40 Financial Regulatory Risk Jobs in Pune
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Head of Risk Management Nyati Group - Pune, Maharashtra, India . Develop risk control and management strategies to reduce the financial and legal impact on the business Ensure that the company meets its legal and regulatory risk requirements Study market trends 11 days ago
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Sr. Analyst - Business Finance Searce Inc - Pune, Maharashtra, India management strategies to optimize operational efficiency and profitability 4. Financial Risk Management : Implement robust Financial controls, policies, and procedures to ensure compliance with regulatory 24 days ago
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Lead Engineer, Director – Corporate Banking Pune, Maharashtra, India Deutsche Bank’s financial and reputational interests from criminal or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection 8 days ago
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Audit Intern Alcor iBank - Pune, Maharashtra, India audits of processes, procedures, and controls. Review and analyze financial statements, documentation, and supporting records to ensure accuracy and compliance with regulatory standards. Participate More than 30 days ago
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FS-RISK CONSULTING-FSRM - QTB-SENIOR MANAGER Pune, Maharashtra, India , and the Corporate Treasury functions of leading Fortune 500 Companies. The service offerings provided by the FSO Advisory include: market, credit and operational risk management, regulatory advisory, quantitative 4 days ago
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Relationship Manager Arthan Finance - Pune, India . Collaborate with product specialists and wealth management experts to deliver comprehensive solutions to clients. Risk Management and Compliance: Ensure compliance with regulatory requirements and internal 18000 22 days ago
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Business Data Analyst (BFSI Domain) DATAECONOMY - Hyderabad/Pune, India of banking risk management principles, methodologies, and regulatory requirements. Excellent analytical skills with the ability to interpret complex data sets and generate actionable insights. Strong Industry Standards 26 days ago
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Chief Operating Officer Pune, Maharashtra, India the company's compliance with regulatory requirements. Monitor and mitigate operational, financial, and compliance risks. Ensure compliance with relevant regulatory requirements and industry standards. Accounting More than 30 days ago
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Risk & Control Analyst Barclays - Other Maharashtra,Pune of the Technology CCO strategy. Meet the needs of key internal and external risk processes, reporting schedules, stakeholders and regulatory authorities in delivering assurance activities. What were looking 3 days ago
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Assistant Manager - Financial Accounting Fortis - Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata , and regulatory agencies to ensure compliance with statutory requirements, tax filings, and financial reporting standards Maintain up-to-date knowledge of accounting principles, regulations, and industry trends Not disclosed INR 5 days ago
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