Compliance jobs in delhi state India
1,276 compliance jobs found in delhi state: showing 201 - 250
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: 21 Sep 2026
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - 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: 21 Sep 2026
Warehouse Manager
Company: VASA Denticity Limited |
adherence Work with finance on inventory valuation, write-offs, and audit readiness Compliance & Safety Ensure full... compliance with safety norms, fire regulations, and labor laws Maintain audit-ready warehouse at all times (internal + statutoryLocation: Delhi, India
| Salary: unspecified | Date posted: 21 Sep 2026
Mutual Fund Sales
Company: Ratni Distributors Pvt. Ltd. |
& compliance: Log every interaction in Zoho CRM with rationale. Adhere to SEBI/AMFI/KYC norms at all times. - Events: RepresentLocation: Delhi, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Bookkeeper
Company: Orchids America Inc. |
. Good understanding of compliance management, especially GST and TDS. Experience in payroll processingLocation: New Delhi, India
| Salary: unspecified | Date posted: 21 Sep 2026
Legal Associate
Company: Swaniti Initiative |
. Job Description We are looking for a detail-oriented and proactive Legal Associate to support the organization's legal, corporate, and compliance functions. The... ideal candidate will assist in drafting and reviewing legal documents, ensuring regulatory compliance, managing corporateLocation: Delhi, India
| Salary: ₹40000 - 50000 per month | Date posted: 21 Sep 2026
Vp Credit
Company: Michael Page |
outcomes, and portfolio performance while ensuring RBI and governance compliance. Opportunity to lead and institutionalise... Portfolio Risk Management Credit Policy Formulation Regulatory & RBI Compliance Financial Statement Analysis Cash Flow-BasedLocation: Delhi, India
| Salary: unspecified | Date posted: 21 Sep 2026
Country Head (apparels/hard Goods/textiles, 18+ Yrs, Delhi/ncr)
Company: Michael Page |
and compliance standards, and act as the key interface between global headquarters, suppliers, and local teams. Develop... product development, merchandising, quality assurance, and compliance functions. Ensure ethical sourcing, sustainabilityLocation: Delhi, India
| Salary: unspecified | Date posted: 21 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: 21 Sep 2026
Senior Analyst - Business Consulting Pi - Gov - Cns - Bc - Transformation Delivery - New Delhi
Company: EY |
and demonstrate competence in technical knowledge, and compliance process by keeping up to date on trends, developments.../compliance) and ensure accuracy and timeliness of the product. o Where applicable thoroughly check documents and makeLocation: New Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Consultant - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
management, to reduce risk and drive sustainable value. We have competencies in Business Tax Services, Global Compliance... Excellence Hands-on experience in Indirect Tax (IDT) matters, with strong exposure to core tax compliance and advisory workLocation: New Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Associate Consultant - Business Consulting Risk - Gov - Cns - Risk - Risk Management - New Delhi
Company: EY |
, while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance... their business performance and by providing trusted communications on internal control and regulatory compliance to investorsLocation: New Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Mainframe Systems Programmer (ibm Z16)- Systems Engineer
Company: AutoZone |
. Administer and support RACF security, SMS storage management, and HSM; define and enforce access controls, complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Workday Functional Consultant (mid-senior Level)
Company: The ERM International Group |
, compliance, and efficiency in core functions. Work with digital, automation, and AI-enabled tools to optimise how ERM operates... Administration and Core HCM. Strong understanding of HR processes, compliance requirements, and data governance principlesLocation: New Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Relationship Manager - Hf-housing Finance-sales
Company: Kotak Mahindra Bank |
stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per companyLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Relationship Manager - Hf-housing Finance-sales
Company: Kotak Mahindra Bank |
stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per companyLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Relationship Manager - Hf-housing Finance-sales
Company: Kotak Mahindra Bank |
stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per companyLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Relationship Manager - Hf-housing Finance-sales
Company: Kotak Mahindra Bank |
stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per companyLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Relationship Manager - Hf-housing Finance-sales
Company: Kotak Mahindra Bank |
stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per companyLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Relationship Manager - Hf-housing Finance-sales
Company: Kotak Mahindra Bank |
stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per companyLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Sep 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Director - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
management, to reduce risk and drive sustainable value. We have competencies in Business Tax Services, Global Compliance.... Experienced in preparing and reviewing tax computations, assessments, and compliance-related documentation. ProficientLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Certified Accountant
Company: 2COMS |
, auditing, taxation, financial reporting, and compliance with international accounting standards. Candidates with prior... financial records, company accounts, and contracts. Prepare and submit tax returns in compliance with applicable regulationsLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Director - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
management, to reduce risk and drive sustainable value. We have competencies in Business Tax Services, Global Compliance.... Experienced in preparing and reviewing tax computations, assessments, and compliance-related documentation. ProficientLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Quality Nurse
Company: Max Healthcare |
