2,823 risk compliance job offers in state of Haryana

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  • Renewable Energy Project Lead

    new STS Haryana

    ...Ensure all project activities adhere to company policies, safety regulations &standards. Conduct regular audits to assess compliance and maintain the
    13 h 30 minutes ago in Talent.com

    Report
  • Product Lead, Payment Aggregation

    new airtel Haryana

    ...Familiarity with scheme certifications, compliance audits, KYC/AML, and merchant lifecycle processes. Excellent project execution skills with ability to manage
    13 h 33 minutes ago in Talent.com

    Report
  • Lead – Fraud Analytics

    new Branch International Panchkula, Haryana  +105 locations

    ...risk and collectionsQualifications5–10 years of experience in fraud analytics within lending / fintech / NBFC / digital credit/ BFSIStrong understanding of...
    1 day ago in Whatjobs

    Report
  • Risk Modelling Manager, AVP

    Natwest Digitalx Gurgaon, Haryana

    You will be integral in designing, developing, and maintaining effective and compliant risk data and decision support models. Leading a team of skilled...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Chief People Officer

    new Z47 Haryana

    ...HR leader who can build people practices that keep pace with a regulated, fast-growing lending business. You’ll be the steward of culture, compliance...
    13 h 25 minutes ago in Talent.com

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  • Senior Project Procurement Manager

    new Medanta Haryana

    ...oversight of OPEX/CAPEX purchases, procurement of various commodities, equipment, and other project-related requirements while ensuring cost efficiency, risk...
    13 h 30 minutes ago in Talent.com

    Report
  • Renewable Energy Solutions Manager

    new STS Haryana

    ...Ensure all project activities adhere to company policies, safety regulations &standards. Conduct regular audits to assess compliance and maintain the
    13 h 18 minutes ago in Talent.com

    Report
  • Payment Platform Lead

    new airtel Haryana

    ...Familiarity with scheme certifications, compliance audits, KYC/AML, and merchant lifecycle processes. Excellent project execution skills with ability to manage
    13 h 29 minutes ago in Talent.com

    Report
  • Lead – Fraud Analytics

    new Branch International Faridabad, Haryana  +105 locations

    ...risk and collectionsQualifications5–10 years of experience in fraud analytics within lending / fintech / NBFC / digital credit/ BFSIStrong understanding of...
    1 day ago in Whatjobs

    Report
  • Manager-Risk Management

    american express Gurgaon, Haryana

    ...compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc Oversee the control inventory, through...
    15 days ago in Monster

    Report
  • IT Security Architect – Manufacturing

    siemens Gurugram, Haryana

    ...in MES/IIoT. Proven ability to conduct risk assessments and threat modeling, manage security incidents, and apply application security practices (OWASP, input
    3 days ago in Talent.com

    Report
  • IN-Specialist 2_Employee Expenses Reimbursement_ Operations

    new PWC Ambience Island, Haryana

    ...and provide guidance to employees for compliance. Handle employee queries related to expense policies, onboarding guidance for new hires, and alumni
    1 day ago in Talent.com

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  • Payment Solutions Manager

    new airtel Haryana

    ...Familiarity with scheme certifications, compliance audits, KYC/AML, and merchant lifecycle processes. Excellent project execution skills with ability to manage
    13 h 14 minutes ago in Talent.com

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  • Banking Operations Senior Associate

    new NTT DATA Gurugram, Haryana

    Position Overview: As a Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations...
    1 day ago in Talent.com

    Report
  • Lead – Fraud Analytics

    new Branch International Panipat, Haryana  +105 locations

    ...risk and collectionsQualifications5–10 years of experience in fraud analytics within lending / fintech / NBFC / digital credit/ BFSIStrong understanding of...
    1 day ago in Whatjobs

    Report
  • Credit Risk Analyst

    EXL Gurgaon, Haryana

    Credit Risk Machine Learning Model Specialist Location: Gurgaon/Bangalore/Pune Department: Analytics & Risk Management Experience Level: 4+ years About the...
    19 days ago in Monster

    Report
  • People and Culture Director

    new Z47 Haryana

    ...HR leader who can build people practices that keep pace with a regulated, fast-growing lending business. You’ll be the steward of culture, compliance...
    13 h 32 minutes ago in Talent.com

    Report
  • Tender Quotation Specialist - Grid Integration

    Hitachi Faridabad, Haryana  +1 Location

    ...compliance with applicable external and internal regulations, procedures, and guidelines. Living Hitachi Energy’s core values of safety and integrity, which...
    2 days ago in Talent.com

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  • Associate Cyber Security DLP Administrator

    new BDO India Haryana

    ...endpoints, network, email, and cloud environments. Design, implement, and fine-tune DLP policies, classifiers, and rules based on business and compliance...
    13 h 21 minutes ago in Talent.com

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  • Technical Audit Manager

    new Acwa Panchkula, Haryana  +107 locations

    ...Internal Audit Support the development and implementation of the audit plan which entails structured as well as technical audits and ensure compliance...
    1 day ago in Talent.com

    Report
  • Enterprise Architect

    airtel Haryana, Haryana

    ...compliance, and RBI regulatory frameworks for financial services. Strong leadership, stakeholder management, and solution design capabilities. Preferred...
    7 days ago in Whatjobs

    Report
  • KYC High Risk QC

    Barclays Farrukhnagar, Haryana

    Step into the role of KYC High Risk QC at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with...
    16 days ago in Monster

    Report
  • Technical Audit Manager

    new Acwa Panipat, Haryana  +107 locations

    ...Internal Audit Support the development and implementation of the audit plan which entails structured as well as technical audits and ensure compliance...
    1 day ago in Talent.com

    Report
  • Technical Audit Manager

    new Acwa Faridabad, Haryana  +107 locations

    ...Internal Audit Support the development and implementation of the audit plan which entails structured as well as technical audits and ensure compliance...
    1 day ago in Talent.com

    Report
  • Applied AI Scientist

    new Ambak Haryana

    ...and vector databases (FAISS, Pinecone, Weaviate). Understanding of data privacy, compliance, fairness, and governance in AI for financial applications.
    13 h 17 minutes ago in Talent.com

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

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