2,823 risk compliance job offers in state of Haryana

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  • Head of Legal, India

    new FNZ Group Gurugram, Haryana

    ...Risk Management and GovernanceIdentify, assess, and mitigate legal risks associated with India operations and outsourced service models. Build strong...
    15 h 54 minutes ago in Talent.com

    Report
  • General Counsel

    new FNZ Haryana

    ...Risk Management and Governance Identify, assess, and mitigate legal risks associated with India operations and outsourced service models. Build strong...
    8 h 47 minutes ago in Talent.com

    Report
  • Information Systems Governance Leader

    new airtel Haryana

    ...policies to align IT strategy with business goals. Ensure the IT governance framework complies with regulatory requirements and industry best practices. Risk...
    8 h 51 minutes ago in Talent.com

    Report
  • Information Technology Manager

    new airtel Haryana

    ...policies to align IT strategy with business goals. Ensure the IT governance framework complies with regulatory requirements and industry best practices. Risk...
    8 h 54 minutes ago in Talent.com

    Report
  • Service Transition Manager

    new Qinecsa Solutions Gurgaon, Haryana  +105 locations

    ...Risk & Audit ReadinessEnsure transitions meet regulatory and quality expectations (e... GxP, validation, audit traceability) Provide assurance that...
    1 day ago in Whatjobs

    Report
  • Manager - Forensics - National - ASU - Forensics...

    EY Gurgaon, Haryana

    ...risk management based on investigative results. Skills And Attributes To qualify for the role you must have Qualification Bachelor of Business...
    7 days ago in Monster

    Report
  • Manager - Operations - - CBS - FIN - Controlling-General Acc

    EY Gurugram, Haryana

    ...processes. Key Result Areas (KRAs):? Accurate and timely ledger reconciliation in SAP. Full compliance with GST and other compliance regulations. Effective
    3 days ago in Talent.com

    Report
  • Internal Controls Consultant

    new KPMG India Haryana

    ...risk consulting and execution of other solutions of GRCS. Seniors may play the role of team leader on some engagements with 1-3 team members reporting to...
    8 h 47 minutes ago in Talent.com

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  • Issue Management Senior Analyst - Assistant Vice President

    new 12542 Citicorp Services India Gurugram, Haryana

    ...Management are responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance...
    15 h 49 minutes ago in Talent.com

    Report
  • Domain Trainee- AML/KYC

    new genpact Gurugram, Haryana

    ...compliance programs. Strong knowledge of due diligence tools (Lexis-Nexis, Bridger World-Check). Strong Knowledge about AML/CTF and sanctions. Strong...
    15 h 51 minutes ago in Talent.com

    Report
  • Service Transition Manager

    new Qinecsa Solutions Panipat, Haryana  +105 locations

    ...Risk & Audit ReadinessEnsure transitions meet regulatory and quality expectations (e... GxP, validation, audit traceability) Provide assurance that...
    1 day ago in Whatjobs

    Report
  • Associate...

    ernst & young Gurgaon, Haryana

    ...you on the path to becoming your best professional self. The opportunity: Associate Consultant-National-Forensics-ASU. Forensics. Investigations & Compliance...
    3 days ago in Monster

    Report
  • Audit Leader

    new accenture Haryana

    ...and driving process enhancements across our operations. This role requires a strong technical understanding of financial controls, regulatory compliance...
    8 h 58 minutes ago in Talent.com

    Report
  • Internal Controls Manager

    new accenture Haryana

    ...and driving process enhancements across our operations. This role requires a strong technical understanding of financial controls, regulatory compliance...
    8 h 56 minutes ago in Talent.com

    Report
  • Sr. Internal Auditor

    new AlsoEnergy India Gurgaon, Haryana

    ...Compliance Monitoring: Develop and implement compliance monitoring frameworks to proactively identify and mitigate risks across Stem's global operations.
    21 h 2 minutes ago in Talent.com

    Report
  • Lead Analyst, Statutory Reporting

    new Colt Technology Services Gurugram, Haryana

    ...Function. Finance (CFO) Employement Type. Fulltime Why we need this role This role act as a Centre of Excellence for Financial Reporting, Regulatory Compliance...
    1 day ago in Talent.com

    Report
  • Lexis Nexis Bridger SME

    new 7th Avenue Partners Gurgaon, Haryana  +105 locations

    ...to work closely with cross-functional teamsRelevant professional experience in a similar role; certifications in compliance or system management are a plus
    1 day ago in Whatjobs

    Report
  • Senior Consultant - Forensics - National - ASU - Forensics...

    EY Gurgaon, Haryana

    ...you on the path to becoming your best professional self. The opportunity: Senior Consultant-National-Forensics-ASU. Forensics. Investigations & Compliance...
    5 days ago in Monster

    Report
  • Transaction Monitoring Analytics Lead

    new deloitte Haryana

    ...to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. The Team Financial Crime Compliance...
    8 h 47 minutes ago in Talent.com

    Report
  • Financial Crime Analytics Specialist

    new deloitte Haryana

    ...to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. The Team Financial Crime Compliance...
    8 h 49 minutes ago in Talent.com

    Report
  • Machine Learning Solutions Engineer

    new Sirius AI Haryana

    Key Responsibilities Support in translating business needs. Particularly within financial services domains such as marketing, risk, compliance and customer...
    8 h 47 minutes ago in Talent.com

    Report
  • AI/ML Modeling and Deployment Specialist

    new Sirius AI Haryana

    Key Responsibilities Support in translating business needs. Particularly within financial services domains such as marketing, risk, compliance and customer...
    8 h 51 minutes ago in Talent.com

    Report
  • Lexis Nexis Bridger SME

    new 7th Avenue Partners Faridabad, Haryana  +105 locations

    ...to work closely with cross-functional teamsRelevant professional experience in a similar role; certifications in compliance or system management are a plus
    1 day ago in Whatjobs

    Report
  • Senior Associate, Global Risk and Compliance - Global...

    Alvarez & Marsal Gurgaon, Haryana

    ...security policies and compliance requirements. Risk Reporting & Communication:: Communicate identified risks and remediation strategies to both technical and
    17 days ago in Monster

    Report
  • Security Business Analyst

    Sprinklr Gurgaon, Haryana

    ...compliance automation platforms. What You Bring A customer-first mindset with the ability to explain complex security topics clearly and confidently. Strong...
    4 days ago in Talent.com

    Report
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2,823 risk compliance job offers in state of Haryana

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