1,160 risk compliance job offers in Gurgaon, Haryana

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  • Finance Professional

    siemens Gurgaon, Haryana

    ...members to adhere to Business Conduct Guidelines and promote a culture of trust and integrity. Ensure compliance with relevant tax regulations, including
    21 days ago in Monster

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  • Finance Executive

    Hubhawks Gurgaon, Haryana

    ...compliance with financial and regulatory standards Ability to strategize and implement cost optimization, internal controls, and profitability plans Strong...
    30+ days ago in Monster

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  • Deputy Manager - Finance (Indirect Tax)

    Avantor Gurgaon, Haryana

    The Opportunity The Opportunity As a Deputy Manager – Indirect Tax, you will be a key member of the finance leadership ecosystem, ensuring compliance...
    10 days ago in Monster

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  • Data Privacy Manager

    Crescendo Global Gurgaon, Haryana

    ...risk assessments. Hands-on experience in developing and implementing data privacy frameworks and policies. Good understanding of information security and...
    15 days ago in Monster

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  • Senior Associate

    PwC India 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 Monster

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  • Associate

    PwC India Gurgaon, Haryana

    ...problems and fuel success in the areas of finance operations, human capital management, supply chain management, reporting and analytics, and governance, risk...
    21 days ago in Monster

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  • Senior Associate

    PwC India Gurgaon, Haryana

    ...problems and fuel success in the areas of finance operations, human capital management, supply chain management, reporting and analytics, and governance, risk...
    30+ days ago in Monster

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  • Operations Analysis Analyst

    S&P Global Gurgaon, Haryana

    About The Role Grade Level (for internal use): 07 The Team The S&P Networks group offers best-in-class technology and industry best practices to manage risk...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Senior Software Engineer

    Aon Gurgaon, Haryana

    ...through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. Specifically, within Commercial Risk...
    14 days ago in Monster

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  • IT Operations Management

    Proziod Analytics Gurgaon, Haryana

    ...and guidelines Manage and coordinate IT governance activities and initiatives Monitor and evaluate IT performance to ensure process improvements Conduct risk...
    30+ days ago in Monster

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  • Sr Software Engineer

    Aon Gurgaon, Haryana

    ...through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. Specifically, within Commercial Risk...
    29 days ago in Monster

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  • Senior Manager Internal Audit

    Optum 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...
    30+ days ago in Monster

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  • Technical Program Manager - Information Security

    Dr Lal PathLabs 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...
    16 days ago in Monster

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  • FCS people leader

    Barclays Gurgaon, Haryana

    ...processes, which might include though not limited to payments / sanctions screening, adverse media screening and other AML related processes. Ensure compliance...
    10 days ago in Monster

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  • Business Analyst

    genpact Gurgaon, Haryana

    ...and watchlist checks. Risk scoring models for individuals and entities. Reviewing ID documents, business licenses, certificates of incorporation. Analyzing
    30+ days ago in Monster

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  • Principal Software Engineer- Platforms

    Moody's Corporation Gurgaon, Haryana

    ...KNIME). Security, compliance, and governance first. Implement integrations that align to DORA‑aligned risk management. Accelerate release quality. Partner with
    30+ days ago in Monster

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  • Manager - Capital Regime

    genpact Gurgaon, Haryana

    ...maintaining delivery rigor. This role requires strong subject matter expertise, team leadership, and the ability to operate independently within a global risk...
    28 days ago in Monster

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  • Contract Manager - HVDC

    Hitachi Gurgaon, Haryana

    ...terms to protect HE's interest including flow-down of main contract terms. Analyzing contract terms to highlight areas of potential opportunity and risk.
    30+ days ago in Monster

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  • Agm / dgm - secretarial

    Balancehero India Gurgaon, Haryana

    ...compliance calendars and ensure timely reporting Required Experience 10-12 years of post-qualification experience. Desired Candidate Profile Experience...
    10 days ago in Monster

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  • Project Manager (Renewable Energy Industry Only)

    STS Gurgaon, Haryana

    ...Ensure all project activities adhere to company policies, safety regulations &standards. Conduct regular audits to assess compliance and maintain the
    20 days ago in Monster

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  • Banking Operations Senior Associate

    NTT DATA Gurgaon, Haryana

    Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations...
    30+ days ago in Monster

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  • Underwriting Specialist

    Better Gurgaon, Haryana

    ...compliance Identify and report any potential fraud or misrepresentation in loan applications Documentation and Communication: Communicate with loan officers...
    30+ days ago in Monster

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  • Associate, Implementation Consultant

    BlackRock Gurgaon, Haryana

    ...for BlackRock businesses and Aladdin clients. The Aladdin Data platforms and services are designed to deliver industry leading investment data and risk...
    30+ days ago in Monster

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  • KGS - Director - Mobilization & Transition

    KPMG India 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 Monster

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  • Associate Analyst

    AML RightSource Gurgaon, Haryana

    ...Defence transaction monitoring team. As part of this role, you will be responsible for monitoring our activity and identify patterns that are outside our risk...
    12 days ago in Monster

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1,160 risk compliance job offers in Gurgaon, Haryana

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