Senior compliance executive job offers in gurgaon, haryana

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  • Director (Operations -KYC-AML)

    new Hiring Squad Gurgaon, Haryana  +2 locations

    Hiring Squad is an Executive Search Company headquartered in Mumbai. With National Reach, Availability & Talent, we are an agency offering quality...
    Gross/year: ₹ 50 lakhs
    12 h 13 minutes ago in Talent.com

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  • Director (Operations -KYC-AML)

    new Snaphunt Gurgaon, Haryana  +1 Location

    ...firms Strong exposure to Client Due Diligence, Compliance Operations, Risk & Audit Management. Experience in handling large global transitions and setting up
    Gross/year: ₹ 50 lakhs
    1 day ago in Talent.com

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  • Compliance Executive

    INNOVISION Gurgaon, Haryana

    ...Proficiency in MS Office; experience with compliance tools is a plus. Contact Information: +91 93111 54---, +91 98188 32--- (e-mail removed), (e-mail removed)
    7 days ago in TestJobs

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  • Compliance Executive

    INNOVISION Gurgaon, Haryana  +1 Location

    ...Proficiency in MS Office; experience with compliance tools is a plus. Contact Information: +91 93111 54---, +91 98188 32--- (e-mail removed), (e-mail removed)
    7 days ago in jobvertise.com

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  • Senior Executive/Assistant Manager – SEZ & Compliance

    SPECTRAL CONSULTANTS Gurgaon, Haryana

    ...authorities. Attention to detail Quick turnaround time. Graduate in Law (LL. B) / Bachelor of Commerce (B. Com) 2-12+ years of experience in SEZ Compliance
    2 days ago in Whatjobs

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  • HR Compliance Manager/Executive

    Confidential Gurgaon, Haryana

    Compliance Management: Ensure compliance with all industry regulations, legal requirements, and internal policies. Monitor updates in regulations and...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Senior Executive

    Confidential Gurgaon, Haryana

    Provide constructive feedback to associates based on monitoring outcomes to enhance performance and compliance. Prepare and deliver accurate and timely...
    24 days ago in Monster

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  • Senior Executive

    Confidential Gurgaon, Haryana

    JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to. Assistant Manager. Operations Permanent/ Temporary...
    30+ days ago in Monster

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  • Senior Executive

    Confidential Gurgaon, Haryana

    JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to. Assistant Manager. Operations Permanent/ Temporary...
    30+ days ago in Monster

    Report
  • Senior Executive - Sales - Chemical (3-5 yrs...

    Sakshi Consultancy Services Gurgaon/Gurugram, Gurgaon, Haryana

    ...complete compliance with the company's reporting requirements, maintaining accurate and timely records in both online and offline formats. (Ref: updazz. Com)
    30+ days ago in Updazz

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  • Senior Finance Manager

    Alkami Technology Gurgaon, Haryana

    ...mentorship and leadership to finance team members to foster an environment of continuous learning and development. Serve as a strategic partner to executive
    21 days ago in jobvertise.com

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  • Senior Executive

    Confidential Gurgaon, Haryana

    JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to. Assistant Manager. Operations Permanent/ Temporary...
    30+ days ago in Monster

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  • Senior Executive - Bookkeeping

    Confidential Gurgaon, Haryana

    We are seeking a proactive Senior Executive. Bookkeeping to join our team. The ideal candidate will be responsible for managing day-to-day bookkeeping tasks...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • Senior Executive - Commercial Finance

    Confidential Gurgaon, Haryana

    Job Summary: We are looking for a Senior Executive. Finance with expertise in Claims Management and a strong understanding of the distribution network...
    30+ days ago in Monster

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  • Travel Desk - Senior Executive

    Confidential Gurgaon, Haryana

    Job description We are seeking a highly skilled and IATA-certified Senior Associate for our Travel Desk. The ideal candidate will be responsible for managing...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • OnGrid - Senior Executive - Sales (1-3 yrs...

    OnGrid Gurgaon/Gurugram, Gurgaon, Haryana

    ...has completed more than 250+ million checks across 3000+ happy clients. At OnGrid, we are focused on redefining and reimagining trust, safety, compliance...
    30+ days ago in Updazz

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  • Collections Specialist

    Strive business solution Gurgaon, Haryana

    ...reminders Collections & payment tracking Problem solving for payment disputes Documentation and reporting Ensuring compliance with policies and regulations
    30+ days ago in jobvertise.com

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  • Senior Executive - offline Marketing

    Confidential Gurgaon, Haryana

    ...and other prominent investors from India and Silicon Valley. Additionally, secured a significant investment of $9 million from bp Ventures. Position: Senior...
    28 days ago in Monster

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  • Senior Executive Payroll_Gurgaon

    Confidential Gurgaon, Haryana

    ...payroll and ensure accurate month-end financial closing. Prepare MIS reports and conduct variance analysis for management reviews. Coordinate HR compliance...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Senior Executive - GL

    Confidential Gurgaon, Haryana

    ...management. The role requires working effectively under tight deadlines, attention to detail, and high-quality analyses. The position reports to the Senior...
    27 days ago in Monster

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  • Senior Accounts Executive

    Confidential Gurgaon, Haryana

    ...monitor tenant collections/credits. Monitor collections and coordinate default proceedings. Prepare all financial reports and review them with the Compliance...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • OnGrid - Senior Executive - Sales (1-4 yrs...

    OnGrid Gurgaon/Gurugram, Gurgaon, Haryana

    ...has completed more than 250+ million checks across 3000+ happy clients. At OnGrid, we are focused on redefining and reimagining trust, safety, compliance...
    30+ days ago in Updazz

    Report
  • Senior Executive - Growth Catalyst

    Confidential Gurgaon, Haryana

    ...compliance adherence Measures of Success Productivity & Accuracy targets as per MOU. AHT, CQ, Retention Process accuracy% Conversion rate in Multi & Flip...
    29 days ago in Monster

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  • Account Executive

    Confidential Gurgaon, Haryana

    ...Manage accounts payable and receivable, ensuring timely collection and payment. Maintain and update accounting ledgers and systems, ensuring compliance...
    24 days ago in Monster

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  • MIS Executive

    Confidential Gurgaon, Haryana

    ...compliance with data privacy regulations and best practices. Making and checking of incentive provision file for respective business. Responsible for making...
    Gross/year: ₹ 2.15 lakhs
    28 days ago in Monster

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