2,802 risk compliance job offers in state of Delhi

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  • Risk and Compliance Manager

    Crane Worldwide Logistics Delhi, Delhi  +1 Location

    ...and commitment to compliance Ability to influence and engage cross-functional teams Proactive, self-driven, and results-oriented approach Disclaimer: The above
    3 days ago in Talent.com

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  • Head of Compliance

    Scapia Delhi, Delhi  +1 Location

    ...compliance policies. Excellent communication, leadership, and collaboration skills to work effectively across teams and with regulatory authorities...
    5 days ago in Talent.com

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  • Compliance Lead

    BDO India Delhi, Delhi  +1 Location

    Role Summary: We are seeking a senior compliance professional to lead the compliance function at BDO India. The role involves overseeing firm-wide regulatory...
    6 days ago in Talent.com

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  • Compliance Officer

    Simmons & Hanbury Delhi, Delhi

    ...include executive search, interim solutions and market intelligence within the Legal, Compliance, Corporate Governance and Human Resources practice areas.
    2 days ago in Talent.com

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  • Compliance and contracts specialist

    Emeritus Delhi, Delhi

    The Position: The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review...
    5 days ago in Labor24

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  • Legal & Compliance Counsel

    Confidential Delhi, Delhi

    Role: Legal & Compliance Counsel Experience: 4 to 5 years Qualification: LLB Location: Delhi Job Description: Data Privacy & GDPR Advise on GDPR, Indian data...
    Gross/year: ₹ 9 lakhs
    3 days ago in Monster

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  • Compliance Head

    new Artha Group Delhi, Delhi  +1 Location

    ...Compliance & Onboarding Protocols. Build and maintain compliant investor journeys. Across onboarding, AML/KYC verifications, contribution acknowledgements...
    1 day ago in Talent.com

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  • Compliance Officer

    new InCred Money Delhi, Delhi

    Job Description: Compliance Officer – Broker Dealer (GIFT City) Location: GIFT City Function: Compliance & Regulatory Affairs Experience: 3 – 6 years Role...
    1 day ago in Talent.com

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  • Compliance Manager

    slice Delhi, Delhi  +1 Location

    About the role In this role, as part of the central compliance function, you will collaborate with product, operations, risk, finance, treasury and legal...
    4 days ago in Talent.com

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  • Cyber GRC Lead (Governance, Risk & Compliance)

    new Herspiegel Delhi, Delhi  +1 Location

    Job Title: Cyber GRC Lead (Governance, Risk & Compliance) Location: India Employment Type: Contract – 0.75 FTE Reports To: Global Vice President of...
    1 day ago in Talent.com

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  • Legal & data compliance expert (banking)

    Hyper Lychee Labs Delhi, Delhi

    WORK MODE: Remote TIME ZONE: Vietnam EXPERIENCE: 5+ Years CONTRACT DURATION: 6 Months JOB DESCRIPTION: Role Overview: The Legal & Data Compliance Expert will...
    7 days ago in Labor24

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  • Head of Credit & Fraud Risk

    Confidential Delhi, Delhi

    Job Title Head of Credit & Fraud Risk Location Saket, New Delhi (Work From Office) Experience 10-15 years in Fraud Risk, Credit Risk, or Payments Risk (with...
    3 days ago in Monster

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  • Internal Audit (Compliance, Risk & Quality Audit)

    new MSI Services Delhi, Delhi

    ...If you enjoy working in an entrepreneurial results oriented environment where respect, teamwork and innovation are the value drivers then MSI is the right place for you. MSI values Customer First, Continuous Learning, Collaboration, Caring and giving back to Community. Having grown over multiple times in size in the last ten years, MSI is seeking individuals looking for a long-term career and upward mobility. MSI Services Pvt. Ltd is currently hiring suitable candidates for the role. Associate" within our business operations in Bangalore, India. We prefer immediate joiners or short notice joiners This role offers a structured career path with opportunities to progress into senior positions, leadership roles, or cross. Functional projects we are equal opportunity employer with growth based on meritocracy. Summary: The Internal Audit team is responsible for evaluating and assessing the company's internal controls, processes, and procedures to ensure compliance...
    1 day ago in Talent.com

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  • Compliance Risk & Trustee Officer-Company...

    new Mangalam Placement Delhi, Delhi

    Role: Compliance Risk & Trustee Officer-Company Secretary Experience: 5 to 10 years Qualification: LLB, CS Location: BKC Mumbai Job Description: Support the...
    1 day ago in Talent.com

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  • Vice President Compliance Testing

    Hallmark Search Partners Delhi, Delhi

    ...networks. Risk and Internal Control Responsibilities Ensuring completion of Compliance Testing Plan. Ensuring updation of Compliance Risk Register.
    2 days ago in Talent.com

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  • Principal Analyst - Compliance

    new AB InBev GCC India Delhi, Delhi  +1 Location

    ...The teams are transforming Operations through Tech and Analytics. Do You Dream Big? We Need You. Job Description Job Title: Principal Analyst. Compliance...
    1 day ago in Talent.com

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  • Lead - internal auditor

    Ola Delhi, Delhi

    ...will be responsible for driving the organization’s end-to-end internal audit function, strengthening the control environment, leading enterprise-wide risk...
    5 days ago in Labor24

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  • IT Governance, Risk, and Compliance (GRC)

    Confidential Gurgaon, Delhi, Delhi

    For a role that encompasses IT GRC (Governance, Risk, and Compliance) along with IT Security Audit responsibilities, especially in the context of NIST, ISO...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • Compliance Manager - Treasury

    Kotak Mahindra Bank Delhi, Delhi

    Compliance Team Member. Treasury The key responsibilities would include the following: Supporting the business/treasury function of the bank by giving...
    2 days ago in Talent.com

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  • Financial Compliance Manager

    new IILM Delhi, Delhi

    ...experience Skills: Proficiency in financial software (Tally/SAP), strong analytical and compliance knowledge, and excellent communication skills.
    1 day ago in Talent.com

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  • VP - Compliance Advisory

    Kotak Mahindra Bank Delhi, Delhi

    To provide compliance advisory support across key business segments, ensuring adherence to regulatory requirements and internal policies. The role involves...
    2 days ago in Talent.com

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  • Associate Director - Compliance

    Pine Labs Delhi, Delhi  +1 Location

    ...AML controls, and fraud-risk frameworks. Ability to work as a bridge between business, product, technology, and compliance teams. What we Value in Our people.
    2 days ago in Talent.com

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  • Loan servicing specialist

    new GrowExx Delhi, Delhi

    ...in credit analysis, financial modeling, and risk assessment Strong communication and negotiation abilities Ability to manage multiple priorities and deadlines
    1 day ago in Labor24

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  • Governance, Risk & Compliance (GRC) Analyst

    Confidential Delhi, Delhi  +1 Location

    ...AI research teams and labs to build and train cutting-edge AI models. We're building high-quality datasets and evaluation frameworks for security and risk...
    16 days ago in Monster

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  • Legal Compliance Specialist

    new Nityo Infotech Delhi, Delhi

    Nityo Infotech is seeking a detail-oriented and proactive Legal Executive to join our growing legal and compliance team. The ideal candidate will have...
    1 day ago in Talent.com

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2,802 risk compliance job offers in state of Delhi

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