268 risk compliance job offers in Jaipur, Rajasthan
101-125 of 268 jobs
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Know Your Client (KYC) Operator- Analyst
Confidential Jaipur, Rajasthan
...regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and assessing risk
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Enterprise Architect
Integrated Personnel Services Jaipur, Rajasthan +69 locations
...compliance across the CTO, Sales, Product and portfolio organization for the solutions we are selling and managing for our customers. Vendor Management ...
7 days ago in Talent.comReport -
Solution Specialist
World Wide Technology Jaipur, Rajasthan +73 locations
...matter experts to assist in scoping. Determine how WWT will perform the services in scope. This may include preliminary timeline, resource planning, risk...
15 days ago in Talent.comReport -
Knowledge Graph Engineer
Domyn Jaipur, Rajasthan +73 locations
...risk, and roadmap. Strong cloud data-architecture skills (Azure, AWS, or GCP) and fluency in Python or Java for semantic ETL, API development, and DevOps...
7 days ago in Talent.comReport -
Sap supply chain (mm/wm/qm) Consultant (India-Remote)
CloudLabs Jaipur, Rajasthan +67 locations
...compliance with industry regulations (e... GxP) and internal control standards. Required Skills & Experience: 5+ years of hands-on SAP functional experience...
8 days ago in Talent.comReport -
Aem qa
Trantor Jaipur, Rajasthan +74 locations
...and business requirements. Key Responsibilities: Define QA test strategies, test plans, and test cases for AEM-based features and workflows. Perform risk-based...
7 days ago in Talent.comReport -
Equity Dealer & Advisor Broking
Confidential Jaipur, Rajasthan +4 locations
...compliance as per various regulator and organization guidelines. Acquire quality PCG clients through networking, database, market intelligence and...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Operations Senior Lead, VP
Confidential Jaipur, Rajasthan +1 Location
...Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
KYC Associate
Confidential Jaipur, Rajasthan +6 locations
...services industry, Research/Analytics role in other Banks / KPOs etc Understanding of Control, Compliance, Investigation/chasing functions in banks Familiarity
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
KYC Associate
Confidential Jaipur, Rajasthan +4 locations
.../ Checker is a must Experience in working directly with Business & Clients (Outreach) is a plus Understanding of Control, Compliance, Investigation/chasing
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Operations Lead, AVP
Confidential Jaipur, Rajasthan
...Compliance, Investigation/chasing functions in banks Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Assistant Manager F&A
Confidential Jaipur, Rajasthan
...with Trust, Rating Agencies and banks etc. Compliance & Risk Responsibilities Timely preparation of all Reports and send before due date Timely payments
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Wealth Manager
Confidential Jaipur, Rajasthan +3 locations
...compliance with these policies and procedures on an ongoing basis. 11) Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 12.5 lakhs
30+ days ago in MonsterReport -
Wealth Manager - Pioneer Banking
Confidential Jaipur, Rajasthan +5 locations
...compliance with these policies and procedures on an ongoing basis. 11) Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Branch Credit Manager
Confidential Jaipur, Rajasthan
...risk involved wrt to title of property Should be able to conduct personal discussions with clients (self employed) independently and arrive at cash flow...
Gross/year: ₹ 7 lakhs
14 days ago in MonsterReport -
Regulatory Reporting - NCT
Confidential Jaipur, Rajasthan
...risk and p/l impact in an often high-pressure environmentExperience in data analysis with intermediate/advanced Microsoft Office Suite skills including VBA...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Regulatory Reporting - Associate(EMIR/ MIFID/REFIT/ DTCC)
Confidential Jaipur, Rajasthan
...risk situations and deal with them in a prompt manner Ability to identify and prioritize multiple tasks that have potential operational risk and P&L impact in
Gross/year: ₹ 9 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: ₹ 6.5 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 MonsterReport -
Branch Manager
Confidential Jaipur, Rajasthan
Evaluating credit proposals covering financial, business and industrial risk & decisioning of the loan. Verifying the promoters track record & ascertaining...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Relationship Manager, Wealth
Confidential Jaipur, Rajasthan +4 locations
...compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Relationship Manager
Confidential Jaipur, Rajasthan
...client profiling to identify and maximize business opportunities Comply with internal audit standards, risk management policies, and regulatory requirements
Gross/year: ₹ 8.5 lakhs
14 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: ₹ 15 lakhs
30+ days ago in MonsterReport -
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 -
Wealth Manager
Confidential Jaipur, Rajasthan +3 locations
...compliance with all relevant policies and procedures. Report any suspicious transactions immediately to the supervising officer. Experience & Skills 5 to 8...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport
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