2,680 risk compliance job offers in state of Uttar Pradesh

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  • ISO Compliance Consultant

    new RM Staffing B.V. Noida, Uttar Pradesh  +18 locations

    Role Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001...
    9 h 18 minutes ago in Talent.com

    Report
  • Senior Consultant - Forensics - National - ASU - Forensics...

    Confidential Noida, Uttar Pradesh  +1 Location

    Key Responsibilities Conduct due diligence, background checks, and reputational risk assessments Identify red flags related to integrity, reputation, and...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Regulatory Compliance - Digital Lending

    new Paytm Noida, Uttar Pradesh

    ...to ensure compliance and resolve any compliance-related issues. 8) Stay Updated: Stay updated with changes in relevant laws, regulations, and guidelines and
    1 day ago in Talent.com

    Report
  • Risk Advisory Employee Vetting & Background checks Analyst...

    Noida, Uttar Pradesh

    Apply to Risk Advisory Employee Vetting & Background checks Analyst Job in KPMG at Noida. Find related Risk Advisory Employee Vetting & Background checks...
    16 days ago in shine

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Bareilly, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    9 h 20 minutes ago in Talent.com

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Agra, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    17 h 45 minutes ago in Talent.com

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Kanpur, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    17 h 47 minutes ago in Talent.com

    Report
  • Senior Manager- EDMS

    Confidential Noida, Uttar Pradesh

    Position Summary. Experienced IT Risk & Compliance professional responsible for managing Electronic Document Management Systems (EDMS), ensuring regulatory...
    30+ days ago in Monster

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Lucknow, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    17 h 51 minutes ago in Talent.com

    Report
  • Inside Sales Representative (ISR) Compliance...

    Noida, Uttar Pradesh

    Apply to Inside Sales Representative (ISR) Compliance & Cybersecurity Job in CyberSigma Consulting Services at Noida. Find related Inside Sales...
    16 days ago in shine

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Varanasi, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    17 h 53 minutes ago in Talent.com

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Moradabad, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    17 h 58 minutes ago in Talent.com

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Aligarh, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    17 h 58 minutes ago in Talent.com

    Report
  • IT Auditor

    Confidential Noida, Uttar Pradesh

    Position: IT Auditor (SME – BFSI Systems & Compliance) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience...
    30+ days ago in Monster

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Ghaziabad, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    18 h ago in Talent.com

    Report
  • Credit Officer Job in Samvedna Microfinance Pvt. Ltd. at Agr

    Agra, Uttar Pradesh

    ...to 7 Yrs experience with Credit Management, Credit assessment, Analytical Skills, Communication skills, Risk management, Compliance, Finance knowledge skills.
    16 days ago in shine

    Report
  • Assistant Manager - Compliance

    new Istaa Finserv Meerut, Uttar Pradesh  +79 locations

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    18 h 4 minutes ago in Talent.com

    Report
  • Senior Compliance Specialist

    new CES Bareilly, Uttar Pradesh  +78 locations

    ...and ensure adherence to best practices in ethical trading and corporate governance. Risk Assessment and Mitigation: Conduct ongoing risk assessments to
    17 h 47 minutes ago in Talent.com

    Report
  • Senior Compliance Specialist

    new CES Lucknow, Uttar Pradesh  +78 locations

    ...and ensure adherence to best practices in ethical trading and corporate governance. Risk Assessment and Mitigation: Conduct ongoing risk assessments to
    17 h 48 minutes ago in Talent.com

    Report
  • Senior Associate

    Confidential Noida, Uttar Pradesh

    Senior Associate – Global Compliance Engagement Testing GCET, GDS, RMS At EY, you'll have the chance to build a career as unique as you are, with the global...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Senior Compliance Specialist

    new CES Ghaziabad, Uttar Pradesh  +78 locations

    ...and ensure adherence to best practices in ethical trading and corporate governance. Risk Assessment and Mitigation: Conduct ongoing risk assessments to
    17 h 51 minutes ago in Talent.com

    Report
  • Financial Control Manager Job in Flipkart at Noida - Shine.

    Noida, Uttar Pradesh

    ...Reporting, Stakeholder Management, Risk Management, Financial Statements Preparation, Accounting Standards Compliance, Internal Controls Development skills.
    16 days ago in shine

    Report
  • Senior Compliance Specialist

    new CES Varanasi, Uttar Pradesh  +78 locations

    ...and ensure adherence to best practices in ethical trading and corporate governance. Risk Assessment and Mitigation: Conduct ongoing risk assessments to
    18 h 1 minute ago in Talent.com

    Report
  • Senior Compliance Specialist

    new CES Meerut, Uttar Pradesh  +78 locations

    ...and ensure adherence to best practices in ethical trading and corporate governance. Risk Assessment and Mitigation: Conduct ongoing risk assessments to
    18 h 2 minutes ago in Talent.com

    Report
  • Senior Compliance Specialist

    new CES Aligarh, Uttar Pradesh  +78 locations

    ...and ensure adherence to best practices in ethical trading and corporate governance. Risk Assessment and Mitigation: Conduct ongoing risk assessments to
    18 h 3 minutes ago in Talent.com

    Report
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2,680 risk compliance job offers in state of Uttar Pradesh

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