1,661 risk compliance job offers in state of Delhi
876-900 of 1,661 jobs
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- Delhi 1,665
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- Within the last 7 days 1,214
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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 -
UNHCR, the UN Refugee Agency Looking For Liaison Associate a
UNHCR the UN Refugee Agency Delhi, Delhi
...compliance and advise management on any deficiencies. Monitor the physical security of UNHCR premises and reports on deficiencies. Monitor and supervise the...
30+ days ago in sarkariresults360Report -
Product Manager (Senior/Lead) ID32833
Confidential Delhi, Delhi +3 locations
...compliance and security regulations in crypto financial products. The benefits of joining us Remote work & Local connection Work where you feel most...
14 days ago in MonsterReport -
Shoppers Stop Hiring for Sourcing Executive at Delhi, India
Shoppers Stop Delhi, Delhi
...compliance teams to ensure adherence to international standards. Vendor Contracts and Agreements: o Negotiate, draft, and manage contracts and agreements...
30+ days ago in sarkariresults360Report -
Infrastructure Manager
Confidential Delhi, Delhi
...compliance, and governance within the Azure environment. Implement security controls, network security groups (NSG), role-based access control (RBAC)...
13 days ago in MonsterReport -
ITSoli - Validation Engineer - Biovia ELN
ITSoli India Delhi, Delhi
...compliance teams for validation-related activities. Ensure proper ALCOA+ principles and data integrity practices are followed throughout the validation...
11 days ago in Talent.comReport -
Director - Government Consulting
Confidential Delhi, Delhi
...expertise in government processes and policies, the Director will create and implement strategies that enhance the company's standing while ensuring compliance...
14 days ago in MonsterReport -
CLM - Subject Matter Expert
Confidential Delhi, Delhi
...compliance with regulatory and organisational policies in contract management (updating the DOP in CLM based on guidance from Legal, Finance and CLM Head)...
Gross/year: ₹ 22.5 lakhs
25 days ago in MonsterReport -
Service Manager - SME Liabilities
Confidential Delhi, Delhi
...compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
11 days ago in MonsterReport -
Relationship Manager - SME Liabilities
Confidential Delhi, Delhi
...the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
13 days ago in Monster India PREMIUMReport -
Associate Director & Wealth Specialist
Confidential Delhi, Delhi
...compliance matters. Key stakeholders Branch Managers Relationship Managers Clients Cluster Heads. WRB Skills And Experience Product Knowledge Comm Skills...
30+ days ago in MonsterReport -
Standard Chartered Hiring for Relationship Manager at New De
Standard Chartered Delhi, Delhi
...the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
30+ days ago in sarkariresults360Report -
Team Lead - Software Engineer - Delhi, India
Confidential Delhi, Delhi
...and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk...
20 days ago in MonsterReport -
Deputy Manager Pharmacy
Confidential Delhi, Delhi +2 locations
...Manager Pharmacy to join our dynamic team and embark on a rewarding career journey. The role involves overseeing pharmacy operations, ensuring compliance...
Gross/year: ₹ 10 lakhs
21 days ago in MonsterReport -
HRBP (Employee Lifecycle Manager)
Confidential Delhi, Delhi
...compliance, data analytics, hr technology, hr analytics, hr digitization, employee insurance, employee onboarding, compensation and benefits strategy...
28 days ago in MonsterReport -
Manager Client Relation
Confidential Delhi, Delhi
...Management to support and promote Health and safety in the workplace; Ensure that your actions do not put others at risk; Work in a healthy and safe manner;
30+ days ago in Monster India PREMIUMReport -
Senior Software Engineer (Dot Net) - Delhi, India
Confidential Delhi, Delhi
...and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk...
14 days ago in MonsterReport -
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 sarkariresults360Report -
Associate Director - Client Service - NR
Confidential Delhi, Delhi
Job Summary Ensuring high quality customer service, ensuring internal and external compliance on NR operations, handling NR client escalations and leading...
11 days ago in MonsterReport -
Cyber Application Consultant
Confidential Delhi, Delhi
...compliance requirements. Develop and deliver client-focused reports, roadmaps, and presentations to executive stakeholders Help develop cybersecurity...
27 days ago in MonsterReport -
Procurement Head
Confidential Delhi, Delhi
...compliance. Languages: Proficiency in English. Technology Skills: Experience with ERP systems, procurement software, and data-driven decision-making...
30+ days ago in MonsterReport -
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...
11 days ago in WhatjobsReport -
Senior Associate Engineering Monetization
Confidential Delhi, Delhi
...outcomes for high-performing law firms and corporate legal departments in the areas of digital litigation, intellectual property, contracts, compliance...
17 days ago in MonsterReport -
Semi qualified Chartered Accountant
Confidential Delhi, Delhi
...of Accountants (IFAC). With a strong team of 19 Partners and over 200 professionals, KGS provides a wide array of services, including SOX Compliance...
Gross/year: ₹ 3.19 lakhs
27 days ago in Monster India PREMIUMReport -
Database Developer - New Delhi, India
Confidential Delhi, Delhi
...and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk...
14 days ago in MonsterReport
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