982 risk compliance job offers in state of Delhi
351-375 of 982 jobs
- Accounting & Finance 1,123
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- Risk Compliance
- Risk Management 1,417
- Delhi 978
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Chartered Accountant
new White Force Delhi, Delhi
...(CA) to join our finance team. The successful candidate will be responsible for managing financial records, preparing tax returns, ensuring compliance...
Gross/year: ₹ 12 lakhs
16 h 20 minutes ago in Talent.comReport -
EHS Project Manager
new alstom Delhi, Delhi
...compliance with all relevant statutory, regulatory, contractual and company requirements & propose actions to correct any gap Maintain appropriate records...
16 h 13 minutes ago in Talent.comReport -
Manager - Business Consulting PI - OTHSolution - CNS - BC -
new EY Delhi, Delhi
...compliance in facilitating GBG's growth and success. Since the requirement is urgent, we would prefer someone who can join immediately. Experience of...
16 h 24 minutes ago in Talent.comReport -
Branch Relationship Manager
Confidential Delhi, Delhi +2 locations
...regulations and risk management in the banking industry Strong communication, negotiation, and interpersonal skills Analytical thinking and problem-solving
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
KYC Team Lead
new Tide Delhi, Delhi
...Risk & AML understanding of merchants You have decent product understanding and experience of digital KYC trends, processes, and regulations in India You...
8 h 11 minutes ago in Talent.comReport -
Senior Analyst - Policy and Procedure
new Tide Delhi, Delhi
...Risk, OM etc. In line with stakeholder agreement Evaluating effectiveness of current policies. Reviewing existing processes for policy adherence and working...
16 h 16 minutes ago in Talent.comReport -
Select Relationship Manager
new skillkart Delhi, Delhi
...risk assessments and implement measures to mitigate potential risks associated with client accounts. Maintain accurate and up-to-date records of client...
Gross/year: ₹ 11.68 lakhs
22 h 32 minutes ago in Talent.comReport -
Analyst - Tax - TMT - TAX - Indirect Tax - Core - New Delhi
new EY Delhi, Delhi
...excellence. We help them guard their data, brand and reputation. We also enable the pursuit of M&A strategies that methodically create value, reduce risk...
8 h 16 minutes ago in Talent.comReport -
Head Investment Sales - North and East India
new hsbc Delhi, Delhi
...risk profiling updates are documented as per policy. Respond to urgent internal audit or regulatory queries related to investment advisory... Pipeline &...
16 h 20 minutes ago in Talent.comReport -
Senior Officer
Confidential Delhi, Delhi
...issues, implementing appropriate controls and safeguards. Keep abreast of industry developments and best practices to inform risk management strategies.
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Libraries Coordinator
new British Council Delhi, Delhi
...risk management processes and procedures when delivering services (e... child protection, security policies, financial protocols, anti-fraud measures) to...
8 h 10 minutes ago in Talent.comReport -
MAS_Internal Audit_Delhi
new Bennett Coleman and Co. Delhi, Delhi
...follow ups for improving internal control environment, monitor compliance to business policies. Forensic Investigation: support in forensic investigations and
8 h 2 minutes ago in Talent.comReport -
Associate Analyst - TAX - National - TAX - GCR - ACR - New D
new EY Delhi, Delhi
...(advisory/compliance) and ensure accuracy and timeliness of the product. Where applicable thoroughly check documents and make available for tax inspections...
8 h 16 minutes ago in Talent.comReport -
Senior Consultant - TAX - National - TAX - PAS - Mobility Co
new EY Delhi, Delhi
...transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...
8 h 4 minutes ago in Talent.comReport -
Substation Design Engineer
new Weekday AI Delhi, Delhi
...team. The role involves the end-to-end design of high-voltage (HV) and medium-voltage (MV) substations, ensuring reliability, safety, and compliance...
16 h 8 minutes ago in Talent.comReport -
Manager Finance
Confidential Delhi, Delhi +2 locations
...compliance activities Identify and mitigate financial risks, implementing appropriate strategies and controls Cash Management: Manage cash flow by tracking...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Analyst-Acquisitions and Investments
new DAMAC Properties Delhi, Delhi
...risk assessment. Exceptional financial modelling skills with expertise in valuation, forecasting, and scenario analysis. Strong analytical mindset, with the...
1 day ago in Talent.comReport -
Head Fuel Supply Chain & Procurement- New Delhi
new Michael Page Delhi, Delhi
...Compliance Monitor price trends, market movements, and regulatory changes affecting fuel sourcing and pricing. Develop strategies to mitigate fuel...
1 day ago in Talent.comReport -
Purchase Executive
new Aces Global Consulting Delhi, Delhi
...compliance and efficiency. Prepare and review purchase orders, ensuring accuracy and adherence to company policies. Resolve supply discrepancies in a timely...
16 h 16 minutes ago in Talent.comReport -
Head Capex Procurement - Greenfield Steel Project | Delhi NC
new Michael Page Delhi, Delhi
...Project Coordination: Work closely with engineering, project management, and finance teams to ensure seamless integration of procured equipment. Risk...
16 h 7 minutes ago in Talent.comReport -
National Sales Head-Home Loans - Delhi NCR
new Michael Page Delhi, Delhi
...Compliance. Ensure adherence to regulatory requirements and internal policies The Successful Applicant 15 years of experience in retail lending, preferably...
16 h 13 minutes ago in Talent.comReport -
Associate Manager - MAG
Confidential Delhi, Delhi
...risk category, responsibilities and timelines to management personnel for CAPA (corrective and preventive action plan). Good communication and discussion...
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
Project Manager - Green Hydrogen
new Michael Page Delhi, Delhi
...Risk Management plan The Successful Applicant A degree in Engineering, preferably in Mechanical, Electrical, or Chemical disciplines. 20+ years of project...
8 h 18 minutes ago in Talent.comReport -
Research & Development Head (CTO) - Power Electronics- Leadi
new Michael Page Delhi, Delhi
...Compliance & Documentation: Ensure all R&D activities comply with automotive industry standards and regulatory requirements. Oversee documentation of...
22 h 34 minutes ago in Talent.comReport -
Internal Audit Analyst
new Bechtel Delhi, Delhi
...(e... Power BI, Tableau, Qlik) is preferred Familiarity with audit or risk management frameworks (e... coso, sox, gias). Strong attention to detail, analytical
16 h 20 minutes ago in Talent.comReport
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