1,229 risk compliance job offers in state of Delhi
551-575 of 1,229 jobs
- Accounting & Finance 21
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- Risk Compliance
- Risk Management 13
- Delhi 1,160
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Regulatory Reporting
Confidential Delhi, Delhi
Preparation of local financials (under Indian GAAP & as per RBI directives) Preparation of regulatory (RBI) reports BASEL-3 compliance including capital...
Gross/year: ₹ 6 lakhs
27 days ago in MonsterReport -
Licious Hiring For Regional Operations Manager At Delhi, Ind
Licious Delhi, Delhi
...📌 3+ years in a leadership role managing multi-unit QSR operations 📌 Hands-on experience in restaurant management, supply chain, food safety, and compliance
30+ days ago in sarkariresults360Report -
Digital & Commercial Technology Lead
Estuate Software Delhi, Delhi
...Certifications in ITIL, Agile, or DevOps practices. Familiarity with SOX compliance, enterprise IT governance, and operations. Experience with enterprise
13 days ago in Talent.comReport -
Sr. Investigator
Confidential Delhi, Delhi +1 Location
...Reports for Global Clients. To conduct qualitative research in a timely manner on companies and individuals for the varying businesses and/or compliance...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Assistant Technician
Confidential Delhi, Delhi +3 locations
...Instruction. Compliance to be 100% Attend all hands-on skills Pre-& Post assessment to score above 80% Participate in mock drills in hospitals (90% attendance)
Gross/year: ₹ 12 lakhs
13 days ago in MonsterReport -
Assistant Manager
Confidential Delhi, Delhi
...conducted in compliance with regulatory requirements, standards, and internal policies. Stay up to date with changes in accounting regulations and standards.
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Information Security Specialist
Confidential Delhi, Delhi
...and Certification Program related to Information Security (ISO 27001) and Privacy Management Standard (ISO 27701) Implementation, Information Security Risk...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
AML RightSource Looking For Due Diligence Junior Analyst - N
AML RightSource Delhi, Delhi
Job Description: About Blue Umbrella Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies. With a global...
30+ days ago in sarkariresults360Report -
Marketing & Growth Specialist - Deep Tech AI Startup
ContexQ Delhi, Delhi
...just another AI startup. ContexQ is a Singapore-based B2B SaaS powerhouse revolutionizing how Fortune 500 companies combat financial crime, fraud, and risk...
Gross/year: ₹ 50,000
18 days ago in WhatjobsReport -
Hiring Relationship Managers/Relationship Heads For a leadin
Confidential Gurgaon, Delhi, Delhi +1 Location
...team adherence to regulatory requirements, internal policies, and audit standards Monitor risk parameters across portfolios and maintain portfolio quality
Gross/year: ₹ 12 lakhs
16 days ago in MonsterReport -
Supply Chain Manager / Supply Chain Executive
Confidential Delhi, Delhi
...risk management strategies to mitigate supply chain disruptions. Team Leadership: Lead and mentor a team of supply chain professionals, fostering a culture...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
National Head - Business Clients (LAP)
Confidential Delhi, Delhi
...compliance with internal policies and regulatory requirements. Work closely with the credit team to ensure the maintenance of asset quality and adherence to...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Wealth Manager - Pioneer Banking
Confidential Delhi, Delhi +5 locations
...compliance with these policies and procedures on an ongoing basis. 11) Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Barclays Hiring For Process Expert At Delhi, - Government Jo
Barclays Delhi, Delhi
...and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. Risk...
1+ years ago in sarkariresults360Report -
Live Underwriter - 4C'S | US Mortgage
Hiring top MNC Company Delhi, Delhi
...completeness. Job Roles and Responsibilities 2. Review and analyze the mortgage loan application to ensure eligibility, accuracy, completeness, and compliance...
30+ days ago in jobvertise.comReport -
Executive- Internal Audit
Confidential Delhi, Delhi
Conduct Financial Audits: Examine financial statements and records to ensure accuracy and compliance with regulations. Verify the accuracy of financial data...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Project Manager
Confidential Noida, Delhi, Delhi
...ensuring that all project objectives are met. Develop detailed project plans, including scope, timelines, budget estimates, resource allocation, and risk...
Gross/year: ₹ 9.5 lakhs
30+ days ago in MonsterReport -
Tender Process Manager
Confidential Delhi, Delhi
...Solving Negotiation and Communication Skills Contract Law Knowledge Attention to Detail and Accuracy Risk Management and Compliance Financial Acumen and
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Senior DSPM Security Engineer
Confidential Noida, Delhi, Delhi
...Key Responsibilities: Implement, configure, and optimize DSPM solutions like Varonis, BigID, etc. Assess and improve data security posture, ensuring compliance...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Barclays Hiring For Process Advisor At Delhi, - Government J
Barclays Delhi, Delhi
...and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. Risk...
1+ years ago in sarkariresults360Report -
Purchase Executive
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...
30+ days ago in TestJobsReport -
Quality Manager
Confidential Delhi, Delhi +1 Location
...organization's Quality Management System (QMS) to ensure that products and processes meet customer requirements, industry standards, and regulatory compliance...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Relationship Lead Manager
Confidential Delhi, Delhi +1 Location
...Banking Team Lead is responsible for managing a team of Relationship Managers, driving business growth, enhancing client satisfaction, ensuring compliance...
Gross/year: ₹ 12 lakhs
16 days ago in MonsterReport -
Business Banking Relationship Manager Working Capital
Confidential Delhi, Delhi
...Teams Branch Banking Teams Operations & Disbursement Units Legal & Compliance Treasury, Salary, and CMS Teams Product & Insurance Teams (Life/General) Trade
Gross/year: ₹ 3.5 lakhs
30+ days ago in MonsterReport -
General Manager Finance
Confidential Delhi, Delhi +6 locations
...and presentation of accurate financial reports, including balance sheets, income statements, cash flow statements, and financial forecasts. Ensuring compliance...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport
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