2,868 risk compliance job offers in state of Uttar Pradesh
2101-2125 of 2,868 jobs
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- Within the last 7 days 1,884
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Immediate Start! Financial Analyst Crypto (Noida)
AML RightSource Noida, Uttar Pradesh
...lists. Conduct adverse media research on high-risk crypto businesses. Regulatory Compliance & Risk Management. Ensure compliance with FATF Travel Rule,
2 days ago in Kitjob_inReport -
Financial Analyst Crypto (Only 24h Left) (Noida)
AML RightSource Noida, Uttar Pradesh
...lists. Conduct adverse media research on high-risk crypto businesses. Regulatory Compliance & Risk Management. Ensure compliance with FATF Travel Rule,
4 days ago in Kitjob_inReport -
Card operations and chargeback associate (Varanasi)
TriOptus Varanasi, Uttar Pradesh +1 Location
...Compliance & Quality Monitoring. Ensure adherence to Visa, Mastercard, JCB, CUP, Diners, and other card scheme chargeback regulations 📌 Card operations and...
3 days ago in Kitjob_inReport -
Card operations and chargeback associate (Kanpur)
TriOptus Kanpur, Uttar Pradesh +5 locations
...Compliance & Quality Monitoring. Ensure adherence to Visa, Mastercard, JCB, CUP, Diners, and other card scheme chargeback regulations Required Skill...
6 days ago in Kitjob_inReport -
Card operations and chargeback associate (Moradabad)
TriOptus Moradabad, Uttar Pradesh +1 Location
...Compliance & Quality Monitoring. Ensure adherence to Visa, Mastercard, JCB, CUP, Diners, and other card scheme chargeback regulations 📌 Card operations and...
3 days ago in Kitjob_inReport -
Card operations and chargeback associate (Ghaziabad)
TriOptus Ghaziabad, Uttar Pradesh +1 Location
...Compliance & Quality Monitoring. Ensure adherence to Visa, Mastercard, JCB, CUP, Diners, and other card scheme chargeback regulations Required Skill...
6 days ago in Kitjob_inReport -
Executives (Noida)
EXL Service Noida, Uttar Pradesh
Job Description: Job Description – Associate Consultant Demonstrate understanding of compliance, financial, and operational risk. Introduced to SOX...
3 days ago in Kitjob_inReport -
15h Left: Vice President Internal Audit - Data Analytics and
EXL Noida, Uttar Pradesh
...Location: Gurgaon / Noida 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 -
Credit Control Manager logistic (Noida)
CAREER SOLUTIONS Noida, Uttar Pradesh
...Ensure compliance with legal and regulatory requirements related to credit and collections. Credit Control Manager logistic 🏢 CAREER SOLUTIONS 📍 Noida
4 days ago in Kitjob_inReport -
Manager (Noida)
EXL Services Noida, Uttar Pradesh
...years of professional experience in areas of risk & compliance (operational risk, SOX compliance, internal audit, business process reviews etc). Specialized
2 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling) (Bareilly)
GBIT (Global Bridge InfoTech Bareilly, Uttar Pradesh
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling) (Ghaziabad)
GBIT (Global Bridge InfoTech Ghaziabad, Uttar Pradesh +1 Location
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling)
GBIT (Global Bridge InfoTech Lucknow, Uttar Pradesh +23 locations
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling)
GBIT (Global Bridge InfoTech Meerut, Uttar Pradesh +23 locations
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling)
GBIT (Global Bridge InfoTech Aligarh, Uttar Pradesh +23 locations
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling) (Noida)
GBIT (Global Bridge InfoTech Noida, Uttar Pradesh +8 locations
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling) (Agra)
GBIT (Global Bridge InfoTech Agra, Uttar Pradesh +8 locations
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling) (Varanasi)
GBIT (Global Bridge InfoTech Varanasi, Uttar Pradesh +1 Location
...compliance gaps and regulatory risks. Effective escalation of critical findings to leadership. Strong collaboration and mentorship within the team...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling) (Moradabad)
GBIT (Global Bridge InfoTech Moradabad, Uttar Pradesh
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
Senior Consultant (Betting/Gambling) (Kanpur)
GBIT (Global Bridge InfoTech Kanpur, Uttar Pradesh +9 locations
...online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance...
5 days ago in Kitjob_inReport -
ServiceNow GRC-IRM (Agra)
CoreTek Labs Agra, Uttar Pradesh
...Compliance & GRC Tools 📩 Interested? .Poojya Padmanabhan. ------@coretek.io to apply or learn more. MNC Hiring – Don’t miss out on this opportunity to grow...
5 days ago in Kitjob_inReport -
Servicenow grc-irm
CoreTek Labs Bareilly, Uttar Pradesh +26 locations
...Compliance & GRC Tools 📩 Interested? .Poojya Padmanabhan. ------@coretek.io to apply or learn more. MNC Hiring – Don’t miss out on this opportunity to grow...
5 days ago in Kitjob_inReport -
ServiceNow GRC-IRM (Lucknow)
CoreTek Labs Lucknow, Uttar Pradesh
...Compliance & GRC Tools 📩 Interested? .Poojya Padmanabhan. ------@coretek.io to apply or learn more. MNC Hiring – Don’t miss out on this opportunity to grow...
5 days ago in Kitjob_inReport -
ServiceNow GRC-IRM (Aligarh)
CoreTek Labs Aligarh, Uttar Pradesh
...Compliance & GRC Tools 📩 Interested? .Poojya Padmanabhan. ------@coretek.io to apply or learn more. MNC Hiring – Don’t miss out on this opportunity to grow...
5 days ago in Kitjob_inReport -
ServiceNow GRC-IRM (Moradabad)
CoreTek Labs Moradabad, Uttar Pradesh
...Compliance & GRC Tools 📩 Interested? .Poojya Padmanabhan. ------@coretek.io to apply or learn more. MNC Hiring – Don’t miss out on this opportunity to grow...
5 days ago in Kitjob_inReport
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