1,046 risk compliance job offers in Gurgaon, Haryana
151-175 of 1,046 jobs
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- Last day 39
- Within the last 7 days 233
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VP - Credit Risk
Confidential Gurgaon, Haryana
...at proactively sourcing and analysing information on macro risks and the regulatory environment across multiple jurisdictions Understanding of risk management.
10 days ago in MonsterReport -
Senior Analyst - Credit Risk
Confidential Gurgaon, Haryana
...at proactively sourcing and analysing information on macro risks and the regulatory environment across multiple jurisdictions Understanding of risk management.
10 days ago in MonsterReport -
Senior Analyst-Risk Management
Confidential Gurgaon, Haryana
...Risk reduction, Data governance and robust reporting. Leverage the power of closed loop through Amex network to make intelligent and relevant insights. Work...
10 days ago in MonsterReport -
Lead Data Scientist
new citi Gurgaon, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
11 h 43 minutes ago in Talent.comReport -
Treasury and Risk Senior Analyst
Confidential Gurgaon, Haryana
Skill required: Cash and Liquidity Management. Risk and Regulatory Controls Designation: Treasury and Risk Senior Analyst Qualifications: BCom Years of...
30+ days ago in MonsterReport -
Quality Analyst
Emeritus Gurgaon, Haryana
...risk to the company) immediately to FTE and ensure formal acknowledgementTo provide weekly formal feedback to each FTETo publish a monthly score for each...
4 days ago in WhatjobsReport -
Risk And Fraud Analyst
Confidential Gurgaon, Haryana
...and other relevant parties via phone, email, or chat to verify information and gather evidence as part of the investigation process. Assess the level of risk...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Treasury and Risk Senior Analyst
Confidential Gurgaon, Haryana
Skill required: Cash and Liquidity Management. Derivatives Middle Office Designation: Treasury and Risk Senior Analyst Qualifications: BCom Years of...
30+ days ago in MonsterReport -
Treasury and Risk Senior Analyst
Confidential Gurgaon, Haryana
Skill required: Cash and Liquidity Management. Liquidity Management Designation: Treasury and Risk Senior Analyst Qualifications: BCom Years of Experience: 5...
30+ days ago in MonsterReport -
Lead Business Analytics Analyst
new 12542 Citicorp Services India Gurgaon, Haryana
...and developing new skillsets Positive outlook with a can-do mindset Functional exp: Banking product analytics, Risk analytics, Marketing Analytics, Credit
11 h 53 minutes ago in Talent.comReport -
Financial Compliance Manager
Confidential Gurgaon, Haryana
Purpose of the role: The Financial Compliance Data analytics specialist is a pivotal role for integrating Microsoft Power Apps expertise into the...
10 days ago in MonsterReport -
Microsoft Dynamics Consultant
new Amicon Hub Services Gurgaon, Haryana +105 locations
...compliance reporting across cybersecurity, cloud, data, and change management. 40% of the role supports PMO activities including project tracking, RAID...
16 h 16 minutes ago in WhatjobsReport -
Compliance Executive - SIS
Confidential Gurgaon, Haryana
Silicon Integrated Systems is looking for Compliance Executive. SIS to join our dynamic team and embark on a rewarding career journey Regulatory Awareness...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Deputy Manager - Compliance
Confidential Gurgaon, Haryana
...processes and systems for routine activities Compliance role well defined and covering all areas of business and operations that have a regulatory impact
30+ days ago in MonsterReport -
Manager-Controller (Control and Compliance)
Confidential Gurgaon, Haryana
...identify trends, and evaluate risk scenarios effectively Strong operations and risk management skills, as well excellent relationship management abilities with
11 days ago in MonsterReport -
Content Writer - Finance Vertical (2-5 yrs) Gurgaon/Gurugram
new Hireginie Talent Cloud Gurgaon/Gurugram, Gurgaon, Haryana
...risk management, and policy types. Experience with SEO tools (Ahrefs, SEMrush, Google Search Console) and analytics (GA4). Excellent research, writing, and...
1 day ago in UpdazzReport -
Assistant Manager Compliance
Confidential Gurgaon, Haryana
...of quality management system and Risk management Compliance Specialization: Prior experience in Investigation, Fraud and forensic risk management compliance
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Lead - Devices Procurement - Gurgaon
new airtel Gurgaon, Haryana
...and M-BOM componentsIntroduce, develop, and continuously improve best-in-class sourcing techniques, strategies, incentives and practices with a focus on risk...
16 h 15 minutes ago in WhatjobsReport -
Payment Compliance Analyst
Confidential Gurgaon, Haryana
...risk considerations related to customer and host profiles. Proven experience in customer escalation handling. High attention to detail and strong analytical...
Gross/year: ₹ 3.5 lakhs
28 days ago in MonsterReport -
Legal Compliance Attorney
Confidential Gurgaon, Haryana
...metrics and dashboards to track program effectiveness and prepare periodic reports for leadership. Implement automation/AI enabled compliance tools where
10 days ago in MonsterReport -
Statutory Compliance Officer
Confidential Gurgaon, Haryana
...Compliance and Ethics Professional (CCEP) or equivalent will be an advantage. Understanding of statutory frameworks and experience in conducting audits is...
10 days ago in MonsterReport -
Ref Data Mgmt Analyst 1 - C09
new 12542 Citicorp Services India Gurgaon, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in Talent.comReport -
Ethics & Compliance Specialist
Confidential Gurgaon, Haryana
...Compliance related matters Knowledge of the FCPA, UK Bribery Act, general ABC codes and practices and specific knowledge of the legislation in the local...
10 days ago in MonsterReport -
Legal - Associate Manager
new Perfetti Van Melle Gurgaon, Haryana
...compliance measures. Minimum Requirements: Education: Law Graduate (LL. B) Experience: 5-8 years of post-qualification experience, preferably in FMCG or...
1 day ago in WhatjobsReport -
Fraud Compliance Manager
Confidential Gurgaon, Haryana +2 locations
...risk and strategy management experience in financial services or payments Expertise in fraud risks associated with payments, banking, and/or investments...
30+ days ago in MonsterReport
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