India jobs / Compliance Monitoring / Delhi

Compliance Monitoring jobs in Delhi

Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

Current openings

Showing 20 jobs
  1. Credit Manager - Credit Monitoring

    Tata Capital

    Credit Manager responsible for continuous monitoring of the credit portfolio, ensuring compliance with credit policies, and leading Credit Monitoring Committee meetings. Oversees event tracking, stress account …

    Delhi, IndiaOn-siteFull-time
    Active
  2. Analyst, Model Monitoring

    Synchrony Financial

    Synchrony Analytics Hub (IAH) monitors credit and decision models post‑deployment, ensuring accuracy, explainability, and compliance. The Analyst builds dashboards, automates monitoring scripts, and collaborates with …

    Remote Central Region,IN,IndiaRemoteFull-time
    Active
  3. Credit Manager - Credit Monitoring

    Tata Capital Housing Finance

    Responsible for continuous monitoring of the credit portfolio, ensuring strict adherence to credit monitoring policy. Leads Credit Monitoring Committee meetings, reports actionable items to authorities, tracks borrower …

    Delhi, IndiaOn-siteFull-time
    Active
  4. Mainframe Batch Monitoring

    National Australia Bank (NAB)

    Mainframe Batch Monitoring role at NAB India’s Global Operations Centre focuses on ensuring incident and event management for large-scale mainframe systems. Responsibilities include monitoring and responding to …

    DLF Downtown, IndiaOn-siteFull-time
    Active
  5. Project Analyst

    ICF

    Project Analyst on ICF’s data monitoring team, responsible for collecting, analyzing, and preparing monitoring outputs. The role maintains meeting records, action trackers, and compliance logs while supporting routine …

    New Delhi,IndiaOn-siteFull-time
    Active
  6. Senior Financial Crime Advisory Manager

    Barclays Capital Securities

    Senior Financial Crime Advisory Manager at Barclays Capital Securities leads the 1st Line of Defence Financial Crime team, overseeing compliance risk assessment, market abuse investigations, and transaction monitoring …

    Gurugram, Block 4, DLF DowntownOn-siteFull-time
    Active
  7. Officer - Fire Security

    Cushman & Wakefield

    Responsible for planning, implementing, and monitoring fire prevention and occupational health & safety programs. Develop policies, conduct risk assessments, inspect fire protection systems, organize drills, coordinate …

    DLF Midtown Private Limited, IndiaOn-siteFull-time
    Active
  8. Staff IT Monitoring Engineer/SRE

    CrowdStrike

    CrowdStrike seeks a Staff IT Monitoring Engineer/SRE to lead design and evolution of enterprise monitoring and observability platforms. The role architects scalable monitoring solutions, drives reliability initiatives, …

    Remote, DL, IndiaRemoteFull-time
    Active
  9. Senior Associate

    National Australia Bank (NAB)

    NAB Innovation Centre India’s Transaction Monitoring Analytics team builds advanced analytics to detect and prevent financial crime. The Senior Associate designs and implements monitoring models, analyzes transaction …

    DLF Downtown, Sector 25A Phase 3, Block 4, IndiaHybridFull-time
    Active
  10. Ethics & Compliance Manager

    Kone

    KONE, a global leader in elevator and escalator solutions, seeks an Ethics & Compliance Manager to spearhead its compliance program across India. The role will design, implement, and monitor a robust ethics framework, …

    New Delhi, IndiaOn-siteFull-time
    Active
  11. Credit Manager-CF-Credit Monitoring

    Tata Capital

    Responsible for continuous monitoring of credit portfolios, ensuring strict adherence to credit policies and timely reporting of actionable insights to stakeholders. Leads Credit Monitoring Committee meetings, …

    Delhi, IndiaOn-siteFull-time
    Active
  12. FUSION Risk & Compliance Analyst

    ResMed

    The Finance team at ResMed seeks a proactive Compliance Analyst to support the design, execution, and continuous improvement of ResMed’s Controls & Compliance environment across Oracle Fusion Cloud. In this role, you …

    New Delhi, IndiaOn-siteFull-time
    Active
  13. Assistant Manager/Deputy Manager, Compliance

    MARUTI SUZUKI INDIA LTD.

    Legal Compliance Division at Maruti Suzuki India Ltd. builds and maintains the Ethics and Integrity Compliance Program across the organization. The Counsel designs, implements and monitors compliance initiatives, …

    New Delhi,IndiaOn-siteFull-time
    Active
  14. Dam Instrumentation & Monitoring Specialist

    SURBANA

    Dam Instrumentation & Monitoring Specialist (International Expert) at Surbana Jurong is responsible for coordinating and implementing DHARMA after DTL and TL, reviewing instrumentation action plans in all Project …

    Delhi, IndiaOn-siteFull-time
    Active
  15. Monitoring & Evaluation Expert (Miscellaneous)

    SURBANA

    Surbana Jurong’s Monitoring & Evaluation team drives evidence-based impact for the DRIP Project in New Delhi. The role collects, analyzes, and reports on project performance, ensuring data integrity and actionable …

    Delhi,IndiaFull-time
    Active
  16. Key Account Manager

    MARUTI SUZUKI INDIA LTD.

    Sales department at Maruti Suzuki India Ltd. drives dealer inventory credit programs, overseeing dealer onboarding, portfolio performance, risk monitoring, compliance, and collections across regions. The Key Account …

    New Delhi,IndiaOn-siteFull-time
    Active
  17. Senior Associate

    National Australia Bank (NAB)

    Senior Associate – Transaction Monitoring Analytics at NAB Global Innovation Centre India. The role drives the design and execution of analytics frameworks to detect and mitigate financial crime, working closely with …

    DLF Downtown, Sector 25A Phase 3, Block 4, IndiaOn-siteFull-time
    Active
  18. Business Development Manager Infrastructure Monitoring

    ADTRAN

    Business Development Manager for Infrastructure Monitoring at ADTRAN leads growth of Network Infrastructure Assurance in APAC. Drives new and existing customer opportunities in fiber assurance across carriers, service …

    Delhi, IndiaOn-siteFull-time
    Active
  19. AVP, Model Ops Engineer

    Synchrony Financial

    AVP, Model Ops Engineer leads design and build of data infrastructure for model monitoring across Synchrony's analytics hub. Responsibilities include developing robust pipelines for scoring data, performance metrics, …

    Remote Southern Region, IN, IndiaHybridFull-time
    Active
  20. Program Officer, Monitoring and Evaluation, Malaria Technical Support Unit

    Clinton Health Access Initiative

    Malaria Technical Support Unit (TSU) at the National Centre for Vector Borne Disease Control supports India’s malaria elimination strategy by strengthening surveillance and data-driven decision making. The Program …

    New Delhi,IndiaHybridFull-time
    Active