3,358 risk compliance job offers in Delhi

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  • Senior Legal Manager - Food Laws

    DS Group Delhi, Delhi

    ...compliance and internal legal audits Qualifications & Experience LL. B (5-year integrated preferred) from a reputed university 10–12 years’ experience in...
    7 days ago in Talent.com

    Report
  • Financial Controller | Series A Fintech Startup

    Metamorph Delhi, Delhi

    ...backbone of the business. Role Overview. Own end-to-end accounting, book closure, and financial control. Lead statutory audits, internal audits, and compliance...
    19 days ago in Talent.com

    Report
  • UK Collections – Motor Finance

    Career Guideline Delhi, Delhi  +1 Location

    ...compliance standards Interested candidates can share resumes or DM for details. Email I"d-----@careerguideline.com,Contact No: +91. 8655884--- Please...
    19 days ago in Talent.com

    Report
  • Credit Analysis/ Review (Sr. Associate/ Delivery Lead)

    Acuity Analytics Delhi, Delhi

    ...compliance documentation Maintaining strong relationship with the client Required Background Strong understanding of credit principles, credit review/...
    19 days ago in Talent.com

    Report
  • Manager - TAX - NAT - TAX - LAW - Corp Transformation &Trans

    Confidential Delhi, Delhi

    ...compliance checks and making client visits from time to time; 3. Prepare deliverables pertaining to one off assignments such as Demat, conversion of entity...
    20 days ago in Monster

    Report
  • Business Analyst - Regulatory Reporting

    Luxoft India Delhi, Delhi

    ...of regulatory reporting solutions. Conduct impact assessments for new or revised regulations and identify required system changes. Collaborate with compliance...
    10 days 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...
    19 days ago in Talent.com

    Report
  • Senior Quality Assurance Specialist [T500-22-]

    FM Delhi, Delhi

    ...in defect management/triage. Validates functionality across system releases. Develops automated test scripts where appropriate. Determines compliance
    19 days ago in Talent.com

    Report
  • Principal Site Reliability Engineer

    cvent Delhi, Delhi

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

    Report
  • Human Resources Director

    TRUGlobal Delhi, Delhi  +1 Location

    ...Define, implement, and continuously improve HR policies and standard operating procedures (SOPs) that align with global best practices. Compliance...
    19 days ago in Talent.com

    Report
  • Consultant - TAX - National - TAX - ITTS - Advisory - New De

    Confidential Delhi, Delhi

    ...compliance requirements relevant to ITTS. Proven ability to analyze tax-related data and provide strategic advisory solutions to clients. Experience in...
    12 days ago in Monster

    Report
  • Sail Point IdentityIQ

    Mount Talent Consulting Delhi, Delhi

    ...compliance standards. Experience in implementing security controls in cloud environments. Additional Information: The candidate should have minimum 12 years...
    19 days ago in Talent.com

    Report
  • Legal Counsel (UK Contracts Team)

    Infosys Delhi, Delhi

    ...scope established by law. Analyzing legal issues and issues related to commercial risks, and presenting clear recommendations, and assuring legal compliance...
    11 days ago in Talent.com

    Report
  • Banking Customer Service Advisor

    firstsource Delhi, Delhi  +1 Location

    ...The role involves resolving customer queries related to banking products and transactions while ensuring high levels of customer satisfaction and compliance...
    19 days ago in Talent.com

    Report
  • Quality Executive

    VPS Lakeshore Hospital Delhi, Delhi

    ...risk management activities and safety rounds. Assist during external audits and accreditation assessments. Promote a culture of continuous quality...
    7 days ago in Talent.com

    Report
  • Tax Reviewer - 1040HNI

    GR8 Global India Delhi, Delhi

    ...1040 HNI Tax Reviewer is responsible for reviewing complex U... Individual tax returns (Form 1040) for High-Net-Worth Individuals (HNI), ensuring compliance...
    11 days ago in Talent.com

    Report
  • Sr. Relationship Manager - Affluent Relations

    Confidential Delhi, Delhi

    ...risk; Work in a healthy and safe manner; Encourage others to work in a healthy and safe manner; Report all accidents and incidents and bring to the...
    30+ days ago in Monster

    Report
  • Team Lead In Planning

    Dilzer Consultants ( SEBI Registered Investment Advisor ) Delhi, Delhi  +1 Location

    ...compliance practices. Strong analytical skills including Financial Analysis, Budgeting, and Forecasting. Leadership capabilities, including Team Management...
    11 days ago in Talent.com

    Report
  • HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2

    HCLTech Delhi, Delhi

    ...compliance requirements. Excellent analytical and problem-solving skills. Proficiency in using analytical tools and software. Strong attention to detail and...
    8 days ago in Talent.com

    Report
  • Financial Content Specialist

    Pepper Delhi, Delhi

    ...compliance and brand governance 🎯 Why This Role Work closely with a premium wealth-focused BFSI client Create high-impact, thought leadership-driven...
    8 days ago in Talent.com

    Report
  • D365 F&O Project Manager

    sonata software Delhi, Delhi

    ...compliance with company standards, methodologies, and best practices. Delivery & Quality Assurance Ensure project deliverables meet business requirements...
    12 days ago in Talent.com

    Report
  • US Tax Manager - 1065

    GR8 Global India Delhi, Delhi  +1 Location

    ...taxation (Form 1065) to join our tax team. The Tax Manager will oversee the preparation, review, and filing of partnership tax returns, manage compliance...
    9 days ago in Talent.com

    Report
  • Associate Analyst - TAX - NAT - TAX - LAW - Corp Transformat

    Confidential Delhi, Delhi

    ...compliance checks and making client visits from time to time; 3. Prepare deliverables pertaining to one off assignments such as Demat, conversion of entity...
    11 days ago in Monster

    Report
  • Senior Finance Manager

    Foundation for Excellence Delhi, Delhi  +1 Location

    ...compliance with FCRA (Foreign Contribution Regulation Act), Income Tax Act, GST, and other applicable laws in the U... and India. Work closely with the...
    19 days ago in Talent.com

    Report
  • Manager – Procurement (Contract)

    Air India SATS Airport Services (AISATS) Delhi, Delhi

    ...Assist CHQ team in maintaining documentation for audit purposes. Support audits by reviewing procurement policies and procedures for efficiency and compliance.
    19 days ago in Talent.com

    Report
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3,358 risk compliance job offers in Delhi

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