Risk Compliance Jobs in Jaipur

SK Finance Ltd - Jaipur, Rajasthan, India

departments such as the risk management or internal audit unit to forward compliance issues for investigation Conduct reviews to identify gaps in the overall compliance processes within and outside

from: linkedin.com - 8 days ago

TAB Surfaces - Jaipur, Rajasthan, India

effective treasury management practices, including foreign exchange contracts (e.g., forwards, swaps) and hedging strategies to mitigate foreign exchange risks associated with foreign currency transactions

from: linkedin.com - 26 days ago

JCB Rajesh Motors - Jaipur, India

, and industry best practices to ensure compliance and mitigate risks. Prepare and present reports, forecasts, and analyses to senior management to facilitate decision-making and strategic planning. 18000

from: swaayam.co - More than 30 days ago

Enploy - Jaipur

, identifying trends and potential deviations.- Adjust budgets and forecasts as needed, providing explanations for variances.3. Compliance and Risk Management: - Ensure compliance with accounting standards Not disclosed INR

from: naukri.com - 4 days ago

SMC Finance - Jaipur

. Credit Policy: Developing and implementing credit policies and procedures to ensure consistency and compliance with internal guidelines and industry regulations. Credit Underwriting: Approving or declining Not disclosed INR

from: naukri.com - 6 days ago

jobingo hr solution - Delhi (Delhi), Delhi/ NCR (Delhi), Jaipur (Rajasthan)

such as VISA, Rupay, UPI, NETC etc Understanding and experience of PA/PG/NBFC/P2P and other such licenses Compliance:- KYC/AML Compliance Framework, Policies/Processes, Fraud & Risk Management Framework

from: timesjobs.com - 13 days ago

Deutsche Bank - Jaipur

in Project Management tools Familiar with Financial reporting and planning processes Sound knowledge on compliance and regulatory requirements. Sound degree of risk awareness. Strong Control/operational risk Not disclosed INR

from: naukri.com (+1 source) - 8 days ago

Mayur Uniquoters - Jaipur

to address complex compliance issues and mitigate legal risks. Serve as the primary point of contact for government agencies and external auditors during compliance audits and investigations. Prepare 5-10 Lacs PA INR

from: naukri.com - 20 days ago

Jaipur, India

potential risks and develop strategies to mitigate them Ensure compliance with relevant regulations and industry standards Reporting and Analysis:Prepare and present regular reports to senior leadership Not Mentioned

from: Monsterindia.com - More than 30 days ago

Equitas Small Finance Bank - Jaipur

, evaluating, and managing risks associated with our field operations Your primary objective will be to ensure compliance with regulatory requirements, minimize operational risks, and safeguard the company's Not disclosed INR

from: naukri.com - 29 days ago