: ? Monthly audits ? Preparation of reports ? Closure of observation & non-compliance Audits & QI projects ? Preparation of auditLocation: Saket, Delhi - New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Portfolio Manager - Nr
Company: Standard Chartered |
governance and risk discipline by ensuring timely completion of regulatory reviews, trigger reviews, and compliance requirements..., client acquisition, portfolio deepening, and disciplined risk and compliance management while delivering a superior customerLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Team Leader Digital Customer Operations (networking-ccna, Incident Management & 24/7)
Company: SITA |
. Quality & Process Compliance Conduct ticket/incident quality checks and ensure accurate documentation. Identify recurringLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Composite Relationship Manager-agri Business Group (abg)-marketing Branches Operations
Company: Kotak Mahindra Bank |
. Ensure compliance with all relevant regulations and maintain high ethical standards. Qualifications A bachelor's degreeLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Relationship Manager - Hf-housing Finance-sales
Company: Kotak Mahindra Bank |
stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per companyLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Manager, Customer Training And Genesis
Company: Intuitive Surgical |
, and compliance Maintaining competency and currency on technology training protocol following the onboarding program guidelinesLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Sous Chef
Company: unknown |
Standards and Responsibilities are Met Manages kitchen shift operations and ensures compliance with all Food & Beverage... compliance with food handling and sanitation standards. Performs all duties of kitchen managers and employees as necessaryLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Team Leader Digital Customer Operations (networking-ccna, Incident Management & 24/7)
Company: SITA |
. Quality & Process Compliance Conduct ticket/incident quality checks and ensure accurate documentation. Identify recurringLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Sales Manager-suvidha Lap
Company: IDFC FIRST Bank |
and a commitment to delivering high service standards while ensuring compliance with regulatory norms. Key Responsibilities Primary..., and regulatory compliance. Coordinate with credit, operations, legal, and technical teams for efficient loan processingLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Associate Relationship Manager - Affluent-affluent-service - Non Branch Banking
Company: Kotak Mahindra Bank |
for wealth management. Ensure compliance with all regulatory and internal policies, maintaining the highest ethical standardsLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Principal Relationship Manager
Company: Standard Chartered |
. Manage difficult customer situations Ensure compliance with internal and external guidelines and ensure minimal comments.../EDD & Money laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basisLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Associate Debt Manager-flows-consumer Durable
Company: IDFC FIRST Bank |
in collections. Skills and Attributes Strong understanding of collection processes and legal compliance. Ability to manageLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Platinum Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Certified Accountant
Company: 2COMS |
accounting, auditing, taxation, financial reporting, and compliance with international accounting standards. Candidates... and audit financial records, company accounts, and contracts. Prepare and submit tax returns in compliance with applicableLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Associate Relationship Manager - Affluent-affluent-service - Non Branch Banking
Company: Kotak Mahindra Bank |
for wealth management. Ensure compliance with all regulatory and internal policies, maintaining the highest ethical standardsLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Vice President - Business Development, Strategic Channels, North India
Company: HSBC |
. Maintain HSBC internal control standards and foster a compliance culture within the team through identification, assessmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Data Protection Specialist (purview Software)
Company: SITA |
, and AI applications. You will work closely with Security Operations, Compliance, Legal, Privacy, IT Operations, and Business... risks. Compliance and Governance (Good To Have) Support compliance initiatives related to ISO 27001, GDPR, NIS2, SOXLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Sr. Analyst- Accounting And Controlling
Company: Rockwell Automation |
, driving standardization, automation, and data‑driven insights while ensuring compliance with accounting standards (US GAAP... internal control guidance to ensure the compliance with internal control policy. Process Improvement & Finance TransformationLocation: Noida, Uttar Pradesh - New Delhi, India
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Project Control Specialist
Company: ICF International |
and interpret project financials to project managers/ Directors/ Revenue Compliance team while recommending further courses... on Financial Project Management and build relationships with Project Managers to support them in financial compliance. ProvideLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Sep 2026
International Policy & Communications Lead, India (director)
Company: Pfizer |
International policy positions to local market dynamics. Maintains strict compliance with all applicable policies and lawsLocation: Delhi, India
| Salary: unspecified | Date posted: 18 Sep 2026
Vice President - Business Development, Strategic Channels, North India
Company: HSBC |
. Maintain HSBC internal control standards and foster a compliance culture within the team through identification, assessmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Sep 2026
Client Support - Fixed Term (12 Months)
Company: HSBC |
compliance with the process manual and FIM Excel in the monthly reporting process Qualifications A good understandingLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Principal Engineer - Electrical
Company: Air Liquide |
of new trends and innovations in the field of Discipline engineering. Project execution Ensures compliance to DisciplineLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Sep 2026
Service Delivery Manager
Company: Agilent Technologies |
compliance, and adherence to health and safety standards. Desired Skills / Knowledge: Strong leadership abilities to motivate