1,453 risk compliance job offers in state of Delhi
651-675 of 1,453 jobs
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Director - Affluent Relations Job in Standard Chartered PLC
Delhi, Delhi
...Director. Affluent Relations and BFSI Industry Jobs in Delhi 8 to 12 Yrs experience with Sales Performance, Liability Products, Customer Service, Compliance...
30+ days ago in shineReport -
BFSI Trainer
mNivesh Delhi, Delhi
...Solutions Financial Planning & Risk Profiling Sales Techniques & Client Onboarding Regulatory & Compliance Training Presentation & Classroom Facilitation
30+ days ago in MonsterReport -
Insurance SME
Aceolution Delhi, Delhi
...initiatives. Key Responsibilities Collaborate with AI, Data Science, and Product teams to evaluate AI models used in underwriting, claims processing, risk...
26 days ago in JobrapidoReport -
Senior Auditor Job in Societe Generale Global Solution Centr
Delhi, Delhi
...Compliance, regulatory norms, Fircosoft, Audit lifecycle, Controls testing, Statement of findings, Multi location audits, Global audits, Result Orientation...
30+ days ago in shineReport -
DMI Finance - Senior Manager - Internal Audit - Alternative
DMI Finance Delhi, Delhi
Summary As Senior Manager Internal Audit, youll elevate the internal audit function by designing and leading risk-based audit strategies across functions of...
30+ days ago in MonsterReport -
Vice President Operations
People Alliance Workforce Delhi, Delhi +1 Location
...risk management strategies. Customer Focus Maintain high levels of customer satisfaction by delivering quality products and services. Implement...
Gross/year: ₹ 11.5 lakhs
16 days ago in MonsterReport -
Head of Legal-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...
30+ days ago in MonsterReport -
Director & Team Leader - Relationship Manager - SME ME
Standard Chartered Delhi, Delhi
...compliance with internal control functions and the external regulatory framework is a central priority of the business Regulatory & Business Conduct Display
28 days ago in MonsterReport -
Assistant Manager – Credit Enablement
Rang De Delhi, Delhi
...and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De Conduct risk assessments on
8 days ago in JobrapidoReport -
AVP, Specialist, Project & Reg Architect + ATM Security, Tec
Delhi, Delhi
...Compliance, Regulatory Reporting, Analytical Skills, Communication Skills, ATM Logical Security, Collaboration Guidance, Training Awareness, Monitoring...
29 days ago in shineReport -
AVP Finance Governance (L11)
Synchrony Delhi, Delhi
...risk and governance activities and results. Additionally, the successful candidate will be helping to drive the stand up of the new centralized operating...
30+ days ago in MonsterReport -
ISL- League Security Officer
All India Football Federation Dwarka, Delhi, Delhi
...and monitoring all security and crowd safety operations across league venues. The role ensures consistent implementation of approved security plans, compliance...
30+ days ago in MonsterReport -
Business Consulting: Computer System Validation
Edge Executive Search Delhi, Delhi +2 locations
We are seeking a highly skilled Business Consulting: Computer System Validation professional to lead project compliance workstreams. The ideal candidate will...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Branch Manager
Standard Chartered Delhi, Delhi
Job Summary Embedding principles of the Operational Risk Management and Assurance frame work. This would involve the Responsible person (RP) Key...
23 days ago in MonsterReport -
Lead business analyst - retail/finance domain
Experion Technologies Delhi, Delhi
...risk policies. Lead customer workshops, requirement discovery sessions, and decision-making forums. Validate system functionalities through test case...
17 days ago in Labor24Report -
Officer - Global Treasury Job in State Street Corporation at
Delhi, Delhi
...Industry Jobs in Delhi 10 to 14 Yrs experience with Stakeholder Management, Process Improvement, Financial Services, Business Continuity Planning, Compliance...
24 days ago in shineReport -
RPMG: Goverance, Audit & Process
axis bank Delhi, Delhi +2 locations
...Conduct periodic vendor audits to ensure compliance with service-level agreements (SLAs), regulatory requirements, and conduct standards. Monitoring,
8 days ago in MonsterReport -
Chartered Accountant
Urja Global Delhi, Delhi
...risk assessment Experience in tax planning, tax filing, and handling regulatory financial requirements Analytical and problem-solving abilities with...
30+ days ago in MonsterReport -
KYC Executive
Pocketful Delhi, Delhi
Roles and Responsibilities. Client Onboarding: Verify client identity and documents (e... PAN, Aadhar, address proof) as per regulatory requirements. Risk...
23 days ago in MonsterReport -
Chief Investment Officer - Growth Fund
Michael Page Delhi, Delhi
...and ensuring compliance What's on Offer Opportunity to work in a leadership role in an Investment fund Opportunity to be part of the Founding team of the fund
30+ days ago in MonsterReport -
Relationship Manager - Small Medium Enterprise - BFSI (10-15
Skillventory Mumbai/Delhi/Kolkata/Pune, Delhi, Delhi
...warning signals. Ensure timely renewals and compliance with bank policies. Maintain asset quality and reduce NPAsShruthi AcharyaSkillventory (ref: updazz. Com)
30+ days ago in UpdazzReport -
Staff Engineer, BRIM Financial Contract Accounting (FICA) Jo
Delhi, Delhi
...Compliance, Documentation, Data Integration, Audit, Process Improvement, Cost Optimization, Analytical Skills, Microsoft Office, Communication Skills...
24 days ago in shineReport -
Cyber Security Specialist
LTIMindtree Delhi, Delhi
...risk. Assess risks imposed by technical solutions and advise Architect solutions and respond to proposals, meeting basic requirements and identifying &...
29 days ago in MonsterReport -
RL - Mortgages: Area Sales Manager - ASHA Home Loan - Branch
axis bank Delhi, Delhi +10 locations
...of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance...
30+ days ago in MonsterReport -
RL - Mortgages: Area Sales Manager - Prime Mortgages - Branc
axis bank Delhi, Delhi +11 locations
...of customers Pan India. About the Role: This is a leadership role responsible for achieving business goals, optimizing profitability, overseeing compliance...
24 days ago in MonsterReport
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