2,363 risk compliance job offers in state of Uttar Pradesh
476-500 of 2,363 jobs
- Accounting & Finance 56
- Analyst 987
- Banking 48
- Compliance manager 36
- Finance Manager 140
- Financial Accounting 19
- Financial Reporting 20
- Office Management 20
- Records Management 3,532
- Risk Compliance
- Risk Management 55
- Noida 734
- tata aia life insurance 25
- axis bank 20
- exl service 19
- bahwan cybertek 18
- genpact 18
- pwc 18
- accenture 13
- coats 12
- tech mahindra 12
- bajaj 11
- Apprenticeship 15
- Contractor
- Graduate
- Permanent 23
- Temporary 2
- Volunteer
- Full Time 254
- Part Time 1
- Last day 902
- Within the last 7 days 1,819
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Public Sector Finance Recovery Lead
new Republic World Industrial Area, Uttar Pradesh
...Government Sales vertical. The ideal candidate will bring a deep understanding of PSU/government payment cycles, procurement-linked invoicing, and compliance...
18 h 42 minutes ago in Talent.comReport -
Government Sales Financial Operations Manager
new Republic World Industrial Area, Uttar Pradesh
...Government Sales vertical. The ideal candidate will bring a deep understanding of PSU/government payment cycles, procurement-linked invoicing, and compliance...
1 day ago in Talent.comReport -
Customer Care Professional
new Right Advisors Noida, Uttar Pradesh
...inquiries, resolving issues and handling client requests efficiently. Support the collaboration of internal stakeholders including sales, operational, and risk...
5 h 54 minutes ago in Talent.comReport -
Corporate KYC
Confidential Noida, Uttar Pradesh +1 Location
...stakeholders effectively. Proficiency in using KYC compliance software and tools. Ability to work independently and manage multiple projects simultaneously.
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Process Associate - Due Diligence
new genpact Noida, Uttar Pradesh
...compliance, investigation, AML/KYC, audit review and/or account review. Microsoft Office, internet, and computer skills! Excellent communication and...
1 day ago in WhatjobsReport -
AVP, Merchant Lending
new NetAmbit Industrial Area, Uttar Pradesh
...risk management. Proven ability to scale business operations while maintaining portfolio quality. Strong business acumen, analytical skills, and familiarity...
1 day ago in Talent.comReport -
US Mortgage Underwriter
Brace Infotech Private Bareilly, Uttar Pradesh +105 locations
...risk of loans according to HUD, company, and investor guidelines. Provides final approval underwriting of mortgage loans. Completes all required paperwork...
4 days ago in Talent.comReport -
Associate Vice President
new NetAmbit Industrial Area, Uttar Pradesh
...risk management. Proven ability to scale business operations while maintaining portfolio quality. Strong business acumen, analytical skills, and familiarity...
1 day ago in Talent.comReport -
Head of Merchant Loan Strategy
new NetAmbit Industrial Area, Uttar Pradesh
...risk management. Proven ability to scale business operations while maintaining portfolio quality. Strong business acumen, analytical skills, and familiarity...
1 day ago in Talent.comReport -
Corporate KYC-Sr Manager
Confidential Noida, Uttar Pradesh
...to manage multiple projects and deadlines in a fast-paced environment. Relevant certifications in compliance or risk management (e... cams, cfe) are preferred.
Gross/year: ₹ 40 lakhs
30+ days ago in MonsterReport -
Senior Manager Cloud Engineering & Operations
Bank of Queensland Prayagraj, Uttar Pradesh
...compliance artefacts. People Leadership and Vendor Management Lead, coach, and develop a team of Cloud Engineers and Specialists, fostering a...
2 days ago in WhatjobsReport -
Financial Crime Training Specialist
new Ztek Consulting Industrial Area, Uttar Pradesh
...and Fintech KYC Policies & Guidance procedures Being the subject matter expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk...
1 day ago in Talent.comReport -
Aml/Kyc Transaction Monitoring Trainer
new Ztek Consulting Industrial Area, Uttar Pradesh
...and Fintech KYC Policies & Guidance procedures Being the subject matter expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk...
1 day ago in Talent.comReport -
Transaction Monitoring Training Lead
new Ztek Consulting Industrial Area, Uttar Pradesh
...and Fintech KYC Policies & Guidance procedures Being the subject matter expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk...
1 day ago in Talent.comReport -
Senior Calibration & Validation Trainer
Tek Support Agra, Uttar Pradesh +104 locations
...and validation practices. The role involves delivering high-impact training programs to professionals and fresh graduates, focusing on regulatory compliance...
2 days ago in Talent.comReport -
Assistant Project Manager
IT-Service Noida, Uttar Pradesh
...centralized Risk Register. Identify, evaluate, and implement risk mitigation strategies. Escalate critical concerns to the CPO and drive resolution follow-ups.
22 days ago in jobvertise.comReport -
Execution Lead
TRS Staffing Solutions Noida, Uttar Pradesh
...compliance with quality standards, HSE protocols, and conduct regular audits and inspections. Key Requirements: In-depth technical knowledge of transmission...
2 days ago in WhatjobsReport -
Senior Calibration & Validation Trainer
Tek Support Moradabad, Uttar Pradesh +104 locations
...and validation practices. The role involves delivering high-impact training programs to professionals and fresh graduates, focusing on regulatory compliance...
2 days ago in Talent.comReport -
Senior Calibration & Validation Trainer
Tek Support Bareilly, Uttar Pradesh +104 locations
...and validation practices. The role involves delivering high-impact training programs to professionals and fresh graduates, focusing on regulatory compliance...
2 days ago in Talent.comReport -
Senior Calibration & Validation Trainer
Tek Support Kanpur, Uttar Pradesh +104 locations
...and validation practices. The role involves delivering high-impact training programs to professionals and fresh graduates, focusing on regulatory compliance...
2 days ago in Talent.comReport -
Senior Calibration & Validation Trainer
Tek Support Meerut, Uttar Pradesh +104 locations
...and validation practices. The role involves delivering high-impact training programs to professionals and fresh graduates, focusing on regulatory compliance...
2 days ago in Talent.comReport -
Branch Credit Manager
Confidential Noida, Uttar Pradesh
...and underwrite credit proposals for a branch. You will be responsible for managing the credit portfolio to optimize profitability and minimize risk...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Operations & People Lead - PLMSP
new Palladium Prayagraj, Uttar Pradesh
...compliance, and champion sustainable and inclusive project delivery. Promote innovation through technology and data use and advocate for Australian...
1 day ago in WhatjobsReport -
Senior Calibration & Validation Trainer
Tek Support Lucknow, Uttar Pradesh +104 locations
...and validation practices. The role involves delivering high-impact training programs to professionals and fresh graduates, focusing on regulatory compliance...
2 days ago in Talent.comReport -
Senior Calibration & Validation Trainer
Tek Support Noida, Uttar Pradesh +104 locations
...and validation practices. The role involves delivering high-impact training programs to professionals and fresh graduates, focusing on regulatory compliance...
2 days ago in Talent.comReport
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