2,363 risk compliance job offers in state of Uttar Pradesh

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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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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 Whatjobs

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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 Whatjobs

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Whatjobs

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Monster

    Report
  • 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 Whatjobs

    Report
  • 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.com

    Report
  • 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.com

    Report
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2,363 risk compliance job offers in state of Uttar Pradesh

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