207 Risk Compliance Jobs in Noida - page 2
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Accounting Assistant Snaphunt - Noida, India , and other tax obligations, ensuring compliance and minimizing risks. Perform thorough account reconciliations to maintain the integrity of our financial records and ensure the general ledger is accurate ₹180000 per year More than 30 days ago
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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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Risk and Compliance Associate Manager Accenture - Noida Please note that this role may require you to work in rotational shifts Qualification Any Graduation CPA / CA with a Minimum of a Bachelors degree in Accounting or Finance Skill required: Risk Not disclosed INR 15 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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IT Governance, Risk and Compliance Officer Invia - Noida This is a newly created role that will support our organisation to gain and maintain ISO27001 certification 5-10 Lacs PA INR 18 days ago
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Compliance with Risk Based Supervision Corporate Connections - Noida - Plan, design and execute testing of data points of RBS Tranche III as expected of Compliance function Job Responsibilities: Not disclosed INR 18 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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Senior Programme Leader Compliance (SPLC) Brooke India - Noida operating procedures and implement changes to reduce compliance risks Responsible for conducting an internal audit of all resources, including financial, secretarial, and admin records, and managing interim Not disclosed INR 3 days ago
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