Compliance jobs in delhi state India
1,416 compliance jobs found in delhi state: showing 251 - 300
Team Lead (us It)
Company: Hirekeyz Inc |
recruiters on recruitment strategies and compliance Maintain ATS/CRM updates, reports, and recruitment trackers StayLocation: Delhi - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 May 2026
Accounting & Tax - Intern
Company: TMF Group |
for finance-related matters Ensure compliance with company policies and regulatory requirements Key Requirements BasicLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Chief Operating Officer (coo) Pharma Company
Company: Orbit Global hr Consultants |
, and process improvement Oversee manufacturing, supply chain, quality, and compliance functions Develop and implement operational... management Deep understanding of pharma regulatory and compliance requirements Excellent analytical, leadership, and problemLocation: Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Principal Engineer I - Civil & Structural
Company: Air Liquide |
project desired results. General ● Executes in compliance with Discipline Manual and Job Manual during project execution... ● Executes applicable scope of work in compliance with the requirements of the HSE Management System and IMS for the disciplineLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Regional Continuous Improvement Lead
Company: DHL |
, and compliance with safety regulations, ensuring that safety is everyone's responsibility. We embrace an equal opportunity workplaceLocation: Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Chief Executive Officer (ceo) Pharma Industry
Company: Orbit Global hr Consultants |
business development, partnerships, and investor relations Ensure compliance with pharmaceutical regulations and industryLocation: Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Priority Relationship Manager - Distribution Network
Company: Standard Chartered |
of customer service in the Branch. Manage difficult customer situations Ensure compliance with internal and external guidelines..., Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policiesLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Priority Relationship Manager - Distribution Network
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: Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Principal Engineer - Civil & Structural
Company: Air Liquide |
; stays abreast of new trends and innovations in the field of Discipline engineering. Project execution ● Ensures compliance... 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: 29 May 2026
Director Of Finance
Company: Andaz |
with both internal and external auditors in compliance with the hotel requirements. § Assists the General Manager in the compilation... are in compliance with local law, management agreement, HIC policies and sound commercial judgement. § Approves all disbursementsLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 May 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: 29 May 2026
Associate Director - Affluent Relations
Company: Standard Chartered |
compliance with internal and external guidelines to minimize audit comments and inspection issues. Process transactions... prevention, ensuring ongoing compliance and immediate reporting of suspicious transactions to supervising officers. ManageLocation: Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Immigration Manager
Company: CWY |
documentation accuracy and compliance ✔ Handle escalated and complex immigration cases ✔ Maintain excellent client servicingLocation: Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Director - Affluent Relations
Company: Standard Chartered |
customer situations Ensure compliance with internal and external guidelines and ensure minimal comments in audits... laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspiciousLocation: Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Director Of Sales
Company: unknown |
with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or unionLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 May 2026
Area Audit Manager - Delhi
Company: Aditya Birla Group |
release / re-pledge process, auction process, early warning monitoring, fraud risk controls, legal and regulatory compliance... of controls for compliance with applicable laws and regulations such as regulations related to KYC/AML, fair practices, LTVLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Resident Medical Officer
Company: Max Healthcare |
done and the patients are attended empathetically. 6To Compliance with patient protocols (OP-IP/OT/ Diagnostics/ ICU/ Triage... / documentation and statutory compliance. 9.To ensure Documentation at the time of Discharge. 10.To complete all OP & IP recordsLocation: Bagh, Madhya Pradesh - New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Senior Designer - Electrical
Company: Air Liquide |
● Executes applicable scope of work in compliance with the requirements of the ● Ensures that the documentation is preparedLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Loss Prevention Executive
Company: unknown |
compliance with alcoholic beverage control laws. Call for assistance using proper code responses. Provide proper paperworkLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Consultant - Business Consulting Risk - Tmt - 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: 28 May 2026
Garment Incharge ( Delhi )
Company: Naukripay |
specifications and compliance standards.Inspections: Conduct in-line and end-line random inspections to catch defects early.ReportingLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Head Of Operations - Chemicals Manufacturing
Company: Michael Page |
compliance with process safety management systems and EHS regulations. Promote strong safety culture with focus on: PSM, HAZOP..., LOPA, SIL compliance, MOC, PSSR, LOTO Ensure compliance with local and international environmental regulations. LeadLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Financial Controller-finance, Compliance & Business Operations
Company: Unbore Foods Pvt. Ltd. |
requires complete ownership of financial reporting, controls, compliance, budgeting, working capital, distributor finance.... KEY RESPONSIBILITIES: Financial Reporting & Compliance Own end-to-end financial reporting — P&L, Balance Sheet, CashLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Accountant (broking & Nbfc)
Company: InstaTalent Recruit |
working and compliance support for GST and TDS. Preparation of GST data for filing and reconciliation. TDS deductionLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Financial Controller-finance, Compliance & Business Operations
Company: Unbore Foods Pvt. Ltd. |
requires complete ownership of financial reporting, controls, compliance, budgeting, working capital, distributor finance.... KEY RESPONSIBILITIES: Financial Reporting & Compliance Own end-to-end financial reporting — P&L, Balance Sheet, CashLocation: Delhi, India
| Salary: ₹10000 per month | Date posted: 28 May 2026
