2,652 risk compliance job offers in state of Delhi

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  • Cyber Security Consultant

    SecurityHQ Delhi, Delhi

    Job Description: The Cyber Security Consultant leads detailed risk assessments, implements industry-standard frameworks (NIST, NCSC, NIS2), and actively...
    4 days ago in Talent.com

    Report
  • KYC Manager Policy & Procedure

    new Tide Delhi, Delhi

    ...and oversight from banking partners Working with 2LoD Compliance to implement new regulatory requirements within KYC You’ll be a great fit if: You have a
    14 h 51 minutes ago in Talent.com

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  • Is Auditor

    new airtel Delhi, Delhi  +1 Location

    ...for conducting/ monitoring Information Systems audit for the bank. Responsibilities To carry out Information System (IS) Audit planning using the Risk...
    20 h 34 minutes ago in Talent.com

    Report
  • Product Specialist – Liquidity Management

    NAB Delhi, Delhi

    ...strong knowledge of BFSI regulatory frameworks and client needs. This role requires close collaboration with business, operations, technology, and compliance...
    4 days ago in Talent.com

    Report
  • Treasury-Mid office

    Confidential Delhi, Delhi

    ...and experienced professional for the Treasury-Mid Office role. You will be responsible for critical functions related to ALM (Asset Liability Management), Risk...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Financial Planning and Analysis Manager

    Worldwide Flight Services (WFS) Delhi, Delhi

    ...risk review processes in line with global standards to minimize risks and exposures. Education – Cost Accountant / Chartered Accountant / MBA (Finance)...
    4 days ago in Talent.com

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  • Treasury Manager

    ManpowerGroup India Delhi, Delhi

    ...compliance with treasury-related regulatory requirements in India Reporting & Strategic Planning. Prepare weekly and ad-hoc cash flow and treasury reports...
    2 days ago in Talent.com

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  • Head of Procurement - Renewable energy

    Integrated Personnel Services Delhi, Delhi  +1 Location

    ...compliance with statutory regulations, trade laws, ESG procurement standards, and customs requirements. Proactively manage disruptions by maintaining...
    6 days ago in Talent.com

    Report
  • Business Head - Stock Broking

    new MobiKwik Delhi, Delhi  +1 Location

    ...compliance. Requirements 10–15 years of experience in leading a scaled retail broking business (1M+ users or meaningful daily volumes) with hands-on...
    20 h 40 minutes ago in Talent.com

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  • Safety Security Manager

    Curefit Delhi, Delhi

    ...Risk Assessment) for new tasks, equipment, and processes. Maintain accurate and comprehensive documentation of audits, training, and incidents... Emergency...
    4 days ago in Talent.com

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  • Assistant Manager -Disbursal Operations

    Confidential Delhi, Delhi

    ...laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and
    30+ days ago in Monster

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  • Program Manager

    Cubic Transportation Systems Delhi, Delhi

    ...programs, from concept through delivery and close-out. This role ensures performance within contract scope, budget, and schedule while managing risk...
    2 days ago in Talent.com

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  • Senior Business Analyst – T24 Business Consultant (Securitie

    Orion Innovation Delhi, Delhi  +1 Location

    ...Ensure alignment with all relevant regulations, policies, and standards. Maintain strong risk-management practices and support continuous compliance.
    2 days ago in Talent.com

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  • Commercial Specialist

    Confidential Delhi, Delhi  +1 Location

    ...compliance related to GST, TDS, customs/excise (if applicable), and other local statutory requirements. Maintain audit documentation for internal, statutory...
    2 days ago in Talent.com

    Report
  • Senior Legal Manager

    Shapoorji Pallonji Finance Delhi, Delhi

    ...Opportunity to shape compliance strategies for emerging technologies like AI and SaaS. Collaborative work culture with high-impact responsibilities.
    5 days ago in Talent.com

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  • Quality Analyst

    Confidential Delhi, Delhi

    ...risk to the company) immediately to FTE and ensure formal acknowledgement To provide weekly formal feedback to each FTE To publish a monthly score for each...
    2 days ago in Talent.com

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  • AVP Finance Governance (L11)

    Confidential Delhi, Delhi  +1 Location

    ...risk and governance activities and results. Additionally, the successful candidate will be helping to drive the stand up of the new centralized operating...
    9 days ago in Monster

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  • Senior Manager – IT Operations

    Piramal Finance Delhi, Delhi

    Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
    4 days ago in Talent.com

    Report
  • State Data Center Expert (Mid Senior Level) -Government & Pu

    KPMG India Delhi, Delhi  +2 locations

    ...Management Act as SPOC for departments hosting at the SDC. Prepare management reports on uptime, SLA adherence, incidents, and compliance. Drive technology
    4 days ago in Talent.com

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  • Chief Financial Officer

    Mount Everest Breweries Delhi, Delhi  +2 locations

    ...reporting function of the Group companies. This would involve ensuring that the company's financial statements are accurate, complete, and in compliance...
    4 days ago in Talent.com

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  • Manager – Land & Legal

    new United HR Solutions Delhi, Delhi  +1 Location

    ...mutation entries. Identify and resolve land disputes, boundary conflicts and ownership issues. Assess environmental and social risk including protected areas,
    20 h 38 minutes ago in Talent.com

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  • Qhsse manager

    new Crane Worldwide Logistics Delhi, Delhi  +4 locations

    ...Responsibilities: Quality Management Implement and maintain ISO standards and Quality Management system. Conduct regular audits to ensure process compliance...
    20 h 42 minutes ago in Talent.com

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  • Director Finance

    Confidential Delhi, Delhi

    ...of regulatory and legal frameworks, compliance requirements, and Indian accounting and tax regulations. Strong analytical and organizational skills.
    24 days ago in Monster

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  • Franchise Business Development

    new The Professional World Delhi, Delhi

    ...risk mitigation metrics Performance Tracking Methodology Quarterly performance reviews Balanced scorecard approach Data-driven decision-making framework...
    Gross/year: ₹ 60,000
    1 day ago in Talent.com

    Report
  • Assistant Key Account Manager - Axis Bank Alternate Channel

    new Tata AIA Life Insurance Delhi, Delhi

    ...risk mitigation plans, contingency planning, business continuity programs by executing and reporting within defined timelines. Highlight and recommend...
    15 h 7 minutes ago in Talent.com

    Report
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2,652 risk compliance job offers in state of Delhi

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