63 Financial Regulatory Risk Jobs in Gurgaon
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Investment Banking Associate D Globalist. - New Delhi, Delhi, India , financial forecasts, and investment memorandums. Develop complex financial models to evaluate investment opportunities, assess risk, and forecast financial performance. Conduct thorough research and analysis 5 days ago
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Accounting and Internal Controls (A&IC) Manager (Advisory Solution ) Deloitte - Chennai, Bengaluru, Gurgaon . Our Risk and Financial Advisory services professionals help organizations effectively navigate business risks and opportunitiesfrom strategic, reputation, and financial risks to operational, cyber Not disclosed INR 19 days ago
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Third Party Cyber Risk Services - LSA Deloitte - Chennai, Bengaluru, Gurgaon and Financial Advisory services professionals help organizations effectively navigate business risks and opportunities-from strategic, reputation, and financial risks to operational, cyber, and regulatory risks Not disclosed INR 6 days ago
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FinCrime Oversight Analyst Tide - Delhi, India and compliance with the regulatory and other obligations with respect to our products/ services and processes. You’ll support the Financial Crime Risk Oversight team with the prioritization of work, based 17 days ago
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Internal Auditor Beejapuri Dairy - Gurgaon adherence to applicable Indian laws. Perform risk assessments and internal control evaluations and detect discrepancies. Identify and investigate potentially fraudulent activities or financial irregularities 7-11 Lacs PA INR 7 days ago
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Business Manager - Digital Lending Mobikwik - Gurgaon products, credit risk assessment, and regulatory compliance Proficient in numerical analysis, advanced Excel, and presenting insights to top management and external stakeholders Exceptional strategic Not disclosed INR 14 days ago
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Relationship Manager YES BANK - Delhi, India networks. Risk and Internal Control Responsibilities risk policy and processes to mitigate the operational, regulatory, financial, informational, reputational and audit risks as instructed 24 days ago
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R&FA - GITC SAP - LSA Deloitte - Chennai, Bengaluru, Gurgaon risks and opportunitiesfrom strategic, reputation, and financial risks to operational, cyber, and regulatory risksto gain competitive advantage. We apply our experience in ongoing business operations Not disclosed INR 19 days ago
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Head of Finance | 12-18 Yrs. NBFC Experience | Delhi NCR Delhi, India and execute comprehensive treasury strategies aligned with the company's financial goals, risk tolerance, and regulatory requirements. Identify and execute funding opportunities, including debt issuance 7 days ago
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Portfolio Finance Analyst - India, 12 Month FTC The Children's Investment Fund Foundation - New Delhi, DL . how updated financial management systems or collaboration amongst grantees in the same area might increase effectiveness and address risk). · Keep abreast of the operating environment in which the team 2,568,800 5 days ago
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