2,558 risk compliance job offers in Delhi
976-1000 of 2,558 jobs
- Capital Control Manager 30
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- Delhi 2,558
- Delhi 2,558
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- Last day 461
- Within the last 7 days 1,597
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Head of Data Science
Peoplefy Delhi, Delhi
...compliance Software Development Practices Embed AI into enterprise software development lifecycle (SDLC) Promote Agile, CI/CD, DevOps, and MLOps practices...
5 days ago in Talent.comReport -
Invitation for applications to the post of senior investigat
Confidential Dwarka, Delhi, Delhi
...risk management Excellent analytical and problem-solving skills. Strong communication and interpersonal skills. Ability to work independently and as part of...
17 days ago in MonsterReport -
Technical Project Manager
new Antal International Delhi, Delhi
...risk management, and resource allocation. Exposure to AI/ML, RPA, analytics platforms, or enterprise systems (ERP, CRM, custom-built platforms) is a plus...
18 h 15 minutes ago in Talent.comReport -
Institutional Trader
FYERS Delhi, Delhi
...compliance with internal processes. Collaborate closely with senior traders to understand execution strategy, client engagement, and trading desk discipline...
2 days ago in Talent.comReport -
Staff Level Accountant II - Life Science - US Audit
new Withum Delhi, Delhi
...compliance with generally accepted auditing standards via inquiry, observation and review. Create detailed workpapers that support the auditing work done...
1 day ago in Talent.comReport -
ESG Consultant
Breathe ESG Delhi, Delhi
...in Bengaluru. The ESG Consultant will be responsible for working closely with clients to guide and support their sustainability strategies and ESG compliance...
7 days ago in Talent.comReport -
Wealth Manager
Grip Invest Delhi, Delhi +2 locations
...Retail Affluent, and Corporate clients. Prospect and onboard investment distributors / IFAs to expand product reach. Understand client needs, assess risk...
7 days ago in Talent.comReport -
Chief Technology Officer - NBFC, Banking, Fintech
Confidential Delhi, Delhi
...compliance, and emerging fin-tech platforms. Strong grasp of digital lending, payment systems, regulatory guidelines, and consumer-facing app development. ...
30+ days ago in MonsterReport -
Legal Associate | 2 to 6 yrs | FinTech Firm | Pune
Metamorph Delhi, Delhi +1 Location
...risk basics Comfortable engaging with clients and business stakeholders to explain legal provisions in a practical manner Experience working with or...
4 days ago in Talent.comReport -
VP Quality Assurance - Financial Crime
The Edge Partnership - The Edge in Asia Delhi, Delhi
...risk management controls. Ability to analyse MI, identify trends and proactively mitigate emerging financial crime risks. Excellent communication skills...
6 days ago in Talent.comReport -
Research & Development Head (CTO) - Power Electronics- Leadi
Michael Page Delhi, Delhi
...Compliance & Documentation: Ensure all R&D activities comply with automotive industry standards and regulatory requirements. Oversee documentation of...
2 days ago in Talent.comReport -
Infrastructure Specialist
Confidential Delhi, Delhi
...compliance teams to ensure security alignment. Required Skills & Experience 12+ years in application security, cloud security, or DevSecOps. Proven...
2 days ago in Talent.comReport -
Cyber Crime Investigator
KPMG India Delhi, Delhi
About the Role We are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal...
4 days ago in Talent.comReport -
Regional Head - Business Banking
Confidential Delhi, Delhi
...business banking operations within a specific region by setting strategic goals, leading a team, managing a loan portfolio, and ensuring regulatory compliance...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Chief Operating Officer
Chakr Innovation Delhi, Delhi +1 Location
...operations for product manufacturing and ensure operational excellence. Develop and manage a robust vendor base, including onboarding new vendors for risk...
5 days ago in Talent.comReport -
Business Analyst - Middleware System
Anand Rathi Share and Stock Brokers Delhi, Delhi
...risk checks, settlements, reconciliations. Familiarity with multiple asset classes (Equity, F&O, Currency, Commodities, MF, Debt, PMS/AIF). Experience in...
6 days ago in Talent.comReport -
Front Office Manager
Prestige Group Delhi, Delhi
...risk assessment recommendations. Strategic & Operational Planning: Formulate strategic directions, establish business controls, and monitor SLAs and KPIs...
4 days ago in Talent.comReport -
Head Fuel Supply Chain & Procurement- New Delhi
new Michael Page Delhi, Delhi
...Compliance Monitor price trends, market movements, and regulatory changes affecting fuel sourcing and pricing. Develop strategies to mitigate fuel...
18 h 11 minutes ago in Talent.comReport -
Analyst-Acquisitions and Investments
DAMAC Properties Delhi, Delhi
...risk assessment. Exceptional financial modelling skills with expertise in valuation, forecasting, and scenario analysis. Strong analytical mindset, with the...
2 days ago in Talent.comReport -
Corporate Litigation Lawyer
Confidential Delhi, Delhi
...Compliance & Documentation. Maintain updated legal dashboards, litigation trackers, and audit documentation. Assist in responding to statutory notices...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
FIG Credit Analysis
new Acuity Knowledge Partners Delhi, Delhi
...portfolio of clients and handling rating assignments. Preparing credit reports by including profile of the counterparty, key rating considerations, credit risk...
10 h 14 minutes ago in Talent.comReport -
Sr Business System Analyst-Veeva Vault QMS solution
Right Advisors Delhi, Delhi +1 Location
...of Veeva Vault as the technology platform enabling a transformation of Quality Management Systems onto a modern, harmonized application that reduces risk...
2 days ago in Talent.comReport -
Corporate Finance Manager
eazeebox Delhi, Delhi +1 Location
...compliance Ability to work directly with founders/leadership and manage multiple priorities Good communication and presentation skills What We Offer...
4 days ago in Talent.comReport -
Technical Program Manager
TRDFIN Support Services Delhi, Delhi +2 locations
...programs from planning to delivery. The ideal candidate will act as a bridge between engineering, product, and business teams to ensure timely execution, risk...
4 days ago in Talent.comReport -
Tax Deputy Manager
Zyoin Group Delhi, Delhi
...compliance and financial services structures. Preferred Qualifications CPA, CA, or Enrolled Agent qualification. Experience working directly with clients...
4 days ago in Talent.comReport
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