845 risk compliance job offers in state of Haryana
651-675 of 845 jobs
- Accounting & Finance 14
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- Gurgaon 316
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Banking Operations Senior Associate
Confidential Gurgaon, Haryana
...Recovery Processing, you will be part of a team performing financially based investigative and assessment activities. Drawing on your experience from Risk...
27 days ago in MonsterReport -
Partnership & Procurement Manager (Data center)
Confidential Gurgaon, Haryana
...risk mitigation in hardware and service procurement. Drive digital procurement transformation aligned with scalable e-commerce operations. Required...
25 days ago in MonsterReport -
Operations Manager- AML/ KYC
Confidential Gurgaon, Haryana
...compliance, customer experience). Facilitate smooth onboarding and transition of new business processes or clients. Financial Oversight & Profitability...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Security and Loss Prevention Specialist, INSLP
Confidential Gurgaon, Haryana
...Compliance Conducting SLP audits and implementing SOPs Surprise check and reports at LM (Last Mile) stations Keeping the plans and SOPs updated Periodical...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Safety, Health & Sustainability Manager
Confidential Gurgaon, Haryana
The SHS Manager will be responsible for ensuring compliance with Indian environmental, health, and safety regulations, while leading the company s...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
ICT Program Director
Confidential Gurgaon, Haryana
...compliance to both contractual requirements and internal business case objectives. Build strong customer relationships across all levels of client...
Gross/year: ₹ 25 lakhs
29 days ago in MonsterReport -
Senior Software Developer II
Confidential Gurgaon, Haryana
...Today, we are helping companies take on some of the world's most critical and complex issues, including retirement funding and healthcare financing, risk...
26 days ago in MonsterReport -
Engineering Manager-AI & ML(Lead)
Confidential Gurgaon, Haryana
...core business functions. Spearhead use cases such as: Intelligent claims adjudication and fraud analytics Predictive underwriting and pricing optimization Risk...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Software Engineer - SEFO
Confidential Gurgaon, Haryana
...essential to building and maintaining the platform that powers everything we do — combining market access, data, compute, and research infrastructure with risk...
26 days ago in MonsterReport -
Software Reliability Engineer I
Confidential Gurgaon, Haryana
...essential to building and maintaining the platform that powers everything we do — combining market access, data, compute, and research infrastructure with risk...
27 days ago in MonsterReport -
Senior Salesforce Analyst
Confidential Gurgaon, Haryana
...builds on shared connections In This Role, You Will: Technology Implementation and Project Management: Collecting and documenting requirements, planning, risk...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Staff/Senior Design Engineer
Confidential Gurgaon, Haryana
...risk management, per the Quality Management System. General Responsibilities: Work cooperatively with R&D, Quality, Manufacturing, Regulatory, Clinical...
Gross/year: ₹ 7 lakhs
26 days ago in MonsterReport -
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 -
(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 -
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 -
[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 - 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 -
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 -
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
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