886 risk compliance job offers in state of Haryana
851-875 of 886 jobs
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[YFQ-435] - Associate - CDD
new OakNorth in India Haryana, Haryana
...function at OakNorth Bank. Your main responsibility will be to support the Offshore Client Onboarding team in onboarding clients while ensuring compliance...
13 h 45 minutes ago in Kitjob_inReport -
[BL561] Deputy Manager - Business Loans - Indirect, Secured
bajaj Faridabad, Haryana
...compliance with company policies and regulations. Required Qualifications and Experience To provide customized lending solutions for business loans...
3 days ago in Kitjob_inReport -
(YET509) - Reference Data Services Analyst 2Gurugram
new citi Haryana, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
22 h 34 minutes ago in Kitjob_inReport -
[R23] Finance Advisor
Oceano Apex Haryana, Haryana
...advisory services to high-net-worth individuals HNIs and corporate clients Develop and manage investment portfolios aligned with client goals and risk...
2 days ago in Kitjob_inReport -
Senior Executive - Sales - (X-061)
Eurofins Faridabad, Haryana
...risk of leaving and work to retain them Commitment to providing a consistently high standard of customer service To promote Eurofins programs to key market...
3 days ago in Kitjob_inReport -
Relationship Manager-Loan Against Property (LAP) -Sales | B-
new Kotak Mahindra Bank Hisar, Haryana +1 Location
...Compliance & Documentation: Ensure thorough KYC, property valuation, and legal documentation as per company standards. Adhere to audit requirements...
1 day ago in Kitjob_inReport -
Manager - It Security [OV-777]
Sterlite Power Transmission Haryana, Haryana
...Responsibilities Information Security Strategy Governance Security Control Deployment Technology Integration Security Operations SOC Management Compliance...
3 days ago in Kitjob_inReport -
Team Lead Operations | (IYU362)
new Ameriprise Financial Haryana, Haryana
...Act as the Subject Matter Expert and provide responses to queries raised by Operations professionals to ensure speedy resolution of cases Liaison with the Risk...
1 day ago in Kitjob_inReport -
(AOU-230) - Senior Executive -contract Management
Louis Dreyfus Haryana, Haryana
...trade details available in trade ticket shared by traders in terms quantity grade specifications delivery terms INCO TERMS payment schedules and risk...
3 days ago in Kitjob_inReport -
Team Leader-Operations UA29
new Aexp Haryana, Haryana
...compliance for all processes and policies Analyze skills and abilities to identify individual strengths and opportunities to develop action plans. Plan, and...
22 h 47 minutes ago in Kitjob_inReport -
SW-737 Manager-treasury (apac Treasury Operations)
american express Haryana, Haryana
...risk and support reporting Lead RCSA maintenance propose improvements and oversee testing Maintain GTO policies. AEFP03 AEFP32 and Cash Management Policy...
2 days ago in Kitjob_inReport -
Fund Accounting Specialist | [ZA297]
citi Haryana, Haryana
...compliance with applicable laws rules and regulations adhering to Policy applying sound ethical judgment regarding personal behavior conduct and business...
2 days ago in Kitjob_inReport -
Senior Engineer, Software Development - [T367]
S&P Global Haryana, Haryana
...information about customers and vendors which is accurate and up to date With S P Global you can exchange information in a secure environment reducing the risk...
2 days ago in Kitjob_inReport -
[AI799] | Senior Engineer, Software Development
S&P Global Haryana, Haryana
...information about customers and vendors which is accurate and up to date With S P Global you can exchange information in a secure environment reducing the risk...
3 days ago in Kitjob_inReport -
Assistant Manager - Partnership & Loyalty - FMX-152
SBI Life Insurance Haryana, Haryana
...risk on vendor assessments for Sales vendors and with Tax team on all GST reconciliation for Sales partners vendors Ensure offer fulfillment through various...
2 days ago in Kitjob_inReport -
[HS-142] - Senior Analyst-product Management
american express Haryana, Haryana
...compliance regulatory Alignment Continuously monitor and improve bureau reporting metrics impacting customer experience Periodically update senior...
2 days ago in Kitjob_inReport -
Control Automation-Data Business Analytics | AKK990
new citi Haryana, Haryana
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1 day ago in Kitjob_inReport -
(EQ697) Senior Planner
McDermott Haryana, Haryana
...compliance key performance factors and provide analysis of variations to baseline data Identify factors both current and potential that may delay the...
3 days ago in Kitjob_inReport -
Principal Python Engineer [WU400]
Teramind Haryana, Haryana
About Teramind Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process...
2 days ago in Kitjob_inReport -
L-775 Senior Associate Data Analyst - Global Mobility Operat
Publicis Groupe Haryana, Haryana
...teams and vendors to identify data requirements and ensure comprehensive input for analysis Support internal audits and compliance checks related to data
3 days ago in Kitjob_inReport -
(HM134) Senior Sap Project Manager
new Coforge Faridabad, Haryana
...Risk & Change Management: Identify potential risks and develop mitigation strategies. Manage change requests and ensure alignment with project goals and...
1 day ago in Kitjob_inReport -
Senior Associate, India Tax & Finance - UD621
Fidelity International Haryana, Haryana
...compliance with local tax and GAAP rules Computation and deposition of advance tax payment wherever applicable Support in preparation of draft tax return...
2 days ago in Kitjob_inReport -
(MOY-615) - Associate Analyst - TAX - National - TAX - GCR -
ernst & young Haryana, Haryana
...transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...
2 days ago in Kitjob_inReport -
Technical Director-energy [O-150]
AECOM Haryana, Haryana
...risk mitigation and quality assurance frameworks Provide technical reviews and approvals for key project deliverables Business Development Client Engagement...
2 days ago in Kitjob_inReport -
Associate | R-136
Vialto Haryana, Haryana
...and effectively manage their global mobility programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance...
2 days ago in Kitjob_inReport
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