1,126 risk compliance job offers in Gurgaon, Haryana
151-175 of 1,126 jobs
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Senior Credit Manager, Risk Approver
Confidential Gurgaon, Haryana
...and assist Group Special Assets Management, where appropriate, in managing accounts to maximise recoveries and minimise losses. Ensure compliance to the
19 days ago in MonsterReport -
Vice President Audit
Mashreq Gurgaon, Haryana +2 locations
...results in a fast-paced, regulated environment. Additional certifications (e.g. cisa) and experience in digital banking or technology risk are advantageous.
7 days ago in JobrapidoReport -
Risk Consulting Associate 2 (Anjali Bisht)
Confidential Gurgaon, Haryana
...risk implications, and draw the appropriate conclusions to best advise our clients Exercise professional skepticism, judgment and adhere to the code of...
17 days ago in MonsterReport -
IT Security Analyst I - Risk Assurance
Confidential Gurgaon, Haryana
...and we foster a culture that is open, collaborative, entrepreneurial, passionate—and yes, fun! About The Team The Assurance and Testing Team, within Risk...
30+ days ago in MonsterReport -
Vice President Audit
new Mashreq Gurgaon, Haryana +105 locations
...results in a fast-paced, regulated environment. Additional certifications (e.g. cisa) and experience in digital banking or technology risk are advantageous.
1 day ago in WhatjobsReport -
Manager - Risk Management & Analytics
Confidential Gurgaon, Haryana
...Compliance & Business Stakeholders Own end-to-end report production of select regulatory reports, that meet COE ownership criteria as needed Work with...
15 days ago in MonsterReport -
Transaction Monitoring Associate - Payment Compliance
Confidential Gurgaon, Haryana
...high-risk categories. Handle escalated and special cases, such as Child Exploitation, International Trafficking, and large Fraud Rings, by applying advanced...
22 days ago in MonsterReport -
Manager - BCM
HCLTech Gurgaon, Haryana +2 locations
...compliance audits. Excellent communication, stakeholder engagement, and analytical skills. Preferred Certifications ISO 27001, ISO 22301, ISO 31000, CISSP...
2 days ago in JobrapidoReport -
Senior Associate, Project Compliance Officer
Confidential Gurgaon, Haryana
...possible without the technology that powers the internet itself—technology created by Ciena. How You Will Contribute Maintain and organize compliance-related...
30+ days ago in MonsterReport -
Compliance Manager, IMEA - Gurugram or Mumbai
Confidential Gurgaon, Haryana
Oliver Wyman is seeking a seasoned Compliance Manager to join our Gurugram or Mumbai office. This position will be instrumental in ensuring compliance with...
30+ days ago in MonsterReport -
Manager - BCM
new HCLTech Gurgaon, Haryana +105 locations
...compliance audits. Excellent communication, stakeholder engagement, and analytical skills. Preferred CertificationsISO 27001, ISO 22301, ISO 31000, CISSP...
21 h 45 minutes ago in WhatjobsReport -
Oliver Wyman - Compliance Manager - Gurugram or Mumbai
Confidential Gurgaon, Haryana
Oliver Wyman is seeking a seasoned Compliance Manager to join our Gurugram or Mumbai office. This position will be instrumental in ensuring compliance with...
30+ days ago in MonsterReport -
Analyst-Compliance Quality Control Review
Confidential Gurgaon, Haryana
...risk Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact Excellent...
9 days ago in MonsterReport -
Assistant Manager Internal Audit
Republic World Gurgaon, Haryana +2 locations
...a qualified and detail-oriented Chartered Accountant with 2–3 years of experience in Internal Audit. The role involves evaluating internal controls, risk...
2 days ago in JobrapidoReport -
Analyst-Compliance Quality Control Review
Confidential Gurgaon, Haryana
...risk Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact Excellent...
9 days ago in MonsterReport -
Manager - Compliance Quality Control Review
Confidential Gurgaon, Haryana
...you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk...
9 days ago in MonsterReport -
Assistant Manager Internal Audit
new Republic World Gurgaon, Haryana +105 locations
...a qualified and detail-oriented Chartered Accountant with 2–3 years of experience in Internal Audit. The role involves evaluating internal controls, risk...
22 h 33 minutes ago in WhatjobsReport -
Transaction Monitoring Associate - Payment Compliance
Confidential Gurgaon, Haryana
...compliance activities relating to these programs are maintained to a high standard. A Typical Day Review and investigate complex cases to provide supporting...
30+ days ago in MonsterReport -
Assistant Manager - Senior Risk and Controls Analyst (HR...
Confidential Gurgaon, Haryana
Inviting applications for the role of Assistant Manager, Senior Risk and Controls Analyst (HR controls) A Senior Risk and Control Analyst is responsible for...
20 days ago in MonsterReport -
Investment Manager
bharti axa life insurance Gurgaon, Haryana +2 locations
...Insurance are looking for candidate who are looking to grow with a fast growing organization. The role primarily focuses on ensuring regulatory compliance...
2 days ago in JobrapidoReport -
Manager - Senior Risk and Controls Analyst (HR controls)
Confidential Gurgaon, Haryana
Inviting applications for the role of Manager, Senior Risk and Controls Analyst (HR controls) A Senior Risk and Control Analyst is responsible for...
17 days ago in MonsterReport -
Associate Director, FS Risk Consulting - Global Capability...
Confidential Gurgaon, Haryana
...effectiveness and compliance. Risk Domains Coverage: Provide advisory and transformation support across a broad range of risk consulting domains, including:
30+ days ago in MonsterReport -
Investment Manager
new bharti axa life insurance Gurgaon, Haryana +105 locations
...Insurance are looking for candidate who are looking to grow with a fast growing organization. The role primarily focuses on ensuring regulatory compliance...
22 h 5 minutes ago in WhatjobsReport -
TPRM {Third-Party Risk Management } Consultant Lead
Confidential Gurgaon, Haryana
Job Title: Third-Party Risk Management (TPRM) Consultant Lead Company: CyberAssure-. Years of Experience: 7-12 years + Location: Sohna road, sector 49...
Gross/year: ₹ 22 lakhs
30+ days ago in MonsterReport -
Manager -SLGSI Procurement & Supplier risk management
Confidential Gurgaon, Haryana
...supplier risk management capabilities. Performing root cause analyses on identified risk events and recommending improvements to prevent these risk events from
30+ days ago in MonsterReport
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