806 risk compliance job offers in state of Haryana
626-650 of 806 jobs
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IN-Associate _GCP Developer _Data & Analytics _Advisory _Gur
Confidential Gurgaon, Haryana
...with business users for Requirement understanding and UAT Understanding of Data Security and Data Compliance Agile Understanding. Project Documentation
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Manager-Risk Management - [S-134]
american express Haryana, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Functional Description The Global Risk...
3 days ago in Kitjob_inReport -
(Y710) | Manager-Risk Management
Aexp Haryana, Haryana
.../ or enhanced partner monitoring and reporting Enhance Global Network Services oversight and governance practices Preferred Qualifications 5-7 years of risk
4 days ago in Kitjob_inReport -
[VI730] - ISO Compliance Consultant
RM Staffing Faridabad, Haryana
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001...
2 days ago in Kitjob_inReport -
Analyst-Compliance | [Q715]
Aexp Haryana, Haryana
...laundering trends, along with RBI-issued regulations applicable to commercial banks and payment operators, particularly in the context of AML/KYC compliance.
2 days ago in Kitjob_inReport -
IQC543 | Analyst-Compliance
american express Haryana, Haryana
...compliance will be considered an added advantage. Overall 6 years of experience is required. Sound understanding of global anti-money laundering trends...
4 days ago in Kitjob_inReport -
[JHR632] - Manager - Compliance
american express Haryana, Haryana
...are aligned to American Express Company compliance program and local regulations in local market Provide expert guidance and recommendations on compliance
4 days ago in Kitjob_inReport -
Manager - Compliance - (KGA283)
american express Haryana, Haryana
...or other line of business subject matter compliance experts. Ensure that business activities are aligned to American Express Company compliance program and
3 days ago in Kitjob_inReport -
Manager - Compliance - AU209
Aexp Haryana, Haryana
...compliance experts. Ensure that business activities are aligned to American Express Company compliance program and local regulations in local market. Provide
2 days ago in Kitjob_inReport -
Compliance Officer | GVU-883
Priquant Ventures Private Haryana, Haryana
Job Title Compliance Officer Location Cybergreens Sector-24 Gurgaon Employment Type Full-Time Job Summary We are looking for a diligent and proactive...
3 days ago in Kitjob_inReport -
Team Leader-Compliance - [AEJ-255]
american express Haryana, Haryana
...Compliance Officers, line of business representatives, and project teams, among others. How will you make an impact in this role? .Lead a team of high...
4 days ago in Kitjob_inReport -
[CAH233] - Team Leader-Compliance
Aexp Haryana, Haryana
...Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance...
4 days ago in Kitjob_inReport -
Manager-Risk Management | W-008
american express Haryana, Haryana
...compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc. Oversee the CBO control inventory...
3 days ago in Kitjob_inReport -
[Q-439] Director-Risk Management
american express Haryana, Haryana
...compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc. Oversee the CBO control inventory...
3 days ago in Kitjob_inReport -
[X-987] Analyst-Risk Management
american express Haryana, Haryana
...will help us define the future of American Express. How will you make an impact in this role? The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk...
3 days ago in Kitjob_inReport -
(LJR-471) Iso Compliance Consultant
RM Staffing Panchkula, Haryana
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001...
3 days ago in Kitjob_inReport -
(SS-581) - ISO Compliance Consultant
RM Staffing Faridabad, Haryana
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001...
2 days ago in Kitjob_inReport -
Iso Compliance Consultant (W-651)
new RM Staffing Faridabad, Haryana +2 locations
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001...
1 day ago in Kitjob_inReport -
ZY-020 | Iso Compliance Consultant
RM Staffing Panchkula, Haryana
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001...
4 days ago in Kitjob_inReport -
JJG-645 Iso Compliance Consultant
RM Staffing Panchkula, Haryana
Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001...
3 days ago in Kitjob_inReport -
Director, Enterprise Risk Consulting (erc) | (PLU-250)
genpact Haryana, Haryana
...Risk management. Control. And Governance processes Preparing for leadership decks by synthesizing the data at company level and connecting the dots and...
4 days ago in Kitjob_inReport -
UZZ-219 - Trade Operations & Compliance Specialist
agilent Manesar, Haryana
Job Description We are seeking a detail-oriented and proactive Trade Compliance & Operations Specialist to manage and oversee flow of import and export...
2 days ago in Kitjob_inReport -
H-436 - Asst Manager/ Lead Asst Manager/ Tprm Consultant
EXL Faridabad, Haryana
Manage end-to-end Third-Party Risk Management (TPRM) lifecycle including onboarding, due diligence, periodic reviews, and risk assessments. Conduct vendor...
2 days ago in Kitjob_inReport -
Asst. Manager/ Lead Asst. Manager/ - Tprm Consultant | U673
EXL Faridabad, Haryana
Manage end-to-end Third-Party Risk Management (TPRM) lifecycle including onboarding, due diligence, periodic reviews, and risk assessments. Conduct vendor...
3 days ago in Kitjob_inReport -
Team Leader - Safety | CY969
OM HR SOLUTIONS Manesar, Haryana
Health & safety Officer, Risk Assessment, Accident Investigation, Root Cause Analysis, HSE Meetings, HSE Training, HSE Policies & Procedures, Compliance...
4 days ago in Kitjob_inReport
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