284 risk compliance job offers in Moradabad, Uttar Pradesh
176-200 of 284 jobs
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Human Resources Compliance Manager (Moradabad)
new People Konnect Moradabad, Uttar Pradesh +4 locations
Position: Head. HR Compliance, Employee & Industrial Relations Purpose of the Role: To lead Statutory HR Compliance and Employee/Industrial Relations across...
19 h 55 minutes ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Moradabad)
new Turing Moradabad, Uttar Pradesh
...(e... AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated setting. Risk System & Workflow Tool Proficiency: High familiarity with
1 day ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Moradabad)
new Recognized Moradabad, Uttar Pradesh
...Compliance (AML, KYC). This critical role supports the development and benchmarking of Large Language Models (LLMs) by designing and validating workflows...
20 h 55 minutes ago in Kitjob_inReport -
Compliance engineer - safety and quality compliance...
new Certivo Moradabad, Uttar Pradesh
Location: Remote (U. S). Function: Product & Compliance. Seniority: Senior IC / First-of-functionAbout CertivoCertivo is an AI-first platform that assembles...
1 day ago in Kitjob_inReport -
Company Secretary and Compliance Officer (10-15L per annum...
new Xolopak India Moradabad, Uttar Pradesh +56 locations
...frameworks and compliance checklists. Identify and report potential non-compliance or governance risks to senior management and the Board. Work with internal
20 h 40 minutes ago in Kitjob_inReport -
Commodity Lead (Moradabad)
new Drip Capital Moradabad, Uttar Pradesh
Position: Commodity Risk Lead – Metals About Drip Capital We are a US-based fintech company revolutionizing global trade for SMEs. At Drip Capital, we’re...
20 h 34 minutes ago in Kitjob_inReport -
Senior Cyber Security Analyst (Moradabad)
new Important Company of the Sector Moradabad, Uttar Pradesh +1 Location
Senior Cybersecurity Analyst | 100% Remote | Eltropy (Product based fintech SaaS firm) We are seeking a Senior Cybersecurity Analyst – GRC (Governance, Risk...
20 h 47 minutes ago in Kitjob_inReport -
Software Engineer (Moradabad)
new ACL Digital Moradabad, Uttar Pradesh
...and data integration within our organization. This role involves ensuring data quality and governance, supporting users, and contributing to compliance...
20 h 20 minutes ago in Kitjob_inReport -
Chartered Accountant - 4-6 Years (Moradabad)
new Leading Moradabad, Uttar Pradesh
Company Description BGK & Co LLP is an accounting and advisory firm founded by professionals with expertise in assurance, corporate finance, risk management...
20 h 46 minutes ago in Kitjob_inReport -
Developer (Moradabad)
new Andor Tech Moradabad, Uttar Pradesh
...Summary: We are seeking a highly motivated ServiceNow Developer with expertise in HRSD (Human Resources Service Delivery). Knowledge of IRM (Integrated Risk...
20 h 26 minutes ago in Kitjob_inReport -
Outsourcing Manager (Moradabad)
new Important Group Moradabad, Uttar Pradesh
...Experience developing service monitoring frameworks, due diligence processes, and risk assessments for outsourced arrangements. Excellent stakeholder
1 day ago in Kitjob_inReport -
Project Manager Us Shift Moradabad
Important Business Moradabad, Uttar Pradesh +1 Location
...planning and execution Risk and issue management Stakeholder engagement and reporting Governance and process compliance Cross-functional team coordination
2 days ago in Kitjob_inReport -
Us Federal Contracts Support Analyst Moradabad
new Leading Moradabad, Uttar Pradesh +2 locations
...in an offshore/outsourcing workplace. Knowledge of ITAR/EAR export compliance restrictions. Exposure to proposal compliance reviews for government bids.
1 day ago in Kitjob_inReport -
US Federal Contracts Support Analyst (Moradabad)
new Allwyn Moradabad, Uttar Pradesh
...in an offshore/outsourcing environment. Knowledge of ITAR/EAR export compliance restrictions. Exposure to proposal compliance reviews for government bids.
20 h 17 minutes ago in Kitjob_inReport -
Trade Finance Specialist - Invoice Finance (Moradabad)
new SELECTIONS HR SERVICES PRIVATE Moradabad, Uttar Pradesh +4 locations
...To manage end-to-end operations for Invoice Finance (including discounting and factoring), ensuring timely validation, funding, reconciliation, and compliance...
20 h 39 minutes ago in Kitjob_inReport -
Customer Operations Specialist - 45032 (Moradabad)
new Allwyn Moradabad, Uttar Pradesh
...in an offshore/outsourcing workplace. Knowledge of ITAR/EAR export compliance restrictions. Exposure to proposal compliance reviews for government bids.
15 h 1 minute ago in Kitjob_inReport -
SAP Security GRC (Moradabad)
new HCLTech Moradabad, Uttar Pradesh
...Specialist Job Summary The Product Specialist in SAP Security GRC Administration will be responsible for overseeing and managing the security and compliance...
20 h 24 minutes ago in Kitjob_inReport -
Cyber Security Manager (Moradabad)
new CareerUS Solutions Moradabad, Uttar Pradesh
...risk frameworks. Background in incident forensics, penetration testing, or SOC management. Experience managing cybersecurity teams in enterprise or...
1 day ago in Kitjob_inReport -
Microsoft Purview Specialist (Moradabad)
new Important Company of the Sector Moradabad, Uttar Pradesh +2 locations
...Employment Type: Contract Role Overview: We are looking for an experienced Microsoft Purview Specialist with deep expertise in data governance, compliance...
20 h 37 minutes ago in Kitjob_inReport -
Sr Sap Ehs Functional (Moradabad)
new Recognized Moradabad, Uttar Pradesh +1 Location
...and support SAP Environment, Health, and Safety (EHS) solutions. The ideal candidate will have deep knowledge of SAP EHS modules, regulatory compliance...
1 day ago in Kitjob_inReport -
Cybersecurity Proposal Writer (RFP) (Moradabad)
new Paramount Computer Systems Moradabad, Uttar Pradesh +2 locations
...compliance frameworks such as ISO 27001, NIST, GDPR, HIPAA, etc. Strong coordination, time management, and stakeholder communication skills. Good to Have...
20 h 2 minutes ago in Kitjob_inReport -
Senior Director Legal (Moradabad)
new Recognized Moradabad, Uttar Pradesh
Job Title: Senior Director – Legal (India) Department: Legal & Compliance Reports To: Global Chief Legal Officer Role Summary: The Senior Director – Legal...
1 day ago in Kitjob_inReport -
Senior director legal (Moradabad)
new Everise Moradabad, Uttar Pradesh
Job Title: Senior Director – Legal (India) Department: Legal & Compliance Reports To: Global Chief Legal Officer Role Summary: The Senior Director – Legal...
21 h 6 minutes ago in Kitjob_inReport -
General Manager Finance (Moradabad)
new Gionik Human Capital Solutions Moradabad, Uttar Pradesh +1 Location
...Key Skills Banking & Relationship Management. Fundraising & Loan Syndication. Treasury & Cash Flow Management. Working Capital Optimization. Compliance...
20 h 1 minute ago in Kitjob_inReport -
Manager-Taxation (Moradabad)
new Talent Toppers Moradabad, Uttar Pradesh
...and cross-functional teams. Corporate Taxation: Managing annual filing of tax returns and tax audit. Provide advisory on day-to-day basis from compliance...
19 h 47 minutes ago in Kitjob_inReport
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