1,109 risk compliance job offers in state of Haryana
151-175 of 1,109 jobs
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Associate Manager Information Security
DXC Technology Gurugram, Haryana
Job Description: GRC AEM(Assessment & Exception Management) Skill set. > 3.5-6 years of experience working in Global Risk and Compliance domain. Required...
2 days ago in Talent.comReport -
Commercial Execution Lead, Vice President
hsbc Gurugram, Haryana
...Economic Capital, Stress Testing, Asset Liability Management, Compliance, Surveillance, Operational Risk, Artificial Intelligence and Machine Learning
2 days ago in Talent.comReport -
Banking Operations Senior Associate
Haryana
...Department: President's Choice Financial. Rate of Pay: Competitive salary based on experience and qualifications Key Responsibilities: Fraud and Credit Risk...
7 days ago in Tip Top JobReport -
Charted Accountant
S.S.Sharma & Associates (SSSA) Gurgaon, Haryana
...risk management strategies to safeguard client assets. Stay updated on changes in financial legislation and advise clients accordingly. Qualifications...
3 days ago in WhatjobsReport -
Associate -Gurgaon- Technology consulting
PWC Dlf Phase Iv, Haryana
...compliance. Education Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications Required Skills Optional Skills Desired Languages...
2 days ago in Talent.comReport -
Lead Analyst
new EY Gurugram, Haryana
...Demonstrated expertise in compliance and risk management. Advanced analytical skills with a strong focus on accuracy and detail. Excellent communication
1 day ago in Talent.comReport -
BPO Team Lead
new NTT Gurugram, Haryana
...banking domain, specifically in Anti-Money Laundering (AML) process, plays a crucial role in overseeing AML operations, managing teams, and ensuring compliance...
1 day ago in Talent.comReport -
Senior Manager EXL/SM/1365-
exl Gurugram, Haryana
...risk profiling, and fraud typologies. Understanding of AML (Anti-Money Laundering), KYC, and regulatory requirements. Excellent communication and...
3 days ago in Talent.comReport -
Lead Engineer Capital Equipment
Gurugram, Haryana
...identifying areas of potential failure or compliance issues and mitigating those risks. Develop safety and standard operating procedures for the safe use and
7 days ago in Tip Top JobReport -
Product Manager
Hero Housing Finance Gurgaon, Haryana
...for the lifecycle of lending products home loans and LAP. You will work closely with cross-functional teams—Technology, Credit, Collections, Legal, Compliance...
3 days ago in WhatjobsReport -
Senior Manager EXL/SM/1368-
exl Gurugram, Haryana
...risk profiling, and fraud typologies. Understanding of AML (Anti-Money Laundering), KYC, and regulatory requirements. Excellent communication and...
3 days ago in Talent.comReport -
Executive Flight Safety
indigo it solutions and consulting Gurugram, Haryana
...in preparation of yearly Audit Plan. Assist in preparation of Audit / Surveillance reports. Assist in follow up from all departments for timely compliance...
2 days ago in Talent.comReport -
Banking Operations Specialist
new NTT Gurugram, Haryana
...compliance with relevant AML/AFT legislation and internal policies. Collaborate with other departments to address and mitigate identified risks...
1 day ago in Talent.comReport -
Information Security Officer
Bravura Solutions Gurugram, Haryana
...with service delivery teams to meet client-specific obligations. Monitor and report on security posture, client security commitments, and compliance status.
3 days ago in Talent.comReport -
Business Operations Senior Associate
Gurugram, Haryana
...countries. Every day around the world we help clients explore new ways to respond to market dynamics with flexibility and speed, reduce costs with less risk...
5 days ago in Tip Top JobReport -
IT Advisory – AI Security and Governance
KPMG India Gurgaon, Haryana
...Role & RESPONSIBILTY: Technology Strategy – AI Security and Governance Experience: 4 to 8 years Review and design on AI security strategy, policies, risk...
3 days ago in WhatjobsReport -
Banking Operation
NTT Gurugram, Haryana
...compliance with relevant AML/AFT legislation and internal policies. Collaborate with other departments to address and mitigate identified risks...
2 days ago in Talent.comReport -
BPO Team Lead
NTT DATA Gurugram, Haryana
...compliance with relevant AML/AFT legislation and internal policies. Collaborate with other departments to address and mitigate identified risks...
2 days ago in Talent.comReport -
Domain Trainee- AML/KYC
genpact Gurugram, Haryana
...compliance programs. Strong knowledge of due diligence tools (Lexis-Nexis, Bridger World-Check). Strong Knowledge about AML/CTF and sanctions. Strong...
2 days ago in Talent.comReport -
Manager-Data Science
new AMEX Gurugram, Haryana
...where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. How will you make an impact in this role? Model Risk...
1 day ago in Talent.comReport -
Program Manager-Cloud Adoption
Jio Gurgaon, Haryana
...compliance, and data residency regulation. Experience in delivering cloud training and knowledge transfer to end users of cloud. Excellent stakeholder...
7 days ago in TestJobsReport -
Chartered Accountant
Confidential Jobs Gurgaon, Haryana
...of post-qualification experience to join our finance team in Gurgaon. The ideal candidate should have a strong command of financial reporting, compliance...
3 days ago in WhatjobsReport -
Cyber Security Lead - Vulnerability Assessment
ORBION INFOTECH Gurugram, Haryana
...network security architectures and solutions, including firewalls, intrusion detection/prevention systems (IDS/IPS), and secure network segmentation. Risk...
2 days ago in Talent.comReport -
Environmental Health & Safety
new agilent Manesar, Haryana
...Risk Reduction assistance to Employees and related recommendation, support in right selection of ergonomic utilities and procurement support. Coach and...
1 day ago in Talent.comReport -
Global Security Manager - APAC
Hollister Bawal, Haryana
...risk mitigation strategies. Manage assigned financial responsibilities and ensure adherence to the AOP and planned project spending, where applicable...
2 days ago in Talent.comReport
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