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Risk, Compliance & Financial Crime jobs in Delhi NCR

Risk and compliance roles keep a business inside the rules it has to follow. The work is monitoring, investigating anything unusual, and reporting to the people who are accountable. Financial crime work adds the tracing of where money came from and went.

Open jobs
277 right now
Companies hiring
148
Remote or hybrid
65% of open jobs
Last updated
today

Open jobs

  • Insights and Automation - Fraud

    Barclays PLC · Noida · today · ₹5,99,000 to ₹9,97,250

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  • Director-Compliance

    American Express Company · Gurgaon · Hybrid · today · ₹6,38,000 to ₹9,26,600

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  • Managing Consultant - Enterprise Risk Advisory 4D

    Genpact Limited · Gurgaon · Hybrid · today · ₹4,67,500 to ₹7,13,750

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  • Senior Project Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

    Ernst & Young Global Ltd · Gurgaon · today · ₹4,25,000 to ₹8,84,500

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  • Finance, Accounts & Compliance Manager

    Finovista · New Delhi · On site · 1 day ago

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  • Analyst - Compliance GFCSU Quality Control Review

    AMERICAN EXPRESS · Gurugram · On site · 1 day ago

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  • Risk Consulting Senior Associate - Investigations & Disputes

    RSM's India Global Capability Center · Gurugram · On site · 1 day ago

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  • AI /ML Engineer (Risk & Fraud)

    optimhire · Delhi NCR, India · 1 day ago · ₹4,05,000 to ₹12,00,000

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  • Legal and Compliance Officer

    Velusha private limited · Delhi NCR, India · 1 day ago

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  • Assistant Manager/Manager Compliance

    Jhpiego · Delhi, Delhi, India · 1 day ago

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  • Chief Risk Officer

    ZapCash · Delhi, India · On site · 1 day ago

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  • Director-Compliance

    American Express · Gurugram, Haryana, India · Hybrid · 1 day ago

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  • Consultant - Enterprise Risk Advisory 4B

    Genpact Limited · Gurgaon · Hybrid · 1 day ago · ₹6,66,300 to ₹10,55,000

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  • Governance, Risk and Compliance (GRC) AI Engineer

    Worldwide Clinical Trials · Delhi · 1 day ago

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  • Governance, Risk and Compliance (GRC) AI Engineer

    Worldwide Clinical Trials · Delhi NCR, India · 2 days ago

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  • Associate - KYC

    SBI Card · Gurugram, Haryana, India · 2 days ago

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  • Associate, Compliance (Resolutions)

    GLG · Gurugram, Haryana, India · 2 days ago

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  • Internal Control - Vendor Governance & TPRM

    Airtel Payments Bank · Gurugram, Haryana, India · On site · 2 days ago

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  • Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon

    EY · Gurugram, Haryana, India · 2 days ago

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  • Senior Financial Crime Compliance Manager

    AML RightSource · Gurgaon, Haryana, India · 2 days ago

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Showing the 20 most recent of 277.

Companies hiring

  • Ernst & Young Global Ltd (24)
  • Deloitte (18)
  • EY (17)
  • American Express Company (7)
  • Accenture in India (6)

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