1,937 risk compliance job offers in Delhi

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  • VP - Reporting and Compliance

    new Antal International Delhi, Delhi  +78 locations

    Job Title: VP. Regulatory Reporting and Compliance Location: Pune, India Department: Finance and Accounts About the Role We are seeking an accomplished Vice...
    7 h 20 minutes ago in Talent.com

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  • Hotel Financial Compliance Officer

    new UpMan Placements Delhi, Delhi

    Role Purpose The Internal Auditor is responsible for ensuring strong financial control, accurate reporting, and compliance across all hotel operations within...
    7 h 36 minutes ago in Talent.com

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  • Analyst - TAX - National - TAX - GCR - Global Compliance...

    Confidential Delhi, Delhi

    ...throughout your career to help you on the path to becoming your best professional self. The opportunity: Analyst-National-TAX-TAX. Gcr. Global Compliance...
    4 days ago in Monster

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  • Security Compliance Advisor

    new Tata Consultancy Services Delhi, Delhi

    Dear Candidate Tata Consultancy is hiring for Cyber Security Analyst – Security Compliance & Governance. Experience: 3.10 Years Location: Delhi NCR Required...
    7 h 25 minutes ago in Talent.com

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  • Senior Compliance Manager

    new Kristal.AI Delhi, Delhi

    Responsibilities: Provide subject matter compliance advisory across global businesses on cross-border and region-specific requirements and restrictions...
    7 h 31 minutes ago in Talent.com

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  • Chartered Accountant - 4-6 years

    new BGK & Co Delhi, Delhi

    Company DescriptionBGK & Co LLP is an accounting and advisory firm founded by professionals with expertise in assurance, corporate finance, risk management...
    1 day ago in Whatjobs

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  • Senior Compliance Auditor

    new Americana Restaurants Delhi, Delhi

    ...to review and evaluate the organization's internal controls, processes, policies and mechanisms to ensure that they are adequate, effective and in compliance...
    7 h 30 minutes ago in Talent.com

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  • Financial Compliance Specialist

    new KBDS&Co. Delhi, Delhi

    ...Our team of 12 partners and 86 professionals combines deep technical knowledge with a client-focused approach, ensuring accuracy, integrity, and compliance...
    7 h 29 minutes ago in Talent.com

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  • Senior Consultant - TAX - National - TAX - GCR - Global...

    Confidential Delhi, Delhi

    ...compliance and litigation. Skills And Attributes To qualify for the role you must have Qualification CA. Experience 2-3 years of post qualification...
    4 days ago in Monster

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  • Legal & Compliance Lead

    new Meenakshi Solutions Delhi, Delhi

    ...compliance awareness and regulatory changes 3. Others a. Proof checking the marketing material of the fund including appropriate disclaimers & disclosures b...
    7 h 35 minutes ago in Talent.com

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  • HSE Compliance Lead

    new CEVA Logistics Delhi, Delhi

    ...compliance for all HSE (including states statutory requirements) Conduct periodic site inspections and audits to ensure that work activities are carried out...
    7 h 27 minutes ago in Talent.com

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  • Senior Director Legal

    Everise Delhi, Delhi  +105 locations

    ...& Negotiation. Review and revise client and vendor MSAs, NDAs, SOWs, and related agreements to ensure compliance with Everise legal and commercial standards.
    3 days ago in Whatjobs

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  • Accounting and Compliance Analyst

    new Independent Consultant Delhi, Delhi  +88 locations

    ...Funds (AIFs), by providing specialized GCRT solutions and strategic advisory services. We focus on ensuring robust Governance, Regulatory Compliance...
    7 h 27 minutes ago in Talent.com

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  • Accounting and Compliance Analyst

    new Independent Consultant Delhi, Delhi

    ...Funds (AIFs), by providing specialized GCRT solutions and strategic advisory services. We focus on ensuring robust Governance, Regulatory Compliance...
    7 h 29 minutes ago in Talent.com

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  • Risk and Fraud Manager -Delhi

    Confidential Delhi, Delhi

    Growing organization in PA PG Space Opportunity to work with leadership Job Description We are looking for a Risk and Control Manager. Operations to oversee...
    28 days ago in Monster

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  • IT Compliance Specialist

    new Best Infosystems Delhi, Delhi

    ...for ITGCs. Documentation of as-is SOX 404 IT General Controls as they are currently being executed in client environment. Identify process exceptions and risk...
    7 h 31 minutes ago in Talent.com

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  • Manager/Sr. Manager - Risk Management

    new Corenza Delhi, Delhi  +79 locations

    ...abilities. High level of integrity and diligence in risk evaluation and reporting. Critical thinking skills to develop and refine risk mitigation strategies.
    7 h 20 minutes ago in Talent.com

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  • Derivatives Trader

    new MA CAPITAL U.S. Delhi, Delhi  +105 locations

    ...risk discipline. Why Join Us?Higher PnL Splits: 30-50% revenue share, significantly higher than the industry standard (10-15%) with no need depositing your...
    1 day ago in Whatjobs

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  • Manager – Third Party Risk Management (TPRM)

    new Cubical Operations Delhi, Delhi

    ...and in cross-functional teams Excellent stakeholder and vendor management capability Attention to detail with a focus on compliance and risk mitigation
    7 h 27 minutes ago in Talent.com

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  • Director - Enterprise Risk Management | Riyadh Location

    new Randstad India Delhi, Delhi

    ...their approval by the Board/Executive Risk Management Committees. Supervise the creation and validation of pricing models for both vanilla and exotic
    7 h 24 minutes ago in Talent.com

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  • WeCredit - Risk Analyst

    Confidential Delhi, Delhi

    ...lending. Work on high-impact projects with cross-functional teams. Opportunity to design and implement risk frameworks from the ground up. (Ref: hirist. Tech)
    30+ days ago in Monster

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  • Fraud & Payments Risk Analyst - 50820

    new Turing Delhi, Delhi

    ...AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with
    7 h 19 minutes ago in Talent.com

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  • Third Party Risk Management (TPRM) Analyst

    new Silicon Comnet Delhi, Delhi  +102 locations

    L1 – Third Party Risk Management (TPRM) Analyst Location: Client site, Gurugram Office Work mode: Work from office Budget: 7 LPA Key Responsibilities: Assist...
    7 h 25 minutes ago in Talent.com

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  • Outsourcing Manager

    new Revolut Delhi, Delhi

    ...monitoring frameworks, due diligence processes, and risk assessments for outsourced arrangementsExcellent stakeholder management skills across local and global
    1 day ago in Whatjobs

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  • Vice President-Data Engineer-Risk Models

    new Mashreq Delhi, Delhi

    ...& quality of production data. Risk & Compliance: Implement risk controls, audit reviews, RCSA, and maintain compliance with data privacy regulations through
    7 h 31 minutes ago in Talent.com

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