911 risk compliance job offers in Gurgaon, Haryana
551-575 of 911 jobs
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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...
30+ days ago in MonsterReport -
Specialised Financial Reporting Expert
Confidential Gurgaon, Haryana
...reporting solution. This role will focus on defining, implementing, and validating regulatory rules across multiple global jurisdictions to ensure compliance...
14 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...
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...
26 days ago in MonsterReport -
Actuarial Analyst
Confidential Gurgaon, Haryana
...risk professionals to develop their technical, commercial and management skills. Qualifications Essential Requirements for the Role ■ Highly numerate with a...
30+ days ago in MonsterReport -
Manager-Digital Product Operations
Confidential Gurgaon, Haryana
...with insights on trends, risk posture, product performance issues, and customer experience impacts. Simplify and enhance monitoring methodologies, Product
11 days ago in MonsterReport -
Analyst-Operations
Confidential Gurgaon, Haryana
...systems. Flexibility to work in a 24/7 or rotational environment, if business needs require. Prior experience in GNA, CEN, Fraud, Credit risk at American
22 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...
30+ 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...
8 days ago in MonsterReport -
Assistant Manager - Anti-bribery and Corruption (including F
Confidential Gurgaon, Haryana
...risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and...
30+ days ago in MonsterReport -
Assistant Manager - Investigations
Confidential Gurgaon, Haryana +1 Location
...risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and...
19 days ago in MonsterReport -
EHS Officer - Project Sites
Confidential Gurgaon, Haryana
...effectively. Ensure adequate supplies of effective PPE, as specified by risk assessments, are readily available for those employees visiting clients premises.
12 days ago in MonsterReport -
Manager - Investigations
Confidential Gurgaon, Haryana
...risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and...
30+ days ago in MonsterReport -
Legal Associate - Global Capability Center
Confidential Gurgaon, Haryana
...Draft, review, and negotiate NDAs, non-reliance and reliance agreements, service and vendor contracts. Ensure contractual terms align with firm policies, risk...
22 days ago in MonsterReport -
Control Business Analyst- AVP
Confidential Gurgaon, Haryana
...Risk Management preferably in a financial services organisation Excellent skills in data analysis using large structured and unstructured data, generating...
18 days ago in MonsterReport -
Information Security Manager
Confidential Gurgaon, Haryana
...compliance with Data Privacy Framework. Develop and deliver security awareness training to educate employees on best security practices and policies. Manage...
25 days ago in MonsterReport -
Business Manager (APAC COO Team), Vice President
Confidential Gurgaon, Haryana
...a sharp focus on operations and drives our talent and culture agenda forward. We are expanding the APAC COO team to India to support business management, risk...
26 days ago in MonsterReport -
Senior Legal Associate - Global Capability Center
Confidential Gurgaon, Haryana
...Draft, review, and negotiate NDAs, non-reliance and reliance agreements, service and vendor contracts. Ensure contractual terms align with firm policies, risk...
22 days ago in MonsterReport -
Treasury Manager
Confidential Gurgaon, Haryana
...data, insights. Highlights Treasury risks (Liquidity risk, Interest rate risks, foreign exchange risks etc) and suggests appropriate risk mitigation plans 3.
20 days ago in MonsterReport -
Business Manager (APAC COO Team), Client Business, Vice Pres
Confidential Gurgaon, Haryana
...a sharp focus on operations and drives our talent and culture agenda forward. We are expanding the APAC COO team to India to support business management, risk...
30+ days ago in MonsterReport -
KGS - Director - Mobilization & Transition
Confidential Gurgaon, Haryana
...strong financial skills to ensure that the financials of their respective unit are managed to or better than budget. Risk & Compliance: Should ensure all risk
30+ days ago in MonsterReport -
Business Process Transformation Analyst
Confidential Gurgaon, Haryana
...compliance with defined RCSA. Manage remediation activities resulting from control operations. Presentation and Stakeholder Management: Create and deliver...
30+ days ago in MonsterReport -
Specialist - Strategic Sourcing
Confidential Gurgaon, Haryana
...compliance, etc. Preferred skills: Effective client relationship management skills are critical in this role. Requires comfort with ambiguity and...
30+ days ago in MonsterReport -
Sr Tax Analyst
Confidential Gurgaon, Haryana
...the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk...
23 days ago in MonsterReport -
Business Controlling Professional
Confidential Gurgaon, Haryana
...advances, and interim accounts. You create and maintain records for foreign delegations—from individual orders to ISA and SLA—and ensure RBI FEMA compliance...
30+ days ago in MonsterReport
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