222 risk compliance job offers in Jaipur, Rajasthan
26-50 of 222 jobs
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Fintech Head OF Engineering - Identity & KYC Systems
Vettio Jaipur, Rajasthan +75 locations
...evolution, and scale. You will drive the strategy and execution of systems that power user onboarding, identity verification, KYC/AML checks, and compliance...
5 days ago in Talent.comReport -
QSH &E Manager - JIS110830
MM Management Consultant Jaipur, Rajasthan +68 locations
...QSH&E Manager to lead the implementation and oversight of an integrated Quality, Safety, Health & Environmental (QSH&E) management system in compliance...
5 days ago in Talent.comReport -
Associate Director
HireGenie | Finance Recruitment Expert Jaipur, Rajasthan +77 locations
...the ability to translate technical compliance requirements into business-aligned strategies. Strong knowledge of EHS regulatory landscapes, risk assessment
6 days ago in Talent.comReport -
Financial Controller
Confidential Jaipur, Rajasthan
...compliance with all accounting, legal, and regulatory standards. Identify risks in new projects and implement de-risking strategies. Internal & External...
30+ days ago in MonsterReport -
Hiring Executive- Facilities and Administration
Confidential Jaipur, Rajasthan
...including office buildings, equipment, and utilities. Develop and implement facilities management policies, procedures, and standards to ensure compliance...
Gross/year: ₹ 6.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Area Head-Government Banking
new Mintskill HR Solutions Jaipur, Rajasthan
...developing deep relationships to become the client's banking partner of choice. Spearhead business generation within stringent regulations and the bank's risk...
17 h 50 minutes ago in Talent.comReport -
Area Head-Government Banking
Mintskill HR Solutions Jaipur, Rajasthan
...developing deep relationships to become the client's banking partner of choice. Spearhead business generation within stringent regulations and the bank's risk...
5 days ago in Talent.comReport -
Hiring For NBFC: Regional Credit Manager: LAP: Jaipur
new Skill Ventory Jaipur, Rajasthan
...compliance with company’s policy, underwriting guidelines and lending-program requirements... Checking of Post Disbursement Papers such as Agreement kits...
17 h 46 minutes ago in Talent.comReport -
Data Ops/Engineer (with Capital markets exp) [np 1 month max
Luxoft Jaipur, Rajasthan +74 locations
...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
6 days ago in Talent.comReport -
Information Security Manager
Confidential Jaipur, Rajasthan
...Business Unit: IT. Jaipur PURPOSE OF THE POSITION We are looking for a highly skilled Information Security Manager to lead and implement ISO 27001 compliance...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Hiring Executive- Facilities and Administration
Confidential Jaipur, Rajasthan
...including office buildings, equipment, and utilities. Develop and implement facilities management policies, procedures, and standards to ensure compliance...
Gross/year: ₹ 6 lakhs
30+ days ago in Monster India PREMIUMReport -
Data Engineer for Market Data Projects (with Streamlit Exper
Luxoft Jaipur, Rajasthan +77 locations
...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
5 days ago in Talent.comReport -
Transaction Monitoring Analyst
new Suncrypto Jaipur, Rajasthan
...regulatory requirements and company policies. Ensure timely and accurate submission of reports to the relevant financial authorities. Regulatory Compliance...
Gross/year: ₹ 6 lakhs
17 h 38 minutes ago in Talent.comReport -
Suncrypto - Transaction Monitoring Analyst
Nexthire Jaipur, Rajasthan
...regulatory requirements and company policies. Ensure timely and accurate submission of reports to the relevant financial authorities. Regulatory Compliance...
2 days ago in Talent.comReport -
Regulatory Reporting - NCT
new Deutsche Bank Jaipur, Rajasthan
...risk and p/l impact in an often high-pressure environment Experience in data analysis with intermediate/advanced Microsoft Office Suite skills including VBA...
17 h 59 minutes ago in Talent.comReport -
General manager - finance
Confidential Jaipur, Rajasthan
...health of Burger Farm India Pvt Ltd by developing and implementing sound financial strategies. The incumbent will ensure effective financial planning, risk...
30+ days ago in MonsterReport -
Relationship Manager - Sales - Bank (2-12 yrs) Jaipur (BFSI
Contatx Resource Managment Jaipur, Rajasthan
...compliance with SEBI and exchange regulations in all dealings. Meet assigned revenue and client acquisition targets. Requirements: Minimum 2 years of...
8 days ago in UpdazzReport -
CLM - KYC - NCT/Associate - Jaipur
new F335 Deutsche India Bangalore Branch Jaipur, Rajasthan
...the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic
1 day ago in Talent.comReport -
Regulatory Operations Analyst, NCT
new Deutsche Bank Jaipur, Rajasthan +1 Location
...risk in the process to Reporting line both regionally and functionally. Ensure any issues are escalated to the line managers and relevant management. Attend...
1 day ago in Talent.comReport -
Know Your Client (KYC) Analyst
new Deutsche Bank Jaipur, Rajasthan
...risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic Review...
1 day ago in Talent.comReport -
Know Your Client (KYC) Operator- Analyst
new Deutsche Bank Jaipur, Rajasthan
...risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic Review...
1 day ago in Talent.comReport -
Senior Executive
Confidential Jaipur, Rajasthan
...compliance. Proficiency in loan management systems and MS Office tools. Skills & Competencies: Detail-oriented with strong analytical skills. Excellent...
30+ days ago in MonsterReport -
Deutsche Bank Hiring For Reference Data Analyst At Jaipur, R
Deutsche Bank Jaipur, Rajasthan
...to the bank’s response to regulatory requirements. Close partnership is needed with stakeholders such as Front Office, Middle Office, Audit, Compliance...
30+ days ago in sarkariresults360Report -
Operations Lead, AVP
new Deutsche Bank Jaipur, Rajasthan +1 Location
...risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic Review...
17 h 47 minutes ago in Talent.comReport -
Branch Manager -Branch Banking
SkillLabs Jaipur, Rajasthan
...retail assets Familiarity with regulatory compliance, audit processes, and risk management in a retail banking setup Skills & Competencies Strong leadership
2 days ago in Talent.comReport
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