Compliance Jobs in Delhi
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InCred Money Broking-Delhi
Department: Compliance
Location: Delhi
Grade: Manager / Senior Manager
Qualification: CS/CA/MBA having experience 4-5 years
• Compliances of Stock Broking, Commodity Broking and Depository (NSE, BSE, MCX, NCDEX, NSDL)
• Prevention of Insider...
Pinnacle Group, Inc.-Delhi
Compliance to serve as a hands-on administrator of our Drata environment and support the ongoing operation of our governance, risk, and compliance programs. This role will be responsible for configuring and maintaining Drata, managing controls and compliance...
InCred Money Broking-Delhi
Job Description
Department: Compliance Location: Delhi Grade: Manager / Senior Manager Qualification: CS/CA/MBA having experience 4-5 years Compliances of Stock Broking, Commodity Broking and Depository (NSE, BSE, MCX, NCDEX, NSDL) Prevention...
Tata Consultancy Services-Delhi
Financial Crime, AML, Compliance, and Risk initiatives for Banking and Financial Services clients.
The role requires hands-on experience in NICE Actimize development, implementation, integration, and support, with strong expertise in AML monitoring, case...
Nitin khandelwal-Delhi
CA Articleship — Learn Business, Not Just Compliance
🏢 Nitin Khandelwal & Associates | Moti Nagar, New Delhi
Looking for an articleship where you actually understand how businesses work?
At Nitin Khandelwal & Associates, we believe...
Confidential-Delhi
THIS ROLE WILL REQUIRE RELOCATION TO DUBAI
To lead and develop the Internal Audit function for a telecoms business, providing independent assurance on governance, risk management, and internal controls. The role ensures regulatory compliance...
Nitin khandelwal-Delhi
CA Articleship — Learn Business, Not Just Compliance
🏢 Nitin Khandelwal & Associates | Moti Nagar, New Delhi
Looking for an articleship where you actually understand how businesses work?
At Nitin Khandelwal & Associates, we believe...
ARCON-Delhi
security posture, compliance requirements, and business objectives. Prepare high-quality technical proposals, solution architecture documents, bill of materials, statements of work, RFP/RFI responses, compliance matrices, and commercial inputs.
Engage...
Finezi Inc.-Delhi
into all transformation
activities, establishing an independent security operating model, governance framework, and
security architecture that supports regulatory compliance, business objectives, and risk
management requirements from Day 1.
Key...
Invest India-Delhi
Financial Reporting Oversee the preparation and consolidation of monthly, quarterly, and annual financial reports. Ensure accuracy, completeness, and compliance with applicable accounting standards and regulatory requirements. Provide timely financial...
VLCC-Delhi
compliance with financial and operational parameters.
• Monitor centre capacity utilization, staff productivity, infrastructure, and service efficiency.
• Ensure adherence to all company SOPs, policies, compliance, hygiene, and safety standards.
Sales...
Madhav Consultants Private Limited-Delhi
Job description
• The candidate will work with our accounting, tax and compliance group servicing clients across different industry verticals.
• The candidate will work with our audit and tax group servicing clients across different industry...
Atyeti Inc-Delhi
1. Experience in Information Security Management, Governance, Risk & Compliance
2. Experience in Internal or External audits
3. Experience in implementing or reviewing ISO 27001, PCI, SOX, etc., controls
4. Knowledge in Vulnerability Assessments...
Mount Talent Consulting Pvt Ltd.-Delhi
in audit quality, processes and delivery.
• Work closely with UK engagement teams and escalate technical or quality matters promptly.
• Maintain professional skepticism, confidentiality and compliance with GDPR and the Data Protection Act 2018.
What We’re...
Mount Talent Consulting Pvt Ltd.-Delhi
Qualified), B.Com, M.Com, MBA Finance Open Positions Senior
• 2+ years Team Lead / Assistant Manager
• 4+ years Deputy Manager
• 6+ years Required Experience UK Accounting & Bookkeeping Preparation of Financial Statements / Accounts UK VAT compliance...
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