2,313 risk compliance job offers in Delhi

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  • Equity Analyst - Motilal Oswal Internship in Delhi at ELITEB

    ELITEBROKEDGE SECURITIES Delhi, Delhi

    ...risk 6. Keep the clients updated on their orders 7. Cross selling third-party products like mutual funds, SIPs, and PMS Number of internships available: 20...
    9 days ago in Internshala

    Report
  • Vigilance Officer

    Confidential Delhi, Delhi  +3 locations

    A Vigilance Officer at IndusInd Bank is likely responsible for assisting the vigilance department in areas like fraud prevention, risk management, and...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Technical Program Manager - Information Security

    Dr Lal PathLabs Delhi, Delhi  +1 Location

    ...Risk assessment of any data request, new technology deployment. Collaborate with business stakeholders on mitigation of risks and track closure of the risks...
    2 days ago in Talent.com

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  • Infosec Analyst

    Leegality Delhi, Delhi

    ...and controls to maximize efficiencies and minimize risk. Demonstrate and apply a thorough understanding of complex information systems, strong project
    2 days ago in Talent.com

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  • VP Health Insurance and Benefits

    Consult SP Delhi, Delhi  +1 Location

    ...risk assessment. Excellent communication and presentation abilities to articulate complex data insights to clients. Preferred Background: Professionals with a
    2 days ago in Talent.com

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  • Senior Central Execution Trader

    Graviton Research Capital Delhi, Delhi  +2 locations

    ...data-driven trading environment. Gain exposure to high-frequency trading strategies and risk management. Collaborate with some of the brightest minds in
    2 days ago in Talent.com

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  • Civil Engineer - PMP Certified (Saudi Arabia)

    Eram Talent Delhi, Delhi  +3 locations

    ...apply your technical expertise to address engineering challenges. Key responsibilities include planning project schedules, managing resources, conducting risk...
    30+ days ago in workable

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  • Vigilance Associate

    Confidential Delhi, Delhi  +3 locations

    A Vigilance Associate at IndusInd Bank is likely responsible for assisting the vigilance department in areas like fraud prevention, risk management, and...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • KYC Manager Policy & Procedure

    new Tide Delhi, Delhi

    ...and oversight from banking partners Working with 2LoD Compliance to implement new regulatory requirements within KYC You’ll be a great fit if: You have a
    8 h 4 minutes ago in Talent.com

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  • Credit Manager

    Vivriti Capital Delhi, Delhi  +1 Location

    ...risk in the mid-corporate / SME / structured lending segment. Prior experience in banks, NBFCs, debt funds, rating agencies, or transaction advisory/due...
    2 days ago in Talent.com

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  • Regulatory Officer

    new Kaiser Industries Delhi, Delhi

    ...compliance awareness. Act as the main point of contact for all regulatory inquiries and provide guidance on compliance-related matters to internal teams.
    1 day ago in Talent.com

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  • Payroll Team Lead

    AVASO Technology Solutions Delhi, Delhi  +2 locations

    ...compliance metrics, variance reports, and analytics to senior leadership. Ensure precise journal posting in systems such as Zoho Books, Xero, and SAP S4...
    2 days ago in Talent.com

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  • Equity Analyst Internship in Delhi at Angel Broking Limited

    angel broking Delhi, Delhi

    ...adhere to compliance and risk management protocols... Providing regular updates to the immediate supervisor as required. Number of internships available: 100
    15 days ago in Internshala

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  • Manager, Strategy Oversight Analytics (L09)

    Confidential Delhi, Delhi

    ...Risk and supports the business in anticipating and addressing risks, issues, and challenges. Role Summary/Purpose The Manager, Strategy Oversight Analytics...
    21 days ago in Monster

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  • Payroll - Subject Matter Expert

    AVASO Technology Solutions Delhi, Delhi  +2 locations

    ...improvements and automation opportunities to enhance efficiency and compliance... Monthly Closing & Reconciliations: Ensure accurate and timely monthly closing
    2 days ago in Talent.com

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  • AVP Legal

    CapitalXB Delhi, Delhi

    ...assist in case management reporting. Internal Processes & Risk Management: Assist in developing internal policies and SOPs to strengthen compliance frameworks.
    2 days ago in Talent.com

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  • Lead Project Finance & Accounting

    new Confidential Delhi, Delhi  +1 Location

    ...or large industrial projects. The incumbent will play a critical role in ensuring financial discipline, transparent reporting, and effective risk/commercial...
    8 h 8 minutes ago in Talent.com

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  • Treasury Manager

    ManpowerGroup India Delhi, Delhi  +1 Location

    ...compliance with treasury-related regulatory requirements in India Reporting & Strategic Planning. Prepare weekly and ad-hoc cash flow and treasury reports...
    2 days ago in Talent.com

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  • Sap treasury consultant

    KATBOTZ® Delhi, Delhi

    ...SAP Treasury experience, including multiple full-cycle implementations. Strong expertise in: SAP Treasury & Risk Management (TRM), bank integrations and
    23 days ago in Jobrapido

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  • Manager, Strategy Oversight Analytics (L09)

    Confidential Delhi, Delhi  +2 locations

    ...Risk and supports the business in anticipating and addressing risks, issues, and challenges. Role Summary/Purpose The Manager, Strategy Oversight Analytics...
    21 days ago in Monster

    Report
  • Program Manager

    Cubic Transportation Systems Delhi, Delhi  +1 Location

    ...programs, from concept through delivery and close-out. This role ensures performance within contract scope, budget, and schedule while managing risk...
    2 days ago in Talent.com

    Report
  • Analyst - TAX - TMT - TAX - Indirect Tax - Core - New Delhi

    EY Delhi, Delhi

    ...risk assessments and providing strategic insights for tax planning. Ability to interpret complex tax legislation and apply it effectively to client...
    3 days ago in Talent.com

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  • Equity Dealer

    new Confidential Delhi, Delhi  +1 Location

    ...Client Relationship Management Build and maintain strong relationships with retail and HNI clients. Understand clients' investment objectives, risk...
    8 h 7 minutes ago in Talent.com

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  • Franchise Business Development

    new The Professional World Delhi, Delhi

    ...risk mitigation metrics Performance Tracking Methodology Quarterly performance reviews Balanced scorecard approach Data-driven decision-making framework...
    Gross/year: ₹ 60,000
    8 h 19 minutes ago in Talent.com

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  • Auditing & Accounting Internship in Delhi at MBD Group

    MBD Group Delhi, Delhi

    ...and governance frameworks 3. Hands-on experience with audit documentation and reporting 4. Exposure to real-world corporate and compliance environments
    26 days ago in Internshala

    Report
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