Compliance Risk Management Jobs in New Delhi

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

from: linkedin.com - 3 days ago

OPPO - Delhi, India

Job Description Establish and improve the company's tax management system, ensure effective internal control and mitigate risks； Responsible for overall tax compliance management and leading/coaching

from: linkedin.com - 5 days ago

Ernst & Young - New Delhi, Delhi, India

organization Participate in advising clients on strategic issues and understanding client's needs – work as a holistic business advisor to the client Ensure compliance with risk management strategies, plans

from: jobleads.co.in (+1 source) - 4 days ago

Tide - Delhi, India

effectively using smart data and tools.You will also work in close collaboration with the 1st Line of Defence teams on Financial Crime Risk related items to ensure adequate and effective risk management

from: linkedin.com - 10 days ago

Canadian Solar Inc. - New Delhi, Delhi, India

compliance requirements, including completion of compliance questionnaires · Provide assistance to the operative functions and senior management on compliance matters and risks. · Collaborate on all compliance

from: linkedin.com - 15 days ago

IDFC first bank - New Delhi, India

approval and disbursement of loans. Monitoring and Reporting: Monitor portfolio performance and identify potential risks. Prepare and present credit proposals to senior management. Maintain detailed records 15000

from: swaayam.co - Yesterday

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

from: linkedin.com - 21 days ago

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

from: linkedin.com - 17 days ago

New Delhi, Delhi, India

standards. Monitoring and Reporting: Track project progress, gather data, and generate reports on project performance metrics, providing insights and recommendations for improvement. Risk and Issue Management

from: jobleads.co.in - 8 days ago

IndiHire - Delhi, India

/ half-yearly / annual basis. Coordinate & resolve auditor’s queries in finalizing books of accounts. Undertake ad-hoc tasks assigned by management related to finance and compliance. Required Knowledge

from: linkedin.com - 19 days ago