2,374 risk compliance job offers in Delhi
701-725 of 2,374 jobs
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- Delhi 2,374
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Ca - aml kyc associate
PwC India Delhi, Delhi +1 Location
...Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance...
3 days ago in Talent.comReport -
Manager - TAX - CHS - TAX - ITTS - Transfer Pricing - New De
new EY Delhi, Delhi
...delivery of solutions to clients. Develop and implement risk management strategies and manage sensitive and high level risk issues. Champion knowledge sharing
8 h 10 minutes ago in Talent.comReport -
Chartered Accountant
Confidential Delhi, Delhi
Position. Qualified CA Fresher Location. South Delhi Job Duties. Strong expertise in Financial Accounting, Auditing, and Compliance. Practical Knowledge of...
17 days ago in MonsterReport -
Analyst – Internal Control
dover india Delhi, Delhi +1 Location
...the Big 4 Audit Firm or in a multi-national organization. Prior experience within Risk & Compliance or Internal Control role, finance experience is preferred
6 days ago in Talent.comReport -
Senior Legal Associate
new Chargebee Delhi, Delhi +104 locations
...risk mitigation. Helping to maintain and update our standard agreements, agreement playbooks, and internal documentation & training materials on our...
1 day ago in Talent.comReport -
Underwriter
ThoughtFocus Delhi, Delhi +1 Location
...compliance, and investor requirements. Ability to analyse complex financial documents (tax returns, pay stubs, bank statements). Exceptional attention to...
2 days ago in Talent.comReport -
Crisis Management Specialist
LTIMindtree Delhi, Delhi +1 Location
...collaterals such as documents, decks and other creatives. Represent the team during external audits and ensure compliance to ISO 22301 guidelines. Support
2 days ago in Talent.comReport -
Senior Information Technology Security Consultant
new InfoBeans Delhi, Delhi +2 locations
...compliance with EU regulations and organizational standards Partner with cross-functional teams to support secure delivery Qualification & Certifications...
8 h 5 minutes ago in Talent.comReport -
Corporate Lawyer
Confidential Delhi, Delhi
...matters. Conduct legal research. Liaise with external legal counsels. Assist with mergers and acquisitions. Manage corporate records. Advise on risk management
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Customer Success Specialist
new Concentric AI Delhi, Delhi +1 Location
...Compliance, Engineering). Understand customer use-cases deeply and map them to product capabilities. Provide hands-on product training and drive adoption...
1 day ago in Talent.comReport -
Senior Manager - Project / EPC Auditor
SAEL Delhi, Delhi
...plan for our EPC business. This role involves planning, executing, and reporting on internal audits to assess the effectiveness of the organization's risk...
3 days ago in Talent.comReport -
Specialist – Internal Control
dover india Delhi, Delhi +1 Location
...within the Big 4 Audit Firm or in a multi-national organization. Prior experience within Risk & Compliance or Internal Control role, finance experience is
3 days ago in Talent.comReport -
Senior Android Penetration Tester
new Dminds Solutions Delhi, Delhi +104 locations
...assessments. The role involves evaluating Android applications, SDKs, APIs, and supporting infrastructure against modern threat models and compliance...
1 day ago in Talent.comReport -
Technical Head - Projects
new Fuji Silvertech Delhi, Delhi +1 Location
...compliance with relevant laws and regulations. 10. Develop relationships with clients, contractors, suppliers, and other key stakeholders to enhance...
1 day ago in Talent.comReport -
Corporate Lawyer-Banking
Confidential Delhi, Delhi
...matters. Conduct legal research. Liaise with external legal counsels. Assist with mergers and acquisitions. Manage corporate records. Advise on risk management
Gross/year: ₹ 9 lakhs
29 days ago in MonsterReport -
Senior Finance Associate
PRF Delhi, Delhi +1 Location
...firm. The Senior Finance Associate will play a key role in delivering end-to-end finance services to clients, including financial reporting, tax compliance...
2 days ago in Talent.comReport -
Project Manager
new Unique Concrete Technologies Delhi, Delhi +1 Location
...compliance with safety and quality standards Excellent communication, organizational, and leadership abilities Bachelor's degree/ Diploma in Civil...
20 h 33 minutes ago in Talent.comReport -
Regulatory Affairs Associate
new Aurolab Delhi, Delhi +2 locations
Job Summary: A Regulatory Affairs Associate in the medical device industry supports the development, registration, and compliance of medical devices...
15 h 23 minutes ago in Talent.comReport -
Relationship Manager
new Tax Manager Delhi, Delhi
...Compliance Management Cross-Selling & Upselling Working Days & Hours: Monday to Friday: 9:30 AM to 6:30 PM Saturday: 9:30 AM to 4:00pm interested candidates...
Gross/year: ₹ 4.5 lakhs
8 h 4 minutes ago in Talent.comReport -
Service Now pre-sales
Webologix Ltd/ Delhi, Delhi +1 Location
...compliance across all project phases. Foster a culture of accountability, collaboration, and excellence within project teams. Education: B. Tech or...
2 days ago in Talent.comReport -
Internal Audit Consultant
Confidential Delhi, Delhi
...exposure to audits, from planning to execution. If you are passionate about audit and compliance, we'd love to hear from you. Apply with your resume today!
30+ days ago in MonsterReport -
Relationship Manager
new Tax Manager Delhi, Delhi
...Compliance Management Cross-Selling & Upselling Working Days & Hours: Monday to Friday: 9:30 AM to 6:30 PM Saturday: 9:30 AM to 4:00pm #relationship...
Gross/year: ₹ 4 lakhs
15 h 25 minutes ago in Talent.comReport -
Management Trainee
new RK Business Group Delhi, Delhi
...The Auditor will be responsible for reviewing financial expense reports (FER), analyzing costs, and verifying stock records to ensure accuracy and compliance...
Gross/year: ₹ 2 lakhs
15 h 33 minutes ago in Talent.comReport -
Head of Finance
new Gionik Human Capital Solutions Delhi, Delhi +1 Location
...compliance across financial functions including taxation. Oversee internal audit and statutory audit processes across all portfolio companies Board...
8 h 2 minutes ago in Talent.comReport -
Senior Manager – Sourcing Analytics & AI Enablement
new The Gap Delhi, Delhi
...Sourcing Organization Data-Driven Decision Making: Leverage predictive analytics and AI-based models to enhance supplier benchmarking, cost management and risk...
15 h 31 minutes ago in Talent.comReport
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