988 risk compliance job offers in state of Delhi
76-100 of 988 jobs
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Chief Operating Officer - BPO
Delhi, Delhi
...Compliance Employee Experience Crisis Management Technology & AI Integration Leadership & Talent Development This is an opportunity to drive...
2 days ago in JobleadsReport -
Equity Research Intern
Desvelado Advisory Delhi, Delhi +106 locations
Company Description Desvelado Advisory offers finance, exchange connectivity, risk controls, and regulatory monitoring to its partners, enabling them to...
2 days ago in JobrapidoReport -
SAP Consultant-GTS
K&K Talents - India Delhi, Delhi +105 locations
...Risk Management. Solid understanding of Order-to-Cash (OTC), Procure-to-Pay (P2P) and their integration with GTS is essential. The ideal candidate should be...
8 days ago in Talent.comReport -
General Manager- Environment
VISION360 MANAGEMENT CONSULTING Delhi, Delhi
...Environmental Leader to join our team as a General Manager. Environment. In this role, you will spearhead our environmental initiatives, ensure compliance...
6 days ago in Talent.comReport -
Marketplace Product - QA Specialist
BayOne Solutions Delhi, Delhi +105 locations
Description: In this role, you’ll get to: Help Onboard new Marketplace partners. Conduct third-party risk management screening to verify partners conducting...
4 days ago in Talent.comReport -
Credit Analysis-FIG/NBFC/ FIS (Delivery Lead/ Manager)
Acuity Knowledge Partners Delhi, Delhi +105 locations
...compliance documentation. Maintaining strong relationship with the client. Key Competencies Strong understanding of credit principles, policies and...
4 days ago in Talent.comReport -
Chief Financial Officer
new Delhi, Delhi
...compliance with all financial regulations and standards. Identify and mitigate financial risks. Team Leadership: Lead and mentor the finance team, fostering...
12 h 29 minutes ago in JobleadsReport -
Process Engineering Manager
Innovassynth Delhi, Delhi
...risk assessments, and process safety documentation. Leadership & Cross-Functional Collaboration: Work closely with cross-functional teams, including R&D...
3 days ago in JobrapidoReport -
CA (Final dropout)
perfect Delhi, Delhi
...a team of Company Secretaries and Chartered Accountants, we assist clients in identifying the right business model for market entry and achieving compliance...
4 days ago in Talent.comReport -
Part-Time AI Developer/ Technical Co-founder
Dalawa Advisors Delhi, Delhi
...Develop NLP-based models for extracting insights from regulatory documents and news sources. Implement machine learning algorithms for predictive risk...
3 days ago in Talent.comReport -
Tax Head
OPPO Delhi, Delhi
...Establish and improve the company's tax management system, ensure effective internal control and mitigate risks； Responsible for overall tax compliance...
4 days ago in Talent.comReport -
Cybersecurity Technical Project Lead
Insight Global Delhi, Delhi +105 locations
...controls in cloud. This role will assess security architecture of cloud workloads, cloud integrations, and implement proactive threat detection and risk...
3 days ago in Talent.comReport -
Director (Head of Trading), Investments in Global Markets
Delhi, Delhi
...compliance, legal, accounting, operating, and other internal teams as well as external consultants) that may arise while executing the above-mentioned tasks...
2 days ago in JobleadsReport -
Senior Php Techical Lead- Laravel & Typescript
Talentgigs Delhi, Delhi +80 locations
...compliance. Cross-Functional Collaboration: o Work closely with data scientists, analysts, and other cross-functional team members to enhance software...
3 days ago in JobrapidoReport -
Accounting & Reporting Specialist
Scalemetrics Delhi, Delhi +105 locations
...compliance in financial data. Clear written and verbal communication skills to present financial information effectively. Ability to work independently and...
4 days ago in Talent.comReport -
IP Security Architect
Hamilton Barnes Delhi, Delhi
...role, you’ll work closely with engineering, operations, and security teams to develop secure network designs, implement best practices, and ensure compliance...
3 days ago in Talent.comReport -
Lead - People, Culture & Operations
Confidential Jobs Delhi, Delhi
...compliance, partnership management, etc... Operations Support: (1) Support all grantee convenings, events, staff engagements (including venues, logistics...
4 days ago in Talent.comReport -
Senior Manager/ Business Development - Secured MSME
DMI Finance Delhi, Delhi
...compliance to existing and emerging regulations and facilitate smooth onboarding... Accountability: Strategic Initiatives Assist the BD head in driving...
4 days ago in Talent.comReport -
Ambience Malls - Chief Security Officer
Delhi, Delhi
...Compliance & Legal Coordination: Ensure adherence to mall security regulations, fire safety norms, and government guidelines. Maintain proper documentation...
2 days ago in JobleadsReport -
Financial & Investment Advisor
Juluri Developers Delhi, Delhi +69 locations
...risk mitigation strategies for crossborder investments. Performance-Based Engagement Operate on a success-based financial model, where compensation is...
5 days ago in JobrapidoReport -
Credit Analyst – Mortgage Broking
Expert Lending Pathways Delhi, Delhi +105 locations
...and financial operational tasks to help businesses focus on growth. Utilizing technology and deep industry expertise, we manage everything from compliance...
5 days ago in Talent.comReport -
Finance Lead
ScaleneWorks People Solutions Delhi, Delhi
...Risk Management: Establish and maintain robust internal controls to safeguard company assets and prevent financial fraud. Monitor financial risks and...
4 days ago in Talent.comReport -
SAP Project Manager with Governance Experience - Only immedi
RSA Tech Delhi, Delhi
...Risk Management & Issue Resolution: Proactively identify potential risks and issues related to the upgrade project and develop mitigation plans. Resolve any...
5 days ago in Talent.comReport -
Program Head
Intellect Design Arena Delhi, Delhi
...leadership, product teams, technology partners, and external vendors. Build strong relationships with clients, regulators, and other key stakeholders. Risk...
5 days ago in Talent.comReport -
Chief Operations Officer (COO) Events
new Delhi, Delhi
...compliance with industry regulations, standards, and best practices in event management. Innovation: Drive innovation and continuous improvement in event...
12 h 32 minutes ago in JobleadsReport
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