530 risk compliance job offers in Jaipur, Rajasthan
226-250 of 530 jobs
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IPB AML Investigations Officer (Level 2), Financial Crime Op
Confidential Jaipur, Rajasthan
...risk assessments. Represent the department in regional and global working groups, forums, and industry committees, ensuring the team is at the forefront of...
30+ days ago in MonsterReport -
Network Analyst
Centrilogic Jaipur, Rajasthan +106 locations
...compliance. Troubleshoot patch-related issues and escalate to senior engineers when necessary. Actively contribute to ongoing improvement efforts aimed at...
13 days ago in WhatjobsReport -
IPB AML Investigations Officer, AVP
Confidential Jaipur, Rajasthan
...Corporate Title: AVP Role Description The Asia-Pacific Anti-Financial Crime (AFC) Department supports Deutsche Bank businesses in the region manage AFC risk...
30+ days ago in MonsterReport -
Regular Review Governance, VP
Confidential Jaipur, Rajasthan
...Compliance/AML, and Investigation functions in the banking industry In-depth knowledge of performance metrics Excellent communication and leadership skills...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Network Analyst
Centrilogic Jaipur, Rajasthan
...compliance. Troubleshoot patch-related issues and escalate to senior engineers when necessary. Actively contribute to ongoing improvement efforts aimed at...
30+ days ago in JobrapidoReport -
Human Resources Specialist
Confidential Jaipur, Rajasthan
...who will own end-to-end hiring and core HR execution for Choice Finserv. The role requires deep exposure to NBFC-specific hiring, statutory compliance...
13 days ago in MonsterReport -
Manager – B2B Payments & Foreign Exchange
Confidential Jaipur, Rajasthan
...Exchange to join 360tf. You will own end-to-end product and operations for cross-border payments and FX, working across partners, product, tech, compliance...
22 days ago in MonsterReport -
State Sales Manager - Government Project (7-12 yrs) Jaipur/R
CVIRMS Informatics Pvt.Ltd Jaipur/Rajasthan, Jaipur, Rajasthan
...Risk Management & Issue Resolution. Resolve escalations from field teams, users, or government departments. Anticipate implementation risks and deploy...
30+ days ago in UpdazzReport -
Regulatory Filtering Analyst
Confidential Jaipur, Rajasthan +3 locations
...operations services for various divisions of the bank and its group entities. This is to support the bank in its efforts to ensure regulatory compliance...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Delivery Operations Senior Analyst
Confidential Jaipur, Rajasthan
...risk & propose mitigation plans and partner with other support teams as to resolve requests/issues in a timely manner Maintain client relationships...
30+ days ago in MonsterReport -
Legal & Company Secretarial Assistant
Dar Jaipur, Rajasthan
...Role Overview We are seeking a Legal & Company Secretarial Assistant to support the Senior Legal Counsel and Company Secretary in the delivery of in-house legal, governance, and compliance...
11 days ago in JobrapidoReport -
Planning Coordinator
Confidential Jaipur, Rajasthan
...risk management by identifying potential schedule risks and mitigation plans. Required Skills & Qualifications Education: B... /B.Tech in Civil Engineering...
30+ days ago in MonsterReport -
Regular Review Governance, VP
Confidential Jaipur, Rajasthan
...Deutsche Bank AG, are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients as per their risk...
10 days ago in MonsterReport -
SLP Manager
Confidential Jaipur, Rajasthan
...is a key member of the Transportation organization, working with the Regional team as well as cross functional teams throughout the organization. Perform risk...
17 days ago in MonsterReport -
Serious Control Expert (ISO 27001)
hotsourced Jaipur, Rajasthan
Job Title: Serious Control Expert (ISO 27001) – 6-Month Contract Company Overview We are a fast-growing compliance and security-focused organization...
20 days ago in JobrapidoReport -
SaaS Security Engineer
BluOcean Cyber Jaipur, Rajasthan
...SaaS ecosystems. In this role, you will be the subject matter expert, translating deep SSPM knowledge into actionable strategies that measurably reduce risk...
14 days ago in JobrapidoReport -
Payments Processing Analyst
Confidential Jaipur, Rajasthan +5 locations
...Compliance To communicate all potential business opportunities which have been identified in the course of regular transaction and to assist the management...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Identity and Access Management Specialist (SailPoint and Sav
MajorKey Technologies Jaipur, Rajasthan
...risk management Exposure to databases such as Oracle, MS SQL, MySQL, or similar (querying and basic schema understanding) Ability to work across the full...
28 days ago in JobrapidoReport -
Legal Associate
Atidiv Jaipur, Rajasthan
...including but not limited to CSR activities Prepare legal opinions on diverse issues Collaborate with business teams on legal requirements (c) Compliance...
20 days ago in JobrapidoReport -
Smartstream IDLM Support Analyst
Luxoft Jaipur, Rajasthan
...compliance with IT security, audit, and regulatory requirements. Support UK hours from (7am to 4pm) or (9am to 6pm) or (10am to 7pm), as required...
25 days ago in JobrapidoReport -
RC & WC - Underwriting: Regional Credit Manager - SBB Credit
Confidential Jaipur, Rajasthan
...compliance related matters, PSL classification etc Give timely feedback to CO team of policy, ZCM, NCM & Head Credit on market developments, suggestions on...
27 days ago in MonsterReport -
Program Manager
Knowledge Networks Jaipur, Rajasthan
...risk/issue logs, and change control to keep programs on track. Data Hygiene: CRM discipline, UTM usage, and KPI definitions that withstand scrutiny...
14 days ago in JobrapidoReport -
Senior Manager – Strategic Finance
Air India SATS Airport Services (AISATS) Jaipur, Rajasthan
...risk assessments related to financial operations. Educational qualifications ca / mba (finance) / CFA or equivalent professional qualification. 8–12 years...
30+ days ago in JobrapidoReport -
Senior QA Specialist - Cypress [T500-21-]
FM Jaipur, Rajasthan
About FM: FM is a 190-year-old, Fortune 500 commercial property insurance company of 6,000+ employees with a unique focus on science and risk engineering...
30+ days ago in JobrapidoReport -
Chief Financial Officer
TipTop Things Jaipur, Rajasthan
...Risk Advise on entity structuring, intercompany flows, and transfer pricing (with external advisors) Coordinate with tax advisors and auditors Improve...
20 days ago in JobrapidoReport
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