1,307 risk compliance job offers in Gurgaon, Haryana

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  • Chief Compliance Officer (CCO)

    Confidential Gurgaon, Haryana

    Role – Chief Compliance officer Location: Gurgaon Job Description Compliance Strategy: Develop and implement a comprehensive cost-effective compliance...
    15 days ago in Monster

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  • Manager, Legal & Compliance

    Confidential Gurgaon, Haryana

    Job Description: The Compliance Officer will be responsible for overseeing and managing all industrial relations and Labour Law Compliance matters within the...
    30+ days ago in Monster India PREMIUM

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  • SOX Compliance Analyst

    Confidential Gurgaon, Haryana  +1 Location

    ...retrieval of compliance documents. Training And Communication Support the development and delivery of SOX compliance training programs for employees: Empowers
    21 days ago in Monster India PREMIUM

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  • SOX Compliance Analyst

    Confidential Gurgaon, Haryana

    ...retrieval of compliance documents. Training And Communication Support the development and delivery of SOX compliance training programs for employees: Empowers
    21 days ago in Monster

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  • Security Compliance Engineer

    ImageKit.io Gurgaon, Haryana

    ...Work with the team to conduct regular audits to ensure compliance with internal policies and procedures, relevant security standards best practices,
    15 days ago in Jobrapido

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  • Portfolio Compliance Analyst

    Confidential Gurgaon, Haryana

    Connor, Clark & Lunn India Private Limited Gurugram, India We are looking for a Portfolio Compliance Analyst to join our Portfolio Compliance Team at Connor...
    30+ days ago in Monster

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  • Principal Compliance Officer

    Confidential Gurgaon, Haryana

    ...risk management position. In-depth knowledge of PMLA regulations and how they apply to digital assets and cryptocurrency platforms. Strong understanding of...
    15 days ago in Monster

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  • Compliance Senior Specialist

    Confidential Gurgaon, Haryana

    ...focused on improving continuously and being better together. We work hard, we play hard, and we want you to join us! Role Overview The Ethics & Compliance...
    16 days ago in Monster

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  • Senior Manager- AML/Compliance

    Confidential Gurgaon, Haryana

    ...strength in being able to analyze, review compliance Should be responsible, transparent, reliable & accountable with good stakeholder management skills.
    27 days ago in Monster India PREMIUM

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  • Intern, Portfolio Compliance

    Confidential Gurgaon, Haryana

    Connor, Clark & Lunn India Private Limited Gurugram, India We are looking for an Intern to join our Portfolio Compliance Team at Connor, Clark & Lunn...
    15 days ago in Monster

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  • HR Compliance and Payroll Manager

    Pioneer Gurgaon, Haryana

    ...compliance inquiries. Work closely with HR teams to improve and implement policies that align with the companys strategic goals. Maintain up-to-date...
    12 days ago in TestJobs

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  • Executive - Compliance Review- Legal

    Confidential Gurgaon, Haryana

    ...corporate governance, risk management, and Compliance Services. These services are tailored to meet client's individual needs, and provide effective support to
    16 days ago in Monster

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  • Tax Compliance Specialist

    Confidential Gurgaon, Haryana

    ...the lives of millions of people across the globe. Our employees are our most valuable asset. The Global Tax Team is in search of an experienced Tax Compliance...
    22 days ago in Monster

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  • Manager - Compliance GQ&CR

    Confidential Gurgaon, Haryana

    ...compliance programs Manage resourcing and overall operations of the team Work with the resourcing director to ensure the hiring requirements are discussed...
    21 days ago in Monster India PREMIUM

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  • Senior Analyst, Payment Compliance

    Confidential Gurgaon, Haryana

    ...compliance activities relating to these programs are maintained to a high standard. A Typical Day Review and investigate alerts or cases escalated from...
    15 days ago in Monster

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  • Security Compliance Specialist

    Confidential Gurgaon, Haryana

    ...risk management related laws and regulations, as well as industry standards, and how they translate into organizational requirements and controls Inventorize,
    16 days ago in Monster

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  • Assistant Manager - Risk

    CohnReznick Professional Services Gurgaon, Haryana

    Risk Advisory Senior Associate Job Description As a key member of the RAS team, you will help organizations leverage their system of internal controls to...
    29 days ago in Jobrapido

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  • Analyst, Compliance Operations

    Confidential Gurgaon, Haryana

    ...be supported in progressing. Whatever your ambitions. About the Role As part of this role, you will be expected to engage in day-to-day internal compliance...
    30+ days ago in Monster India PREMIUM

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  • Compliance & TPRM- Lead

    Confidential Gurgaon, Haryana

    ...risk rating Perform OFAC and negative media screening Obtain required documents from the vendor/partner Work closely with the requester and vendor/partner...
    30+ days ago in Monster

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  • Risk and Resilience Manager

    Confidential Gurgaon, Haryana

    ...IT security, and business leaders. Certifications related to Enterprise Risk Management, ITIL, Info Security risk management are an added advantage.
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster India PREMIUM

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  • Risk and Resilience Manager

    Confidential Gurgaon, Haryana  +1 Location

    ...IT security, and business leaders. Certifications related to Enterprise Risk Management, ITIL, Info Security risk management are an added advantage.
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Enterprise Risk Manager

    Confidential Gurgaon, Haryana

    Job Summary: The Lead. Enterprise Risk Management will oversee and manage the identification, assessment, and mitigation of operational risks across the...
    30+ days ago in Monster

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  • Data Scientist (Risk strategy, SME)

    bluCognition Gurgaon, Haryana

    About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017...
    30+ days ago in Jobrapido

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  • Senior - Risk Advisory

    Confidential Gurgaon, Haryana

    Job Purpose: The incumbent will be a part of Risk Advisory team assisting clients in risk assessments, evaluating internal controls, analyzing financial data...
    20 days ago in Monster

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  • VP - Capital and Liquidity Risk

    Confidential Gurgaon, Haryana

    ...Risk Good understanding of assurance techniques obtained in a big 4 accounting firm or internal audit department of a financial institution Ability to...
    30+ days ago in Monster

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1,307 risk compliance job offers in Gurgaon, Haryana

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