987 risk compliance job offers in Gurgaon, Haryana
651-675 of 987 jobs
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- Gurgaon 987
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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...
8 days ago in MonsterReport -
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 -
Head - Project Commercial (GM/AVP)
Medanta Gurgaon, Haryana
...oversight of OPEX/CAPEX purchases, procurement of various commodities, equipment, and other project-related requirements while ensuring cost efficiency, risk...
10 days ago in MonsterReport -
Senior Transport Executive
JLL Gurgaon, Haryana
...Oversee driver qualification programs, hours-of-service compliance, and vehicle inspection procedures. Technology and Systems Management Oversee implementation
Gross/year: ₹ 5.48 lakhs
11 days ago in MonsterReport -
Financial Analyst
american express Gurgaon, Haryana
...compliance Ability to research & embed relevant best practices Preferred: Techno finance skills Technical Awareness of US GAAP/Local GAAP/IFRS (Accounting...
17 days ago in MonsterReport -
Area Manager - EHS
Cushman & Wakefield Gurgaon, Haryana
...Risk assessment, investigation, and auditing expertise Analytical and problem‑solving skills Ability to influence and engage stakeholders at all levels High...
18 days ago in MonsterReport -
Senior Manager Operations (Contact Point Verification -BFSI)
AuthBridge Research Services Gurgaon, Haryana
...leading Banks, NBFCs, Payments & Insurance clients. The incumbent will be responsible for driving operational excellence, ensuring regulatory compliance...
8 days ago in MonsterReport -
Manager- Finance Operations
hsbc Gurgaon, Haryana
...of Regulatory and Stress testing reporting with high standards is a key focus area for the bank. The job holder will need to collaborate across Policy, Risk...
25 days ago in MonsterReport -
Associate/Senior Associate - CDD
OakNorth in India Gurgaon, Haryana
...requirements and ensuring a smooth and exceptional client experience. Job Responsbilities Support the UK and US Client Onboarding in undertaking AML CDD risk...
10 days ago in MonsterReport -
Independent Price Verification Team Lead, AVP
foundit Gurgaon, Haryana
...compliance requirements. Skills & Competencies Technical & Functional Expertise Strong understanding of investment banking products including FX, Fixed...
23 days ago in MonsterReport -
Senior Talent Acquisition Partner
Baxter International Gurgaon, Haryana
...compliance issues as necessary. Talent Pipelining Strategist: Collaborate with the business to understand critical and repeatable roles to inform talent...
30+ days ago in MonsterReport -
Techno-Commercial Manager - IT
Maruti Suzuki Gurgaon, Haryana
...contract negotiation, purchase execution. Manage end to end vendor lifecycle which includes vendor onboarding, vendor performance monitoring, vendor risk...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Facility Executive - Technical
JLL Gurgaon, Haryana
...to operations. Implement regular inspections of the facility on energy conservation, maintenance practices, utility management and risk management procedures.
8 days ago in MonsterReport -
WHS Officer
amazon Gurgaon, Haryana
...The Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company safety policies and ensure compliance...
15 days ago in MonsterReport -
General Manager Finanace and Accounts
RAJYOG INTERNATIONAL Gurgaon, Haryana
...risk assessment Finance/Accounts relating to Bank such as preparation of CMADATA, Bank finance and annual renewals with the bank Handle trade finance...
19 days ago in MonsterReport -
Associate Director
OnGrid Gurgaon, Haryana
About Us We're building core digital infrastructure for how India works — around trust, data, and compliance with scale, responsibility, and exponential...
30+ days ago in MonsterReport -
Head - Fraud Analytics
Skillventory Gurgaon, Haryana
...compliance, IT, and other departments to ensure alignment and effective communication. Training: Educate staff and leadership on emerging fraud trends and...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Manager - Internal Audit and SOX
genpact Gurgaon, Haryana
...of the entire SOX program including documentation and control testing, evaluating internal controls, reliability of financial reporting, compliance...
27 days ago in MonsterReport -
Whs officer, whs
amazon Gurgaon, Haryana
...be responsible for partnering with a site operations team in multiple/one INGSF Fulfillment Center to execute company safety policies and ensure compliance...
27 days ago in MonsterReport -
Due Diligence Specialist
Jacobs Gurgaon, Haryana
...and cutting-edge manufacturing, turning abstract ideas into realities that transform the world for good. Your impact For our growing Legal Ethics & Compliance...
8 days ago in MonsterReport -
Anaesthesia Doctor
QHT Clinic Gurgaon, Haryana
...Working Days: As per OT schedule Compensation: Competitive and commensurate with experience Skills: hair transplant, compliance, transplant, patient safety
30+ days ago in MonsterReport -
DecSecOps Engineer - GOV2
Maruti Suzuki Gurgaon, Haryana
...AWS Security, or Azure Security Engineer. Knowledge of compliance frameworks (SOC 2, HIPAA, GDPR). Experience in threat modeling and risk assessment.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Employee Relations Advisor - India (Bangalore)
Fresenius Medical Care Gurgaon, Haryana
...workplace investigations, pay concerns, work environment concerns, employee policy and program questions, separation of employment reviews, and high-risk...
22 days ago in MonsterReport -
Product Manager
questW Gurgaon, Haryana
...to identify opportunities for new products. Please note that understanding of VIN-based wholesale lending is a must have for this role. Collaborate with Risk...
30+ days ago in MonsterReport -
Senior Backend Engineer / AI Engineer
MobilitySQR Gurgaon, Haryana
...extensive expertise in Expatriate Taxation, Policy Design, International Assignment Management, and Mobility Process Transformation. We address mobility risk...
30+ days ago in MonsterReport
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