1,042 risk compliance job offers in Gurgaon, Haryana

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  • Fund Accounting Specialist

    new 12542 Citicorp Services India Gurgaon, Haryana

    ...in the prompt investigation and resolution of client queries, and ensure client Service Level Agreement (SLA) and deadlines are met Appropriately assess risk...
    22 h 9 minutes ago in Talent.com

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  • Contract - Complaint Lead (US Banking Regulations)

    Confidential Gurgaon, Haryana

    ...discipline. Compliance or risk certification (e... crcm, cams, ccep). Familiarity with issue management, risk assessments, and control testing processes.
    6 days ago in Monster

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  • CSV Engineer

    new Management and consulting solution Gurgaon, Haryana  +105 locations

    ...risk-based validation, and QMS tools (TrackWise, Veeva, SAP) Excellent documentation & communication skills(Preferred) Certifications: GAMP 5 / CSV / Six...
    1 day ago in Whatjobs

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  • IPV Transformation

    Confidential Gurgaon, Haryana

    Strategy, Risk and Transaction IPV transformation What impact will you make Every day, your work will make an impact that matters, while you thrive in a...
    7 days ago in Monster

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  • Complaint Lead

    Confidential Gurgaon, Haryana

    ...risk, etc. Working knowledge of key U... banking regulations (e.g. Bsa/aml, udaap, reg e, reg z, fair lending, privacy). Experience specifically in...
    4 days ago in Monster

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  • Risk and Fraud Investigation | Outbound Int. Voice Process

    Confidential Gurgaon, Haryana

    ...risk management, financial crime, or a similar role, preferably within a call center, BPO, or financial services environment. Prior experience in an...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Reference Data Services Analyst

    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.com

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  • Analyst - Data Science & Strategy

    Confidential Gurgaon, Haryana

    ...Academic Qualifications. Postgraduate (M.tech / mba / m. Stats / MA Economics) Experience Requirement. Prior experience in risk management and data analytics
    6 days ago in Monster

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  • Accounts Receivable

    Parksons Packaging Gurgaon, Haryana  +104 locations

    ...accounts, ensuring timely collection of payments, monitoring overdue invoices, and maintaining accurate records. The role includes assessing credit risk...
    2 days ago in Whatjobs

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  • Analyst/ Senior Analyst -Control Management

    Confidential Gurgaon, Haryana

    ...Audit function) and understanding critical operational risk management lifecycle activities. Project management, communication, and interpersonal skills.
    3 days ago in Monster

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  • Assistant Manager - Control Assurance

    Confidential Gurgaon, Haryana

    ...to work in a dynamic and collaborative environment. As part our of Control Assurance team, you will support and contribute in embedding the operational risk...
    3 days ago in Monster

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  • Project/Program Management - Analyst (Transaction Monitoring

    Confidential Gurgaon, Haryana

    ...issue/risk management. Exceptional written and verbal communication skills, attention to detail. Excellent project/program management and organizational...
    4 days ago in Monster

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  • Sales Executive

    Snaphunt Gurgaon, Haryana

    ...company offering trade execution services to sophisticated traders dealing in high-frequency trading in commodities, including hedging and risk management.
    Gross/year: ₹ 2.4 lakhs
    2 days ago in Talent.com

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  • Quality Engineer - Medical Device

    Confidential Gurgaon, Haryana  +1 Location

    QMS Knowledge of Regulatory standards CFR820, ISO 13485 & 14971, 60601 Hands on experience on Risk Management. Good understanding of Post Market Survey and...
    4 days ago in Monster

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  • GM - Accounts & Finance - Real Estate

    new Exceed Consulting Gurgaon, Haryana  +105 locations

    ...and regulatory bodies. Listed Company Compliance: Experience in handling compliances related to SEBI, stock exchanges, and investor reporting (preferred).
    1 day ago in Whatjobs

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  • Associate Head - Legal

    Confidential Gurgaon, Haryana

    ...in corporate. Strong expertise in corporate law, contracts, compliance, and litigation. Experience in FMCG/FMCD/manufacturing/consumer goods sectors preferred.
    2 days ago in Monster

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  • Lead - Technology Controls Testing and Monitoring (First Lin

    Confidential Gurgaon, Haryana

    ...innovative services and solutions that enable seamless experiences for our people and customers. The Impact: This role reports to the Head of Technology Risk...
    3 days ago in Monster

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  • Team Assistant

    Confidential Gurgaon, Haryana

    ...process effectiveness and control performance, identifying gaps and contribute to the development of improvement actions. Assist in risk and control assessment
    3 days ago in Monster

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  • Deputy Manager - Direct Marketing Channel Support - Life Ins

    XpertReach Gurgaon/Gurugram, Gurgaon, Haryana

    ...To provide strategic and operational support to the Direct Marketing Channel, ensuring seamless coordination between marketing, sales, technology, compliance...
    7 days ago in Updazz

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  • Contracts Associate

    Confidential Gurgaon, Haryana

    ...within the Legal Department, you will independently manage contract administration for small to mid-size projects. You'll lead proposal support and risk...
    6 days ago in Monster

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  • US Real Estate Audit

    AKM Global Gurgaon, Haryana  +42 locations

    ...frameworks. Familiarity with fund operations, property management, and compliance regulations. Excellent analytical, problem-solving, and communication skills.
    2 days ago in Whatjobs

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  • Team Assistant

    Confidential Gurgaon, Haryana

    ...process effectiveness and control performance, identifying gaps and contribute to the development of improvement actions. Assist in risk and control assessment
    2 days ago in Monster

    Report
  • DE-FinCrime Data Engineer Staff-GDSN02

    Confidential Gurgaon, Haryana  +1 Location

    ...We are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Risk...
    7 days ago in Monster

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  • Manager II - Project Management

    Confidential Gurgaon, Haryana

    ...risk management across GS BUs in India, including definition of principles, tools, processes, roles and responsibilities and effective communication and...
    4 days ago in Monster

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  • Associate - India Contracts Solutions

    UnitedLex Gurgaon, Haryana

    ...outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance...
    2 days ago in Talent.com

    Report
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1,042 risk compliance job offers in Gurgaon, Haryana

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