1,717 risk compliance job offers in state of Delhi
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- Within the last 7 days 1,185
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Chief Compliance And Corporate Affairs Officer
HR Anexi Delhi, Delhi
...Risk, Technology, and Business teams to embed regulatory readiness early in product or system changes. Lead regulatory submissions and approvals for: New...
2 days ago in Talent.comReport -
Sme compliance (reo title settlement)
new Altisource Delhi, Delhi +42 locations
...compliance/risk to address “open issues” and formalize follow-up and sign off process Implement and manage in-house REO settlement operation initiatives...
10 h 12 minutes ago in Talent.comReport -
Vice President - Operational Risk – Corporate Banking and...
new Mashreq Delhi, Delhi +106 locations
...the Operational Risk and Enterprise Resilience Governance function. Promote a strong risk culture across the bank through training, awareness campaigns, and
10 h 19 minutes ago in Talent.comReport -
Senior Python Developer (Risk Management Platforms)
new Luxoft India Delhi, Delhi +105 locations
Project Description: We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology...
1 day ago in WhatjobsReport -
Governance, Risk & Compliance (GRC) Analyst
Alignerr 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...
8 days ago in MonsterReport -
Senior Python Developer (Risk Management Platforms)
new Luxoft India Delhi, Delhi +105 locations
Project Description: We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology...
22 h 17 minutes ago in Talent.comReport -
Vice President - Operational Risk – Corporate Banking and...
new Mashreq Delhi, Delhi +105 locations
...Enterprise Resilience Governance function. Promote a strong risk culture across the bank through training, awareness campaigns, and active engagement. Other
1 day ago in WhatjobsReport -
Senior Associate - Risk Advisory/Internal Audit
A&A Enterprises Delhi, Delhi
Senior Associate. Risk Advisory/Internal The role involves leading risk advisory engagements, ensuring high-quality deliverables, and acting as the client...
3 days ago in Talent.comReport -
Treasury & Liquidity Risk Consultant
new Acme Services Delhi, Delhi
We’re Hiring | Treasury & Liquidity Risk Professionals | Big 4 Opportunity 🚨 We are currently hiring Treasury & Liquidity Risk Professionals for one of the...
22 h 22 minutes ago in Talent.comReport -
Regulatory Risk & Analytics Specialist
new PwC India Delhi, Delhi
...engagements. The role requires strong analytical skills with AML domain knowledge. The candidate will work at the intersection of financial crime compliance...
22 h 21 minutes ago in Talent.comReport -
Senior Analyst - Risk & Compliance
RoboQuess Infotech Delhi, Delhi
RoboQuess Infotech Private Limited, a dynamic and innovative software development company, seeks highly skilled and motivated Senior Analyst. Risk &...
11 days ago in MonsterReport -
Credit Risk Manager - Infrastructure Projects
Intellectual Capital HR Consulting Delhi, Delhi
...Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support in implementing the credit strategy, manage credit risk...
4 days ago in Talent.comReport -
Chief Compliance Officer – Crypto Exchange | ParaaCryptoce...
new Paraacrypto Delhi, Delhi
About the Role: ParaaCrypto is India’s leading FIU-registered crypto exchange. We’re looking for a Compliance Officer to lead regulatory engagement, ensure...
1 day ago in WhatjobsReport -
International Risk & Benefits Advisor
new Lockton Delhi, Delhi
...risk mitigation recommendations with appropriate insurance products... Client Queries and Issue Resolution Address client inquiries and complaints with...
22 h 30 minutes ago in Talent.comReport -
Hero Fincorp - Senior Associate - Operational Risk...
Hero Fincorp Delhi, Delhi
...compliance standards applicable to NBFCs. Excellent analytical and problem-solving skills with the ability to interpret complex data and identify trends...
4 days ago in Talent.comReport -
Compliance Manager - Anti-Bribery & Anti-Corruption...
Praaxis (Recruiting Worldwide) Delhi, Delhi
...Office (Word, Excel, Powerpoint) and SharePoint experience. Works well with team as well as Company Secretary & Compliance Officer (ref: iimjobs. Com)
4 days ago in Talent.comReport -
Associate Consultant - Business Consulting Risk - National...
EY Delhi, Delhi
...risk management. Skilled in contract abstraction, effectively summarizing key terms and clauses for streamlined access and retrieval. Proficient in metadata...
4 days ago in MonsterReport -
Chief Compliance Officer – Crypto Exchange | ParaaCryptoce...
new Paraacrypto Delhi, Delhi
About the Role: ParaaCrypto is India’s leading FIU-registered crypto exchange. We’re looking for a Compliance Officer to lead regulatory engagement, ensure...
10 h 17 minutes ago in Talent.comReport -
Compliance Analyst
Neu Money Delhi, Delhi +22 locations
Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
14 days ago in JobrapidoReport -
Consultant - TAX - TMT - TAX - GCR - Global Compliance...
new EY Delhi, Delhi
The opportunity: Consultant-TMT-TAX-TAX. Gcr. Global Compliance & Reporting. New Delhi TMT: Industry convergence offers TMT (Technology, Media &...
10 h 12 minutes ago in Talent.comReport -
Consultant - Business Consulting Risk - National - CNS...
new EY Delhi, Delhi
The opportunity: Consultant-National-Business Consulting Risk-CNS. Risk. risk management. New Delhi National: National comprises of sector agnostic teams...
10 h 11 minutes ago in Talent.comReport -
Associate Consultant - Business Consulting Risk - National...
new EY Delhi, Delhi
The opportunity: Associate Consultant-National-Business Consulting Risk-CNS. Risk. risk management. New Delhi National: National comprises of sector agnostic...
10 h 12 minutes ago in Talent.comReport -
Senior Consultant - Business Consulting Risk - National...
EY Delhi, Delhi
...ensuring alignment with contractual obligations and service delivery standards. Experience in conducting risk assessments and developing mitigation
2 days ago in MonsterReport -
Senior Analyst - Business Consulting Risk - National - CNS...
new EY Delhi, Delhi
The opportunity: Senior Analyst-National-Business Consulting Risk-CNS. Risk. fsrm. New Delhi National: National comprises of sector agnostic teams working...
10 h 18 minutes ago in Talent.comReport -
Compliance analyst
Neu Money Delhi, Delhi
Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
13 days ago in Labor24Report
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