Compliance jobs Delhi

This is a critical role that will oversee operational finance tasks. The Finance Controller will be responsible for managing financial operations, ensuring compliance, and providing guidance to a small finance team. The ideal candidate will have a strong background in private equity and asset management, with a focus on operational execution and great knowledge of AIFs

Chief Financial Officer (CFO) - Venture Capital and Private Equity
Seeking a seasoned CFO with 20+ years of experience in VC/PE or investment-led environments to lead financial strategy, fund operations, compliance, and investor reporting at a high-growth early-stage investment firm.

The Head of Internal Audit will be responsible for providing independent and objective assurance to the Board and senior management on the effectiveness of governance, risk management, and internal controls across the organization. This individual will lead the internal audit function and play a critical role in safeguarding the company's assets, enhancing operational efficiency, ensuring regulatory compliance, and supporting sound business practices.

Join a leading U.S. company as Manager - Financial Reporting, overseeing global financial statements and compliance from their India Shared Service Centre. This role offers the opportunity to work cross-functionally, drive reporting excellence, and contribute to AI-led business transformation.

• The Head of Engineering & Projects is responsible for leading engineering, capital projects, facility management, innovation initiatives across manufacturing and R&D sites
• Strategic Leader who drives engineering excellence, compliance while ensuring efficient & sustainable manufacturing operations
• Ensure compliance with global regulatory standards and foster a culture of continuous improvement

Ensure compliance with export regulations
✔ Lead strategic growth initiatives

• Oversee the Electrical design and engineering of renewable energy projects while ensuring their efficiency and compliance with industry standards
• Manage the Electrical design and engineering team

The Head - Operations Risk will be responsible for overseeing, developing, and implementing a comprehensive operational risk management framework across the organization. The role involves identifying, assessing, monitoring, and mitigating operational risks, ensuring compliance with regulatory requirements, and enhancing risk governance within the firm.

Candidate with 7 to 11 years of experience in NBFC/ Fin-tech space , working in Digital lending contracts and NBFC Compliance

The Central Finance Controller will be responsible for overseeing financial operations, ensuring compliance with regulatory requirements, driving financial planning & analysis (FP&A), and implementing robust internal controls. The role requires a deep understanding of the Indian financial ecosystem and strong analytical skills.

This role entails managing financial reporting and controls, whilst ensuring compliance with regulatory guidelines in the health insurance industry.

The Legal Counsel will be responsible for managing all legal and regulatory aspects within the organization, ensuring the company's full legal compliance.

This position is for a AVP in Operational Risk Management, who will steer the risk management functions and ensure adherence to regulatory compliances within the retail banking and loan sector.

The Head of Governance, Risk, and Assurance will lead the development, implementation, and management of governance policies, risk management strategies, and assurance frameworks across the organization. This role will be responsible for ensuring compliance, identifying and mitigating risks, and establishing a comprehensive assurance process to support business operations.