668 risk compliance job offers in Gurgaon, Haryana
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Risk Compliance Manager
airtel Gurgaon, Haryana
...time budgets and audit programs, and ensuring adequate documentation for each review. Using knowledge/ expertise in performing reviews to determine compliance...
23 days ago in JobrapidoReport -
Senior Credit Risk Manager
airtel Gurgaon, Haryana
Job Title: Credit Risk Manager – Consumer Loan Products Location: Gurgaon Experience Level: 3-6 years Key Responsibilities: 1 Risk Policy Development &...
6 days ago in JobrapidoReport -
Senior Credit Risk Manager
new Trillionloans Gurgaon, Haryana
Functional Expertise (Credit Risk Policy): Design, develop and implement robust risk policies and procedures for Term loans (Retail), Term loans (MSME)...
1 day ago in JobrapidoReport -
Compliance Manager – Internal Audit & Risk Management
Eastman Auto & Power Gurgaon, Haryana
We are seeking an experienced Company Secretary who will be hired as a Compliance Manager, with 5-7 years of relevant work experience in Corporate Compliance...
11 days ago in JobrapidoReport -
Fund Accounting Analyst 2
12542 Citicorp Services India Gurgaon, Haryana
...break items and breaks over a certain dollar thresholdTrack delivery for the clients assignedAssist the team manager in audit queries, client queries, and risk...
30+ days ago in Talent.comReport -
Marketplace Head
Gurgaon, Haryana
...Risk Management: Ensure that the marketplace complies with all relevant regulations, including consumer protection laws, tax laws, and payment processing...
30+ days ago in JobleadsReport -
Compliance Manager
Grip Invest Gurgaon, Haryana
...of experience in the relevant field. Only candidates with work experience with a SEBI regulated entity need to apply. What You’ll Do Regulatory Compliance...
27 days ago in JobrapidoReport -
Compliance Counsel
technip india Gurgaon, Haryana
Job Purpose: The Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance (“E&C”) program in the assigned...
30+ days ago in JobrapidoReport -
Compliance Analyst
american express Gurgaon, Haryana
...regulations in local market. Promote and disseminate compliance information, encourage behaviors that integrate compliance values into business practices and
29 days ago in JobrapidoReport -
Compliance Lead
american express Gurgaon, Haryana
...compliance, Suspicious Activity Reporting, financial crime, KYC or enhanced due diligence, or law enforcement. Keen attention to detail in research...
29 days ago in JobrapidoReport -
Sr Associate - Engineering Monetization
UnitedLex Gurgaon, Haryana
...improvement, risk mitigation, revenue gain, cost reduction, and digital business synergy. *Please refer to our Privacy Policy at UnitedLex for information, “”
30+ days ago in Talent.comReport -
SME - Security Risk & Compliance
Confidential Gurgaon, Haryana
Our Excellent Opportunity! Senior Manager. Security Risk & Compliance is responsible for ensuring that the company's processes and systems are monitored and...
7 days ago in Monster India PREMIUMReport -
Senior Manager - Risk
aviva life insurance company india Gurgaon, Haryana
Purpose: The jobholder has the following responsibilities: To lead and manage the operational risk management framework for Aviva India Life Insurance...
25 days ago in JobrapidoReport -
Agri-Commodity Risk Manager
Olam Agri Gurgaon, Haryana
...risk performance, reviewing key metrics and performance indicators to identify areas for improvement. Utilize technology and automation to improve...
9 days ago in JobrapidoReport -
Internal Audit & Risk Management
Eastman Auto & Power Gurgaon, Haryana
We are seeking an experienced Internal Audit and Risk Management professional with 4-8 years of relevant work experience in Internal Audit, preferably from a...
11 days ago in JobrapidoReport -
Consultant - IT Audit & Compliance
Getronics Gurgaon, Haryana
Role Purpose: This is a role within the India team to support our internal audit process across the Group. We are looking for objective Compliance and Audit...
13 days ago in JobrapidoReport -
Sr Associate - Research Search & Analytics - IN
UnitedLex Gurgaon, Haryana
...outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance...
30+ days ago in Talent.comReport -
Compliance Associate
Confidential Gurgaon, Haryana
Skills: Regulatory Knowledge, Risk Assessment, Policy Development, Auditing, Investigative Skills, Ethics, Legal Compliance, Communication, Job Title...
2 days ago in Monster India PREMIUMReport -
Fraud Strategy / Analytics SME
a client of NeerInfo Solutions Gurgaon, Haryana
...compliance, to enhance fraud prevention measures. Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention...
4 days ago in JobrapidoReport -
Team Assistant
new american express Gurgaon, Haryana
...compliance, and business partners across multiple groups to ensure adherence to Bank policy and banking laws and regulations. The position will interface...
1 day ago in JobrapidoReport -
Deputy Manager - Underwriting
Canara HSBC Life Insurance Gurgaon, Haryana
Deputy Manager. Underwriting Will be responsible for processing cases & query management for other distribution channels. Identifying & Understanding Risk...
5 days ago in JobrapidoReport -
Associate/ Senior Associate_KYC Operations_Spanish Language
Acuity Knowledge Partners Gurgaon, Haryana
...Language along with KYC. Job Purpose: This position will be responsible for the delivery of projects related to KYC operations. The operations will cover: Risk...
6 days ago in JobrapidoReport -
Ref Data Mgmt Rep - C04 - GURGAON
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...
30+ days ago in Talent.comReport -
Associate, Compliance
Confidential Gurgaon, Haryana
GLG is seeking candidate for an Associate role based in Gurugram, India. The individual will be part of GLGs 70-person global compliance department and would...
4 days ago in MonsterReport -
Internal Audit (AVP/VP) | Technology Audit
NAB Gurgaon, Haryana
...Risk Management / Assurance. Experience working with Technology risks and controls. Experience working with common enterprise technology platforms...
5 days ago in JobrapidoReport
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