Compliance jobs in central delhi India
663 compliance jobs found in central delhi: showing 51 - 100
Rb-ls:key Account Manager-government & Defense
Company: Axis Bank |
portfolio is within the agreed benchmark - Adherence to compliance as defined from time to time Joint responsibilitiesLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager - Tax - National - Tax - Itts - Advisory - New Delhi
Company: EY |
value. We have competencies in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect TaxLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Digital Risk - New Delhi
Company: EY |
to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Assistant Manager - Information Technology
Company: unknown |
and evaluates information according to SOP and LSOP requirements. Monitors compliance with IR policies and standards protecting... Assists in the assessment of needs and monitoring compliance with brand specific standards. Aids in the reportingLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Consultant - Business Consulting Risk - Fs - Cns - Risk - Actuarial - New Delhi
Company: EY |
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Civil Engineer Consultant
Company: The ERM International Group |
environmental compliance plans, permits, and reports addressing air quality, hazardous waste, spill prevention, stormwater, erosion... in maintaining compliance with applicable federal, state, and local environmental regulations and project-specific requirementsLocation: 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
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
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
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
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
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
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
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
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
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
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
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
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
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: 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
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
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
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: 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
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
Associate Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
, and compliance process by keeping up to date on trends, developments and technical authorities and apply them to moderately complex... situations. o Analyze and convert data into a tax product (advisory/compliance) and ensure accuracy and timeliness of theLocation: 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 laws, regulations, and indirect tax compliance requirements. Ability to conduct detailed tax researchLocation: 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
People Services Partner
Company: Moët Hennessy |
with the highest level of discretion. You prioritize compliance and uphold the highest standards of integrity. FamiliarityLocation: 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 laws, regulations, and indirect tax compliance requirements. Ability to conduct detailed tax researchLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
It Manager
Company: HRhelpdesk |
. Job Summary · The IT Manager will lead the IT portfolio and oversee all technology operations, focusing on ISO compliance... resolution. · Ensure overall IT availability, cybersecurity, compliance, business continuity and user support. RequirementsLocation: 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
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
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
Sales Manager-personal Loan (dsa)
Company: IDFC FIRST Bank |
organization. Maintain strict compliance with internal policies and external regulatory guidelines. Ensure high-quality sourcing... to identify potential opportunities. Promote a culture of customer centricity, innovation, compliance, and integrity within theLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Food & Beverage Manager
Company: Hilton |
, and engage a high-performing team Uphold regulatory standards: Maintain compliance with health, safety, sanitation, and alcoholLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Gm-central Zonal Technology
Company: Vodafone Idea |
operational activities in strict compliance with the VIL operation's process and managing with the tools prescribed... yearly roll out target by March 31 of year by Integration & Commissioning of all sites in operational domain 100% complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Director & Senior Wealth Specialist
Company: Standard Chartered |
and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholdersLocation: New 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 Manager Fire & Safety
Company: Jones Lang LaSalle |
regular inspections of buildings, equipment, and fire protection systems to ensure compliance with fire safety regulationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Territory Service Representative -ael1
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: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Manager Sales
Company: Eaton |
a high level of customer engagement, ensuring satisfaction and retention. 5\. Receivables & Compliance Management EnsureLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Manager-tes Delivery
Company: Vodafone Idea |
Improve overall link delivery experience through Group Engagement -CRFS Compliance -92% 90% compliance to 8 weeks of inbound... delivery from WO generation. 95% compliance to 8 weeks of outbound delivery from WO generation OffnetPO process ageing 4Location: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Relationship Manager-current Account
Company: IDFC FIRST Bank |
also involves handling routine banking transactions, managing branch deliverables, and ensuring compliance with operational... as per required formats. Ensure strict adherence to bank policies and compliance standards. Secondary Responsibilities Conduct auditsLocation: 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 audit