306 Risk Compliance Jobs in New Delhi
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Sr. Manager- Partner Success (ANZ) Acumen (Part of Sannam S4 Group) - New Delhi, Delhi, India , change in student visa policies etc. Investigate any delivery gaps ,mitigate risks on compliance and develop proactive action plans to ensure delivery is as per KPIs Support KPI development with ICRs 12 days ago
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Intern - Corporate Risk and Compliance IPE Global Limited - Delhi, India Conduct thorough research using open-source intelligence methods to identify potential vendors. Implement best practices for data organization and management to enhance the usability of the vendor database... 19 days ago
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Quality Assurance – Private Label Talent Linked Consultancy - Delhi, India knowledge of products and regulation, exposure to 3rdparty manufacturing, experience of managing compliance in high risk environment. The job requires extensive travel, up to 20 days in a month. 10 K+ 3 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 3 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 9 days ago
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IDFC Bank / Branch Relationship Manager / Delhi-NCR Acura Solution - Delhi, Gurgaon, Noida Management and customer servicing.Designing Portfolio for investments on the basis of risk profile of customers using various applicationsTo Enhance & Retain customer profitability by capturing larger share 5.00 LPA To 8.00 LPA INR 4 days ago
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Chartered Accountant Essvee Consultant - Delhi, India and internal audits for high net-worth companies. Assessing financial statements and internal controls to ensure accuracy and compliance with regulations. Identifying areas of risk and making recommendations 5 days ago
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Branch Relationship Head YES BANK - New Delhi, Delhi, India initiatives and address any concerns. Risk and Internal Control Responsibilities Risk Management: Assessing and managing risks associated with client relationships, ensuring compliance with regulations 5 days ago
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MANAGER II FINANCE McCormick & Company - delhi and Compliance : Takes accountability for ensuring the control environment within the Indirect area is robust and in line with corporate guidelines, SOX and local accounting GAAP. : Ensure compliance with company Competitive Yesterday
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Deputy Manager/ Manager- Finance & Accounts Acumen (Part of Sannam S4 Group) - Delhi, India outstanding debtors etc. • Responsible for the invoicing on monthly basis, contract management and revenue recognition. • Monitor and manage foreign currency exposure and risks associated with foreign exchange 8 days ago
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