2,420 risk compliance job offers in Delhi
426-450 of 2,420 jobs
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- Delhi 2,420
- Delhi 2,420
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- Within the last 7 days 2,073
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Principal Officer
Confidential Delhi, Delhi
...risk profiling and maintain a fiduciary standard for all client recommendations. Qualifications & Skills Mandatory Certification: Must have cleared NISM...
3 days ago in MonsterReport -
Assistant Manager – Internal Audit (KYC)
slice Delhi, Delhi +1 Location
About the Job About the Team You’ll work with a team that plays a critical role in strengthening slice’s compliance and control ecosystem. The VKYC Audit...
2 days ago in Talent.comReport -
Assistant Manager/ Deputy Manager-IA
BnC Global Delhi, Delhi +1 Location
...client in the service industry, based in Gurgaon. This role involves planning, executing, and reporting on operational, financial, regulatory, and compliance...
2 days ago in Talent.comReport -
General Manager/ Asst. Vice President - Corporate Finance
Antal International Delhi, Delhi
...compliance reviews... Jt. MD’s Office – Key Initiatives. Lead strategic projects and cross-functional initiatives. Support restructuring, corporate...
2 days ago in Talent.comReport -
Manager - Legal (India)
Leighton Asia Delhi, Delhi +1 Location
...projects and deadlines. Preferred Skills. Experience in the construction and mining services industry. Familiarity with compliance and ethics regulations.
2 days ago in Talent.comReport -
AI - Security Lead
new Delphi Consulting Middle East Delhi, Delhi +105 locations
...Risk & Insurance: Evaluate and establish AI insurance mechanisms to safeguard organizational interests against AI-related risks. Security Best Practices...
1 day ago in WhatjobsReport -
Devops Migration Architect
SourceFuse Delhi, Delhi
...compliance with regulatory standards and AWS security practices. Knowledge Sharing and Training: Facilitate a culture of continuous learning and improvement...
7 days ago in JobrapidoReport -
Manager- AML Surveillance
5paisa Delhi, Delhi +1 Location
...field. 4–8 years of experience in AML, market surveillance, or capital markets compliance. Strong working knowledge of SEBI, PMLA, FIU-IND, and Exchange
2 days ago in Talent.comReport -
Manager – Order-2-Cash (O2C)
Chatha Foods Delhi, Delhi +2 locations
...optimization. Strong Knowledge of ERP systems specifically Tally Prime. Knowledge of GST, TCS (for exports), and customer tax compliance. Experience in food
2 days ago in Talent.comReport -
US Mortgage Non-QM Diligence Review Senior Analyst
Solugenix Delhi, Delhi +1 Location
...due diligence of the Underwriting documents and quality control reviews of non-qualified mortgage (non-QM) loan files. The primary goal is to ensure compliance...
2 days ago in Talent.comReport -
Data Privacy Consultant
CyberAssure Services (P) Delhi, Delhi +1 Location
...compliance platform. Strong documentation, communication, and stakeholder management skills. Certifications such as CIPP, CIPM, or related qualifications...
2 days ago in Talent.comReport -
Data Engineering Architect (Immediate Joiners)
new Independent Consultant Delhi, Delhi +105 locations
...systems for fraud detection, risk modeling, or high-frequency trading. Security: Implementing field-level encryption, data masking, and robust IAM policies.
17 h 27 minutes ago in WhatjobsReport -
Associate, Lease & Construction Administration
FinacPlus Delhi, Delhi
...compliance requirements Take initiative to learn, improve accuracy, and streamline administrative processes Key Responsibilities Lease Administration & Data...
3 days ago in JobrapidoReport -
Deputy Head-Internal Audit & Quality Assurance
Muthoot Fincorp Delhi, Delhi +1 Location
...all auditable entities and processes within the organization. Regularly update the audit universe to reflect changes in the organization’s operations, risk...
2 days ago in Talent.comReport -
Semiconductor Fab Chief Information Security Officer (CISO)
new Tata Electronics Delhi, Delhi
...risk assessments, penetration testing, and incident response drills. Manage relationships with regulatory bodies, auditors, and external security partners...
1 day ago in Talent.comReport -
DGM - IFC & Internal Audit
iBUS Delhi, Delhi +1 Location
...Compliance) tools. Stakeholder Management: Collaborate with cross-functional teams (finance, legal, HR, operations, IT, procurement). Present control...
2 days ago in Talent.comReport -
Chief Financial Officer
new UNISON INTERNATIONAL CONSULTING (The Recruitment Company) Delhi, Delhi +1 Location
...and compliance. Proven experience in P&L ownership and strategic decision-making. Excellent leadership, communication, and stakeholder management skills.
16 h 42 minutes ago in Talent.comReport -
Data Governance Functional Lead
Delphi Consulting Middle East Delhi, Delhi +105 locations
...risk guidelines. Stakeholder Management: Partner with senior business leaders, data owners, and IT teams to drive governance adoption and maturity. What...
6 days ago in WhatjobsReport -
Private Banking Executive
Confidential Delhi, Delhi
...our digital offerings, ensuring unapparelled customer experiences. To provide data-led expert oversight and check and challenge on business and compliance...
2 days ago in MonsterReport -
Lead EHS_German Manufacturing_MNC
Talentfit.in Delhi, Delhi +1 Location
...supervision, and direction to plant-level EHS teams. Act as the primary point of accountability for EHS performance across both locations. Statutory Compliance...
2 days ago in Talent.comReport -
General manager/ VP- Projects
Genedge Renewables Delhi, Delhi +1 Location
...risk Experience leading large, multi-disciplinary project teams Engineering background (B... /B.Tech); MBA is a plus Why This Role? High-impact leadership...
2 days ago in Talent.comReport -
Vice President Finance
Fairgrowth Management Consultants Delhi, Delhi +1 Location
...Risk Management & Internal Controls. Real Estate Project Finance 5 days a week working opportunity If you are open to exploring this opportunity, I would be...
2 days ago in Talent.comReport -
Group CFO
Aquis Search Delhi, Delhi
...liquidity, and risk management. Audits, inspections, and regulatory interactions. Strategic mindset with strong operational depth and high integrity
2 days ago in Talent.comReport -
Sr. Security Operations Engineer
new Glidewell Dental Delhi, Delhi
...risk assessments, documentation, and procedures related to security for the information services, business continuity, and disaster recovery environments...
1 day ago in WhatjobsReport -
Serious Control Expert (ISO 27001)
hotsourced Delhi, Delhi
Job Title: Serious Control Expert (ISO 27001) – 6-Month Contract Company Overview We are a fast-growing compliance and security-focused organization...
7 days ago in JobrapidoReport
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