1,109 risk compliance job offers in state of Delhi

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  • Project Manager

    Confidential Delhi, Delhi

    ...Management Plan and the Project Quality Assurance Plan. Perform Quantitative Project Management & Control through Statistical Process Control, Risk...
    Gross/year: ₹ 8 lakhs
    10 days ago in Monster India PREMIUM

    Report
  • SRT - Forensic & Financial Crime - Assistant Manager - Netre

    Confidential Delhi, Delhi

    ...compliance product. Knowledge of AML Transaction Monitoring, Sanctions / PEP Name screening, KYC/CDD and International SWIFT MT/MX and domestic sanctions...
    Gross/year: ₹ 12 lakhs
    11 days ago in Monster India PREMIUM

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  • SUN PHARMA Looking For Senior Manager-Corporate Affairs(Anti

    SUN PHARMA Delhi, Delhi

    ...compliance, or a related field Skills: Excellent analytical, problem-solving, and communication skills. Ability to work collaboratively with...
    11 days ago in sarkariresults360

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  • Zonal Head - Sales - Retail Broking (10-25 yrs) Chennai/Delh

    Lead Management Chennai/Delhi Ncr/Delhi, Delhi, Delhi

    ...Risk Management & Customer relationship management. Experienced Technical Analyst. Qualifications: Bachelor degree in Business Administration, Marketing, or...
    8 days ago in Updazz

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  • Data Scientist - Machine Learning

    Neemtree Gurgaon, Delhi, Delhi

    ...cross-functional teams to process large-scale security datasets and extract meaningful insights to improve fraud detection, authentication systems, and risk...
    30+ days ago in Adzuna

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  • SMC Global Securities - Relationship Manager - Sales (0-1 yr

    SMC Global Securities Delhi Ncr, Delhi, Delhi

    ...compliance with all financial regulations and company policies while handling client transactions. Required Skills & Qualifications: Master's degree in...
    23 days ago in Updazz

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  • Amazon Hiring for Senior Vendor Manager, Global Outsourcing

    amazon Delhi, Delhi

    ...compliance with standards related to Security and Infrastructure, Legal, Tax, Financial Invoicing, Code of Conduct and develop robust Business Continuity...
    1+ years ago in sarkariresults360

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  • Equity Research Intern

    Confidential Delhi, Delhi

    Company Description Desvelado Advisory offers finance, exchange connectivity, risk controls, and regulatory monitoring to its partners, enabling them to...
    18 days ago in Monster India PREMIUM

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  • Sales - Intern

    Confidential Delhi, Delhi

    ...and growth. Our 6,000+ global team members are passionate about what we do. We are dedicated to helping clients turn uncertainty into confidence, risk...
    23 days ago in Monster

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  • CFO/Chief Financial Officer/Director-Finance-Light Eng Produ

    7 HILL SALES RECRUITMENT HEADHUNTER Delhi, Delhi

    ...compliance with relevant regulatory entities (ex: Financial Accounting Standards Board, Internal Revenue Service, state attorneys general). Required Skills...
    30+ days ago in jobvertise.com

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  • Standard Chartered Hiring for Teller at Delhi, - Government

    Standard Chartered Delhi, Delhi

    ...risk; Work in a healthy and safe manner; Encourage others to work in a healthy and safe manner Report all accidents and incidents and bring to the attention...
    1+ years ago in sarkariresults360

    Report
  • Cloud Specialist

    Talent Worx Delhi, Delhi

    ...compliance frameworks (e... iso/iec 27001, nist). Experience in cloud cost management and governance. Benefits Work with one of the Big 4's in India Healthy...
    11 days ago in workable

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  • Admissions Officer

    Confidential Delhi, Delhi

    ...Admissions Officer will facilitate Admissions Function for Navitas Business Units under the UPE umbrella. They will also be a part of the broader Compliance...
    23 days ago in Monster

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  • Client Service Manager - Distribution Network

    Confidential Delhi, Delhi

    ...resolution of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators Ensure compliance...
    17 days ago in Monster India PREMIUM

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  • Bajaj Capital Ltd Hiring for Urgent Opening- Relationship Ma

    Bajaj Capital Delhi, Delhi

    ...compliance needs and be closely monitored and response to any request for documentation. Experience. 6 Month – 5 years CTC. 3 lpa – 8 lpa location. Delhi...
    1+ years ago in sarkariresults360

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  • Branch Manager

    Confidential Delhi, Delhi

    ...compliance, bank policies, and procedures, ensuring ethical practices in acquisition and servicing. Monitor branch performance on a weekly basis, analyzing...
    Gross/year: ₹ 18 lakhs
    30+ days ago in Monster India PREMIUM

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  • Senior Operations Manager

    Confidential Delhi, Delhi

    ...compliance teams to handle audits, licenses, and approvals. Identify and mitigate operational risks proactively... Team Leadership & Coordination Lead and...
    26 days ago in Monster

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  • Lead DevOps Engineer (6-8 yrs) Noida/Delhi/ NCR (DevOps / SR

    SutraHR Noida, Delhi, Delhi

    ...Setup, Veloro Backup Setup, Prometheus Grafana and EFK setup. Use Terraform to map more complex dependencies and identify the security, network issues, risk...
    24 days ago in Hirist

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  • ServiceNow Development Lead

    Confidential Delhi, Delhi

    ...Compliance (GRC). Design and implement ServiceNow ITOM modules, including Discovery and Orchestration, to gain comprehensive visibility into our IT...
    30+ days ago in Monster India PREMIUM

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  • Artificial Intelligence Developer

    Confidential Delhi, Delhi

    ...Clairvoyant clients rely on its deep vertical knowledge and best-in-class services to drive revenue growth, boost operational efficiencies, and manage risk...
    Gross/year: ₹ 27 lakhs
    30+ days ago in Monster India PREMIUM

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  • Senior Associate, Forensic Investigations and Intelligence

    Confidential Delhi, Delhi

    ...We are looking for a professional, a fresher to anyone with 2 years of experience in the field fraud investigations, forensic audits, white-collar crime, risk...
    Gross/year: ₹ 8 lakhs
    15 days ago in Monster

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  • Lead DevOps Engineer

    SutraHR Delhi, Delhi

    ...Setup, Veloro Backup Setup, Prometheus Grafana and EFK setup. Use Terraform to map more complex dependencies and identify the security, network issues, risk...
    23 days ago in Adzuna

    Report
  • JPMorganChase Looking For KYC Client Data Specialist at Delh

    JPMorganChase Delhi, Delhi

    ...compliance standards Self-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment ABOUT...
    26 days ago in sarkariresults360

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  • News Corp Hiring for Video Buyer at New Delhi, India - Gover

    News Corp Delhi, Delhi

    ...compliance with intellectual property laws. Analyze video content trends and identify potential high-impact content for licensing. Track the performance of...
    27 days ago in sarkariresults360

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  • Senior Associate - SaT - National - SaT

    Confidential Delhi, Delhi

    ...planning analytics and decision support, we have the people, analytics and tools to better allocate capital. Our team helps clients manage their risk/return...
    Gross/year: ₹ 7 lakhs
    10 days ago in Monster India PREMIUM

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1,109 risk compliance job offers in state of Delhi

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