521 risk compliance job offers in Nashik, Maharashtra
151-175 of 521 jobs
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Area Credit Manager
new Skill Ventory Nashik, Maharashtra +3 locations
...due diligence within stipulated turnaround times and decision of the cases / recommend the same to respective authorities. Zonal Credit Manager, National Risk...
23 h 20 minutes ago in Talent.comReport -
Analyst - Commercial Lawyer
new Nomura Nashik, Maharashtra +79 locations
...as Core Compliance, Trade Surveillance, Electronic Communication Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee
7 h 17 minutes ago in Talent.comReport -
Retail sales insurance broking
Confidential Nashik, Maharashtra
Company Description Accurate Risk Managers and Insurance Brokers is a leading Insurance Consulting and Risk Advisory firm, known for its expertise in...
12 days ago in MonsterReport -
Facilities Manager - Cargo Terminal
new Air India SATS Airport Services (AISATS) Nashik, Maharashtra +78 locations
...handling equipment. Compliance with statutory requirements and timely renewals. Customer satisfaction scores related to facility services. Efficiency of
7 h 9 minutes ago in Talent.comReport -
Project Governance Lead
Aceolution Nashik, Maharashtra
...non-compliance early and act on them. Strong communication and facilitation abilities across senior and operational levels. Detail-oriented with a...
3 days ago in WhatjobsReport -
Process Engineer
new Symbio Generrics India Nashik, Maharashtra +78 locations
...Compliance & Team Engagement: Ensure adherence to industry regulations and corporate policies while actively participating in safety and environmental team...
7 h 12 minutes ago in Talent.comReport -
Fraud Analyst
new teamware solutions Nashik, Maharashtra +78 locations
...risk management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firms. Familiarity with digital asset / crypto...
7 h 14 minutes ago in Talent.comReport -
Playwright Automation Developer with ServiceNow IRM/GRC - 10
new Connect Tech+Talent Nashik, Maharashtra +78 locations
...automation scripts using JavaScript/TypeScript for UI, API, and E2E automation. Configure and enhance ServiceNow IRM/GRC modules such as Policy & Compliance...
7 h 12 minutes ago in Talent.comReport -
Direct Taxation Professional
Confidential Nashik, Maharashtra +1 Location
Key Responsibilities: Tax Compliance & Reporting: Ensure timely and accurate preparation of all direct tax filings, including income tax returns, withholding...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Private Wealth - RM
new ICICIDirect Nashik, Maharashtra +78 locations
...their financial goals and objectives. To provide personalized financial advice and wealth management solutions to clients based on their needs and risk...
7 h 15 minutes ago in Talent.comReport -
Senior Technical Program Manager
new interface.ai Nashik, Maharashtra
...Compliance: Oversee approved actions and workarounds to mitigate risks; ensure adherence to security, PII protection, and audit requirements. Global...
1 day ago in WhatjobsReport -
Safety Manager
new Prestige Group Nashik, Maharashtra +77 locations
Job Description Develop and implement site-specific health & safety, policies and procedures. Ensure compliance with ISO 45001, BOCW Act, NBC, British Safety...
7 h 11 minutes ago in Talent.comReport -
Data Privacy Manager
new deloitte Nashik, Maharashtra
...compliance. In-depth knowledge of data protection laws and regulations, particularly the Personal Data Protection Bill in India. Strong analytical and...
1 day ago in Talent.comReport -
Senior Security Engineer
new first american india Nashik, Maharashtra +88 locations
...(DLP), and compliance frameworks (e... sox, hipaa, pci-dss, gdpr). Experience with SIEM integration, log management, and incident response workflows. Working
14 h 6 minutes ago in Talent.comReport -
Institution Dealer
Confidential Nashik, Maharashtra +1 Location
...Compliance & Reporting: Ensure all trading activities comply with relevant regulations, including those set by securities regulators (e... sec, fca)...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Legal Counsel (Only Fintech)
new Neokred Nashik, Maharashtra +79 locations
...assessments for vendor and merchant engagements. Support documentation related to data protection, AML, and regulatory compliance. You should possess: 5 to 8
7 h 17 minutes ago in Talent.comReport -
Endur Developer
new Infosys Nashik, Maharashtra
...is responsible for designing, developing, integrating, and supporting solutions within the Openlink Endur platform, primarily used in Energy Trading and Risk...
20 h 4 minutes ago in WhatjobsReport -
Senior Program Manager
new Ironbook AI Nashik, Maharashtra +79 locations
...methodologies (Agile, Scrum, Waterfall, Hybrid). Knowledge of financial systems such as core banking, digital channels, risk management systems, or payment
7 h 15 minutes ago in Talent.comReport -
Delivery Head for the Application development Space - Strong
new Live Connections Nashik, Maharashtra +79 locations
...risk management systems, clearing & settlement, wealth platforms). Strong exposure to client engagement, account growth, and P&L ownership. Preferred...
7 h 16 minutes ago in Talent.comReport -
US Mortgage Loan Processor
new Talentgigs Nashik, Maharashtra +79 locations
...period: UP TO 45Days Job description A Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and risk...
7 h 15 minutes ago in Talent.comReport -
Chief Business Officer
Confidential Nashik, Maharashtra
...Compliance & Reporting: Ensure all trading activities comply with relevant regulations, including those set by securities regulators (e... sec, fca)...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Mortgage Loan Processor
new Talentgigs Nashik, Maharashtra +79 locations
...period: UPTO45Days Job description A Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and risk...
7 h 12 minutes ago in Talent.comReport -
Underwriter
Altisource Nashik, Maharashtra
...title, quality assurance, compliance, underwriting, or assisting with conventional first mortgage loan products Good verbal and written communication skills
3 days ago in WhatjobsReport -
US Federal Contracts Support Analyst
new Allwyn Corporation Nashik, Maharashtra
...in an offshore/outsourcing environment. Knowledge of ITAR/EAR export compliance restrictions. Exposure to proposal compliance reviews for government bids.
7 h 18 minutes ago in Talent.comReport -
Senior Internal Auditor
new Branch International Nashik, Maharashtra
...risk management, RBI regulations and internal control frameworks. Experience with data analysis tools will be an added advantage. Soft skills: Excellent...
1 day ago in Talent.comReport
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