Risk Regulatory Jobs

Randstad - Bengaluru, Karnataka, India

, risk analysis tools, and methodologies. · Familiarity with industry-standard risk frameworks and regulatory compliance requirements. · Hands-on experience and knowledge of risk assessment software

from: linkedin.com - 2 days ago

Zenex Partners - Hyderabad, Telangana, India

monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting. Ability to thrive in a fast-paced and dynamic environment; experience in a start-up or high-growth

from: linkedin.com - 5 days ago

Genpact - Bengaluru, Karnataka, India

with the Model Risk Management team specifically on independent model validation for credit risk models, involving end-to-end validation of risk and regulatory models across business functions of a large banking

from: linkedin.com - 7 days ago

Mizuho - Chennai, Tamil Nadu, India

and enforce KYC and AML policies and procedures in accordance with regulatory requirements and industry best practices. 4. Risk Assessment: Conduct risk assessments on clients and transactions to identify

from: linkedin.com (+1 source) - 7 days ago

Liminal Custody Solutions - Mumbai Metropolitan Region

launch Internal Audit: Plan and execute internal audits to evaluate the effectiveness of internal controls and financial processes Conduct risk based audits to assess compliance with policies, procedures

from: linkedin.com (+1 source) - 2 days ago

RiskInsight Consulting Pvt Ltd. - Chennai, Tamil Nadu, India

management systems to ensure they meet business requirements and regulatory standards Provide guidance and support to clients in the implementation of risk management systems Requirements Bachelor's degree

from: linkedin.com (+1 source) - 2 days ago

Apollo Finvest - Mumbai, Maharashtra, India

with operational and financial data analysis to establish early warning signals for risk exposure across lending products. Complying with RBI/Regulatory guidelines and establishing processes to safeguard risk

from: linkedin.com - 3 days ago

TVS Credit Services Ltd. - Chennai, Tamil Nadu, India

expression! Job Purpose: This role will be responsible for overseeing the risk assessment process, ensuring compliance with regulatory guidelines and implementing effective risk management strategies. The role

from: linkedin.com (+1 source) - 7 days ago

Airtel Payments Bank - Gurugram, Haryana, India

Purpose of the Job To provide quality recommendations on onboarding for both FIs and Corporates clients in full compliance with the defined risk appetite, policy, and regulatory requirements

from: linkedin.com - 7 days ago

NCR Atleos - Mumbai, Maharashtra, India

, with at least 2 years in a supervisory role. Strong understanding and working knowledge of IT governance, risk, and control frameworks, regulatory requirements, and standards such as COBIT, ITIL, NIST, SOX, ISO

from: linkedin.com - 5 days ago