557 risk compliance job offers in state of Punjab
1-25 of 557 jobs
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- Last day 203
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Student Legal and Compliance Manager
The Language SKOOL Mohali, Punjab +106 locations
...Prior experience handling student conduct, safeguarding, and policy management preferred. Skills & Competencies Strong knowledge of education laws, compliance
2 days ago in JobrapidoReport -
Student Legal and Compliance Manager
The Language SKOOL Ludhiana, Punjab +106 locations
...Prior experience handling student conduct, safeguarding, and policy management preferred. Skills & Competencies Strong knowledge of education laws, compliance
2 days ago in JobrapidoReport -
Student Legal and Compliance Manager
The Language SKOOL Amritsar, Punjab +106 locations
...Prior experience handling student conduct, safeguarding, and policy management preferred. Skills & Competencies Strong knowledge of education laws, compliance
2 days ago in JobrapidoReport -
Vice President-Operational Risk
Mashreq Amritsar, Punjab +106 locations
...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
8 days ago in JobrapidoReport -
Chief Financial Officer
Punjab
...reporting, budgeting, and forecasting. Monitor P&L, balance sheet, and cash flow statements. Implement and maintain strong internal controls and compliance...
21 days ago in JobleadsReport -
Vice President-Operational Risk
Mashreq Amritsar, Punjab +105 locations
...risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to operational risk. Oversee
7 days ago in WhatjobsReport -
Vice President-Operational Risk
Mashreq Mohali, Punjab +106 locations
...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
8 days ago in JobrapidoReport -
Vice President-Operational Risk
Mashreq Ludhiana, Punjab +106 locations
...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
8 days ago in JobrapidoReport -
Senior Compliance Manager
KuCoin Exchange Amritsar, Punjab +106 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
30+ days ago in JobrapidoReport -
Senior Compliance Manager
KuCoin Exchange Mohali, Punjab +106 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
30+ days ago in JobrapidoReport -
Vice President-Operational Risk
new Mashreq Amritsar, Punjab
...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
8 h 44 minutes ago in Talent.comReport -
Vice President-Operational Risk
Mashreq Ludhiana, Punjab +105 locations
...risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to operational risk. Oversee
7 days ago in WhatjobsReport -
Senior Compliance Manager
KuCoin Exchange Ludhiana, Punjab +106 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
30+ days ago in JobrapidoReport -
Manager – Legal & Compliance
SuperOps Mohali, Punjab +106 locations
...and policy documents. Build scalable frameworks for risk management and contractual governance. Qualifications. LLB / BL from a reputed university; llm or
23 days ago in JobrapidoReport -
Manager – Legal & Compliance
SuperOps Amritsar, Punjab +106 locations
...and policy documents. Build scalable frameworks for risk management and contractual governance. Qualifications. LLB / BL from a reputed university; llm or
23 days ago in JobrapidoReport -
Manager – Legal & Compliance
SuperOps Ludhiana, Punjab +106 locations
...and policy documents. Build scalable frameworks for risk management and contractual governance. Qualifications. LLB / BL from a reputed university; llm or
23 days ago in JobrapidoReport -
Vice President-Operational Risk
new Mashreq Ludhiana, Punjab
...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
8 h 36 minutes ago in Talent.comReport -
Vice President-Operational Risk
Mashreq Mohali, Punjab +105 locations
...risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to operational risk. Oversee
7 days ago in WhatjobsReport -
AVP - Third Party Risk Management
Mashreq Amritsar, Punjab +106 locations
...of the Bank. Problem Solving Ability to influence and challenge Business Units for effective Third Party Risk management; Ability to assimilate and adopt
8 days ago in JobrapidoReport -
AVP - Third Party Risk Management
Mashreq Mohali, Punjab +106 locations
...of the Bank. Problem Solving Ability to influence and challenge Business Units for effective Third Party Risk management; Ability to assimilate and adopt
8 days ago in JobrapidoReport -
AVP - Third Party Risk Management
Mashreq Ludhiana, Punjab +106 locations
...of the Bank. Problem Solving Ability to influence and challenge Business Units for effective Third Party Risk management; Ability to assimilate and adopt
8 days ago in JobrapidoReport -
Fraud & Payments Risk Analyst - 50820
Turing Ludhiana, Punjab +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
28 days ago in JobrapidoReport -
Senior Compliance Manager
new KuCoin Exchange Amritsar, Punjab
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
8 h 48 minutes ago in Talent.comReport -
Senior Compliance Manager
KuCoin Exchange Ludhiana, Punjab +105 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
6 days ago in WhatjobsReport -
Fraud & Payments Risk Analyst - 50820
Turing Mohali, Punjab +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
28 days ago in JobrapidoReport
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