134 Risk Compliance Jobs in National Capital Territory of Delhi
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Business Process Outsourcing Consultant-US Mortgage Oracle - Delhi, India discrepancies in the information entered on the system against the loan documents Add suspense condition in case any documents are missing or incomplete Run Compliance Ease test on the loan to assess risks 3 days ago
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Cyber Security Instructor Zindagi Technologies - Delhi, India and risk analyses for client organizations, identifying vulnerabilities and recommending mitigation strategies. Advise clients on security best practices, compliance requirements, and industry-specific 4 days ago
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Equity Analyst Internship in Delhi at ELITEBROKEDGE SECURITIES ELITEBROKEDGE SECURITIES - Delhi are in compliance with compliance and risk 6. Provide regular updates to the immediate superior as and when required 1. are available for full time (in-office) internship 2. have relevant skills and interests 3. can INR 12000 per month 3 days ago
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Business Analyst Quality Assurance Open Network For Digital Commerce (ONDC) - Delhi, India impact on business operations. Collaborate with internal stakeholders to ensure compliance with risk management policies and procedures. Stay informed about industry trends to proactively address/mitigate 6 days ago
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FinCrime Oversight Analyst Tide - Delhi, India and compliance with the regulatory and other obligations with respect to our products/ services and processes. You’ll support the Financial Crime Risk Oversight team with the prioritization of work, based 13 days ago
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Grants Finance Officer ICARDA - New Delhi, DL actions for assigned grants e.g., purchase requisitions for capital assets. 7. Support grant management of assigned grants to ensure compliance and minimize financial risks and support the Project Leader 2 days ago
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Compliance Analyst Canadian Solar Inc. - New Delhi, Delhi, India KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk 18 days ago
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SAP Security and GRC (New Delhi) - IRCON Tech Mahindra - New Delhi, Delhi, India in security design/redesign etc. changing business needs. • Support audit and compliance activities. • Should have experience in SAP Support projects. • Working experience on Checking Risks and mitigation 24 days ago
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Equity Analyst Internship in Delhi at Angel Broking Limited Angel Broking Limited - Delhi . Ensuring all activities are in compliance with compliance and risk 6. Providing regular updates to the immediate superior as and when required 1. are available for full time (in-office) internship 2 INR 20000 per month 3 days ago
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Chartered Accountant Arjun Global - Delhi, India risks. 7. Compliance: Ensure the company’s financial practices are in line with statutory regulations and legislation. 8. Cash Flow Management: Oversee the management of company funds, ensuring optimal 22 days ago
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