Compliance jobs in delhi state India
1,276 compliance jobs found in delhi state: showing 801 - 850
Senior Coordinator - Strategic Clients
Company: Clifford Chance |
Technology, Finance, Human Resources, Risk & Compliance, Legal Support, Research & Knowledge, Document Production, VirtualLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Compliance Associate
Company: QIMA |
Qima Division: Consumer Products Reference NO: REF4398I Location: New Delhi, India Date of Publication: 2026.09.07 The QIMA story At QIMA, we're on a mission to help our clients make productLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Associate - Trade Finance Operations
Company: IDFC FIRST Bank |
compliance with applicable rules and regulations. Ability to handle regulatory queries / reporting related requirementsLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Territory Service Representative Ved
Company: DHL |
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Customer Service Executive - Business Loans - Direct - Delhi - Rajendra Place - Cse
Company: Tata Capital |
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. QualificationsLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |
for business expansion, growth of the lending book area through NTB acquisition as well ETB portfolio, ensure risk compliance... clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Tax Reporting Analyst
Company: Systra |
compliance, transfer pricing, and tax risk monitoring. Missions/Main Duties: Senior Tax Reporting Analyst Position Summary... compliance, transfer pricing, and tax risk monitoring. The position contributes to the coordination, review, and improvementLocation: Faridabad, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Territory Service Representative - Bhy
Company: DHL |
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Territory Service Representative - Psv
Company: DHL |
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Area Credit Manager-informal-delhi
Company: Aditya Birla Group |
and Compliance function is engaged in evaluating the creditworthiness of the loan applications for CMG, CFG, SME and BIL/PL lending... to statutory requirements. The Risk & Compliance function carries out monitoring of client wise exposure and portfolio exposureLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Expert Sales Executive (otc) - Delhi
Company: Haleon |
them. Strictly adhere to compliance protocols of the organization, including but not limited to reporting adverse eventsLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Expert Sales Executive (otc) - Delhi
Company: Haleon |
them. Strictly adhere to compliance protocols of the organization, including but not limited to reporting adverse eventsLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Purchase Manager
Company: Radisson |
financial performance and provide added value. Ensures adherence and compliance to all legislation where due diligenceLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Hygiene Manager
Company: unknown |
are in compliance with hygiene and food safety standards. Advises on proper food handling practices and provides food hygiene training... and Food Safety Operations Verifies compliance with Brand Standard Audit (BSA) requriements of Marriott InternationalLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Priority Relationship Manager - Nr
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders NR SegmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Team Leader-credit Card-sales (d0)
Company: Kotak Mahindra Bank |
targets while ensuring compliance with bank policies, quality standards, and customer service guidelines. Key.... Monitor quality of applications submitted by the sales team. Compliance & Risk Management Ensure adherence to KYCLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Key Account Manager - Public Vaccines
Company: Takeda |
, ensuring full compliance with applicable laws, industry codes, and internal policies. Locations IND - Delhi WorkerLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Legal Director | It/it Services/tech | 15-20 Yrs. | Delhi Ncr
Company: Michael Page |
global frameworks. Supporting governance, compliance and risk management initiatives. Building strong relationshipsLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Company Secretary - Secretarial Audits & Due Diligence
Company: Corporate Professionals |
Department: Corporate Affairs & Compliance Role: Secretarial Audits & Due Diligence Location: New Delhi Employment Type: Full...-time About the Role We are looking for qualified Company Secretaries to join our Corporate Affairs & Compliance teamLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
People Services Senior Specialist
Company: Moët Hennessy |
confidentiality with the highest level of discretion. You prioritize compliance and uphold the highest standards of integrityLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Compliance Associate
Company: QIMA |
Company Description The QIMA story At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Medical Virtual Assistant
Company: Go Lean Health |
note completion, accuracy, and compliance. Track missing, incomplete, or delayed documentation and communicate concernsLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Recruitment Consultant
Company: Arthan |
