2,785 risk compliance job offers in state of Delhi
1751-1775 of 2,785 jobs
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- Delhi 2,738
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- Within the last 7 days 2,271
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Senior Officer, Branch Relationship Manager, Consumer Bankin
DBS Bank Delhi, Delhi +3 locations
...operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence while
20 days ago in MonsterReport -
Consultant - TAX - TMT - TAX - Indirect Tax - Core - New Del
EY Delhi, Delhi
...compliance requirements specific to the TMT sector. Demonstrated ability to provide consulting services to clients on indirect tax matters, ensuring...
22 days ago in MonsterReport -
Business Development Manager - Retail Mortgages
Standard Chartered Delhi, Delhi
...free customer application & documentation Responsive and responsible selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk...
12 days ago in MonsterReport -
Founding Engineer
{xpay} Delhi, Delhi +81 locations
...compliance gates, refunds/disputes) into production features. Must-Have Qualifications 3+ years building production Web3 systems; shipped smart contracts on...
7 days ago in Talent.comReport -
Director - Affluent Relations
Standard Chartered Delhi, Delhi
...and safe manner; Report all accidents and incidents and bring to the attention of the management any hazard in the workplace Risk Management Ensure full
21 days ago in MonsterReport -
Head of People, Leadership & Culture
Arthan Delhi, Delhi
...Ensure people and organisational practices meet high standards of governance, compliance, and risk management. Work with finance and operations to ensure
30+ days ago in MonsterReport -
Manager - TAX - TMT - TAX - Indirect Tax - Core - New Delhi
EY Delhi, Delhi
...compliance assessments for diverse client portfolios. Proficient in managing relationships with tax authorities and ensuring effective communication...
10 days ago in MonsterReport -
RB - RP&F - Fees: City Head-Wealth Specialist
axis bank Delhi, Delhi +2 locations
...risk disclosures among internal teams and clients. Performance/Input Metrics tracking. Track product performance, client penetration, and AUM growth...
30+ days ago in MonsterReport -
Area Head - Affordable Mortgage Loans
IDFC FIRST Bank Delhi, Delhi
...compliance. Foster relationships with individual and institutional clients to enhance loyalty and long-term engagement. Lead manpower planning, recruitment...
19 days ago in MonsterReport -
Associate - tax - national - tax - gcr - acr - new delhi
EY Delhi, Delhi
...transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...
13 days ago in Talent.comReport -
Associate Director - Affluent Relations
Standard Chartered Delhi, Delhi
...and safe manner; Report all accidents and incidents and bring to the attention of the management any hazard in the workplace Risk Management Ensure full
12 days ago in MonsterReport -
Junior Assessor-Railway
Bureau Veritas North America Delhi, Delhi
...Quality and Safety audit assessment of railway safety products and systems, ensuring that they meet the highest safety standards and regulatory compliance...
30+ days ago in MonsterReport -
Fitness Manager
GLOBELANCE Delhi, Delhi
...reports. Plan and execute group fitness schedules, events, and specialty programs that increase utilisation and member satisfaction. Ensure compliance...
19 days ago in MonsterReport -
Project Finance Specialist
NIIF Infrastructure Finance Delhi, Delhi
...risk mitigation Negotiation with Clients (on the Termsheet) on regular transactions and bringing the deal to closure in the company's favour. Negotiation...
29 days ago in MonsterReport -
Customer Success Manager, India
AlgoSec Delhi, Delhi
...decision-making skills. Solid knowledge of security tech (firewalls, IDS/IPS, SDN, compliance) and APIs (Java, REST). Familiarity with infrastructure, cloud
24 days ago in MonsterReport -
Head of Operations - NBFC
Maxemo Capital Delhi, Delhi
...compliance and regulatory requirements. Strong leadership and team management skills. Analytical mindset with process improvement capabilities. Excellent...
8 days ago in MonsterReport -
Internal Auditor
FNRCO Delhi, Delhi
...Compliance with internal audit standards and methodology. The work location will be in Riyadh, KSA Also, you can forward your CV through below link for more...
10 days ago in MonsterReport -
National Collection Head
mCollect Delhi, Delhi
...and disputes professionally Implement data security and privacy protocols in line with DPDP Act and company policies Coordinate with legal and compliance teams
8 days ago in MonsterReport -
Assistant Manager - Agency Business Associates
Tata AIA Life Delhi, Delhi +109 locations
...processes and other compliance standards as set by the Company or the Regulator. Participate in risk mitigation plans, contingency planning, and business
13 days ago in MonsterReport -
Assistant Director-Finance and Admin
Centre for Responsible Business Delhi, Delhi
...Oversee all financial transactions and approvals in compliance with internal policies and legal standards. Ensure alignment with the implementation of CRB
30+ days ago in MonsterReport -
Project Manager Unified Communication
Netoyed Delhi, Delhi
...compliance with cybersecurity protocols and UC governance requirements Support RFP responses and client audit documentation (for regulated projects)...
30+ days ago in MonsterReport -
Analyst - TAX - TMT - TAX - Indirect Tax - Core - New Delhi
EY Delhi, Delhi
...Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence GST. 02 years...
19 days ago in MonsterReport -
Business Banking Advisor, Associate
Deutsche Bank Delhi, Delhi
...compliance norms of the bank as stipulated from time to time Provide regular feedback on the changing customer needs to the Product team and Service Quality...
11 days ago in MonsterReport -
Director, Operations (Transformation)
Kroll Delhi, Delhi
...risk domains Familiarity with automation tools (e... UiPath, Automation Anywhere), BPM platforms (e... Appian, Pega), and process mining technologies...
12 days ago in MonsterReport -
Claims Associate - QBE Insurance
Jobs via eFinancialCareers Delhi, Delhi
Primary Details Time Type: Full time Worker Type: Employee To process the settlement of insurance claims in compliance to the Company's policy and guidelines...
30+ days ago in MonsterReport
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