Risk Compliance Jobs in Mumbai

Godrej Living - Mumbai, Maharashtra, India

on relevant legal developments and provide guidance to the business as needed. Policy Development : Assist in the development and implementation of legal policies and procedures to ensure compliance

from: linkedin.com - 13 days ago

DBS Bank - Mumbai, Maharashtra, India

cost-effectiveness. 4. Scheduling and Coordination: Develop and manage project schedules, coordinate permits, and ensure compliance with regulations. 5. Risk Management: Identify and mitigate potential

from: linkedin.com (+1 source) - 13 days ago

Enjobs.net - Mumbai, Maharashtra, India

memoranda, underwriting agreements, and disclosure documents. Conduct due diligence and risk assessments to identify legal issues and ensure compliance with regulatory requirements. Advise clients

from: linkedin.com - 10 days ago

BDO in India - Mumbai, Maharashtra, India

pragmatic security solutions that will provide real and tangible benefits to protect their organisations. Furthermore, often carryout out IT Risk Assessments in line with industry “better” practices (NIST

from: linkedin.com - 26 days ago

TREQ - Mumbai, Maharashtra, India

and manage trade finance risks and compliance, ensuring adherence to international trade regulations and internal policies. ● Develop and implement trade finance strategies to optimize operational efficiency

from: linkedin.com - 10 days ago

Annonymous - Mumbai, Maharashtra, India

reports on business performance, DSA activities, and market feedback. · Present findings to the management for strategic decision-making. Compliance and Risk Management: · Ensure adherence to regulatory

from: linkedin.com - 8 days ago

Knight FinTech - Mumbai, Maharashtra, India

, including accounting, financial reporting, budgeting, forecasting, and risk management. You will work closely with the senior management to develop strategic financial plans and ensure compliance

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

PwC India - Mumbai, Maharashtra, India

in detecting and preventing fraudulent activities. Regulatory Compliance: Stay abreast of regulatory requirements related to payments fraud and risk management. Ensure that the FRM system and associated

from: linkedin.com - 11 days ago

BDO in India - Mumbai, Maharashtra, India

levels in the firm in order to gain understanding of issues that may impact issues with his clients. Ensuring compliance with risk management strategies, plans and activities. Following up on billing

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

FlexiLoans - Mumbai, Maharashtra, India

on: Assist the Board to implement the compliance policy Identify the compliance risk Monitor & test compliance of regulatory/supervisor direction given by performing compliance testing Compliance with other

from: linkedin.com (+1 source) - 13 days ago