1,035 risk compliance job offers in Gurgaon, Haryana
626-650 of 1,035 jobs
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FinCrime Senior Manager, Transaction Screening
Confidential Gurgaon, Haryana
...Regulatory Compliance & Reporting Stay abreast of global AML/CFT, sanctions, and fraud-related regulatory developments. Oversee Suspicious Transaction Report
25 days ago in MonsterReport -
Senior Manager-SAP S/4 Hana Test Management
Confidential Gurgaon, Haryana
...risk assessments. Conduct training sessions and knowledge transfer workshops to enhance team capabilities in SAP testing methodologies... Test Automation...
30+ days ago in MonsterReport -
Safety Head
Confidential Gurgaon, Haryana
...practices for large-scale infrastructure projects. The ideal candidate will have extensive experience in implementing safety protocols, ensuring compliance...
11 days ago in MonsterReport -
Product Owner
Confidential Gurgaon, Haryana
...compliance teams to incorporate necessary checks and balances. Key Skills & Competencies: Strong understanding of the Indian insurance landscape (Life...
30+ days ago in MonsterReport -
Slp cluster manager, intl, inslp
Confidential Gurgaon, Haryana
...compliance/ improvement Engage effectively in people experience and performance. Ability to respond & implement crisis management plan to support business...
30+ days ago in MonsterReport -
Co-Founder
Confidential Gurgaon, Haryana
...risk, repayments, credit scoring and disbursement flows Hands-on with fintech tech stack, dashboards and API integrations Ability to lead ambiguity-heavy...
20 days ago in MonsterReport -
Executive - KYC
Confidential Gurgaon, Haryana
...and compliance adherence Measures of Success Accuracy % Process TAT (Data management TAT/Duplication for KYC TAT etc) No. Of process automation/improvement
25 days ago in MonsterReport -
Cyber Security Consultant
Confidential Gurgaon, Haryana
...in more than 50 countries with over 10,000 certified clients. Accredited by IAS (USA) and UAF, we are known for our ethical practices, global compliance...
30+ days ago in MonsterReport -
Executive - KYC
Confidential Gurgaon, Haryana
...compliance adherence Measures of Success Accuracy % Process TAT (Data management TAT/Duplication for KYC TAT etc) No. Of process automation/improvement...
26 days ago in MonsterReport -
Credit Analysis/ Review (Associate/ Sr. Associate/ Delivery
Confidential Gurgaon, Haryana
...compliance documentation Maintaining strong relationship with the client Required Background Strong understanding of credit principles, credit review/...
8 days ago in MonsterReport -
DM / M Defence (Cyber Security)
Confidential Gurgaon, Haryana
...risk assessment teams Experience. 2+ Years of Experience in Cyber Defence. Open to work for extensive hours and support current team as and whatever is...
30+ days ago in MonsterReport -
Process Advisor
Confidential Gurgaon, Haryana
...Risk Management: Ensure all applications adhere to regulatory requirements and internal policies. Maintain confidentiality and comply with data privacy laws...
Gross/year: ₹ 10.5 lakhs
30+ days ago in MonsterReport -
Senior Associate- UK Offshoring- Gurgaon
Confidential Gurgaon, Haryana
...of recommendations. Ensuring compliance with engagement plans, internal quality & risk management procedures. Be willing to travel within India or abroad.
30+ days ago in MonsterReport -
IT Audit Consultant
Confidential Gurgaon, Haryana
...Work Mode: Hybrid Shift Time: 1:00 PM to 10:00 PM Role: Atleast 3+ years of audit and advisory experience, preferably with a Big 4 or leading risk...
12 days ago in MonsterReport -
Senior Banking Partner
Confidential Gurgaon, Haryana +1 Location
...Ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 8.5 lakhs
19 days ago in MonsterReport -
Infection Control Nurse
Confidential Gurgaon, Haryana
...risk assessments, educating staff on hygiene practices, implementing and monitoring infection control policies and guidelines, and promptly addressing...
16 days ago in MonsterReport -
SOC Analyst L2
Confidential Gurgaon, Haryana
...Splunk, Wazuh, etc) Experience in Forensics and Mitigation In-depth knowledge of security concepts such as cyber-attacks and techniques, threat vectors, risk...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Relationship Manager-Wealth Management
Confidential Gurgaon, Haryana
...Develop and manage relationships with HNI, Ultra-HNI, and corporate clients to drive AUM and revenue growth. Understand clients' financial goals, risk...
17 days ago in MonsterReport -
SWIFT Payments Specialist
Confidential Gurgaon, Haryana
...minimizing overall errors. To input deposit and withdrawal on the client request. To reconcile the breaks related to payments. To work according to compliance...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Manager - Mid Corporate Group
Confidential Gurgaon, Haryana
...Candidate: Candidate should be from Tier 1 B-school with excellent academic background 3-5 years of experience in credit analysis, financial modelling, risk...
10 days ago in MonsterReport -
Staff Test Engineer (Automation & Manual testing)
Confidential Gurgaon, Haryana
...test methodologies with Linux, Qt/QML, and Squish. Experience with regulatory and compliance standards applied to the SDLC (Software Development Life Cycle).
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Banking Officer
Confidential Gurgaon, Haryana
...risk checks. Branch Support Activities Support the branch in achieving CASA targets, both in numbers and value. Participate in promotional activities such...
24 days ago in MonsterReport -
Manager OT Security - Cybersecurity Services
Confidential Gurgaon, Haryana
...enhancing the organization's OT security posture. O Collaborate with executive leadership to align OT security initiatives with overall business goals. Risk...
26 days ago in MonsterReport -
Senior Finance Analyst - Firm Controllership
Confidential Gurgaon, Haryana
...in the periodical refreshment of the existing risk and controls framework and drive efficiencies and improvement in existing processes, checking adherence to
10 days ago in MonsterReport -
Salesperson, AVP
Confidential Gurgaon, Haryana
...risk management. Strong financial skills, including credit analysis and portfolio management. Excellent interpersonal and communication skills to engage...
30+ days ago in MonsterReport
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