31 risk compliance job offers in Ludhiana, Punjab
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Banking Officer
SkillLabs Ludhiana, Punjab
...cheque books, debit cards, etc. Maintain and update account opening MIS and daily reports. Adhere to internal controls and compliance standards at all times.
2 days ago in Talent.comReport -
Tax Lawyer
new RM Staffing B.V. Ludhiana, Punjab +19 locations
...compliance frameworks. Strong research, drafting, and organizational skills. Comfortable working independently in a remote-first environment and managing...
9 h 44 minutes ago in Talent.comReport -
Chief Financial Officer
Ludhiana, Punjab
...5+ years as CFO or Financial Controller in a hospital, healthcare chain, or related service industry Proven expertise in budgeting, forecasting, compliance...
2 days ago in JobleadsReport -
Relationship Manager
new White Force Ludhiana, Punjab
...of proposals from origination, approval and disbursals ● Keep check on process and compliance ● Meet and exceed KPIs and targets The ideal candidate: ●
Gross/year: ₹ 5 lakhs
9 h 45 minutes ago in Talent.comReport -
Plant & Machinery Maintenance Executive
new Sisco Jobs Ludhiana, Punjab
...compliance. Basic computer skills for logging maintenance activities. Excellent problem-solving skills and time management. Good communication and...
15 h 43 minutes ago in Talent.comReport -
Sr. Analyst, Governance, Risk and Compliance
Confidential Ludhiana, Punjab +4 locations
The Sr Analyst, Governance, Risk and Compliance demonstrates a high level of professionalism, prioritizing the effective management of cybersecurity...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Associate Team Lead - Middle Office (Global Oil)
Confidential Ludhiana, Punjab +1 Location
Perform daily risk positions and explaining the variance. Weekly status update to reporting manager related to Future posting & confirmations. Posting of...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Legal and Liaisoning Manager
Confidential Ludhiana, Punjab
Legal Compliance: Ensure compliance with all applicable laws and regulations. Monitor changes in relevant legislation and advise the company on necessary...
Gross/year: ₹ 7.5 lakhs
26 days ago in MonsterReport -
Branch Relationship Manager - Sales - BFSI (3-5 yrs) Chandig
Changeleaders Chandigarh/Mohali/Ludhiana/Pun..., Ludhiana, Punjab
...risk tolerance. 11. Conduct financial assessments and recommend appropriate investment strategies. 12. Collaborate with wealth management and investment...
12 days ago in UpdazzReport -
Assistant Manager - Audit and Taxation
Confidential Ludhiana, Punjab
...Management: Identify and mitigate risks associated with audit and taxation projects. Ensure compliance with firm's risk management policies and procedures.
Gross/year: ₹ 3.5 lakhs
26 days ago in MonsterReport -
Team Lead- RTR
Confidential Ludhiana, Punjab +1 Location
...Execute currency revaluation and maintain updated exchange rates as needed. Perform Bank and Balance Sheet Account reconciliations in compliance...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Wealth RM _ Bank
Confidential Ludhiana, Punjab +7 locations
...compliance with regulatory requirements and internal policies. Mitigate risks associated with client portfolios and financial transactions. Market Research...
Gross/year: ₹ 12 lakhs
18 days ago in MonsterReport -
Facility Manager Corporate Governance
Confidential Ludhiana, Punjab
...schedules with vendors and service providers. Manage housekeeping, security, landscaping, and waste management contracts. Corporate Governance & Compliance...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Chartered Accountant–Ludhiana (Real Estate)
Confidential Ludhiana, Punjab
Job Summary: We are seeking a qualified and experienced Chartered Accountant to manage the financial health and regulatory compliance of our real estate...
Gross/year: ₹ 30 lakhs
30+ days ago in MonsterReport -
Manager - Treasury
Confidential Ludhiana, Punjab +1 Location
...(CA) Certification in Treasury or Financial Risk Management Knowledge of Asia-Pacific languages (preferred) Experience in commodity trading, agribusiness, or
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Hiring For Wealth RM and Branch Relationship Head
Confidential Ludhiana, Punjab +1 Location
...risk, and regulatory guidelines (KYC, AML, etc). Maintain MIS and report performance metrics to leadership. Skills Required: In-depth knowledge of retail...
Gross/year: ₹ 12 lakhs
18 days ago in MonsterReport -
Team Lead - OTC
Confidential Ludhiana, Punjab +1 Location
...to Counterparty credit risk assessments & reporting. Experience in SAP and workflow tools Education & Experience 6-8 years of relevant experience with OTC
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Team Lead- Trade Contracts
Confidential Ludhiana, Punjab +3 locations
...compliance checks are always in place Ensuring SOX and other statutory requirements are met and clean audit reports Ensuring close coordination with team to...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
[VWC699] Senior Executive - Debt Management Servi
bajaj Ludhiana, Punjab
...Risk Management. Team Leadership. Vendor Management. Coordinating with internal and external clients. Locations. BASIC SECTION Job Level GB01 Job Title...
2 days ago in Kitjob_inReport -
Executive Accounts Receivable [P962]
Nano Tech Chemical Brothers Private Ludhiana, Punjab
...service teams to resolve disputes. Ensure compliance with accounting standards and internal policies. Support auditors with receivable related documentation
3 days ago in Kitjob_inReport -
Z-420 | Chief Financial Officer
People Equation Ludhiana, Punjab
...5+ years as CFO or Financial Controller in a hospital, healthcare chain, or related service industry. Proven expertise in budgeting, forecasting, compliance...
2 days ago in Kitjob_inReport -
Chief Financial Officer - KVC036
People Equation Ludhiana, Punjab
...5+ years as CFO or Financial Controller in a hospital, healthcare chain, or related service industry. Proven expertise in budgeting, forecasting, compliance...
2 days ago in Kitjob_inReport -
Chief Financial Officer | [PPI787]
People Equation Ludhiana, Punjab
...5+ years as CFO or Financial Controller in a hospital, healthcare chain, or related service industry. Proven expertise in budgeting, forecasting, compliance...
2 days ago in Kitjob_inReport -
Chief Financial Officer | GD002
People Equation Ludhiana, Punjab
...5+ years as CFO or Financial Controller in a hospital, healthcare chain, or related service industry. Proven expertise in budgeting, forecasting, compliance...
2 days ago in Kitjob_inReport -
Chief Financial Officer (SYP-940)
People Equation Ludhiana, Punjab
...5+ years as CFO or Financial Controller in a hospital, healthcare chain, or related service industry. Proven expertise in budgeting, forecasting, compliance...
2 days ago in Kitjob_inReport
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