1,279 risk compliance job offers in Gurgaon, Haryana
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- Gurgaon 1,279
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Business Compliance Manager (Crypto)
Revolut Gurgaon, Haryana +1 Location
...risk interact Highly adaptable skills to work in a fast-paced, high-performance environment The ability to work well under pressure, manage multiple...
2 days ago in MonsterReport -
Manager - Risk Management
Amex Group Gurgaon, Haryana
...for External Fraud Risk, ensuring the level of exposure to potential fraud risk remains within an acceptable risk appetite. Support the identification
6 days ago in MonsterReport -
Manager - Risk Management
american express Gurgaon, Haryana
...for External Fraud Risk, ensuring the level of exposure to potential fraud risk remains within an acceptable risk appetite. Support the identification of key /
2 days ago in MonsterReport -
Director - Risk Management
Amex Group Gurgaon, Haryana
...Risk Function for American Express. Lead independent oversight on first and third-party fraud risks across business processes and products, including...
2 days ago in MonsterReport -
Compliance Executive
INNOVISION Gurgaon, Haryana
...Proficiency in MS Office; experience with compliance tools is a plus. Contact Information: +91 93111 54---, +91 98188 32--- (e-mail removed), (e-mail removed)
30+ days ago in jobvertise.comReport -
Credit Risk Analytics Intermediate Analyst
new 12542 Citicorp Services India Gurgaon, Haryana +1 Location
The Credit Portfolio Intermediate Analyst role is a senior individual contributor and emerging risk leader responsible for owning portfolio risk strategy...
13 h 8 minutes ago in Talent.comReport -
Manager-Risk Management
Amex Group Gurgaon, Haryana
...risk management frameworks and policies through independent adherence reviews. The incumbent will lead a team of risk professionals based in India and will
4 days ago in MonsterReport -
Manager - Risk Management
Amex Group Gurgaon, Haryana
...oversight on non-model tools used in fraud risk management. Conduct independent risk assessments and reviews to identify, assess and monitor External
6 days ago in MonsterReport -
Analyst-Risk Management
american express Gurgaon, Haryana
...providing independent risk oversight of non ‑ model tools used in business processes and strategic decision ‑ making. Key Responsibilities: Establish policies,
4 days ago in MonsterReport -
Analyst-Risk Management
Amex Group Gurgaon, Haryana
...risk types. Analyze and draw insights from both structured and unstructured data using advanced tools and techniques. Utilize a diverse set of technologies...
6 days ago in MonsterReport -
Compliance Analyst
Neu Money Gurgaon, Haryana +105 locations
...is different). ● Ability to handle high-pressure situations and maintain confidentiality. ● Problem solver with a proactive approach to risk identification.
10 days ago in WhatjobsReport -
Mortgage Portfolio Risk Management - Vice President
new 12542 Citicorp Services India Gurgaon, Haryana
...and Monitors, Risk Identification and Assessment. ------------------------------------------------------Other relevant skills for complementary skills,
12 h 54 minutes ago in Talent.comReport -
Risk Lead - India
Unlimit Gurgaon, Haryana
...of documentation and remediation of findings. Excellent knowledge of Indian regulatory and legal requirements related to payment risk and compliance.
7 days ago in MonsterReport -
Analyst-Risk Management
Amex Group Gurgaon, Haryana
...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
2 days ago in MonsterReport -
Director-Ops Risk Managment
Amex Group Gurgaon, Haryana
...required by the regulators. Support the creation of an ongoing monitoring program including Risk Appetite metrics for the key reporting processes in AXP and
4 days ago in MonsterReport -
Analyst-Risk Management
american express Gurgaon, Haryana
...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
4 days ago in MonsterReport -
Compliance Analyst
Neu Money Gurgaon, Haryana +2 locations
Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
23 days ago in JobrapidoReport -
Mortgage Portfolio Risk Management Analyst
new citi Gurgaon, Haryana
...and Monitors, Risk Identification and Assessment. ------------------------------------------------------Other relevant skills for complementary skills,
12 h 52 minutes ago in Talent.comReport -
Senior Manager - Risk
siemens Gurgaon, Haryana
...risk or credit in a bank or a reputed NBFC in underwriting of SME, MSME and Mid-Market. Knowledge of Equipment Finance, Working capital is preferred...
4 days ago in MonsterReport -
Senior Analyst-Risk Management
american express Gurgaon, Haryana
...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
2 days ago in MonsterReport -
Senior Analyst-Risk Management
Amex Group Gurgaon, Haryana
...risk management We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your...
6 days ago in MonsterReport -
Compliance Officer (Business Unit/Country)
siemens Gurgaon, Haryana
...efficiency. What you need to make a difference Masters Degree or certification in law, finance, risk management, accounting, auditing, business management or
6 days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Gurgaon, Haryana +2 locations
...Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
17 days ago in JobrapidoReport -
Credit Risk Strategy and Analytics - Senior Vice President
new 12542 Citicorp Services India Gurgaon, Haryana
The Credit Risk Strategy & Analytics role will support the development, implementation, and management of credit risk and/or collection strategies and...
12 h 55 minutes ago in Talent.comReport -
Legal & HR Compliance Officer
UPTITUDE Gurgaon, Haryana
...legal structure and operational realities — comfortable working with Finance on contracts, HR on employment compliance, and Procurement on vendor agreements.
6 days ago in MonsterReport
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