1,541 risk compliance job offers in state of Punjab
1276-1300 of 1,541 jobs
- Accounting & Finance 12
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- Last day 809
- Within the last 7 days 1,326
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Analyst - Commercial Lawyer (Amritsar)
new Nomura Amritsar, Punjab
...Electronic Communication Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee Compliance. The teams provide advisory and
14 h 13 minutes ago in Kitjob_inReport -
Analyst - Commercial Lawyer (Ludhiana)
new Nomura Ludhiana, Punjab
...Electronic Communication Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee Compliance. The teams provide advisory and
14 h 21 minutes ago in Kitjob_inReport -
Associate Capital & Liquidity Management (Amritsar)
new Right Move Amritsar, Punjab +1 Location
...risk management. Technical Skills: Advanced proficiency in Power BI for end-to-end dashboard development. Strong knowledge of SQL for data extraction and...
13 h 37 minutes ago in Kitjob_inReport -
Associate Capital & Liquidity Management (Ludhiana)
new Right Move Ludhiana, Punjab +6 locations
...risk management. Technical Skills: Advanced proficiency in Power BI for end-to-end dashboard development. Solid knowledge of SQL for data extraction and...
14 h 29 minutes ago in Kitjob_inReport -
Project Portfolio Manager (Amritsar)
new Important Group Amritsar, Punjab
...lead the Project Portfolio Management Office (PMO) through a strong consulting-driven approach, ensuring standardized governance, performance monitoring, risk...
1 day ago in Kitjob_inReport -
Project Portfolio Manager (Ludhiana)
new Important Company of the Sector Ludhiana, Punjab
...lead the Project Portfolio Management Office (PMO) through a strong consulting-driven approach, ensuring standardized governance, performance monitoring, risk...
1 day ago in Kitjob_inReport -
Director, Enterprise Technology and Business Intelligence (A
new The Edge Partnership - The Edge in Asia Amritsar, Punjab +79 locations
...compliance frameworks. Experience in building and leading large technology teams in a global matrix organization. Please contact Muhammed Abraar or email...
14 h 53 minutes ago in Kitjob_inReport -
Director, Enterprise Technology and Business Intelligence (L
new The Edge Partnership - The Edge in Asia Ludhiana, Punjab +79 locations
...compliance frameworks. Experience in building and leading large technology teams in a global matrix organization. Please contact Muhammed Abraar or email...
13 h 50 minutes ago in Kitjob_inReport -
Audit Manager- Environment (Ludhiana)
new P P Savani University Ludhiana, Punjab
...environmental audits across company operations, including site inspections, document reviews, and interviews with personnel. Ensure audits address compliance...
14 h 6 minutes ago in Kitjob_inReport -
Audit Manager- Environment (Amritsar)
new P P Savani University Amritsar, Punjab
...environmental audits across company operations, including site inspections, document reviews, and interviews with personnel. Ensure audits address compliance...
12 h 47 minutes ago in Kitjob_inReport -
Facilities Manager - Cargo Terminal (Ludhiana)
new Air India SATS Airport Services (AISATS) Ludhiana, Punjab
...Indicators (KPIs). Uptime and reliability of material handling equipment. Compliance with statutory requirements and timely renewals. Customer satisfaction
13 h 20 minutes ago in Kitjob_inReport -
Facilities Manager - Cargo Terminal (Amritsar)
new Air India SATS Airport Services (AISATS) Amritsar, Punjab +1 Location
...Indicators (KPIs). Uptime and reliability of material handling equipment. Compliance with statutory requirements and timely renewals. Customer satisfaction
13 h 19 minutes ago in Kitjob_inReport -
Internal Auditor (Ludhiana)
new Tigi HR Ludhiana, Punjab
Job Summary: The Internal Auditor is responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within...
13 h 57 minutes ago in Kitjob_inReport -
Safety Analyst (Ludhiana)
new National logistics Ludhiana, Punjab
...National Logistics is an accredited freight carrier that provides reliable freight moving services across the nation. Department: Safety & Compliance...
13 h 23 minutes ago in Kitjob_inReport -
Internal Auditor (Amritsar)
new Tigi HR Amritsar, Punjab
Job Summary: The Internal Auditor is responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within...
13 h 48 minutes ago in Kitjob_inReport -
Safety Analyst (Amritsar)
new National logistics Amritsar, Punjab
...National Logistics is an accredited freight carrier that provides reliable freight moving services across the nation. Department: Safety & Compliance...
13 h 33 minutes ago in Kitjob_inReport -
Process Engineer (Amritsar)
new Symbio Generrics India Amritsar, Punjab
...Compliance & Team Engagement: Ensure adherence to industry regulations and corporate policies while actively participating in safety and environmental team...
14 h 11 minutes ago in Kitjob_inReport -
Chartered Accountant (Amritsar)
new TulsiJobs Amritsar, Punjab
...controls & risk management Coordinate with auditors & management Prepare MIS reports (monthly/annual) Interested candidates can apply at: Email at: Call us:
13 h 58 minutes ago in Kitjob_inReport -
Process Engineer (Ludhiana)
new Symbio Generrics India Ludhiana, Punjab
...Compliance & Team Engagement: Ensure adherence to industry regulations and corporate policies while actively participating in safety and environmental team...
13 h 6 minutes ago in Kitjob_inReport -
Chartered Accountant (Ludhiana)
new TulsiJobs Ludhiana, Punjab
...controls & risk management Coordinate with auditors & management Prepare MIS reports (monthly/annual) Interested candidates can apply at: Email at: Call us:
13 h 57 minutes ago in Kitjob_inReport -
Fraud Analyst (Ludhiana)
new teamware solutions Ludhiana, Punjab
...risk management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firms. Familiarity with digital asset / crypto...
14 h 20 minutes ago in Kitjob_inReport -
Fraud Analyst (Amritsar)
new teamware solutions Amritsar, Punjab
...risk management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firms. Familiarity with digital asset / crypto...
14 h 12 minutes ago in Kitjob_inReport -
Legal Counsel (Only Fintech) (Amritsar)
new Neokred Amritsar, Punjab
...Conduct legal risk assessments for vendor and merchant engagements. Support documentation related to data protection, AML, and regulatory compliance. YOU
14 h 19 minutes ago in Kitjob_inReport -
Legal Counsel (Only Fintech) (Ludhiana)
new Neokred Ludhiana, Punjab
...assessments for vendor and merchant engagements. Support documentation related to data protection, AML, and regulatory compliance. You should possess: 5 to 8
14 h 50 minutes ago in Kitjob_inReport -
Legal Associate - Contract Reviewing & Drafting (Ludhiana)
new Important Group Ludhiana, Punjab +1 Location
...practices). Prepare legal memos, summaries, and risk analyses for business stakeholders. Draft and maintain contract templates, playbooks, and standard clauses
1 day ago in Kitjob_inReport
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