757 risk compliance job offers in state of Punjab
51-75 of 757 jobs
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Senior AML & Compliance Manager (Crypto / Digital Assets)
new Confidential Mohali, Punjab +105 locations
...with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee remediation cycles. Conduct
1 day ago in WhatjobsReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
new Confidential Amritsar, Punjab +107 locations
...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
14 h 55 minutes ago in Talent.comReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
new Confidential Mohali, Punjab +2 locations
...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
1 day ago in JobrapidoReport -
Senior AML & Compliance Manager (Crypto / Digital Assets)
new Confidential Ludhiana, Punjab
...clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk rating methodologies and oversee
1 day ago in JobrapidoReport -
Compliance Analyst
Neu Money Amritsar, Punjab +105 locations
Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
8 days ago in Talent.comReport -
Electrical Systems Compliance Engineer
Eco tech electrical contractors Jalandhar, Punjab
...compliance requirements Excellent problem-solving, analytical, and technical skills Ability to work on-site in Jalandhar and manage projects efficiently...
14 days ago in Talent.comReport -
Team lead - sox compliance
Bunge Mohali, Punjab
Global Internal Audit – Team Lead SOX Compliance At Bunge, people don’t just come here to work, they come here to grow – solving challenges that directly...
27 days ago in Labor24Report -
Compliance Automation Engineer
Bee Talent Solutions Mohali, Punjab
We are seeking a hands-on Compliance Automation Engineer to drive automation, workflow optimisation, and operational efficiency improvements across Third...
10 days ago in JobrapidoReport -
Senior Python Developer (Risk Management Platforms)
Luxoft India Mohali, Punjab +2 locations
Project Description: We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology...
21 days ago in JobrapidoReport -
Senior Python Developer (Risk Management Platforms)
Luxoft India Amritsar, Punjab
Project Description: We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology...
21 days ago in JobrapidoReport -
Senior Python Developer (Risk Management Platforms)
Luxoft India Ludhiana, Punjab
Project Description: We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology...
21 days ago in JobrapidoReport -
Senior Executive - Food Safety
Flipkart Ludhiana, Punjab +105 locations
Overview: Conduct Risk Assessment and Gap Analysis of Food Business with respect to FSSAI regulations and Flipkart Food Safety Management System. Schedule...
2 days ago in Talent.comReport -
Consultant Anesthesiologist
patel Jalandhar, Punjab
Role & responsibilities Pre-anesthetic evaluation and risk assessment of patients Administration of general, regional, and local anesthesia Monitoring vital...
3 days ago in WhatjobsReport -
Senior Executive - Food Safety
Flipkart Amritsar, Punjab +105 locations
Overview: Conduct Risk Assessment and Gap Analysis of Food Business with respect to FSSAI regulations and Flipkart Food Safety Management System. Schedule...
2 days ago in Talent.comReport -
GRC / Information Security Executive / Sr. Executive
new ShieldByte Infosec Amritsar, Punjab +105 locations
Location: MumbaiExperience: 0-10 yearsRole OverviewWe are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
1 day ago in WhatjobsReport -
GRC / Information Security Executive / Sr. Executive
new ShieldByte Infosec Ludhiana, Punjab +105 locations
Location: MumbaiExperience: 0-10 yearsRole OverviewWe are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
1 day ago in WhatjobsReport -
GRC / Information Security Executive / Sr. Executive
ShieldByte Infosec Mohali, Punjab +2 locations
Location: Mumbai Experience: 0-10 years Role Overview We are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
4 days ago in JobrapidoReport -
GRC / Information Security Executive / Sr. Executive
new ShieldByte Infosec Mohali, Punjab +105 locations
Location: MumbaiExperience: 0-10 yearsRole OverviewWe are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
1 day ago in WhatjobsReport -
Payments Partnership Officer
new IUX Amritsar, Punjab +105 locations
...has the most robust, high-performance local payment connectivity in assigned markets. You are expected to navigate the complex intersection of high-risk...
19 h 45 minutes ago in WhatjobsReport -
GRC / Information Security Executive / Sr. Executive
new ShieldByte Infosec Amritsar, Punjab +107 locations
Location: Mumbai Experience: 0-10 years Role Overview We are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
1 day ago in Talent.comReport -
Payments Partnership Officer
new IUX Ludhiana, Punjab +105 locations
...has the most robust, high-performance local payment connectivity in assigned markets. You are expected to navigate the complex intersection of high-risk...
19 h 45 minutes ago in WhatjobsReport -
Payments Partnership Officer
new IUX Mohali, Punjab +105 locations
...has the most robust, high-performance local payment connectivity in assigned markets. You are expected to navigate the complex intersection of high-risk...
19 h 45 minutes ago in WhatjobsReport -
GRC / Information Security Executive / Sr. Executive
ShieldByte Infosec Ludhiana, Punjab
Location: Mumbai Experience: 0-10 years Role Overview We are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
4 days ago in JobrapidoReport -
GRC / Information Security Executive / Sr. Executive
new ShieldByte Infosec Ludhiana, Punjab +107 locations
Location: Mumbai Experience: 0-10 years Role Overview We are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
1 day ago in Talent.comReport -
GRC / Information Security Executive / Sr. Executive
ShieldByte Infosec Amritsar, Punjab
Location: Mumbai Experience: 0-10 years Role Overview We are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
4 days ago in JobrapidoReport
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