226 risk compliance job offers in Ludhiana, Punjab
126-150 of 226 jobs
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- Last day 17
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Risk Advisory Senior Consultant (XCA-382)
Citrin Cooperman India Ludhiana, Punjab
...risk areas and related control techniques. Appraising the adequacy of corrective actions taken to remediate deficiencies identified during audits. Providing...
3 days ago in Kitjob_inReport -
IRAP (Infosec Registered Assessors Program) Consultant –...
RiskBerg Consulting Ludhiana, Punjab +46 locations
We are seeking an experienced IRAP (Infosec Registered Assessors Program) Consultant to assist organizations in implementing and ensuring compliance with...
4 days ago in Kitjob_inReport -
LH-544 - Legal Manager
Open financial technologies Ludhiana, Punjab
Responsibilities: Lead legal and regulatory compliance strategies and advise senior management. Draft, review, negotiate, and manage contracts efficiently...
3 days ago in Kitjob_inReport -
C-335 Legal Manager
Open financial technologies Ludhiana, Punjab
Responsibilities: Lead legal and regulatory compliance strategies and advise senior management. Draft, review, negotiate, and manage contracts efficiently...
3 days ago in Kitjob_inReport -
[RIB-665] Fraud Investigator
SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab
Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
3 days ago in Kitjob_inReport -
(S580) Fraud Investigator
SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab
Key Responsibilities. Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
3 days ago in Kitjob_inReport -
Fraud Investigator - [XD-589]
SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab
Key Responsibilities Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
4 days ago in Kitjob_inReport -
[ZK893] Mega Walkin for Banking Role @shollinganallur 27th M
HCLTech Ludhiana, Punjab +4 locations
...Shiva Priya MUST HAVE BELOW JOB JOB DESCRIPTION: Experience with excellent communication, Interpersonal Skills and Critical Thinking/KYC/AML. Skill set Risk...
3 days ago in Kitjob_inReport -
Head of Global Capability Center & Infrastructure Operations
Hireteq Solutions Ludhiana, Punjab +8 locations
...#RiskManagement #Compliance #DigitalTransformation #ITStrategy #GlobalOperations #CyberSecurity #FinancialServices #ChangeManagement #TechInnovation
4 days ago in Kitjob_inReport -
Chartered Accountant 1 2 Years Of Exp Real Estate Domain Big
CareerXperts Consulting Ludhiana, Punjab +13 locations
...audits. This is an excellent opportunity for you to build expertise in financial audits, risk advisory, and project governance within a dynamic industry.
3 days ago in Kitjob_inReport -
Chartered Accountant (1-2 Years of Exp) - Real Estate Domain
CareerXperts Consulting Ludhiana, Punjab +48 locations
...audits. This is an excellent opportunity for you to build expertise in financial audits, risk advisory, and project governance within a dynamic industry.
3 days ago in Kitjob_inReport -
(QTL-899) | Mortgage Underwriter
SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab
...with expertise in the 4 C’s of underwriting (Credit, Capacity, Collateral, and Capital) to join our team. The ideal candidate will have experience in risk...
3 days ago in Kitjob_inReport -
DS353 | Mortgage Underwriter
SELECTIONS HR SERVICES PRIVATE Ludhiana, Punjab
...with expertise in the 4 C’s of underwriting (Credit, Capacity, Collateral, and Capital) to join our team. The ideal candidate will have experience in risk...
4 days ago in Kitjob_inReport -
NV-852 Associate Consultant/ - Internal Audit Role
EXL Ludhiana, Punjab +4 locations
...compliance, internal audit, business process reviews etc). Professional certification such as CA, CPA, CISA or CIA. Exceptionally good MS office skills...
3 days ago in Kitjob_inReport -
(VX894) - Head - Financial Reporting and IGAAP Reporting
skillventory - A Leading Talent Research Firm Ludhiana, Punjab +5 locations
...Risk and control monitoring for the finance function and ORMD. Putting up various notes to Audit Committees and Board for Approval/Noting. Responsibility...
3 days ago in Kitjob_inReport -
Head Financial Reporting And Igaap Reporting | O266
skillventory - A Leading Talent Research Firm Ludhiana, Punjab +11 locations
...Risk and control monitoring for the finance function and ORMD. Putting up various notes to Audit Committees and Board for Approval/Noting. Responsibility...
3 days ago in Kitjob_inReport -
(BXS-66) Senior Executive- Underwriters//US Mortgage
MNC Ludhiana, Punjab +3 locations
...risk and reward. Excellent domain knowledge in Mortgage underwriting/end to end mortgage life cycle/ any one or two Banking domain. Evaluate loan documents...
3 days ago in Kitjob_inReport -
Senior Executive- Underwriters//US Mortgage | [GXK-390]
MNC Ludhiana, Punjab +1 Location
...risk and reward. Excellent domain knowledge in Mortgage underwriting/end to end mortgage life cycle/ any one or two Banking domain. Evaluate loan documents...
3 days ago in Kitjob_inReport -
Senior Manager - IT Auditor - NG-333
Navi Ludhiana, Punjab
...compliance and governance requiring prompt attention. Provide feedback and recommendations on IT & data risks and improving operational efficiencies and...
3 days ago in Kitjob_inReport -
Analyst - DSCR Multifamily & SFR Underwriter | [UR705]
FinacPlus Ludhiana, Punjab +12 locations
...real estate finance, underwriting, or credit risk management are a plus. Location: work from home. Timings: ist 5:30pm to 2:30am salary range: best in industry
3 days ago in Kitjob_inReport -
E965 - Associate Manager/ Consultant
KPMG India Ludhiana, Punjab
...risk. Education Qualification and Experience: Relevant certifications such as CISA, CISSP, ISO27001. Looking for 3+ years experience for Consultant and 6+...
3 days ago in Kitjob_inReport -
VI-857 - Analyst - DSCR Multifamily & SFR Underwriter
FinacPlus Ludhiana, Punjab +1 Location
...real estate finance, underwriting, or credit risk management are a plus. Location: work from home. Timings: ist 5:30pm to 2:30am salary range: best in industry
3 days ago in Kitjob_inReport -
Specialist| Company Secretary & Legal Officer| Third Party|
OPPO India Ludhiana, Punjab +47 locations
...in legal research and risk management. Educational Qualification: CS (Company Secretary) from icsi. LLB (Bachelor of Laws) from a recognized university
3 days ago in Kitjob_inReport -
[JY814] - Internal Audit Lead
Cars24 Ludhiana, Punjab
...compliance monitoring within the NBFC sector. Strong analytical and problem-solving skills, with a data-driven approach to decision-making. Excellent...
4 days ago in Kitjob_inReport -
[I917] - Remote Paralegal (US Real Estate Market)
Castellan Real Estate Partners Ludhiana, Punjab +1 Location
...compliance matters. Competitive compensation and professional growth opportunities. If you meet the qualifications and are excited about contributing to a...
3 days ago in Kitjob_inReport
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