, and project status updates. Ensure compliance with data privacy regulations and confidentiality standards when handlingLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Lead Finance
Company: Indus Action |
accounts and update the line manager on its timely compliance. To receive and deal with financial queries and enquiries... Establish / improve SOPs, Finance policies, and systems to facilitate compliance and effective management of finance functionLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
and drive sustainable value. We have competencies in Business Tax Services, Global Compliance and Reporting, Global Law... knowledge of GST compliance and return preparation, including GSTR-1, GSTR-3B, GSTR-9, and GSTR-9C. Ability to support indirectLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Full Stack Engineer Id85606
Company: AgileEngine |
: We ensure full local compliance with a structured, secure work environment tailored to Indian regulations. - CompetitiveLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Consultant - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services. Your key responsibilities... Technical Excellence Strong technical knowledge of GST provisions, compliance requirements, and indirect tax regulationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Manager - Legal & Compliance
Company: Arthan |
Role Overview The Senior Manager – Legal & Compliance fills a critical leadership role in driving legal governance..., contract lifecycle discipline, and regulatory compliance across a global research institute and its commercial operationsLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
and drive sustainable value. We have competencies in Business Tax Services, Global Compliance and Reporting, Global Law... knowledge of GST laws, regulations, and indirect tax compliance requirements. Ability to conduct detailed tax researchLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Industrial Nurse – Oil & Gas Project Sites
Company: 2COMS |
check-ups and medical screenings Coordinate with project management regarding health & safety compliance MonitorLocation: Delhi, India
| Salary: ₹20000 per month | Date posted: 09 Sep 2026
Private Banker/ Partner-first Private- North
Company: IDFC FIRST Bank |
compliance with regulatory requirements and internal policies. Maintain a strong relationship management orientation... to compliance.Location: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Team Leader-credit Card-support (d0)
Company: Kotak Mahindra Bank |
communication skills & presentable on field. Customer interaction & Query Management. Adherence to all the compliance standardsLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Principal Engineer I - Piping Materials
Company: Air Liquide |
, in order to meet the overall project desired results. General ● Executes in compliance with Discipline Manual... applicable scope of work in compliance with the requirements of the HSE Management System and IMS for the discipline/projectLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Assistant Project Manager, Nagpur
Company: Turner & Townsend |
Ensure compliance with contractual obligations and project specifications. Evaluate variations, claims, extensions of time... team members to build high-performing project teams. Quality, Safety & Compliance Ensure compliance with qualityLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Semi Qualified Ca / Ca Inter - 2 Groups Cleared
Company: unknown |
Delhi. This full-time, on-site role involves handling accounting, financial activities, GST, TDS, and Income Tax compliance.... Assist in tax and statutory compliance. Work on MS Excel and accounting-related tasks. Coordinate with clients and internalLocation: Delhi, India
| Salary: ₹30000 per month | Date posted: 09 Sep 2026
M365 Support / Microsoft 365 Transition Lead (onsite Singapore)
Company: GoWin Training |
to a minimum. Support Entra ID (Azure AD), DLP, Conditional Access, security, and compliance activities. Validate support models... Access, security, and compliance. Experience creating SOPs, runbooks, knowledge documents, and support processes. StrongLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: Tata AIA Life Insurance |
compliance at the zone Organizational Relationships Reports To Zonal Manager Supervises KAM Job DimensionsLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Platinum Banker-business Banking-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service and compliance with bank policies. The ideal candidate will be a go-getter with strong financial acumen and a passionLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Devli Khanpur
Company: Aditya Birla Group |
as per internal guidelines. Compliance, Audit & Governance - Achieve audit score as defined, ensure closure of audit findingsLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Principal Relationship Managers
Company: Standard Chartered |
Branch. Manage difficult customer situations Ensure compliance with internal and external guidelines and ensure minimal..., KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies and proceduresLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Team Leader-credit Card-support (d0)
Company: Kotak Mahindra Bank |
communication skills & presentable on field. Customer interaction & Query Management. Adherence to all the compliance standards