Financial Regulatory Risk Jobs

Zenex Partners - Hyderabad, Telangana, India

monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting. Ability to thrive in a fast-paced and dynamic environment; experience in a start-up or high-growth

from: linkedin.com - Yesterday

Idyllic Services Pvt. Ltd. - Pune, Maharashtra, India

project risks, including operational, financial, and regulatory risks. Develop risk mitigation strategies and contingency plans to address potential issues and minimize project disruptions. Vendor and Third

from: linkedin.com - 3 days ago

Deutsche Bank - Mumbai, Maharashtra, IN

&A) department is a global function of DB. CT&A focuses on the Compliance and Financial Crime risks and related regulatory requirements, which are critical for the Bank, providing feedback on the adequacy

from: adzuna.in - 7 days ago

Genpact - Bengaluru, Karnataka, India

risk management for retail and wholesale lending products Some understanding and experience on the regulatory risk modeling/validation guidelines – SR 11-7, Basel IRB, CCAR, CECL, IFRS9 etc. Hands

from: linkedin.com - 3 days ago

Kshema General Insurance Limited - Hyderabad, Telangana, India

operational, financial, and regulatory risks at Kshema, ensuring compliance with all relevant laws and regulations as well as managing appropriate loss ratios. Talent Development: Build and develop a high

from: linkedin.com - 9 days ago

Deutsche Bank - Pune, Maharashtra, IN

controls, security control processes, information security and regulatory requirements in the financial sector Have experience of analyzing and articulating IT risks from current threat vectors, combined

from: adzuna.in - 10 days ago

Plivo - Bengaluru, Karnataka, India

, accounting standards, regulatory requirements, and risk management practices. Knowledge of Accounting GAAP accounting practices, financial management, and strong strategic thinking, analytical, and problem

from: linkedin.com (+1 source) - 10 days ago

Reliance Digital Retail Ltd. - Navi Mumbai, Maharashtra, India

, including configuring and operating fraud detection systems. Extraordinary analytical acumen, adept at deciphering financial and operational data to unearth risks and formulate mitigation strategies

from: linkedin.com - 15 days ago

travanco - Adoor, Kerala, India

to maximize profitability. Risk Management: Develop and implement strategies to identify, assess, and mitigate operational risks. Ensure compliance with regulatory requirements and industry standards

from: linkedin.com - 3 days ago

TVS Credit Services Ltd. - Chennai, Tamil Nadu, India

with overall business objectives. Regulatory Compliance: Stay abreast of regulatory requirements related to risk management. Ensure compliance with applicable laws and regulations governing risk in the financial

from: linkedin.com (+1 source) - 3 days ago