140 risk compliance job offers in Mohali, Punjab
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Sr. Governance, Risk & Compliance Specialist
new Hitachi Mohali, Punjab +106 locations
Join the dynamic and innovative team at Hitachi Cyber as a Sr. Governance, Risk & Compliance Specialist, specialized in PCI-DSS and take your career to new...
1 day ago in JobrapidoReport -
Trade Compliance Analyst
new Applicantz Mohali, Punjab +106 locations
...people, humanity, and passion for excellence are some other adjectives that define this global technology leader We are looking for an Export Compliance...
1 day ago in JobrapidoReport -
SOX Compliance Analyst
new Intellectt Mohali, Punjab +106 locations
Job Title: SOX Compliance Analyst Location: Remote (India-based) Job Type: 12+ months Experience Required: 4–7 Years Job Description: We are seeking a...
1 day ago in JobrapidoReport -
Senior Platform Owner - Compliance
Emirates NBD Mohali, Punjab +103 locations
...compliance domains (AML and Sanctions). Graduate / Postgraduate in related degree of education (Computer Science, Finance). Having a solid understanding of...
29 days ago in JobrapidoReport -
TPRM Auditor (Risk and Compliance)
VISO TRUST Mohali, Punjab +66 locations
About the Company: VISO TRUST is the only SaaS third party cyber risk management platform that delivers the security intelligence needed for modern companies...
3 days ago in WhatjobsReport -
AML/KYC Operations Manager
Confidential Mohali, Punjab
Job description Compliance & Regulatory Oversight Ensure adherence to AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, policies, and...
Gross/year: ₹ 14 lakhs
30+ days ago in Monster India PREMIUMReport -
Credit Risk Specialist
Trantor Mohali, Punjab +103 locations
...The ideal candidate will be responsible for accurately investigating, responding to, and resolving disputes submitted by credit bureaus, ensuring compliance...
18 days ago in JobrapidoReport -
Data Scientist (Risk strategy, SME)
bluCognition Mohali, Punjab +106 locations
About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017...
30+ days ago in JobrapidoReport -
Oracle Cloud ERP Senior Analyst (Security and Risk...
Sikich India Mohali, Punjab +102 locations
Sikich is seeking an Oracle Cloud ERP Senior Analyst (Security and Risk Management) with 5+ years of related experience in Oracle Cloud or any other Tier 1...
24 days ago in JobrapidoReport -
Service Delivery Lead
Allianz Services Mohali, Punjab +106 locations
Service Delivery Lead. Compliance Support Services Roles and Responsibilities Being a senior role within the Compliance Support Services team at Allianz...
5 days ago in JobrapidoReport -
Senior Compliance Specialist
interface.ai Mohali, Punjab +66 locations
...compliance. Proven experience implementing and managing controls aligned with: SOC 2 Trust Services Criteria PCI DSS v4.0 GLBA, NIST 800-53 Strong...
4 days ago in WhatjobsReport -
Legal Counsel - In House
Confidential Mohali, Punjab
...construction, design, architect contracts and other legal documents relevant to the companys daily operations across and in line with company policies and risk...
Gross/year: ₹ 15 lakhs
22 days ago in Monster India PREMIUMReport -
Kyc / aml analyst
new MainStreamTek Mohali, Punjab +106 locations
...tag someone who fits this role! [Mainstreamtek. Com] #hiring #kyc #aml #remotejobs #compliance #riskmanagement #careers #jobsearch #nowhiring #fintech #kycjobs
1 day ago in JobrapidoReport -
Internal Audit Executive
new Holland Advisors Mohali, Punjab +106 locations
...Generating reports and presenting findings to management or other interested parties. Performing and controlling the full audit cycle, including risk...
1 day ago in JobrapidoReport -
Senior SAP TRM Consultant
new S2Integrators Mohali, Punjab +106 locations
...Exposure to international banking standards and compliance regulations (IFRS, EMIR, etc). Experience working with multinational clients and global rollouts.
1 day ago in JobrapidoReport -
Contract Management Specialist
SOHO Mohali, Punjab +106 locations
...risk assessment, and execution Proficiency in working with tools like DocuSign, MS Excel, and contract tracking systems Excellent communication...
4 days ago in JobrapidoReport -
Senior Platform Owner - Compliance
Emirates NBD Mohali, Punjab
...compliance domains (AML and Sanctions). Graduate / Postgraduate in related degree of education (Computer Science, Finance). Having a solid understanding of...
2 days ago in WhatjobsReport -
Portfolio Manager
Confidential Mohali, Punjab
...Proficiency in investment tools such as Bloomberg, Reuters, TradingView, MetaTrader, or similar platforms... Advanced knowledge of financial modeling, risk
30+ days ago in MonsterReport -
Application Security Architecture
People Consultancy Services (PCS) Mohali, Punjab +106 locations
...risk assessments, and/or privacy Sample list of artifacts to be reviewed are provided below: Solution architecture diagram(s) Application architecture...
6 days ago in JobrapidoReport -
Associate Director
new HireGenie | Finance Recruitment Expert Mohali, Punjab +106 locations
...the ability to translate technical compliance requirements into business-aligned strategies. Strong knowledge of EHS regulatory landscapes, risk assessment
1 day ago in JobrapidoReport -
Finance Manager
TT Consultants Mohali, Punjab
...above-mentioned role. In-depth knowledge of corporate financial law (India and Foreign) and risk management practice. Experience in executive leadership roles.
4 days ago in JobrapidoReport -
Data Ops/Engineer (with Capital markets exp) [np 1 month max
new Luxoft Mohali, Punjab +106 locations
...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
1 day ago in JobrapidoReport -
Credit Risk Specialist
Trantor Mohali, Punjab
...The ideal candidate will be responsible for accurately investigating, responding to, and resolving disputes submitted by credit bureaus, ensuring compliance...
4 days ago in WhatjobsReport -
Sr System Engineer
Confidential Mohali, Punjab
...requirements and Semiconductor industry standards. Conduct design reviews to identify and resolve conflicts or trade-offs in system design. Ensure compliance...
Gross/year: ₹ 10 lakhs
30+ days ago in Monster India PREMIUMReport -
SAP Security Analyst
new CloudLabs Mohali, Punjab +87 locations
...compliance and operational improvements. Design and Build Continuous Control Monitoring (CCM): Lead the design, development, and deployment of CCMs to...
1 day ago in JobrapidoReport
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