386 risk compliance job offers in Gurgaon, Haryana
1-25 of 386 jobs
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Compliance and Risk Management Specialist with German and...
TELUS International Gurgaon, Haryana
...and achieve your next challenge? If your answer is YES. Join the leader in the CX (Customer Experience) industry TELUS International Bulgaria! As a Compliance...
6 days ago in Talent.comReport -
ARM - Treasury Sales Specialist
standard chartered bank Gurgaon, Haryana
Role Responsibilities Strategy Ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality PolicyTo develop the...
7 days ago in Talent.comReport -
AML- Transaction Monotoring- Gurgaon, Hyderabad
new VDart Software Services Gurgaon, Haryana
Skill required: Transaction risk management. Anti-Money Laundering (AML) Designation: Banking Operations Senior Analyst Job Location: Gurugram Qualifications...
1 day ago in Talent.comReport -
Director - Liabilities
new standard chartered bank Gurgaon, Haryana
...and/or ensure adequate reporting to the relevant superiors and / or Risk Committees. Do what is right in order to avoid reputational risks and operational
1 day ago in Talent.comReport -
Ref Data Mgmt Rep 4
new 12542 Citicorp Services India Gurgaon, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in JobrapidoReport -
Compliance Associate
Moodys Analytics Gurgaon, Haryana
Role/Responsibilities: The Compliance Policy & Communication Team is responsible for the administration and approval processes for compliance-owned policies...
5 days ago in MonsterReport -
Relationship Manager
new standard chartered bank Gurgaon, Haryana
...Compliance; The Right Environment]. Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association. Our Ideal...
1 day ago in Talent.comReport -
Associate, Client Delivery
new standard chartered bank Gurgaon, Haryana
...compliance matters. Qualificationstraining, licenses, memberships and certifications education post graduate with 4 to 5 years of experience our ideal...
1 day ago in Talent.comReport -
Customer Service Manager, Priority Banking
new standard chartered bank Gurgaon, Haryana
...to work in a healthy and safe mannerReport all accidents and incidents and bring to the attention of the management any hazard in the workplace Risk Management
1 day ago in Talent.comReport -
CSC - Gurgaon - NAM Fund Accounting - Specialist C04
citi Gurgaon, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in Talent.comReport -
Compliance Officer
Saxo Group India Gurgaon, Haryana
Job Title: Compliance Officer Experience: 3+ years Location: Gurgaon Job Description: Responsibility: You will play a crucial role in ensuring the success of...
30+ days ago in Monster India PREMIUMReport -
Assistant Analyst – Calculation Compliance
hsbc Gurgaon, Haryana
...and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant Analyst. Calculation Compliance...
7 days ago in MonsterReport -
WHS Officer, Sortation WHS
new ATSPL Gurgaon, Haryana
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 Talent.comReport -
Ref Data Mgmt Rep 4
12542 Citicorp Services India Gurgaon, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in Talent.comReport -
Associate, Relationship Mgmt
new standard chartered bank Gurgaon, Haryana
...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...
1 day ago in Talent.comReport -
Fund Accounting Sr Supv
12542 Citicorp Services India Gurgaon, Haryana
...and negotiate with clients regarding daily operating requirementsOccasionally handle moderately complex/exceptional/unusual issuesAppropriately assess risk...
3 days ago in Talent.comReport -
Veridic Solutions Hiring for -Assistant Manager-Cyber...
Veridic Solutions Gurgaon, Haryana
...support and training (within the company. Liaises with other risk units and internal stakeholders to effectively manage the risk governance performance.
30+ days ago in sarkariresults360Report -
KPMG India, Risk Compliance and SOQM- Executive
BSR & Co. Gurgaon, Haryana
...risk compliances and policies requirements. Good written and verbal communication skills. Multi-tasking and good project management skills. Ability to work...
21 days ago in MonsterReport -
System Control Incharge - Assembly
new Maruti Suzuki India Gurgaon, Haryana
...risk management Behavioral: Target oriented, Good Analytical Skills, Excellent interpersonal, communication & presentation skills, Team player with...
1 day ago in Talent.comReport -
Relationship Manager, Priority
standard chartered bank Gurgaon, Haryana
...compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...
11 days ago in Talent.comReport -
Project Manager
Haleon Gurgaon, Haryana
...Compliance Project activities must comply to GxP if appropriate as well as internal Quality Modules and StandardsProject Close Handover to operations...
30+ days ago in Talent.comReport -
Assistant Manager - Data Analytics
UnitedLex Gurgaon, Haryana
...outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance...
11 days ago in Talent.comReport -
Manager - Fraud & Risk Control
Mancraft Consulting Gurgaon, Haryana
...risk identification & mitigation framework Highest level of personal credibility, integrity & effectiveness Exceptional written & oral communication skills...
30+ days ago in JobitusReport -
Assistant Manager-Governance Risk and Compliance
YO HR Consultancy Gurgaon, Haryana +1 Location
...knowledge The job would require travel to client locations within India and abroad Skills: compliance, risk analysis, gap analysis, grcs, internal audit
20 days ago in MonsterReport -
Quality Lead
Mace Gurgaon, Haryana
...compliance and continuous improvement. About youYou will have a bachelor’s or master’s degree in civil and be a member of a professional body. You have...
11 days ago in Talent.comReport
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