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.com

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  • 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.com

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  • 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 Jobleads

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  • 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.com

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  • 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.com

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Updazz

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • 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 Monster

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  • [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_in

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  • 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_in

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  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
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31 risk compliance job offers in Ludhiana, Punjab

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