2,420 risk compliance job offers in Delhi

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  • AI & Data Privacy Legal Intern

    new Infinite Resume AI Delhi, Delhi  +105 locations

    ...risk with product speed and user experience. Internship details: Role: AI & Data Privacy / IP Legal Intern (Part‑time or Full‑time). Location: Remote / Hybrid
    1 day ago in Whatjobs

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  • Executive - Transactional Monitoring Analyst

    Confidential Delhi, Delhi

    ...for work from home equipment About Commodities and Global Markets Commodities and Global Markets is a global business offering capital and financing, risk
    4 days ago in Monster

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  • Senior Finance Manager

    Milestone Aluminium Delhi, Delhi  +1 Location

    ...be responsible for the company's financial operations, with a primary focus on project finance, financial planning, cost management, and statutory compliance...
    2 days ago in Talent.com

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  • DMI Finance - Manager - Internal Audit - Alternative Investm

    DMI Finance Delhi, Delhi

    ...frameworks pertinent to alternative funds. Proficient in audit methodologies, risk-based auditing, and internal control frameworks. (Ref: iimjobs. Com)
    4 days ago in Talent.com

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  • Sr.Consultant - Data Science

    Sirius AI Delhi, Delhi  +1 Location

    Key Responsibilities Support in translating business needs. Particularly within financial services domains such as marketing, risk, compliance and customer...
    2 days ago in Talent.com

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  • Director of Financial Audit - US Staffing

    us tech solutions Delhi, Delhi  +1 Location

    Role Overview US Tech Solutions is seeking a Director of Financial Audit – Global Staffing Operations to lead and strengthen financial audit, compliance, and...
    2 days ago in Talent.com

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  • Finance Manager – Messaging (A2P SMS / Enterprise)

    RazaEngage Delhi, Delhi  +105 locations

    ...filingsEnsure compliance with W-8/W-9 documentation, federal tax requirements, and cross-border payments Systems, Controls & Process OptimizationImprove and
    6 days ago in Whatjobs

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  • Data Governance Functional Lead

    Delphi Consulting Middle East Delhi, Delhi

    ...risk guidelines. Stakeholder Management: Partner with senior business leaders, data owners, and IT teams to drive governance adoption and maturity. What...
    7 days ago in Jobrapido

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  • Underwriting and Collateral Operations Associate

    PwC India Delhi, Delhi  +1 Location

    ...review, underwriting criteria enforcement, pre-fund quality control (QC), and quality assurance (QA) reviews. This role requires strong command of credit risk...
    2 days ago in Talent.com

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  • Pricing Manager

    eAspire Technolabs Delhi, Delhi  +1 Location

    ...experience Qualifications. Bachelor’s degree in Finance, Economics, or a related field. Advanced certifications in finance or risk management are a plus
    2 days ago in Talent.com

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  • Wealth Client Partner

    Waytogo Consultants Delhi, Delhi

    ...markets, macro trends, investment products. Educate clients on product risk-return characteristics. Conduct investment awareness and client engagement sessions
    2 days ago in Talent.com

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  • Cybersecurity SME

    Granules India Delhi, Delhi  +1 Location

    ...and controls to both technical and executive stakeholders. Experience in cybersecurity governance and compliance in manufacturing or pharmaceutical domains.
    2 days ago in Talent.com

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  • Manager, Travel & Expense

    new Palo Alto Networks Delhi, Delhi  +105 locations

    ...compliance. Preferred QualificationsExposure to international tax regulations such as GST/VAT and corporate card programs. Proven experience in process...
    17 h 33 minutes ago in Whatjobs

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  • Finance Manager – Messaging (A2P SMS / Enterprise)

    RazaEngage Delhi, Delhi

    ...advisors and auditors to ensure timely regulatory filings Ensure compliance with W-8/W-9 documentation, federal tax requirements, and cross-border payments 🔧
    7 days ago in Jobrapido

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  • Corporate Information Security

    Chargebee Delhi, Delhi  +1 Location

    ...and Corporate IT (which manages employee systems, devices, and operations) teams. This role focuses on strengthening enterprise-wide governance, compliance...
    2 days ago in Talent.com

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  • Portfolio Analytics & Monitoring Associate (Retail + Mortgag

    new PwC India Delhi, Delhi  +1 Location

    ...certifications such as FRM (Financial Risk Manager) or cfa. Experience working with large-scale retail or mortgage portfolios in financial institutions.
    1 day ago in Talent.com

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  • Data Science Manager

    new Tredence Delhi, Delhi  +1 Location

    ...fortifies Trust & Safety. This role focuses on designing Live-specific trust policies, real-time multi-modal moderation systems, and buyer/transaction risk...
    1 day ago in Talent.com

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  • Head of Finance

    Native Delhi, Delhi

    ...regulatory compliance. Proven track record of leading large finance teams and managing senior stakeholders, with strong communication and interpersonal skills
    2 days ago in Talent.com

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  • Network Analyst

    new Centrilogic Delhi, Delhi  +106 locations

    ...compliance. Troubleshoot patch-related issues and escalate to senior engineers when necessary. Actively contribute to ongoing improvement efforts aimed at...
    1 day ago in Whatjobs

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  • Consultant - TAX - National - TAX - Indirect Tax - Core - Ne

    Confidential Delhi, Delhi

    ...compliance. Ability to analyze and interpret tax data to provide strategic recommendations for clients. Skills And Attributes To qualify for the role you...
    8 days ago in Monster

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  • Reconciliation Specialist

    VGreen Delhi, Delhi  +1 Location

    ...Act (FEMA) when applicable for foreign remittances. Provide timely reports to senior management, highlighting risks, variances, and compliance issues.
    2 days ago in Talent.com

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  • Team Lead

    TP Delhi, Delhi  +1 Location

    ...Overview: We are seeking a dynamic Team Lead to oversee international banking customer support operations across domains such as mortgage, AML/KYC compliance...
    2 days ago in Talent.com

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  • Manager

    Evoke HR Solutions Delhi, Delhi

    ...systems. Risk & Audit: Lead internal audits, manage risks, and implement mitigation strategies. Interested candidate can Share their CV to -----@evokrhr.com
    2 days ago in Talent.com

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  • Manager Revenue Acounting

    Jio Delhi, Delhi  +1 Location

    ...of partner invoices and payments. Insightful U2C analytical presentations for management reviews. Strong compliance adherence with minimal audit observations.
    2 days ago in Talent.com

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  • Senior Manager - Land Acquisition - Civil

    new Isprava Delhi, Delhi  +105 locations

    ...compliance, and regulatory approvals throughout the project lifecycle. Stakeholder Representation: Represent the company in regulatory hearings, site...
    17 h 29 minutes ago in Whatjobs

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2,420 risk compliance job offers in Delhi

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