1,398 risk compliance job offers in state of Punjab
1226-1250 of 1,398 jobs
- Accounting & Finance 768
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- Within the last 7 days 1,222
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Senior Manager Compliance and Legal (Ludhiana)
Oaklanecapital Ludhiana, Punjab
Role Summary To ensure that Oaklane operates in full compliance with applicable laws, regulations, and internal governance standards, while proactively...
4 days ago in Kitjob_inReport -
Lead: Risk & Policy Personal Loans Ludhiana
Godrej Ludhiana, Punjab
...risk (personal Loan Product). Mandatory Qualification – MBA (finance) / CA Essential skills Robust understanding of Personal loan product. Analytical...
3 days ago in Kitjob_inReport -
Lead: Risk & Policy Personal Loans Amritsar
Godrej Amritsar, Punjab
...risk (personal Loan Product). Mandatory Qualification – MBA (finance) / CA Essential skills Robust understanding of Personal loan product. Analytical...
3 days ago in Kitjob_inReport -
Compliance Manager (UK Gambling Commission Regulations...
GullyCricket - Fantasy Cricket Amritsar, Punjab +45 locations
...risk assessments, and regulatory audits. Solid skills in policy development, documentation, and procedural frameworks. Excellent organizational, analytical...
2 days ago in Kitjob_inReport -
Compliance Manager (UK Gambling Commission Regulations...
GullyCricket - Fantasy Cricket Ludhiana, Punjab +9 locations
...risk assessments, and regulatory audits. Strong skills in policy development, documentation, and procedural frameworks. Excellent organizational, analytical...
2 days ago in Kitjob_inReport -
Senior AML & Compliance Manager (Crypto / Digital Assets...
new Important Group Amritsar, Punjab +9 locations
...corporate, and institutional clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk
1 day ago in Kitjob_inReport -
Senior AML & Compliance Manager (Crypto / Digital Assets...
Confidential Ludhiana, Punjab +6 locations
...corporate, and institutional clients, including integration with third-party KYC providers (e... Sumsub, Jumio). Develop and maintain dynamic customer risk
2 days ago in Kitjob_inReport -
Senior Executive Food Safety Amritsar
Flipkart Amritsar, Punjab
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 Kitjob_inReport -
Senior Executive Food Safety Ludhiana
Flipkart Ludhiana, Punjab
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 Kitjob_inReport -
Vice President | Divisional Controls Office (Ludhiana)
NAB Ludhiana, Punjab +5 locations
Capabilities, Experience & Qualification Requirements. 10+ years experience working in operational risk, controls, obligation mgmt. Including experience in...
3 days ago in Kitjob_inReport -
GRC / Information Security Executive / Sr. Executive (Ludhia
ShieldByte Infosec Ludhiana, Punjab +6 locations
Location: Mumbai Experience: 0-10 years Role Overview We are seeking highly motivated and detail-oriented professionals for the GRC (Governance, Risk &...
3 days ago in Kitjob_inReport -
AVP Suspicion Activity Reporting (Ludhiana)
Crescendo Global Ludhiana, Punjab
...Yrs. Pune Prospect to join the Financial Intelligence Unit (FIU) in a key oversight role, focusing on Suspicious Activity Reporting (SAR), financial crime risk...
3 days ago in Kitjob_inReport -
Vice President - Analytics Audit (Amritsar)
EXL Amritsar, Punjab
...(Technology, Data & Digital) Work Experience Requirements. At least 20 + years of relevant working experience in IT / ITES in specialized role in Audit / Risk...
3 days ago in Kitjob_inReport -
Vice President - Analytics Audit (Ludhiana)
EXL Ludhiana, Punjab
...(Technology, Data & Digital) Work Experience Requirements. At least 20 + years of relevant working experience in IT / ITES in specialized role in Audit / Risk...
3 days ago in Kitjob_inReport -
Data Protection Consultant Ludhiana
DPDP Consultants Ludhiana, Punjab
...and conducting risk assessments to identify potential vulnerabilities. Location Requirement We are only considering candidates based in or around Mumbai.
3 days ago in Kitjob_inReport -
Senior AI Security Engineer (Amritsar)
IDecisions Amritsar, Punjab
...OWASP Top 10 for LLMs. Into automated, adaptive controls. Build dynamic risk scoring systems enhanced by RL: Adversarial Risk Score. Model Drift Index. Policy
3 days ago in Kitjob_inReport -
Data Protection (Amritsar)
Northern Arc Capital Amritsar, Punjab
...in regulatory reporting, incident notifications/ updates and compliance documentation, as required. Involve in preparing privacy compliance dashboards,
3 days ago in Kitjob_inReport -
Data Protection (Ludhiana)
Northern Arc Capital Ludhiana, Punjab
...in regulatory reporting, incident notifications/ updates and compliance documentation, as required. Involve in preparing privacy compliance dashboards,
3 days ago in Kitjob_inReport -
Project/Program Manager with Cybersecurity (Ludhiana)
K&K Global Talent Solutions Ludhiana, Punjab +56 locations
...compliance with regulatory and industry obligations (PCI-DSS, SOC 2, ISO 27001, NIST CSF) Required Skills: 5+ years of technical project/program management...
2 days ago in Kitjob_inReport -
Project/Program Manager with Cybersecurity (Amritsar)
K&K Global Talent Solutions Amritsar, Punjab +56 locations
...Manager with Cybersecurity Location: Noida/ Pune (work from office 5 days a week) Employment Type: Contract to Hire Primary Skills: PM with Cyber Risk...
2 days ago in Kitjob_inReport -
Director Engineering 1 2 Crore Fintech Gcc Ludhiana
Talentiser Ludhiana, Punjab +2 locations
...This leader will drive architecture, execution excellence, regulatory-grade reliability, and engineering culture while partnering closely with Product, Risk...
2 days ago in Kitjob_inReport -
Payments Partnership Officer (Ludhiana)
IUX Ludhiana, Punjab
...has the most robust, high-performance local payment connectivity in assigned markets. You are expected to navigate the complex intersection of high-risk...
2 days ago in Kitjob_inReport -
Manager - Internal Audit (Credit) (Amritsar)
Slice Amritsar, Punjab +1 Location
...with a strong focus on credit appraisal, underwriting, disbursement, and post-disbursement monitoring processes. The role involves evaluating compliance...
3 days ago in Kitjob_inReport -
Payments Partnership Officer (Amritsar)
IUX Amritsar, Punjab
...has the most robust, high-performance local payment connectivity in assigned markets. You are expected to navigate the complex intersection of high-risk...
2 days ago in Kitjob_inReport -
Head – Operations (NBFC | Digital Lending) (Amritsar)
Dhani Amritsar, Punjab +5 locations
...risk controls. Experience managing large teams + vendor ecosystem Key Competencies. High ownership & execution mindset. Strong problem-solving and...
3 days ago in Kitjob_inReport
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