225 risk compliance job offers in Gurgaon, Haryana
126-150 of 225 jobs
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- Gurgaon 225
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Site Installation Engineer
Confidential Gurgaon, Haryana
...in relation with the work and work force. Customer Satisfaction Index Zero LTC Customer Satisfaction Timely Completion Zero Tolerance for Non Compliance...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Assurance Associate 2 - Nonprofit & Education
Confidential Gurgaon, Haryana
...clients in the nonprofit and education sectors. This role involves conducting audits, analyzing financial data, and providing insights to enhance compliance...
Gross/year: ₹ 10.5 lakhs
30+ days ago in MonsterReport -
Site Installation Engineer
Confidential Gurgaon, Haryana
...in relation to work and workforce. Focus on Customer Satisfaction Index, ensuring zero LTC, timely completion, and zero tolerance for non-compliance...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Assurance Sr. Associate 1 - Nonprofit & Education
Confidential Gurgaon, Haryana
...and education sectors. This role requires a detail-oriented individual who can work collaboratively with clients and our internal team to ensure compliance...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Director, Managed Services - Gurugram, India
Confidential Gurgaon, Haryana
...and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk...
30+ days ago in MonsterReport -
Manager
Confidential Gurgaon, Haryana
Job Description: Maintain up-to-date knowledge of relevant tax laws, regulations, and social security policies to guarantee compliance with all legal...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Manager / Senior Manager - Collections
Confidential Gurgaon, Haryana
...against targets (bucket-wise, product-wise). Conduct regular reviews, audits, and training sessions to ensure agency adherence to policies and compliance...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Senior Audit Associate
Confidential Gurgaon, Haryana
...Gurugram team that will execute audit engagements fordiverse business lines across the globe. Ideal candidates will demonstrate asolid understanding of Risk...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Assistant Manager - Supplier Relationship Manager Centre of
Confidential Gurgaon, Haryana
...compliance. Measure and reaslise contractual credits arising out of rebates, penalties etc. Help business in creating supplier business continuity and exit...
30+ days ago in MonsterReport -
Senior Audit Associate
Confidential Gurgaon, Haryana
...of internal audit, risk and controls including the IIA, IPPF and COSO. Relevant Professional certification (CIA, CISA, CA, CPA) or desire to obtain, is a plus.
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
ITGC Auditor
Confidential Gurgaon, Haryana
...JobType: full-time We are seeking a skilled and detail-oriented ITGC Auditor with 4 to 8 years of relevant experience to join our internal audit or risk...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Director - Investments
Confidential Gurgaon, Haryana
Work as an extension of the UK/US team to conduct operational due diligence risk assessments of investment managers using Mercer Sentinel s framework...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
Banking Operations Senior Associate
Confidential Gurgaon, Haryana
Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT...
30+ days ago in MonsterReport -
Banking Operation
Confidential Gurgaon, Haryana
Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT...
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...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Senior Project Manager
Confidential Gurgaon, Haryana
...risk management. Ability to manage multiple projects simultaneously and prioritize tasks effectively. Strong organizational skills with attention to detail...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Research Analyst, Valuations
Confidential Gurgaon, Haryana
...risks associated with existing investments. Perform due diligence on new investment opportunities, analyzing financial statements, market dynamics, and risk...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Senior Research Analyst
Confidential Gurgaon, Haryana
...risks associated with existing investments. Perform due diligence on new investment opportunities, analyzing financial statements, market dynamics, and risk...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Financial Due Diligence - Associate Director /
Confidential Gurgaon, Haryana
...risk issues in delivering services to clients Strong contribution to knowledge sharing efforts, review and continually improve processes so that the team...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Financial Due Diligence - Assistant Manager /
Confidential Gurgaon, Haryana
...risk issues in delivering services to clients Strong contribution to knowledge sharing efforts, review and continually improve processes so that the team...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Data Analyst (Service Now)
Confidential Gurgaon, Haryana
...in the Common Service Data Model (CSDM). Integrate data from the ServiceNow CMDB with additional sources including FinOps, IT Strategy, Cybersecurity, Risk...
30+ days ago in MonsterReport -
Sr Manager Physical Security
Confidential Gurgaon, Haryana
...to optimize spending while improving infrastructure efficiency. Oversee vendor management, ensuring high-quality services are delivered in compliance with SLAs
Gross/year: ₹ 18 lakhs
30+ days ago in MonsterReport -
Payroll Associate
Confidential Gurgaon, Haryana
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account...
30+ days ago in MonsterReport -
Service Relationship Manager
Confidential Gurgaon, Haryana
...needs Monitor the performance of client accounts and suggest ways to improve returns Ensuring appropriate control framework is in place and operations risk...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport
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