346 Financial Regulatory Risk Jobs in Mumbai
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Corporate Treasurer KPMG India - Mumbai, Maharashtra, India . Additional qualification of FRM/ CFA would be added an advantage Strong understanding of corporate treasury operations and financial products Well-versed in the concepts of foreign exchange risk management 12 days ago
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Associate Vice President-PCG PhillipCapital India - Mumbai, Maharashtra, India as necessary. Ensure adherence to regulatory requirements and company policies. Mitigate risk by conducting thorough due diligence on investments and client transactions. Contribute to the overall strategy 2 days ago
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JP Morgan Chase - Vice President - Lead Credit Risk JP Morgan Chase - Mumbai credit analysis, along with necessary financial modelling, to provide insight into clients' industries and the key business and financial risks they face. - Exercise a meaningful credit approval authority Yesterday
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Finance Controller Axis My India - Mumbai, Maharashtra, India Flow Foreign Exchange Management Stakeholder Communication: Effective Communication of Financial Information Insights and Recommendations Compliance and Governance: Adherence to Regulatory Requirements 2 days ago
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Head of Finance Client of Genetic Callnet - Mumbai, Maharashtra, India with accounting standards, regulations, and company policies. o Communicate financial results and analysis to the executive team and stakeholders. Risk Management: o Identify and assess financial risks, proposing 2 days ago
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JP Morgan Chase - Vice President - Control Program Manager JP Morgan Chase - Mumbai programs and strategies - Provide leadership support for the end-to-end execution of the Risk & Control Self-Assessment, including control breaks and resolutions to reduce financial loss, regulatory exposure Yesterday
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Chartered Accountant GRETEX SHARE BROKING COMPANY - Mumbai, Maharashtra, India brokers. Strong knowledge of SEBI, NSE/BSE, NSDL/CDSL regulations and settlement procedures. Skills: - Proficient in financial reporting, audit coordination, and regulatory compliance. - Expertise in using 2 days ago
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Qualified Chartered Accountant / ACCA/ BFSI Industry 0-3 Years Internal Audit Mumbai Talent Corner HR Services Pvt Ltd - Mumbai, Maharashtra, India consulting in the areas of Internal audit Risk Management Process advisory & SOP documentation, Regulatory Compliances Concurrent audit/ monitoring of processes and policies Any other advisory service as may 4 days ago
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Associate / Vice President - Financial Crime Compliance Mumbai City, Maharashtra, India Job Summary / Job Purpose Supporting Head of Compliance, Business lines and Stakeholders in India in the management of compliance risks. Handling all matters relating to Financial Crime Compliance 2 days ago
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Business Process Specialist Acies - Mumbai Metropolitan Region and policies, third part risk management, incident management and reporting, loss data, and business continuity for financial institutions. Identification and mapping of all relevant risks and expected control 6 days ago
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