Consultant - Business Consulting Risk - Tmt - 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: 28 May 2026
It Head - Renewable Energy - Delhi Ncr
Company: Michael Page |
data governance, backup management, and compliance with GDPR, ISO 27001, and NIS2 Manage Operational Technology (OT...: Microsoft 365 and Azure administration Cybersecurity frameworks (ISO 27001, NIS2 compliance) SCADA systems, PLCs/RTUs, and OTLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Assistant Director Of Sales
Company: unknown |
are complementary, not duplicative. Works with Human Resources, Engineering and Loss Prevention to ensure compliance with localLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Vp - Global Indian Premier Rm
Company: HSBC |
from Clients Measured by compliance to KYC requirements, credit, service standards and reducing operational losses. Measured... on wealth management and qualification as required by country Clear view on how to work with Compliance, Credit & RiskLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Manager Senior Manager Mechanical Projects
Company: unknown |
& commissioning Site coordination with contractors/vendors Safety & quality compliance Project scheduling and manpower managementLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Audit Assitant
Company: unknown |
and compliance work. Gain practical exposure in client handling, return filing and departmental matters. Requires B.Com with 1-2..., return filing, drafting, compliance management, and departmental matters. Skills Required Preparation & filing of GSTLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Compliance - Hr
Company: Max Healthcare |
Job Description: HR Compliance & Legal Ensure compliance with labor laws, employment regulations, and hospital HR... policies. Monitor statutory compliance related to PF, ESI, gratuity, minimum wages, bonus, maternity benefits, and contractLocation: Dwarka, Delhi - New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Lead Conversion Executive / Sales Closing Executive
Company: unknown |
and compliance work. Candidates with 2-5 years CA firm experience and Tally/Busy knowledge are preferred. Full-time on-site... handle accounting, taxation, compliance, and audit-related work. Key Responsibilities: Day-to-day accounting & bookkeepingLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Lead Conversion Executive / Sales Closing Executive
Company: unknown |
and compliance work. Candidates with 2-5 years CA firm experience and knowledge of Tally/Busy are preferred. Full-time on-site role..., taxation, compliance, and audit-related work. Key Responsibilities: Day-to-day accounting & bookkeeping GST Returns (GSTR-1Location: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Vp - Global Indian Premier Rm
Company: HSBC |
Measured by Feedback from Colleagues Measured by Feedback from Clients Measured by compliance to KYC requirements, credit... view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Associate Director & Treasury Specialist - Sme Treasury Sales
Company: Standard Chartered |
adhering 100% to the Bank's A&S policy Ensure all global and local compliance guidelines are followed such as fair pricing... are received on time regularly. Ensure that the compliance controls and monitoring plans are implemented. e.g. Derivatives ControlLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Head - Business Development - E&m
Company: DHL |
, and compliance with safety regulations, ensuring that safety is everyone's responsibility. We embrace an equal opportunity workplaceLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Operations Analyst, Mas
Company: World Bank |
compliance with IFC operational policies, governance standards, and results measurement requirements (i.e., Integrity DueLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Chief Financial Officer (cfo)
Company: Weekday AI |
in financial strategy, business planning, budgeting, forecasting, compliance, and profitability management within fast-paced D2C... decision-making and business growth. Oversee taxation, audits, compliance, and financial control processes. Analyze businessLocation: Delhi, India
| Salary: unspecified | Date posted: 28 May 2026
Rb - Cards:cc Sales Manager
Company: Axis Bank |
and ensures compliance with all norms and procedures Key Responsibilities Responsible for driving sales through Branches/Open... Ensure that all the sales processes meet the statutory and regulatory requirements as well as the internal compliance normsLocation: New Delhi, India
| Salary: unspecified | Date posted: 27 May 2026
Director - Affluent Relations
Company: Standard Chartered |
service in the Branch. Manage difficult customer situations Ensure compliance with internal and external guidelines..., Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policiesLocation: New Delhi, India
| Salary: unspecified | Date posted: 27 May 2026
Vp - Global Indian Premier Rm
Company: HSBC |
from Clients Measured by compliance to KYC requirements, credit, service standards and reducing operational losses. Measured... on wealth management and qualification as required by country Clear view on how to work with Compliance, Credit & RiskLocation: New Delhi, India
| Salary: unspecified | Date posted: 27 May 2026
Sr. Associate - Human Resources
Company: VINSM Globe Pvt. Ltd. |
resources functions, ensuring alignment with the organization's goals and compliance with regulations. Their key... compliance with labor laws and company policies. Supporting employee development through training and career planningLocation: Delhi, India
| Salary: unspecified | Date posted: 27 May 2026
Senior It Specialist (azure Administration & Microsoft 365)
Company: Valenta AI |
and compliance. Strong troubleshooting, problem-solving, and communication skills. Ability to manage multiple prioritiesLocation: Delhi, India
| Salary: unspecified | Date posted: 27 May 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 Demonstrated understanding of indirect tax regulations and compliance requirements. ExperienceLocation: New Delhi, India
| Salary: unspecified | Date posted: 27 May 2026
Manager - Hr
Company: Metalegal Advocates |
. Compliance & Governance Ensure compliance with PF, ESI, gratuity, professional tax, POSH requirements, and applicable labour law... handling core HR operations. Strong working knowledge of Indian labour laws and statutory compliance requirements. PriorLocation: New Delhi, India
| Salary: unspecified | Date posted: 27 May 2026
Hse Officer – Power Distribution Projects
Company: 2COMS |
will be responsible for implementing HSE policies, ensuring compliance with safety regulations, conducting risk assessments, and promoting... Monitor compliance with distribution code and safety standards Conduct risk assessments and incident investigationsLocation: Delhi, India
| Salary: unspecified | Date posted: 27 May 2026
Skywise Commercial Director India And South Asia
Company: Airbus |
of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation