987 risk compliance job offers in Gurgaon, Haryana
626-650 of 987 jobs
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- Risk Compliance
- Gurgaon 987
- Haryana 987
- genpact 49
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- Last day 42
- Within the last 7 days 328
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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...
25 days ago in MonsterReport -
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...
8 days ago in MonsterReport -
Product Manager - Escrow
airtel Gurgaon, Haryana
...full commercial launch. Cross-Functional Leadership: Serve as the central hub for product development, driving collaboration across engineering, compliance...
30+ days ago in MonsterReport -
Business Analyst
genpact Gurgaon, Haryana
...and watchlist checks. Risk scoring models for individuals and entities. Reviewing ID documents, business licenses, certificates of incorporation. Analyzing
13 days ago in MonsterReport -
Consultant - Anti-bribery and Corruption (including FCPA) Du
KPMG India Gurgaon, Haryana
...risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and...
29 days ago in MonsterReport -
Sr 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...
10 days ago in MonsterReport -
Senior Associate
genpact Gurgaon, Haryana
...and watchlist checks. Risk scoring models for individuals and entities. Reviewing ID documents, business licenses, certificates of incorporation. Analyzing
15 days ago in MonsterReport -
Analyst-Data Analytics
american express Gurgaon, Haryana
...risk metrics for businesses and leaders. Qualifications: Degree in a quantitative area (e... Finance, Statistics, Economics, Mathematics and Engineering) is...
26 days ago in MonsterReport -
Manager - Investigations
KPMG India Gurgaon, Haryana +2 locations
...risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and...
8 days ago in MonsterReport -
Assistant Manager - Investigations
KPMG India Gurgaon, Haryana
...risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and...
8 days ago in MonsterReport -
Executive - Third Party Due Diligence & Anti Money Launderin
KPMG India Gurgaon, Haryana +1 Location
...risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG CDD Practice helps organizations manage third party risks by uncovering...
8 days ago in MonsterReport -
Associate- Replc- KYC Due Dilligence
Acuity Analytics Gurgaon, Haryana
...Bangalore Position description: This position will be responsible for the delivery of projects related to KYC operations. The operations will cover: Risk...
29 days ago in MonsterReport -
Principal Software Engineer-Principal Integration Specialist
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 MonsterReport -
Senior Manager - Assurance
SBI Life Insurance Gurgaon, Haryana
...on appropriate action plans, ensuring they understand the issues and their ownership of Compliance Prepare assurance reports and share with concerned SMTs in a
8 days ago in MonsterReport -
Senior Legal Counsel
Accor Gurgaon, Haryana
...risk. Preparation of precedents and templates. Research on legal issues and new laws affecting the region. Champion the adoption of a contract management...
9 days ago in MonsterReport -
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 MonsterReport -
BPO Senior Manager
NTT DATA Gurgaon, Haryana
...risk management, and control frameworks within BFSI. Proficiency in performance analytics, dashboarding, and productivity metrics. Educational...
15 days ago in MonsterReport -
Chief Technology Officer
Sita India Gurgaon, Haryana
...risk, and value to executive team and board Key Skills & Technologies Java, ReactJS, Spring Boot, AWS, PostgresSQL, Elastic Search, Event Driven paradigms...
25 days ago in MonsterReport -
Tax Processing Analyst, NCT
Dws Investment Gurgaon, Haryana +4 locations
...every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Health, Safety, and Environment Operations, Analyst
BlackRock Gurgaon, Haryana
...Develop and implement the India HSE plan in line with BlackRock's global policies and local statutory requirements leading hazard identification, risk...
30+ days ago in MonsterReport -
Business Manager (APAC COO Team), Vice President
BlackRock 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...
8 days ago in MonsterReport -
RPMG: Portfolio Manager - Mortgage Loans - Field - Recovery
axis bank Gurgaon, Haryana
...containment, cost efficiency, and portfolio sustainability. Through advanced analytics, technology-driven processes, and close collaboration with Credit, Risk...
30+ days ago in MonsterReport -
Senior Executive- Revenue Accounting
indigo it solutions and consulting Gurgaon, Haryana
...Skilled in enhancing customer experience, managing chargebacks, and driving process improvements. Proven leadership in cross-functional teams and compliance...
14 days ago in MonsterReport -
Senior Manager – AML/KYC
genpact Gurgaon, Haryana
...compliance, accountability, and operational excellence Qualifications we seek in you! Minimum Qualifications. Bachelor's degree in a relevant field or...
8 days ago in MonsterReport -
Assistant Manager - Revenue Accounting
indigo it solutions and consulting Gurgaon, Haryana
...Skilled in enhancing customer experience, managing chargebacks, and driving process improvements. Proven leadership in cross-functional teams and compliance...
12 days ago in MonsterReport
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