2,871 risk compliance job offers in Delhi

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  • Data Scientist (New Delhi)

    new Mobikwik Delhi, Delhi

    ...risk, collection and propensity problems. Technical Skills Strong proficiency in Python, Pyspark and ML/AI frameworks Solid SQL skills for large-scale data...
    22 h 26 minutes ago in Kitjob_in

    Report
  • Data Science Manager (New Delhi)

    Tredence Delhi, Delhi

    ...fortifies Trust & Safety. This role focuses on designing Live-specific trust policies, real-time multi-modal moderation systems, and buyer/transaction risk...
    2 days ago in Kitjob_in

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  • Internal Audit (AVP) | Leading NBFC (New Delhi)

    The Premier Consultants ( Recruitment Company ) Delhi, Delhi

    ...#Compliance #InternalControls #AuditLeadership #RiskBasedAudit #OperationalAudit #FinancialAudit #CreditAudit #NBFC #BFSI#RBIGuidelines #NBFCCompliance...
    3 days ago in Kitjob_in

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  • B Sales Executive (New Delhi)

    CaseXpert Delhi, Delhi

    ...Executive (1–2 Years Experience) Are you passionate about building client relationships and closing smart B2B deals? Do you want to sell trust, compliance...
    3 days ago in Kitjob_in

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  • Principal Engineer (New Delhi)

    new Randstad Enterprise Delhi, Delhi

    ...lead and administrator of the Microsoft Purview environment at a leading Bio Pharmaceuticals. The person in this role will manage and administer the compliance...
    1 day ago in Kitjob_in

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  • Principal Engineer (Delhi)

    Randstad Enterprise Delhi, Delhi

    ...lead and administrator of the Microsoft Purview workplace at a leading Bio Pharmaceuticals. The person in this role will manage and administer the compliance...
    2 days ago in Kitjob_in

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  • Deputy Manager – Legal (New Delhi)

    Uni Cards Delhi, Delhi

    About the Role We are seeking an experienced and strategic Deputy Manager. Legal to lead and strengthen our legal and compliance functions. This role will...
    3 days ago in Kitjob_in

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  • KYC Analyst (Delhi)

    new Trigger Education Services Delhi, Delhi

    Job Description What Youll Do: Review customer accounts and verify IDs (KYC) Monitor compliance and track transactional behavior Identify and prevent illicit...
    1 day ago in Kitjob_in

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  • IT Tech Cyber Security Specialist | Pune | Immediate joiner

    new Digihelic Solutions Delhi, Delhi

    ...with the ability to explain technical concepts to non-technical audiences. High attention to detail and a structured approach to risk and control assessment.
    22 h 16 minutes ago in Kitjob_in

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  • IT Tech Cyber Security Specialist | Pune | Immediate joiner

    new Digihelic Solutions Delhi, Delhi

    ...with the ability to explain technical concepts to non-technical audiences. High attention to detail and a structured approach to risk and control assessment.
    23 h 24 minutes ago in Kitjob_in

    Report
  • Design Engineer - Medical Devices (Delhi)

    new Infosys Delhi, Delhi

    ...are looking for a skilledDesign Engineerto join our team and contribute tomedical device product design and development. This role involvesdesign control, risk...
    1 day ago in Kitjob_in

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  • Information Technology Auditor (New Delhi)

    new Confidential Delhi, Delhi

    ...an annual audit plan covering all modules of SAP, other ERPs and key business applications. Conduct end-to-end periodic audit as per plan Assess compliance...
    1 day ago in Kitjob_in

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  • Manager- AML Surveillance (New Delhi)

    new Confidential Delhi, Delhi

    ...field. 4–8 years of experience in AML, market surveillance, or capital markets compliance. Strong working knowledge of SEBI, PMLA, FIU-IND, and Exchange
    22 h 51 minutes ago in Kitjob_in

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  • Head of Finance (New Delhi)

    Native Delhi, Delhi

    ...regulatory compliance. Proven track record of leading large finance teams and managing senior stakeholders, with strong communication and interpersonal skills
    3 days ago in Kitjob_in

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  • DGM - IFC & Internal Audit (New Delhi)

    new Confidential Delhi, Delhi

    ...Compliance) tools. Stakeholder Management: Collaborate with cross-functional teams (finance, legal, HR, operations, IT, procurement). Present control...
    1 day ago in Kitjob_in

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  • Data Privacy Consultant (New Delhi)

    CyberAssure Services (P Delhi, Delhi

    ...compliance platform. Strong documentation, communication, and stakeholder management skills. Certifications such as CIPP, CIPM, or related qualifications...
    3 days ago in Kitjob_in

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  • Credit Analyst - Credit Initiation (New Delhi)

    new Standard Chartered Delhi, Delhi

    ...with Retail Clients startegy Focus on maintaining TAT and portfolio quality Business Work with the business to optimize returns while remaining within Risk...
    1 day ago in Kitjob_in

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  • Wealth Client Partner (New Delhi)

    new Confidential Delhi, Delhi

    ...markets, macro trends, investment products Educate clients on product risk-return characteristics Conduct investment awareness and client engagement sessions
    1 day ago in Kitjob_in

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  • Regulatory Reporting (Delhi)

    Important Business Delhi, Delhi

    Preparation of local financials (under Indian GAAP & as per RBI directives). Preparation of regulatory (RBI) reports. BASEL-3 compliance including capital...
    2 days ago in Kitjob_in

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  • Cluster Sales Manager - Axis Bank Branch Banking (New Delhi)

    new Tata AIA Life Insurance Delhi, Delhi

    ...risk mitigation plan through optimum resource allocation monitoring and reporting on status Skills Required Technical Valuable Knowledge of MS Office...
    1 day ago in Kitjob_in

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  • EHS Manager (New Delhi)

    new alstom Delhi, Delhi

    The Project Environnent Health & Safety (EHS) is to provide support to the project management of business EHS risk and engage personnel at all levels in...
    1 day ago in Kitjob_in

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  • Cfo - timdaa (Delhi)

    Nameless Delhi, Delhi

    ...heads and their teams in the financial decision-making from time to time. Key role in preparation of the Strategic & Annual business planning and risk...
    2 days ago in Kitjob_in

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  • Data Scientist (Delhi)

    new Mobikwik Delhi, Delhi

    ...risk, collection andpropensity problems. Technical SkillsStrong proficiency in Python, Pyspark and ML/AI frameworksSolid SQL skills for large-scale data...
    1 day ago in Kitjob_in

    Report
  • Manager - Governance, Risks and controls (New Delhi)

    Recognized Delhi, Delhi

    Job Type: Part-time Role. Manager. Governance, Risks and controlsRole Responsibilities: Financial Governance & Risk ManagementDrive compliant, efficient, and...
    2 days ago in Kitjob_in

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  • Chief Investment Officer (New Delhi)

    new Confidential Delhi, Delhi

    ...asset classes, including Equity, Fixed Income, Alternatives/Hybrids, and Commodities, in line with the Investment Policy Statement (IPS) and defined risk...
    1 day ago in Kitjob_in

    Report
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2,871 risk compliance job offers in Delhi

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