2,316 risk compliance job offers in Delhi

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  • Security Officer

    L&T Heavy Engineering Delhi, Delhi  +1 Location

    ...of Security Key Responsibilities: Develop, implement, and maintain the Port Facility Security Plan (PFSP) in line with ISPS Code requirements. Conduct risk...
    3 days ago in Talent.com

    Report
  • Program Lead

    Straive Delhi, Delhi

    ...compliance with SLAs and client requirements. Required Skills & Experience: 10+ years of experience in IT program delivery, with at least 5 years in Private...
    3 days ago in Talent.com

    Report
  • Lead Expert - Transfer Pricing

    SOCIETE GENERALE Delhi, Delhi  +1 Location

    ...Quality. (1) Ensure Zero Errors in the Process, (2) To Identify/suggest/Implement all relevant Control Checks in the respective processes to mitigate the Risk...
    3 days ago in Talent.com

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  • Vice President

    MUFG Delhi, Delhi

    ...strategy views convincingly. Key Responsibilities Own and grow relationships with large corporates in the Delhi/North India region, focusing on treasury risk...
    2 days ago in Talent.com

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  • Plant Finance Manager

    new Confidential Delhi, Delhi  +2 locations

    ...Unit Job Summary: Responsible for financial reporting, accounting for foreign subsidiaries & associates, and ensuring compliance...
    15 h 52 minutes ago in Talent.com

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  • Equity Dealer/Equity Advisor Internship in Delhi

    Confidential Delhi, Delhi

    ...risk Provide regular updates to the immediate superior as and when required About Company: BUCKSTRADERS LLP is a diversified financial services firm...
    30+ days ago in Monster

    Report
  • Sap treasury consultant

    new KATBOTZ® Delhi, Delhi  +108 locations

    ...SAP Treasury experience, including multiple full-cycle implementations. Strong expertise in: SAP Treasury & Risk Management (TRM), bank integrations and
    15 h 59 minutes ago in Talent.com

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  • Change Manager

    new Confidential Delhi, Delhi  +1 Location

    ...management process, ensuring smooth transitions with minimal service disruptions. This role will focus on maintaining high standards of quality and compliance...
    15 h 56 minutes ago in Talent.com

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  • Technical Account Manager

    new Confidential Delhi, Delhi

    ...compliance Map customer-facing operations to internal controls; ensure evidence is captured (tickets/changes/RCAs) and accessible for audits. Tooling &...
    16 h 8 minutes ago in Talent.com

    Report
  • Manager - APAC KYC QA [T500-21-]

    MUFG Delhi, Delhi  +1 Location

    ...Compliance. Making sure remediation is of variances are completed on time. Performing root cause and trend analysis and reporting to stakeholders Working in...
    3 days ago in Talent.com

    Report
  • Procurement Manager

    Grant Thornton Bharat Delhi, Delhi  +1 Location

    ...compliance risks. Process and Governance Ensure adherence to procurement policies, approval matrices, and audit requirements. Improve procurement processes...
    3 days ago in Talent.com

    Report
  • Relationship Manager

    Confidential Delhi, Delhi

    ...bank policies, regulatory guidelines, and risk management standards. Maintain MIS/reports on client interactions, sales pipeline, and business performance.
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Structured Finance Specialist

    new Confidential Delhi, Delhi  +2 locations

    ...About the Role: As part of the Structured Finance team (covering CMBS, RMBS, and Structured Credit), you will perform in-depth quantitative and qualitative analysis of securitized products, including Commercial Mortgage-Backed Securities, Residential Mortgage-Backed Securities, and Collateralized Loan Obligations. This role offers exposure to the entire credit rating process, including collateral analysis, cash flow modeling, and risk...
    16 h 8 minutes ago in Talent.com

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  • Corporate Communications Specialist

    new Confidential Delhi, Delhi  +1 Location

    ...risk register. Document crisis protocols (roles, approvals, holding statements, escalation paths) and tabletop test quarterly. Deliver zero major...
    16 h 1 minute ago in Talent.com

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  • Full Underwriter

    SynapOne Delhi, Delhi  +1 Location

    ...risk level of the loan. Essential skills and requirements: Any bachelor’s degree. Proven experience in mortgage processing or underwriting. Strong knowledge...
    3 days ago in Talent.com

    Report
  • Customer Success Specialist

    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...
    3 days ago in Talent.com

    Report
  • 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
    3 days ago in Talent.com

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  • Assistant Vice President - Finance Control

    Confidential Delhi, Delhi

    ...Compliance: Ensuring adherence to financial laws, tax regulations, and corporate policies. Budgeting & Forecasting: Ability to create realistic budgets and...
    30+ days ago in Monster

    Report
  • Fraud Review - Analyst

    bluCognition Delhi, Delhi  +1 Location

    Fraud Review – Analyst bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in...
    2 days ago in Talent.com

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  • Regional Section Head - Tax, Legal and Procurement

    new Confidential Delhi, Delhi  +1 Location

    ...appropriate levels to facilitate sound decision making. As a Risk Mitigator The nature of risk along with risk dimensions is ever increasing. Therefore, a key
    16 h 9 minutes ago in Talent.com

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  • Lead - Indirect Procurement

    new Confidential Delhi, Delhi  +1 Location

    ...robust vendor relationships, and implement innovative procurement strategies. With a commitment to achieving cost efficiencies and ensuring compliance...
    15 h 52 minutes ago in Talent.com

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  • Principal Site Reliability Engineer

    cvent Delhi, Delhi  +1 Location

    ...and technology stakeholders, translating business risk and product goals into actionable reliability and observability strategies. Represent the technology
    3 days ago in Talent.com

    Report
  • SuccessFactors Security Analyst [T500-21-]

    ADM Delhi, Delhi  +1 Location

    ...Strong security experience related to concepts of least privilege, risk management, vulnerability management, identity and access management, and access
    2 days ago in Talent.com

    Report
  • Cluster Sales Manager - Axis Bank Branch Banking

    Confidential Delhi, Delhi

    ...risk mitigation plan through optimum resource allocation, monitoring and reporting on status. Skills Required Technical Good Knowledge of MS Office...
    13 days ago in Monster

    Report
  • Financial Analyst -ADM Management

    Mashreq Delhi, Delhi  +102 locations

    ...Compliance with the Bank wide ADM rules Resolving problems as they occur Enforce the company’s policies and procedures Knowledge, Skills and Experience...
    2 days ago in Talent.com

    Report
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2,316 risk compliance job offers in Delhi

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