1,273 risk compliance job offers in Gurgaon, Haryana
676-700 of 1,273 jobs
- Accounting Analyst 13
- Credit Analyst 16
- Executive Finance Assistant 32
- Finance Executive 27
- Finance Officer 73
- Financial Associate 28
- Fund Manager 129
- Internal Auditor 51
- Office Management 16
- Personal Tax Senior 32
- Risk Compliance
- genpact 52
- american express 40
- kpmg india 23
- airtel 20
- cvent 20
- axis bank 15
- sbi life insurance 15
- siemens 13
- ernst & young 11
- ntt data 10
- Apprenticeship 4
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- Graduate
- Permanent 12
- Temporary 1
- Volunteer
- Full Time 1,116
- Part Time
- Last day 41
- Within the last 7 days 236
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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...
30+ days ago in MonsterReport -
Analyst - Third Party Due Diligence & Anti Money Laundering
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...
27 days ago in MonsterReport -
Executive - Capital Reporting
Macquarie Gurgaon, Haryana
...to work in a dynamic and collaborative environment. Our team is responsible for driving change across systems, ensuring optimal solution design for risk...
25 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
30+ days ago in MonsterReport -
Lead IS/IT Internal Auditor
nokia Gurgaon, Haryana
...combines strong IT audit execution capabilities with expertise in cloud, cybersecurity, data analytics, and Artificial Intelligence (AI) to deliver risk-based...
16 days ago in MonsterReport -
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 MonsterReport -
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
14 days ago in MonsterReport -
Director, APAC Employee Relations
Bain & Company Gurgaon, Haryana
...matters within the region including issues raised on True North anonymous hotline Implement policies that are in full compliance with existing regulations and
27 days ago in MonsterReport -
Senior Manager - IT-SOX
genpact Gurgaon, Haryana
.../ projects pertaining to Data Security & Privacy involving HIPPA, GDPR and PCI DSS. Performed Risk assessment, Controls Design, implementation, operating
17 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...
28 days ago in MonsterReport -
Solution Customer Success Expert-Finance/Spend Management
SAP Gurgaon, Haryana
...Suite, Supplier Risk, SAP Business Network Strong knowledge of SAP S/4HANA Finance, SAP Cloud Suite, SaaS delivery models, and Cloud ERP Ability to articulate
13 days ago in MonsterReport -
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...
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...
28 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...
28 days ago in MonsterReport -
Financial Controller
Driffle Gurgaon, Haryana
...Risk & Governance: Design, implement, and maintain a robust internal control framework across entities. Identify financial, compliance, and operational risks
18 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
28 days ago in MonsterReport -
Sr. Tax Associate
Concentrix Gurgaon, Haryana
...compliance, day-to-day advisory on WHT related matters... Review of GST returns viz. GSTR-1, GSTR-3B, GSTR-6, computation of RCM and supporting the cross...
30+ 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...
28 days ago in MonsterReport -
Manager - Tech Infrastructure
Ameriprise Financial Services Gurgaon, Haryana
...database platforms, including SQL Server, Oracle, DB2, RDS, UDB and Snowflake. This role ensures high availability, performance, security, and compliance...
30+ 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...
28 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
30+ days ago in MonsterReport -
Commercial Project Manager
siemens Gurgaon, Haryana
...successful completion of all commercial and financial activities required for project execution. Maintain accuracy of project books and records in compliance...
14 days ago in MonsterReport -
Manager-Legal and Compliances
Varaha Gurgaon, Haryana
...compliance, regulatory filings, and effective engagement with regulators, government authorities, and external stakeholders. Manage, mentor, and develop the...
25 days ago in MonsterReport -
Environment, Health and Safety Manager
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...
8 days ago in MonsterReport -
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...
12 days ago in MonsterReport
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