995 risk compliance job offers in state of Delhi
176-200 of 995 jobs
- Accounting & Finance 11
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- Risk Compliance
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- Delhi 1,122
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- Within the last 7 days 746
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Senior IAM Lead
GoodHiresOnly Delhi, Delhi +79 locations
...risk management protocols, and regulatory requirements specific to financial services. Continuous Improvement: Drive knowledge-sharing initiatives...
5 days ago in Talent.comReport -
Senior Accounting Associate
Rose International Delhi, Delhi
...organized self-starter to join our team as a Sr. Accounting Associate. Responsible for overseeing all financial records, preparing reports, ensuring compliance...
2 days ago in Talent.comReport -
Treasury Operations Head
new DMI Finance Delhi, Delhi
...the company's liquidity, investments settlements, debt servicing, invoice processing, covenants monitoring and all other post funding activities including risk...
1 day ago in Talent.comReport -
SAP DRC Consultant
Confidential Delhi, Delhi +1 Location
...with business stakeholders to meet regulatory needs. Support planning, risk mitigation, and global compliance. Focus on Indian tax and e-invoicing requirements
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Portfolio Manager - Sales - BFS (10-12 yrs) Delhi/Mumbai/Ban
Pure IT Solution Delhi/Mumbai/Bangalore, Delhi, Delhi
...Risk Policies and ensure standards are in place to minimize mis-selling instances. To continuously scan the competition/market and report on emerging trends...
30+ days ago in UpdazzReport -
Manager, WiDEF Accelerator
new gsma Delhi, Delhi
...risk on the projects. This must include troubleshooting, escalating to senior management and sharing lessons with the wider team, including instances where...
23 h 56 minutes ago in Talent.comReport -
Software Engineer - Embedded System
Dashhire Delhi, Delhi
...compliance filters, Network packet filtering/parsing. Understanding of FX market structure, FIX protocols, and ECNs (e... EBS, Reuters, 360T) is a big plus...
6 days ago in Talent.comReport -
Project Manager, WiDEF Accelerator
new gsma Delhi, Delhi
...especially, where relevant, compliance rules related to sub-grants About You The ideal candidate will display the following skills and qualifications: Hard
18 h 28 minutes ago in Talent.comReport -
Project Delivery and Service Manager, BESS, India
Trinasolar Delhi, Delhi
...service of utility-scale Battery Energy Storage System (BESS) projects in India. This includes managing end-to-end project delivery, ensuring compliance...
4 days ago in Talent.comReport -
AM - Legal
Confidential Delhi, Delhi
...resolution of legal issues, legal risk mitigation, satisfaction of internal stakeholders... Transaction Documentation Draft, review, and negotiate legal
Gross/year: ₹ 16 lakhs
30+ days ago in MonsterReport -
Credit Underwriter
Aces Global Consulting Delhi, Delhi
...risk assessment. Analytical mindset. Sharp on picking up small clues. Self motivation (since small team). Independent handling of situations. Strong...
30+ days ago in jobvertise.comReport -
Capco - Data Privacy Consultant - Cyber Security
Capco Technologies Delhi, Delhi
...This full-time, on-site role is critical for overseeing privacy regulations, developing robust privacy policies, ensuring stringent data privacy compliance...
6 days ago in Talent.comReport -
APAC Program Manager – Channel Enablement
new agilent Delhi, Delhi
...compliance. Maintain flexibility to accommodate local requirements while implementing regional frameworks... Data Analytics & Reporting Automation Develop...
10 h 54 minutes ago in Talent.comReport -
Bussiness Development Executive
new Bharrgava Global Delhi, Delhi
...new product opportunities. Compliance and Risk Management Ensure that all business development activities comply with legal and regulatory requirements.
1 day ago in Talent.comReport -
Senior Accounts Manager
new Apeejay Education Delhi, Delhi
...Risk Management; prevent or detect fraud and conflicts of interest Taxation Plan, optimize and ensure completion of all Tax and Statutory Compliances at all...
1 day ago in Talent.comReport -
Assistant Manager/Deputy Manager - Company Secretary & Legal
Confidential Delhi, Delhi
...and support internal audits on governance and secretarial matters. Provide advisory support to directors and senior management on legal and compliance updates
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Data Governance and Legal Expert
Talent Worx Delhi, Delhi
...for a Data Governance and Legal Expert to provide specialized expertise in data management practices combined with a deep understanding of legal compliance...
30+ days ago in workableReport -
SimCorp Dimension Developer - DFS/DEX
HyrEzy Talent Solutions Delhi, Delhi
...and maintenance for Simcorp configurations, ensuring compliance with both internal policies and external regulatory Knowledge & Skills: Proven experience in
7 days ago in Talent.comReport -
Data Engineer – Cloud Integration & Automation
Boston Insights Delhi, Delhi +79 locations
...creating competitive advantage for pharmaceutical companies by unlocking their clinical supply chain data and enabling end-to-end visibility. We augment risk...
5 days ago in Talent.comReport -
S P A Enterprise Services - ETRM Architect
new S P A Enterprise Services Delhi, Delhi
...compliance reporting in energy trading (e... remit, emir). Education: Bachelors or Masters in Computer Science, Data Science, Engineering, or a related...
1 day ago in Talent.comReport -
Senior SDE Security (Full Time, Remote)
new Hike Delhi, Delhi
...and ensure compliance with internal policies and industry standards. Collaboration →Partner with engineering teams to prioritize security fixes and integrate
11 h 5 minutes ago in Talent.comReport -
Assistant Manager/Deputy Manager - Company Secretary & Legal
Confidential Delhi, Delhi
...and support internal audits on governance and secretarial matters. Provide advisory support to directors and senior management on legal and compliance updates
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Business Development (Sales) internship in delhi at buckstra
BUCKSTRADERS Delhi, Delhi
...are in adherence to compliance and risk 6. Provide regular updates to the immediate superior as and when required Number of internships available: 50
8 days ago in InternshalaReport -
KYC Team Lead
new Tide Delhi, Delhi
...Risk & AML understanding of merchants You have decent product understanding and experience of digital KYC trends, processes, and regulations in India You...
18 h 40 minutes ago in Talent.comReport -
Select Relationship Manager
new skillkart Delhi, Delhi
...risk assessments and implement measures to mitigate potential risks associated with client accounts. Maintain accurate and up-to-date records of client...
Gross/year: ₹ 11.68 lakhs
11 h 1 minute ago in Talent.comReport
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