1,266 risk compliance job offers in Gurgaon, Haryana
126-150 of 1,266 jobs
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- Gurgaon 1,266
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Chief Risk Officer, Technology & Security
Confidential Gurgaon, Haryana
Role Description The Global Risk and Compliance division (GR&C) exists to enable the FNZ Group to safely achieve its strategic objectives, protect value, and...
16 days ago in MonsterReport -
Vice President | Operational Risk & Control
Confidential Gurgaon, Haryana
...level and beyond. Ability to distil, simplify and summarise complex regulatory information into crisp action plans. Deep understanding of risk mgmt practices.
30+ days ago in Monster India PREMIUMReport -
Trc_soc(it audit | ca/b. Tech) - Associate/Senior Associate
new RSM US Gurgaon, Haryana +1 Location
Risk Consulting helps clients across various industries by addressing the increasingly complex strategic, operational, compliance, and governance challenges...
1 day ago in WhatjobsReport -
Senior Manager (Credit & Risk)
Confidential Gurgaon, Haryana
Job Title: Senior Manager (Credit & Risk) Job Level: Mid-Level Report to: Chief Business Officer Department: Lending Organization: airpay money pvt ltd...
16 days ago in MonsterReport -
IN_Senior Associate_Compliance Reviews & Risk...
Confidential Gurgaon, Haryana
...of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Senior Associate Job Description & Summary A career within Regulatory Risk...
16 days ago in MonsterReport -
Senior Manager/ - AML & Risk
Confidential Gurgaon, Haryana
...AML to lead our Anti-Money Laundering AML) team. The ideal candidate will have a strong background in financial crime prevention, regulatory compliance...
16 days ago in MonsterReport -
Assistant Vice President – Treasury Risk Assurance
Confidential Gurgaon, Haryana
...Risk in the Banking Book Good understanding of assurance techniques obtained in a big 4 accounting firm or internal audit department of a financial...
30+ days ago in MonsterReport -
Third Party Risk Management (TPRM)
Confidential Gurgaon, Haryana
ISMS or Third-Party Risk Assessments Ability to effectively liaise with clients and manage stakeholder expectations. Work with client teams from various...
22 days ago in Monster India PREMIUMReport -
Trc_soc(it audit | ca fresher /b. Tech) - Associate/Senior A
RSM US Gurgaon, Haryana
Risk Consulting helps clients across various industries by addressing the increasingly complex strategic, operational, compliance, and governance challenges...
7 days ago in WhatjobsReport -
Manager, Credit Risk Model Validation
Confidential Gurgaon, Haryana
...West Bengal Bengaluru, Karnataka Job Summary: This position requires a seasoned professional as a Senior Manager with specialized knowledge of credit risk...
16 days ago in MonsterReport -
Risk & Controls Manager, AVP
Confidential Gurgaon, Haryana
...risk for their respective portfolios or sectors Knowledge of wholesale lending policy and processes Financial and other risk analysis and problem solving...
28 days ago in Monster India PREMIUMReport -
IN_Manager-Insider Trading-Risk-IFS-Gurugram
Confidential Gurgaon, Haryana
...publications Regulatory interpretation and able to apply design the approach accordingly. Respond to stakeholders' queries without compromising the compliance
Gross/year: ₹ 10 lakhs
30+ days ago in Monster India PREMIUMReport -
Director of Technology - Risk Metrics and Automation
Confidential Gurgaon, Haryana +1 Location
...innovative services and solutions that enable seamless experiences for our people and customers. The Impact This role reports to the Head of Technology Risk...
15 days ago in MonsterReport -
Risk Advisory - Internal Audit - Analyst
Confidential Gurgaon, Haryana
...risk consulting Strong analytical and problem solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be...
22 days ago in Monster India PREMIUMReport -
Internal Auditor
new ANB Solutions Pvt. Gurgaon, Haryana
As a Risk and Controls professional, the candidate would be involved in business process review, process design and implementation, risk and control...
1 day ago in WhatjobsReport -
Risk Advisory - Internal Audit - Senior
Confidential Gurgaon, Haryana
...and Compliance Services. These services are tailored to meet client's individual needs, and provide effective support to management in meeting the challenges
16 days ago in MonsterReport -
Global Risk Product Owner - Director
Confidential Gurgaon, Haryana
...Compliance. The product owner will engage with stakeholders at all levels of seniority and ensure the application continues to evolve alongside business...
21 days ago in Monster India PREMIUMReport -
Consultant - Third Party Risk Management
Confidential Gurgaon, Haryana
...Distinguished understanding of screening companies and individuals is required. Awareness of the role and responsibilities of Compliance / Procurement Function
16 days ago in Monster India PREMIUMReport -
Manager - Human Capital and Internal Fraud Risk
Confidential Gurgaon, Haryana
Job description Support update of Internal Fraud Risk Management Program Human Capital Management programs, including policies and standards, governance...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
Risk Advisory Finance Advisory Senior
Confidential Gurgaon, Haryana
...compliance and regulatory monitoring etc. Assisting management in group reporting support, where group reporting is primarily required to be undertaken in...
21 days ago in Monster India PREMIUMReport -
Senior Manager
new ANB Solutions Pvt. Gurgaon, Haryana +1 Location
Industry: Telecom Title: BRM. (Business Risk Management) Location: Delhi/ Gurgaon Reports to: Associate Director/ Director Traveling: Mandatory (30 to 40 %...
1 day ago in WhatjobsReport -
EP&P Senior Analyst, ESG Supplier Risk
Confidential Gurgaon, Haryana
...risk management strategies in a global organization. Experience working in a consulting environment or with a professional services firm is highly desirable...
9 days ago in MonsterReport -
Assistant Vice President - Financial Crime Risk Management
Confidential Gurgaon, Haryana
...Program) to ensure compliance under the regulations. Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money
25 days ago in Monster India PREMIUMReport -
Manager Internal Audits | IND AS/IFRS | Big 4 + Industry exp
new Confidential Gurgaon, Haryana
Assistant Manager – Governance, Risk & Compliance (GRC)? Location: Gurgaon (5 Days Working, In-Office)? Experience: 4–9 Years ⏳ Notice Period: Immediate to...
1 day ago in Monster India PREMIUMReport -
Assistant Manager - Cybersecurity
new CohnReznick Professional Services Gurgaon, Haryana +104 locations
Risk Advisory Cyber Senior Associate Job Description The IA/Cyber practice is part of our Risk & Accounting Advisory Services (RAAS) group serving our Audit...
1 day ago in WhatjobsReport
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