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Risk & Legal jobs in Gurugram
गुरुग्राम
15 openings in risk, compliance & legal in Gurugram, from Citi, Medtronic, Philips and MongoDB. Updated 1 November at 5:47 am IST.
Senior Compliance Specialist
Medtronic
As a Senior Compliance Specialist, you will serve as a strategic compliance business partner responsible for supporting the development, implementation, and oversight of an effective…
- Mumbai, Gurugram
- 7+ yrs
Fraud Operations Senior Supervisor
Citi
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for…
- Gurugram
- Hybrid
- 8+ yrs
Fraud Operations Specialist
Citi
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
- Gurugram
- Fresher
Fresher friendlyFraud Operations Analyst
Citi
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision
- Gurugram
- Hybrid
- 5+ yrs
Compliance Officer
Philips
In this role, you have the opportunity to make life better Given the challenges the world faces today, Philips' purpose has never been more relevant.
- Gurugram
- 5+ yrs
Fraud ops Analyst - Chennai
Citi
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision
- Gurugram
- Hybrid
- 5+ yrs
Manager Compliance
MongoDB
Own end-to-end compliance for MongoDB's international entities across corporate, tax, exchange control, and applicable labor law requirements in each jurisdiction
- Gurugram
- 8+ yrs
KYC Operations Analyst 2
Citi
Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements
- Gurugram
- Hybrid
- Fresher
Fresher friendlyFraud Ops Specialist
Citi
Respond to complex customer requests that may not be covered by established procedures. Identify potential fraud, by assessing the validity and applicability of previous/similar experiences…
- Gurugram
- Hybrid
- 2+ yrs
Risk Analyst | Exp - 1 to 3 Yrs
Paytm
We are seeking a detail-oriented Credit Analyst to join our risk management team. The ideal candidate will be responsible for implementing credit risk policies, optimizing risk policies, and…
- Bengaluru, Noida +1
- 1+ yrs
Fresher friendlyKYC Operations Analyst 1
Citi
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and…
- Gurugram
- Hybrid
- 4+ yrs
KYC Operations Sr. Supervisor-Pre -Periodic Review
Citi
Perform independent, in-depth KYC due diligence for new and existing clients, ensuring full compliance with the Bank's AML/KYC standards and all relevant local and global regulations.
- Gurugram
- Hybrid
- 10+ yrs
KYC Operations Analyst 2(Quality Checker)
Citi
Independently reviews quality, validates, verifies, and signs off on the files completed by the Maker/Checker to ensure full accuracy, compliance, and procedural alignment before final…
- Gurugram
- Hybrid
- 8+ yrs
KYC Operations Manager
Citi
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
- Gurugram
- Hybrid
- 5+ yrs
Operations Risk Control Architecture Design
Citi
Individual will work across Credit, Collections or Recovery (CCR) to ensure proper understanding of process and document new or revised controls.
- Gurugram