3,396 risk compliance job offers in Delhi
2401-2425 of 3,396 jobs
- Account Assistant 15
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- Risk Compliance
- Delhi 3,396
- Delhi 3,396
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Cloud Security Engineer – Manager | Senior Manager (New Delh
Cubical operations Delhi, Delhi
...risk prioritization, and remediation. Solid experience with IaC tools such as Terraform or AWS CloudFormation. Hands-on experience with Cloud Custodian or...
4 days ago in Kitjob_inReport -
Customer Specialist (New Delhi)
Confidential Delhi, Delhi
...Customer Verification: Conduct inbound/outbound voice interactions with international clients to perform identity verification and due diligence. Compliance...
2 days ago in Kitjob_inReport -
Consultant (New Delhi)
new CLA Global Indus Value Consulting Delhi, Delhi
...risk assessments and recommend internal controls Stay abreast with latest trends in financial regulations and forensic accounting practices Maintain strict...
17 h 59 minutes ago in Kitjob_inReport -
Senior Safety Manager (New Delhi)
new Delta Electronics India Delhi, Delhi
...your personal data will be processed exclusively for recruitment-related purposes in compliance with applicable data protection laws and regulations.
14 h 55 minutes ago in Kitjob_inReport -
Data Protection Consultant (New Delhi)
DPDP Consultants Delhi, Delhi
We are #hiring skilled #DPDPA Specialists to join our organization. The Data Protection Specialist will be responsible for ensuring compliance with #DPDPAct...
2 days ago in Kitjob_inReport -
SAP Global Trade Management (GTM) Consultant (Delhi)
Steersman Talent Acquisition Delhi, Delhi
...compliance processes Robust functional documentation and communication skills Good to Have Experience with SAP S/4HANA Global Trade Exposure to SAP TM / EWM...
2 days ago in Kitjob_inReport -
Chartered Accountant New Delhi
SKS Enterpprises - Human Resource Planning and Management Delhi, Delhi
Position Name. Finance Manager Location. Andheri East, Mumbai Experience Range. 2+ Yrs Mandatory Requirement: Proven experience in audit, compliance, and...
6 days ago in Kitjob_inReport -
Branch Head / Sales Head (Delhi)
Leading Delhi, Delhi
...business acumen with analytical and problem-solving ability. Knowledge of compliance, risk management, and regulatory framework (SEBI, RBI, IRDAI, AMFI).
2 days ago in Kitjob_inReport -
Human Resources Executive (New Delhi)
Bridgesoft Delhi, Delhi
...of technology, consulting, and information security management solutions, dedicated to helping enterprises achieve business objectives through IT-powered risk...
2 days ago in Kitjob_inReport -
Data Privacy Officer (New Delhi)
Mydata Insights Delhi, Delhi
...registers. Advise on lawful basis, consent, and data minimization practices. Design and run privacy governance models for clients. Regulatory Compliance...
5 days ago in Kitjob_inReport -
Data Privacy Officer (New Delhi)
Mydata Insights Delhi, Delhi
...registers. Advise on lawful basis, consent, and data minimization practices. Design and run privacy governance models for clients. Regulatory Compliance...
6 days ago in Kitjob_inReport -
SEO Content Writer/Editor (Delhi Cantonment)
Upstox Delhi, Delhi
...If you thrive in a high-energy, high-impact environment, you're in the right place. About Team: Our division prevents, detects and mitigates compliance...
4 days ago in Kitjob_inReport -
SAS AML Consultant (Delhi)
Lericon Informatics Delhi, Delhi
...regulatory compliance frameworks (FATF, FinCEN, OFAC, KYC, etc. Robust analytical and problem-solving skills. Excellent written and verbal communication skills
2 days ago in Kitjob_inReport -
Principal Officer - Hedge Fund (New Delhi)
SKS Enterpprises - Human Resource Planning and Management Delhi, Delhi
...– GIFT City (Hedge Fund) Location: GIFT City, Gujarat, India Role Overview We are seeking an experienced Principal Officer to lead regulatory compliance...
2 days ago in Kitjob_inReport -
Associate Relationship Manager (Delhi)
Acura Solutions Delhi, Delhi
...Corporate Coverage Function/ Department: Wholesale Banking Job Purpose: Spearhead business generation within stringent and agile regulations and bank's risk...
3 days ago in Kitjob_inReport -
Client Implementation Manager (New Delhi)
Confidential Delhi, Delhi
...and Word for tracking, reporting, and presentations. Exposure to fintech, regtech, payments, banking, or compliance platforms is an added advantage.
2 days ago in Kitjob_inReport -
WHS Officer (Delhi)
new amazon Delhi, Delhi
...Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance...
17 h 54 minutes ago in Kitjob_inReport -
Legal Manager (New Delhi)
lupin Delhi, Delhi
...where applicable in the existing system. Monitoring, Reporting and Compliance Highest Qualification: Post Graduation in Law Years of Experience: 3-5 Years
2 days ago in Kitjob_inReport -
Transaction Monitoring/Red flag/Alerts /Kyc/Immediate Joiner
new teamware solutions Delhi, Delhi
...and Transaction Monitoring queues to determine whether customer activity is suspicious or valid. Perform detailed research by considering various AML risk...
1 day ago in Kitjob_inReport -
Central Credit - Powai (New Delhi)
new Confidential Delhi, Delhi
...risk. Strong interpersonal and collaboration skills. Excellent communication and presentation skills. Proactive, structured, and process-driven. Solid...
1 day ago in Kitjob_inReport -
Director Credit Portfolio Management Enterprise Level New De
SMBC Group Delhi, Delhi
Mumbai, India Key Responsibilities: Portfolio Management: Monitor and manage the credit portfolio, ensuring that it aligns with the company s risk appetite...
2 days ago in Kitjob_inReport -
WHS Officer (New Delhi)
new ASSPL - Delhi - C76 Delhi, Delhi
The Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance...
1 day ago in Kitjob_inReport -
Assistant Manager Legal New Delhi
new Recognized Delhi, Delhi
...risk allocation. Comfortable working independently during US business hours. Clear communicator with a practical, problem-solving mindset. Must-Have...
1 day ago in Kitjob_inReport -
Assistant Manager/ - Financial Due Diligence - 4+ years of e
new BDO India Delhi, Delhi
...risk issues in delivering services to clients. Strong contribution to knowledge sharing efforts, review and continually improve processes so that the team...
1 day ago in Kitjob_inReport -
Assistant Manager - Legal (New Delhi)
Confidential Delhi, Delhi
...risk allocation. Comfortable working independently during US business hours. Clear communicator with a practical, problem-solving mindset. Must-Have...
2 days ago in Kitjob_inReport
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