not looking for SOX, ITGC, IT Controls, Compliance, Operations
9 h 17 minutes ago in Talent.comReport -
Director of Internal Audit
new Lenskart.com Delhi, Delhi
Job Title: Head of Internal Audit Location: Greater Delhi Area (On-site) Function: Finance & Risk Reports To: Audit Committee ⸻ Role Overview The Head of...
9 h 6 minutes ago in Talent.comReport -
Section Head Investigation - GF
Confidential Delhi, Delhi
...ProtectionsExpert Risk AssessmentExpert Business & Commercial acumenProficient EntrepreneurshipProficient Global Mind-setProficient People ExcellenceProficient
5 days ago in MonsterReport -
Account Head
new Palasa Delhi, Delhi
...expreince Familiarity with tax regulations, GST, compliance requirements, and auditing processes Ability to work independently and handle a team of accountants
1 day ago in WhatjobsReport -
Manager- ISO 27001 and SOC 2 Audits (FEMALE)
new HCLTech Delhi, Delhi
Position Summary. The position is a member of Risk & Compliance org within HCL Technologies. The DCO will be aligned to critical service delivery engagements...
9 h 10 minutes ago in Talent.comReport -
ServiceNow Developer - IRM / TPRM
new Tata Consultancy Services Delhi, Delhi
...Risk applications. ServiceNow scripting (Business Rules, Script Includes, Client Scripts). Flow Designer, ACLs, UI Policies, Notifications. Integration...
9 h 11 minutes ago in Talent.comReport -
Senior Associate - Treasury Audit - Mumbai - 2+ years of exp
new BDO India Delhi, Delhi
...themselves with the growth trajectory of the firm. Ability of multi-task, challenge the status-quo, quick learners Role: Execute internal audits and risk-based...
9 h 16 minutes ago in Talent.comReport -
Information Security Auditor
new TAC Security Delhi, Delhi
About TAC Security: TAC Security is a global leader in cybersecurity risk and vulnerability management. We help enterprises identify, assess, and mitigate...
9 h 16 minutes ago in Talent.comReport
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