1,340 risk compliance job offers in Noida, Uttar Pradesh

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  • Associate Consultant- Risk & Compliance

    Kratikal Noida, Uttar Pradesh

    Roles & Responsibilities: Policy Documentation. Create and maintain compliance policies and procedures; translate complex regulatory requirements into clear...
    30+ days ago in Monster

    Report
  • BUK - Business Oversight Compliance VP

    Barclays Noida, Uttar Pradesh

    Join Barclays as BUK – Business Oversight Compliance VP, where you'll play a pivotal role as part of the Leadership team for the COO business across a broad...
    5 days ago in Monster

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  • Compliance Manager (UK Gambling Commission Regulations)

    GullyCricket - Fantasy Cricket Noida, Uttar Pradesh

    ...risk assessments, and regulatory audits Strong skills in policy development, documentation, and procedural frameworks Excellent organizational, analytical...
    2 days ago in Talent.com

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  • Compliance Manager (UK Gambling Commission Regulations)

    GullyCricket - Fantasy Cricket Noida, Uttar Pradesh  +105 locations

    ...risk assessments, and regulatory auditsStrong skills in policy development, documentation, and procedural frameworksExcellent organizational, analytical...
    2 days ago in Whatjobs

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  • Compliance Manager (UK Gambling Commission Regulations)

    GullyCricket - Fantasy Cricket Noida, Uttar Pradesh  +38 locations

    ...risk assessments, and regulatory audits Strong skills in policy development, documentation, and procedural frameworks Excellent organizational, analytical...
    3 days ago in Jobrapido

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  • KYC & AML Compliance Intern

    new Nuvama Group Noida, Uttar Pradesh  +78 locations

    Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
    1 day ago in Talent.com

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  • KYC & AML Compliance Intern

    Nuvama Group Noida, Uttar Pradesh

    Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
    1 day ago in Jobrapido

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  • KYC & AML Compliance Intern

    new Nuvama Group Noida, Uttar Pradesh  +105 locations

    Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
    1 day ago in Whatjobs

    Report
  • Associate Manager II - Compliance Monitoring

    new Navi Noida, Uttar Pradesh  +105 locations

    ...with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance...
    1 day ago in Whatjobs

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  • Associate Manager II - Compliance Monitoring

    Navi Noida, Uttar Pradesh

    ...with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance...
    1 day ago in Jobrapido

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  • Associate Manager II - Compliance Monitoring

    new Navi Noida, Uttar Pradesh  +73 locations

    ...with legal and regulatory frameworks. The team provides comprehensive legal counsel across various domains, including corporate law, regulatory compliance...
    1 day ago in Talent.com

    Report
  • Lead AI Compliance Architect (The Evidence Builder)

    new Technopals Pte.Ltd. Noida, Uttar Pradesh

    Job Description Role Overview We don’t believe in "Paper Compliance. " As the Lead AI Compliance Architect, your job is to turn legal clauses (EU AI Act, ISO...
    1 day ago in Talent.com

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  • Manager – Indirect Tax (VAT Compliance)

    new DAMAC Shared Services Noida, Uttar Pradesh  +24 locations

    The Indirect Tax Manager will be responsible for managing the day-to-day VAT compliance obligations of the business, ensuring accurate and timely submissions...
    1 day ago in Whatjobs

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  • Manager – Indirect Tax (VAT Compliance)

    DAMAC Shared Services Noida, Uttar Pradesh

    The Indirect Tax Manager will be responsible for managing the day-to-day VAT compliance obligations of the business, ensuring accurate and timely submissions...
    1 day ago in Jobrapido

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  • Rc-regulatory compliance_regulatory compliance-manager

    new EY Noida, Uttar Pradesh

    ...of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. EY.GDS Consulting – Enterprise Risk...
    1 day ago in Talent.com

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  • Senior Risk Adjustment Coder and CDI Specialist (Contract)

    new HiLabs Noida, Uttar Pradesh  +105 locations

    ...risk adjustment projectsFully remote flexibility for the duration of the contractExposure to cutting-edge AI, ML, and big data problems in...
    1 day ago in Whatjobs

    Report
  • Senior Risk Adjustment Coder and CDI Specialist (Contract)

    new HiLabs Noida, Uttar Pradesh  +107 locations

    ...risk adjustment projects Fully remote flexibility for the duration of the contract Exposure to cutting-edge AI, ML, and big data problems in healthcare...
    1 day ago in Talent.com

    Report
  • Senior Risk Adjustment Coder and CDI Specialist (Contract)

    HiLabs Noida, Uttar Pradesh

    ...risk adjustment projects Fully remote flexibility for the duration of the contract Exposure to cutting-edge AI, ML, and big data problems in healthcare...
    2 days ago in Jobrapido

    Report
  • Fs - risk consulting - process and controls - senior...

    new EY Noida, Uttar Pradesh

    ...and sustain business performance. By plugging into our market-leading global network, you'll gain the experience you need to become an exceptional Risk...
    1 day ago in Talent.com

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  • Senior AML & Compliance Manager (Crypto / Digital Assets)

    new Confidential Noida, Uttar Pradesh  +107 locations

    ...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
    1 day ago in Talent.com

    Report
  • Senior AML & Compliance Manager (Crypto / Digital Assets)

    Confidential Noida, Uttar Pradesh  +105 locations

    ...with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles. Conduct
    2 days ago in Whatjobs

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  • Senior AML & Compliance Manager (Crypto / Digital Assets)

    Confidential Noida, Uttar Pradesh

    ...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
    2 days ago in Jobrapido

    Report
  • Associate Consultant - Business Consulting Risk - National...

    new EY Noida, Uttar Pradesh

    The opportunity: Associate Consultant-National-Business Consulting Risk-CNS. Risk. Risk Management. Noida National: National comprises of sector agnostic...
    1 day ago in Talent.com

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  • Analyst - Business Consulting Risk - National - CNS - Risk...

    new EY Noida, Uttar Pradesh

    The opportunity: Analyst-National-Business Consulting Risk-CNS. Risk. Risk Management. Noida National: National comprises of sector agnostic teams working...
    1 day ago in Talent.com

    Report
  • Manager - Business Consulting Risk - National - CNS - Risk...

    EY Noida, Uttar Pradesh

    ...risk, data modeling and analytics, reporting to stakeholders and third parties, business requirements (for software selection and IT implementation)...
    7 days ago in Monster

    Report
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1,340 risk compliance job offers in Noida, Uttar Pradesh

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