2,505 risk compliance job offers in Delhi
1401-1425 of 2,505 jobs
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- Delhi 2,505
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- Within the last 7 days 1,481
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Fraud Analyst
Confidential Delhi, Delhi
...risk role — preferably in fintech, trade finance, or lending. Strong understanding of fraud risks across KYB/KYC, onboarding, and transactional assessments...
19 days ago in MonsterReport -
Deputy Manager & Assistant Manager - Underwriting
Canara HSBC Life Insurance Delhi, Delhi +1 Location
Key Job Responsibilities. Underwriting of Medical and Non-Medical cases as per the guidelines. Assessment of risk as per the company's philosophy and...
11 days ago in Talent.comReport -
Branch Manager
Response Informatics Delhi, Delhi
...risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish as a primary banker for clients and as a...
15 days ago in Talent.comReport -
Sap gts
Tata Consultancy Services Delhi, Delhi
...1. In depth experience in GTS configuration and development coupled with working knowledge of SAP MM 2. Experience implementing SAP GTS Modules: Compliance...
14 days ago in Talent.comReport -
Equity Dealer
hdfc securities Delhi, Delhi +7 locations
...Coordinating with Risk Team For limit enhancement. Approval for illiquid and T group shares. Collateral holds Pay-in and pay-outs of securities and funds.
12 days ago in Talent.comReport -
Senior Associate - Lead Cloud Security Engineer [T500-21-]
Deutsche Börse Delhi, Delhi
...IT security expertise in support to the business and in line with the key responsibilities: Lead DBG System Security initiatives (Vulnerability and Compliance...
11 days ago in Talent.comReport -
Private Banking Senior Advisor, AVP
Confidential Delhi, Delhi +1 Location
...compliance norms of the bank as stipulated from time to time. Provide regular feedback on the changing customer needs to the Product team and Service...
19 days ago in MonsterReport -
Zonal Head (Equity Business)
indiabulls Delhi, Delhi +1 Location
...and equity sales leadership. Strong understanding of market products, trading platforms, risk management, and regulatory frameworks. Experience in driving P&L,
15 days ago in Talent.comReport -
Project Head Renewable Energy
Integrated Personnel Services Delhi, Delhi
...Risk management and problem-solving. Clear communication with diverse stakeholders. Performance Metrics (KPIs) On-time, on-budget project delivery...
10 days ago in Talent.comReport -
Head of Finance
Job Join HR Consultants Delhi, Delhi
...risk of FOREX instruments. Effectively handle finance & accounts department of different units. Highlight discrepancies to the management which helps them...
10 days ago in Talent.comReport -
CSV Specialist
vueverse. Delhi, Delhi
...environment. The role requires hands-on expertise across system lifecycle validation, IT quality activities, inspection readiness, and regulatory compliance...
11 days ago in Talent.comReport -
Responsible AI
EXL Delhi, Delhi
...risk language. Preferred Qualifications: Master’s or PhD in Computer Science, Data Science, Ethics, or related field. Prior work with model evaluation...
8 days ago in Talent.comReport -
Manager - Field Collections, North
Confidential Delhi, Delhi
...carried out in compliance with the bank policies / standards, and with due recognition of the regulatory guidelines within the country and all relevant risk
25 days ago in MonsterReport -
Business Development Manager(Cyber Security Services)
TECEZE Delhi, Delhi +2 locations
...compliance benefits of Teceze’s services... Client Engagement & Travel Spend up to 50% of time travelling to meet clients and prospects in person. Conduct...
15 days ago in Talent.comReport -
Principal QRA Facilities Qualification Engineer
Tata Electronics Delhi, Delhi +2 locations
...Advanced data analysis and risk management capabilities. Strategic thinker, strong leadership, excellent communication, and customer/vendor engagement skills.
11 days ago in Talent.comReport -
HRBP - Associate Director - Big4
Talent Toppers Delhi, Delhi +3 locations
Role & Responsibilities Partner closely with Business Leaders and Partners to define and execute talent strategies for Audit and Risk Advisory service lines...
7 days ago in Talent.comReport -
Enterprise Security Architect
HCLTech Delhi, Delhi +1 Location
...tools and platforms for compliance with enterprise security architecture standards and recommend compensatory controls where needed. Location: Noida
11 days ago in Talent.comReport -
Deputy Manager_Taxation/ Transfer pricing
Confidential Delhi, Delhi +2 locations
...compliance. Maintain reconciliations such as Form 26AS, TDS returns, and GSTR-related cross checks as needed. Assist in implementing tax planning strategies...
15 days ago in Talent.comReport -
Cloud Engineer II
Confidential Delhi, Delhi +1 Location
...services, including Microsoft Purview and Defender. Microsoft Purview Expertise: Hands-on experience with Microsoft Purview for data governance, compliance...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
SAP Security Administrator
yash technologies Delhi, Delhi +10 locations
...Compliance) is a plus. Experience working with Fiori. Location. Pune, Hyderabad, Bangalore Interested? Share your profile at: --------@yash.com Please...
15 days ago in Talent.comReport -
APAC Indirect Tax Manager
Wella Company Delhi, Delhi
...compliance frameworks. Review tax controls, advise on remedial measures and implement process improvements... Tax planning and optimization Drive regional...
11 days ago in Talent.comReport -
Regional Legal Manager
newgen software technologies Delhi, Delhi
...USA, and others) providing strategic legal guidance to support global business operations. This includes overseeing a regional legal team, driving compliance...
7 days ago in Talent.comReport -
Service Now Security Operations
Tata Consultancy Services Delhi, Delhi
...and remediation. Globalknowledge Threat Intelligence: Integrating threat feeds and correlating indicators of compromise (IOCs). Configuration Compliance...
15 days ago in Talent.comReport -
Trader
Abans Finserv Delhi, Delhi
...and trends. Excellent communication, negotiation, and relationship-building skills. Understanding of regulatory norms, including compliance and AML guidelines.
15 days ago in Talent.comReport -
Regional Sales Manager- LAP (Delhi NCR)
Confidential Delhi, Delhi
...(LAP) vertical in the assigned region. This role is critical to scaling the business footprint via DSA-led sourcing, managing productivity and compliance...
9 days ago in MonsterReport
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