1,035 risk compliance job offers in Gurgaon, Haryana
551-575 of 1,035 jobs
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Finance Manager
Confidential Gurgaon, Haryana
...risk management, and regulatory policies in finance Exceptional leadership, communication, and problem-solving skills Ability to work collaboratively across...
30+ days ago in MonsterReport -
Senior AML Monitoring Analyst
Confidential Gurgaon, Haryana
...knowledge of AML regulations and compliance requirements Strong analytical and problem-solving skills Excellent communication and interpersonal abilities
Gross/year: ₹ 13.5 lakhs
30+ days ago in MonsterReport -
Information Technology Audit Manager
Confidential Gurgaon, Haryana
...Design and execute the day-to-day activities of Information Technology (IT) audit engagements, with a focus on strategic, operational and regulatory/compliance...
25 days ago in MonsterReport -
Deputy Manager - Treasury
Confidential Gurgaon, Haryana
...office (Hybrid) Intro Summary Of The Role This role is responsible for managing all treasury-related activities to ensure optimal liquidity, compliance...
12 days ago in MonsterReport -
Manager - Capital Accounting
Confidential Gurgaon, Haryana
...(Compliance), and other Corporate Support Functions Key External Relationships: Statutory and Tax Auditors External Service Providers Required Education...
30+ days ago in MonsterReport -
Senior Associate
Confidential Gurgaon, Haryana
...compliance. Modules: AP, AR, GL, FA, CM modules of Fusion Oracle Fusion Finance Functional: Minimum 2 implementation in domestic (India) market in Oracle...
30+ days ago in MonsterReport -
Company Secretary - Manufacturing Industry
Confidential Gurgaon, Haryana
...Reports to: Managing Director / CFO / Legal Head Works closely with: Legal, HR, Operations, Finance, and Safety & Compliance teams (ref: iimjobs. Com)
10 days ago in MonsterReport -
HSE Manager
Confidential Gurgaon, Haryana
...Safety Program Management Develop and maintain site-specific safety programs, policies, and procedures. Conduct regular safety audits, inspections, and risk...
11 days ago in MonsterReport -
Manager / Senior Manager - Collections
Confidential Gurgaon, Haryana
...against targets (bucket-wise, product-wise). Conduct regular reviews, audits, and training sessions to ensure agency adherence to policies and compliance...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Associate CA
Confidential Gurgaon, Haryana
Ob Summary: We are seeking a detail-oriented and experienced Financial Accountant responsible for preparing financial statements, ensuring compliance with...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
IT Operations Management
Confidential Gurgaon, Haryana
...and guidelines Manage and coordinate IT governance activities and initiatives Monitor and evaluate IT performance to ensure process improvements Conduct risk...
10 days ago in MonsterReport -
Credit Analyst
Confidential Gurgaon, Haryana
...RMWB, Raptor, Scorecard, etc and perform in-depth analysis of various risks, make quality presentations and ensure fast credit approval. Ensure compliance...
27 days ago in MonsterReport -
Associate- Replc- KYC Due Dilligence
Confidential Gurgaon, Haryana
...Bangalore Position description: This position will be responsible for the delivery of projects related to KYC operations. The operations will cover: Risk...
9 days ago in MonsterReport -
Technical Program Manager - Information Security
Confidential Gurgaon, Haryana
...Risk assessment of any data request, new technology deployment. Collaborate with business stakeholders on mitigation of risks and track closure of the risks...
30+ days ago in MonsterReport -
Manager Internal Audit
Confidential Gurgaon, Haryana
...optimization on a global scale. Join us to start Caring. Connecting. Growing together. This position is responsible for managing all internal audit and risk...
26 days ago in MonsterReport -
Senior Consultant
Confidential Gurgaon, Haryana
Job Family BICM Consulting (India) Travel Required Up to 25% Clearance Required None What You Will Do Lead and facilitate end to end risk and control...
30+ days ago in MonsterReport -
Senior Manager - IT-SOX
Confidential Gurgaon, Haryana
.../ projects pertaining to Data Security & Privacy involving HIPPA, GDPR and PCI DSS. Performed Risk assessment, Controls Design, implementation, operating
22 days ago in MonsterReport -
Director - Project Management
Confidential Gurgaon, Haryana
...risk, and readiness. Ensure PMO processes uphold audit, SOX, and internal control standards across all transformation workstreams. Conduct regular health...
12 days ago in MonsterReport -
Senior Analyst - Customer Services
Confidential Gurgaon, Haryana
...risk based watch lists o Correspond with customers with overdue debt, rapid follow up to ensure maximum monies recovered, including repayment plans, or...
28 days ago in MonsterReport -
Information Security Manager
Confidential Gurgaon, Haryana
...Risk assessment of any data request, new technology deployment. Collaborate with business stakeholders on mitigation of risks and track closure of the risks...
26 days ago in MonsterReport -
Actuarial Analyst
Confidential Gurgaon, Haryana
Description The Role â€' Actuarial Analyst to Lead Actuarial Associate levels Working within this rapidly growing global team of over 100 risk consultants...
30+ days ago in MonsterReport -
Liability Insurance Specialist
Confidential Gurgaon, Haryana
Property Insurance Sales Executive – Medical Establishments About CoverYou: CoverYou is a premier insurance broker, renowned for delivering customized risk...
27 days ago in MonsterReport -
Senior Manager - Finance (Internal Audit)
Confidential Gurgaon, Haryana
...candidate will possess deep audit expertise, strong leadership skills, and the ability to provide strategic insights that strengthen internal controls, risk...
30+ days ago in MonsterReport -
Senior Internal Auditor
Confidential Gurgaon, Haryana
...internal control processes and advises on the adequacy, effectiveness and efficiency of systems, controls and operations. Internal Audit, through ongoing risk...
20 days ago in MonsterReport -
Vp - treasury irrbb
Confidential Gurgaon, Haryana
...realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Vice President. Treasury IRRBB Interest Rate Risk...
16 days ago in MonsterReport
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