76 risk compliance manager job offers in Ludhiana, Punjab
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Finance Manager
Derisk360 Ludhiana, Punjab +108 locations
...(Remote) Experience: 6–10 Years Who Are We? At Derisk360, we are at the forefront of the AI and data analytics revolution, helping organizations transform risk...
3 days ago in Talent.comReport -
Relationship Manager
new White Force Ludhiana, Punjab
Job description Relationship Manager-Digital Channel Partnership Who we are: FlexiLoans is a technology based Digital financing platform started with an...
Gross/year: ₹ 5 lakhs
6 h 11 minutes ago in Talent.comReport -
Data Privacy Manager
TriOptus Ludhiana, Punjab +108 locations
Title: Senior Data Privacy Manager Location: REMOTE(PAN INDIA) Duration: 1 Year, CONTRACT Experience: 12+ Years | Banking / Large Financial Institutions...
4 days ago in Talent.comReport -
Contract and Governance Manager
TELUS Digital Ludhiana, Punjab +100 locations
...compliance stakeholders, and operational leaders to safeguard contractual quality and adherence. Requirements: Minimum 3 years of experience in contract...
5 days ago in Talent.comReport -
Finance manager – messaging (a2p sms / enterprise)
RazaEngage Ludhiana, Punjab +9 locations
...and auditors to ensure timely regulatory filings Ensure compliance with W-8/W-9 documentation, federal tax requirements, and cross-border payments Systems,
5 days ago in Labor24Report -
Senior Manager Compliance and Legal
new Oaklanecapital Ludhiana, Punjab +105 locations
Role SummaryTo ensure that Oaklane operates in full compliance with applicable laws, regulations, and internal governance standards, while proactively...
12 h 46 minutes ago in WhatjobsReport -
Relationship Manager - LOY
new Tata AIA Life Insurance Ludhiana, Punjab +11 locations
JOB DESCRIPTION Position Title Relationship Manager Department Direct Distribution – Direct Sales Force Level/ Band Officer Reports to Direct Sales Manager...
1 day ago in Talent.comReport -
Senior Manager – Strategic Finance
Air India SATS Airport Services (AISATS) Ludhiana, Punjab +102 locations
...risk assessments related to financial operations. Educational qualifications ca / mba (finance) / CFA or equivalent professional qualification. 8–12 years...
4 days ago in Talent.comReport -
Program Manager (Cards & Payments) Dubai
new XFactor Talent Ludhiana, Punjab +105 locations
Job Title: Program Manager – Cards and Payments (Banking Domain) Location: Dubai About the Role: We are seeking a skilled Project Manager with experience in...
1 day ago in Talent.comReport -
Finance Manager – Messaging (A2P SMS / Enterprise)
RazaEngage Ludhiana, Punjab +108 locations
...to ensure timely regulatory filings Ensure compliance with W-8/W-9 documentation, federal tax requirements, and cross-border payments Systems, Controls &
4 days ago in Talent.comReport -
Finance Manager
Derisk360 Ludhiana, Punjab
...(Remote) Experience: 6–10 Years Who Are We? At Derisk360, we are at the forefront of the AI and data analytics revolution, helping organizations transform risk...
5 days ago in JobrapidoReport -
Finance Manager
Derisk360 Ludhiana, Punjab +105 locations
...(Remote) Experience: 6–10 YearsWho Are We? At Derisk360, we are at the forefront of the AI and data analytics revolution, helping organizations transform risk...
4 days ago in WhatjobsReport -
Sr. GRC Analyst
Insight Global Ludhiana, Punjab +107 locations
...Audit in an IT environment Experience in using Microsoft Purview and GRC tool such as OneTrust Prior working with developing compliance metrics and KPIs
4 days ago in Talent.comReport -
Project Manager – Microsoft Dynamics 365 (Global Implementat
new DynaTech Systems Ludhiana, Punjab +100 locations
...risk management skills Why Join Us Opportunity to work on large-scale global D365 programs Collaborative and growth-focused environment Exposure to...
11 h 34 minutes ago in Talent.comReport -
Financial Analyst -ADM Management
Mashreq Ludhiana, Punjab +101 locations
...Compliance with the Bank wide ADM rules Resolving problems as they occur Enforce the company’s policies and procedures Knowledge, Skills and Experience...
4 days ago in Talent.comReport -
Investment Operations
new FNZ Ludhiana, Punjab +106 locations
...compliance with all mandatory training is completed in a timely fashion. Support, implement and manage the FNZ culture, meeting the FNZ conduct standards...
19 h 5 minutes ago in Talent.comReport -
Territory Manager-SEPL
Confidential Ludhiana, Punjab
Job Requirements Role/ Job Title: Territory Manager. SEPL Function/ Department: Retail Banking Job Purpose Responsible for sourcing and managing loan...
2 days ago in MonsterReport -
Data Privacy Manager
new TriOptus Ludhiana, Punjab +105 locations
...risk, legal, audit, or data protection implementation roles within a large bank or financial institution. Technical CompetenciesDLP technologies (e.g...
10 h 38 minutes ago in WhatjobsReport -
Identity and Access Management Specialist (SailPoint and Sav
MajorKey Technologies Ludhiana, Punjab +108 locations
...risk management Exposure to databases such as Oracle, MS SQL, MySQL, or similar (querying and basic schema understanding) Ability to work across the full...
4 days ago in Talent.comReport -
Contract and Governance Manager
TELUS Digital Ludhiana, Punjab +105 locations
...compliance stakeholders, and operational leaders to safeguard contractual quality and adherence. Requirements: Minimum 3 years of experience in contract...
5 days ago in WhatjobsReport -
Sales Relationship Manager
Confidential Ludhiana, Punjab
Job Summary: The Sales Executive / Relationship Manager will be responsible for generating new business, managing client relationships, and promoting...
6 days ago in MonsterReport -
Senior Manager – Cloud Security
new Mashreq Ludhiana, Punjab +96 locations
...and best practices are implemented across the organization. This person will collaborate with cross-functional teams, including Technology, compliance...
12 h 39 minutes ago in WhatjobsReport -
Manager, Travel & Expense
new Palo Alto Networks Ludhiana, Punjab +105 locations
...compliance. Preferred QualificationsExposure to international tax regulations such as GST/VAT and corporate card programs. Proven experience in process...
12 h 24 minutes ago in WhatjobsReport -
Senior Manager - Land Acquisition - Civil
new Isprava Ludhiana, Punjab +105 locations
Interested candidates with relevant experience please share your CV in confidential Via WhatsApp to Mr. Pereira at +91-9819636---Job Title: Senior Manager...
12 h 20 minutes ago in WhatjobsReport -
Finance Manager – Messaging (A2P SMS / Enterprise)
RazaEngage Ludhiana, Punjab
...advisors and auditors to ensure timely regulatory filings Ensure compliance with W-8/W-9 documentation, federal tax requirements, and cross-border payments 🔧
6 days ago in JobrapidoReport
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