2,619 risk compliance job offers in state of Delhi

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  • Senior Manager - Policy & Risk Analytics

    Confidential Delhi, Delhi

    We are seeking a highly experienced and analytical Senior Manager. Policy & Risk Analytics. In this pivotal role, you will be responsible for developing and...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • Head - Customs and Trade Compliance

    PSA BDP Delhi, Delhi

    ...opportunities via FTAs, tariff strategies, and trade programs. Support global and regional trade compliance initiatives and related activities as required.
    14 days ago in Talent.com

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  • Legal Compliance Manager

    Mondee Delhi, Delhi

    Job Position. Manager-Compliance & Legal Experience Required. 8-10 Years Job Type. Full time Location. Hyderabad, India Overview We are looking for a...
    10 days ago in Talent.com

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  • Risk and Escalations Lead

    Alp Consulting Delhi, Delhi

    ...abilities, and effective communication skills. Experience in high-value risk investigations, AML compliance, and fraud prevention within financial services.
    14 days ago in Talent.com

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  • Treasury Manager

    TBZ - The Original Delhi, Delhi  +105 locations

    ...including forex hedging, portfolio monitoring, and compliance with regulatory standards. Education: Chartered AccountantExperience: Min 3 years as Treasury
    2 days ago in Whatjobs

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  • Risk Officer - Asset Management

    Nuvama Asset Management Delhi, Delhi

    The Senior Risk Officer will lead and strengthen the AMC’s risk management framework across investment, operational, market, credit, liquidity, and...
    11 days ago in Talent.com

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  • Team lead - Due Diligence and Risk Assessment

    Confidential Delhi, Delhi

    ...compliance needs. Key Responsibilities Include Team Leadership & Development: Lead, mentor, and manage a team of due diligence analysts, ensuring...
    30+ days ago in Monster

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  • Vice President Digital Risk Policy

    SMFG India Credit Delhi, Delhi

    The incumbent would be responsible for Risk Policy & Risk management for multiple partnerships/own sourcing products under Digital lending vertical of the...
    14 days ago in Talent.com

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  • Enterprise Risk-SVP

    Confidential Delhi, Delhi

    Role-Chief Risk Officer Grade-SVP Location-Chennai Job Summary The role works proactively in identifying internal and external risks, building robust...
    14 days ago in Talent.com

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  • Lead - Digital Lending Risk

    Capri Global Capital Delhi, Delhi

    Role Overview: The Lead. Digital Lending Risk will spearhead Risk Management practices digital lending operations, focusing on credit, operational, fraud...
    13 days ago in Talent.com

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  • US Mortgage Loan Processor

    Talentgigs Delhi, Delhi  +105 locations

    ...period: UP TO 45DaysJob descriptionA Mortgage Underwriter plays a crucial role in the mortgage lending process by assessing the creditworthiness and risk...
    2 days ago in Whatjobs

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  • Credit Risk Analyst

    Straive Delhi, Delhi

    Job Title: Credit Risk Strategy Location: Bangalore, Hyderabad and Gurugram Experience: 3+ years Job Summary: We are seeking a skilled Credit Risk Strategy...
    8 days ago in Talent.com

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  • VP, Fair Lending (L12)

    Confidential Delhi, Delhi  +1 Location

    ...with respect to ability to quantify risk and suggest appropriate controls to limit discretion and differences in treatment Serves as the subject matter
    3 days ago in Monster

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  • Credit Risk Modeler

    Straive Delhi, Delhi

    Job Title: Credit Risk Modelling Location: Bangalore, Hyderabad and Gurugram Job Summary: We are seeking a skilled Credit Risk Modeler to develop, validate...
    8 days ago in Talent.com

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  • Technology Risk Manager

    capgemini Delhi, Delhi

    ...the value of technology and build a more sustainable, more inclusive world. Your Role We are seeking a skilled and experienced professional in Technology Risk...
    10 days ago in Talent.com

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  • Credit Risk Analyst

    EXL Delhi, Delhi  +1 Location

    Role Overview: We are seeking a highly skilled professional with strong expertise in Credit Risk analytics and Machine Learning (ML) model development. The...
    10 days ago in Talent.com

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  • SAS Developer

    cimcon software Delhi, Delhi

    ...risk systemsExposure to SAS ViyaExperience with API integrationsFamiliarity with Agile/Scrum methodologiesPrior experience in regulatory or audit-driven...
    2 days ago in Whatjobs

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  • Information Technology Risk Manager

    CSC Delhi, Delhi

    Role: IT Audit & Risk Manager Exp range: 12+ years Work Location: Bangalore Work timings: 12 to 9pm IST Work model: Hybrid Position Summary The IT Audit and...
    8 days ago in Talent.com

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  • Senior Credit Manager-Wholesale Banking

    Confidential Delhi, Delhi  +1 Location

    ...Ability to drive innovation and continuous improvement in risk processes. High level of integrity, compliance orientation, and customer-centric mindset.
    3 days ago in Monster

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  • Associate Manager - Collateral Risk

    Navi Delhi, Delhi

    ...drives key underwriting metrics, asset quality indicators and portfolio monitoring while ensuring that credit decisions align with business objectives and risk...
    14 days ago in Talent.com

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  • Manager Control and Risk

    Rapido Delhi, Delhi

    ...risk assessment and control testing. Skills: Excellent analytical, communication, and stakeholder management skills Strong report writing and presentation...
    14 days ago in Talent.com

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  • Company Secretary & Compliance Officer

    Yubi Markets Delhi, Delhi

    ...field, such as Finance, Law, or Business Administration. Experience: At least 4 to 8 years of experience in compliance, regulatory affairs, or risk management
    12 days ago in Talent.com

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  • Head of Legal

    Yotta Data Services Delhi, Delhi  +105 locations

    ...legal and regulatory compliance knowledgeExpertise in contract vetting, drafting, revisions, customer negotiation and Legal repository management, Strong
    2 days ago in Whatjobs

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  • Director of Legal & Compliance - VC Firm

    UNLOCK BUSINESS CONSULTING Delhi, Delhi

    ...risk with business imperatives. Excellent drafting skills across venture transaction documents. Practical problem-solver comfortable working in fast-paced...
    11 days ago in Talent.com

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  • Sr. IA/ERM Professiona/Potential PartnerJob Title

    Confidential Delhi, Delhi

    ...to deliver detailed and actionable insights for business improvement Familiarity with leveraging technology for risk management and compliance is a plus
    4 days ago in Monster

    Report
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2,619 risk compliance job offers in state of Delhi

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