1,492 risk compliance job offers in Gurgaon, Haryana
926-950 of 1,492 jobs
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Assistant Key Account Manager - Axis Bank Alternate Channel
Confidential Gurgaon, Haryana +1 Location
...risk mitigation plans, contingency planning, business continuity programs by executing and reporting within defined timelines Highlight and recommend...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
KYC Analyst (Contratual Role)
Confidential Gurgaon, Haryana
...compliance standards and international regulations. Proficiency in Google Suite, Microsoft Office, and ability to learn new applications. Positive attitude...
30+ days ago in MonsterReport -
Financial Controller
Confidential Gurgaon, Haryana
...compliance. Support tax planning initiatives to optimize tax liability. ERP and Financial Systems Lead the implementation and optimization of ERP and...
25 days ago in MonsterReport -
Reconciliation Officer
Confidential Gurgaon, Haryana
...compliance with all mandatory training is completed in a timely fashion. Support, implement and manage the FNZ culture, meeting the FNZ conduct standards...
30+ days ago in Monster India PREMIUMReport -
Head of Legal - IMEA
Confidential Gurgaon, Haryana
...ensure compliance with local legislative requirements. Work with Group Corporate & Claims to ensure adequate support in restructuring and M&A matters, enhance
30+ days ago in Monster India PREMIUMReport -
NetAnalytiks - Penetration Tester - Software Quality Assuran
NETANALYTIKS TECHNOLOGIES Gurgaon, Haryana
...to uncover security weaknesses. Youll work with our security, dev, and ops teams to proactively identify risks, suggest mitigations, and ensure compliance...
30+ days ago in AdzunaReport -
IN_ Associate _Fraud & investigation _Investigation and disp
Confidential Gurgaon, Haryana
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and...
30+ days ago in MonsterReport -
Cash Manager
Confidential Gurgaon, Haryana
...compliance with regulatory and internal standards. Work closely with corporate accounting, financial planning, internal audit, and other relevant...
19 days ago in MonsterReport -
IN_Associate _IA_Internal Audit Services_Advisory _Gurgaon
Confidential Gurgaon, Haryana
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and...
29 days ago in MonsterReport -
India Finance Senior Analyst Commercial Finance
Confidential Gurgaon, Haryana
...enforcement of world-wide contracting and pricing policies. Assist in the implementation of Global risk management procedures (e... segregation of duties,
30+ days ago in Monster India PREMIUMReport -
Chief Manager-Logistics & Warehouse | Retail | Gurgaon
Confidential Gurgaon, Haryana
...compliance across all logistics functions, reporting issues proactively to senior management. Stakeholder & Workforce Management Build and maintain strong...
30+ days ago in MonsterReport -
Program Manager/Lending Partner - FinTech - IIT/NIT/IIM (3-5
SNAPFIND Gurgaon/Gurugram, Gurgaon, Haryana
...risk frameworksQualification & Experience (type & industry): Bachelor's Degree from a tier 1 institute preferably IIT/NIT. MBA degree would be preferred...
30+ days ago in UpdazzReport -
Senior Auditor - IT, cybersecurity & infrastructure
Confidential Gurgaon, Haryana
...risk, including leading ITGC audits. Demonstrated ability to mentor junior auditors and ensure quality execution of control testing. Strong working...
21 days ago in MonsterReport -
Senior Engineer, Information Security
Confidential Gurgaon, Haryana
...risk assessments to assess the adequacy of the security controls and provide recommendations. Facilitate external audits for different industry...
30+ days ago in MonsterReport -
Senior Priority Relationship Manager
Confidential Gurgaon, Haryana
...and meet the bank's strategic objectives. You'll provide exceptional customer service with the provision of financial solutions while managing operational risk...
15 days ago in Monster India PREMIUMReport -
Lead Assistant Manager
Confidential Gurgaon, Haryana
...compliance requirements, and financial instruments. Business Analysis Skills: Excellent ability to gather, analyze, and document business requirements...
15 days ago in MonsterReport -
Associate - CDD
Confidential Gurgaon, Haryana
...ensuring a smooth and exceptional client experience. Job Responsbilities Support the UK Client Onboarding (Business Banking team) in undertaking AML CDD risk...
28 days ago in MonsterReport -
Actuarial Modelling & Valuation - Life, US Insurance
EXL Gurgaon, Haryana
...compliance with Data Privacy and Protection Guidelines. Key Responsibilities: Complete understanding of the current state of affairs and problem statement...
25 days ago in WhatjobsReport -
Manager
Confidential Gurgaon, Haryana
...technology platforms, we look deeper to help companies improve global operations, enhance data-driven insights, increase customer satisfaction, and manage risk...
30+ days ago in MonsterReport -
Lead Credit
Confidential Gurgaon, Haryana
...and policies. Develop, manage, and circulate accurate and timely customer credit MIS reports to internal and external stakeholders. Ensure full compliance...
25 days ago in MonsterReport -
Sr. Program Manager Core System Transformation
Confidential Gurgaon, Haryana
...Ensure data integrity through robust data validation, reconciliation, and quality control processes. Align system transition timelines, dependencies, and risk...
Gross/year: ₹ 8 lakhs
13 days ago in Monster India PREMIUMReport -
Advocate/ Corporate Law Associate/ Legal Consultant
Confidential Gurgaon, Haryana
...Corporate Counsel will be the legal expert within Neolytix, responsible for managing all legal affairs of the company. This role involves ensuring compliance...
30+ days ago in MonsterReport -
Corporate Secretary, South Asia (12 month Contract)
Confidential Gurgaon, Haryana
...university. Extensive knowledge of corporate law and secretarial matters. Extensive knowledge and experience in Compliance and Corporate Governance matters.
20 days ago in MonsterReport -
Citigroup Hiring For Reference Data Analyst At Gurgaon, Indi
citigroup Gurgaon, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
30+ days ago in sarkariresults360Report -
Sr. Tax associate (International direct tax)
Confidential Gurgaon, Haryana
About the Role: As a Senior Associate of International Tax you will be a key member of the Tax Team responsible for international reporting and compliance...
30+ days ago in MonsterReport
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