328 risk compliance job offers in Gurgaon, Haryana
201-225 of 328 jobs
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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 -
Safety Officer
Confidential Gurgaon, Haryana
...maintained and effectively implemented. Handle deviations found in audits, support CAPA implementation, and monitor closure with evidence. Ensure compliance...
Gross/year: ₹ 6 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...
9 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
13 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...
13 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...
12 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...
12 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
29 days ago in MonsterReport -
Tax Processing Analyst, NCT
Confidential Gurgaon, Haryana +4 locations
...every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Cybersecurity Sales Specialist
Confidential Gurgaon, Haryana
...Location: Gurgaon Experience: 2-5 yrs + Salary range: 15-18 lacs fixed + variable. About CyberAssure CyberAssure is a team of 50+ cyber warriors dedicated to delivering niche, high-quality cybersecurity services. We specialise in areas where most others hesitate – including Third-Party Risk...
Gross/year: ₹ 18 lakhs
30+ days ago in MonsterReport -
Penetration Tester - MedInsight
Confidential Gurgaon, Haryana
...compliance standards and privacy laws (e... owasp, nist, iso 27001). Collaborate with senior team members to provide technical guidance and support for...
12 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
19 days ago in MonsterReport -
SAP ITGC Consultant-Big5
Confidential Gurgaon, Haryana
...SAP systems (user access, change management, backup/recovery, etc). Assist in the design, implementation, and monitoring of IT controls to ensure compliance...
Gross/year: ₹ 15 lakhs
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
11 days ago in MonsterReport -
Techno-Commercial Manager - IT
Confidential Gurgaon, Haryana
...contract negotiation, purchase execution. Manage end to end vendor lifecycle which includes vendor onboarding, vendor performance monitoring, vendor risk...
Gross/year: ₹ 8 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 -
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 - 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 -
Analyst
Confidential Gurgaon, Haryana +1 Location
...high) with third parties and service providers. This includes, but is not limited to, Master Services Agreements and Procurement Agreements. Ensure compliance...
Gross/year: ₹ 2 lakhs
30+ days ago in MonsterReport -
Senior Analyst / Process Specialist
Confidential Gurgaon, Haryana
...contracts with third parties /service providers such as (including but not limited to). Master Services Agreements, Procurement Ag Ensuring compliance...
Gross/year: ₹ 5 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 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 -
DecSecOps Engineer - GOV2
Confidential Gurgaon, Haryana
...AWS Security, or Azure Security Engineer. Knowledge of compliance frameworks (SOC 2, HIPAA, GDPR). Experience in threat modeling and risk assessment.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Senior Associate
Confidential Gurgaon, Haryana
We are seeking a highly organized and detail-oriented Company Secretary with 3 to 4 years of experience to ensure our companys compliance with legal and...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport
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