3,753 risk compliance job offers in state of Uttar Pradesh

2226-2250 of 3,753 jobs

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  • Legal and Compliance Analyst (Aligarh)

    new The Hird Aligarh, Uttar Pradesh  +3 locations

    ...Bangalore CTC upto 15 Lacs Shift timings Night Shift (6 pm to 3 am) Role Overview: We are seeking an experienced and detail-oriented Senior Legal & Compliance...
    1 day ago in Kitjob_in

    Report

  • Legal and Compliance Analyst (Kanpur)

    new The Hird Kanpur, Uttar Pradesh  +5 locations

    ...Bangalore CTC upto 15 Lacs Shift timings Night Shift (6 pm to 3 am) Role Overview: We are seeking an experienced and detail-oriented Senior Legal & Compliance...
    1 day ago in Kitjob_in

    Report

  • Legal and Compliance Analyst (Varanasi)

    new The Hird Varanasi, Uttar Pradesh

    ...Bangalore CTC upto 15 Lacs Shift timings Night Shift (6 pm to 3 am) Role Overview: We are seeking an experienced and detail-oriented Senior Legal & Compliance...
    1 day ago in Kitjob_in

    Report

  • Legal and Compliance Analyst (Ghaziabad)

    new The Hird Ghaziabad, Uttar Pradesh  +1 Location

    ...Bangalore CTC upto 15 Lacs Shift timings Night Shift (6 pm to 3 am) Role Overview: We are seeking an experienced and detail-oriented Senior Legal & Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Meerut)

    new Branch International Meerut, Uttar Pradesh

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Varanasi)

    new Branch International Varanasi, Uttar Pradesh

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Kanpur)

    new Branch International Kanpur, Uttar Pradesh  +5 locations

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled qualified to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Moradabad)

    new Branch International Moradabad, Uttar Pradesh  +1 Location

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Aligarh)

    new Branch International Aligarh, Uttar Pradesh  +1 Location

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Agra)

    new Branch International Agra, Uttar Pradesh

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Bareilly)

    new Branch International Bareilly, Uttar Pradesh

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Noida)

    new Branch International Noida, Uttar Pradesh

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Associate (Lucknow)

    new Branch International Lucknow, Uttar Pradesh

    ...by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly motivated and skilled professional to join our Compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Lucknow)

    new CoinSwitch Lucknow, Uttar Pradesh

    ...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Aligarh)

    new CoinSwitch Aligarh, Uttar Pradesh

    ...| For media queries, contact: -----@peepal.co What You Will Do. Review KYC documents and point out any deficiencies. Generate transactional alerts, review the same, obtain additional information, escalate wherever required and close the alert. Prepare periodic MIS on the transactional alerts review and KYC review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Varanasi)

    new CoinSwitch Varanasi, Uttar Pradesh

    ...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Ghaziabad)

    new CoinSwitch Ghaziabad, Uttar Pradesh

    ...| For media queries, contact: -----@peepal.co What You Will Do. Review KYC documents and point out any deficiencies. Generate transactional alerts, review the same, obtain additional information, escalate wherever required and close the alert. Prepare periodic MIS on the transactional alerts review and KYC review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Agra)

    new CoinSwitch Agra, Uttar Pradesh

    ...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Noida)

    new CoinSwitch Noida, Uttar Pradesh

    ...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Bareilly)

    new CoinSwitch Bareilly, Uttar Pradesh

    ...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Meerut)

    new CoinSwitch Meerut, Uttar Pradesh

    ...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Moradabad)

    new CoinSwitch Moradabad, Uttar Pradesh  +1 Location

    ...| For media queries, contact: -----@peepal.co What You Will Do. Review KYC documents and point out any deficiencies. Generate transactional alerts, review the same, obtain additional information, escalate wherever required and close the alert. Prepare periodic MIS on the transactional alerts review and KYC review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Compliance Analyst (Kanpur)

    new CoinSwitch Kanpur, Uttar Pradesh  +3 locations

    ...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
    1 day ago in Kitjob_in

    Report

  • Financial risk manager (Ghaziabad)

    ShimentoX Technologies Ghaziabad, Uttar Pradesh

    ...This is a great prospect for professionals who enjoy working at the intersection of finance, compliance, and technology in a highly regulated environment.
    2 days ago in Kitjob_in

    Report

  • Compliance Officer (Global location) (Etawah)

    Ericsson Etawah, Uttar Pradesh

    Join our Team About the role Join Ericsson’s Group Function Third Party Assessments within Compliance Programs & Operations. You’ll serve as a senior...
    5 days ago in Kitjob_in

    Report
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3,753 risk compliance job offers in state of Uttar Pradesh

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