Regulatory Risk - Delhi, Delhi

We are seeking an experienced Regulatory Risk & Compliance Manager with a strong background in all aspects of risk and compliance, particularly in Regulatory Compliance. · ...

Tide is looking for an experienced Regulatory Risk & Compliance Manager to join their team in India. · The ideal candidate will have strong background in risk management or compliance roles within financial services or banking industries. · ...

You will be responsible for leading firm-wide regulatory compliance at BDO India. This includes managing the compliance framework across all business units and support functions. · Proven experience in regulatory compliance leadership rolesStrong understanding of relevant laws an ...

Transition services from GUS institutions to GEI. · ...

A Credit Manager dealing with large ticket sizes plays a critical role in assessing and managing credit risks while maintaining strong relationships with clients and ensuring compliance with regulatory standards. · ...

We are seeking a senior regulatory professional who has operated at the intersection of regulation, business decision making and client advisory. · ...

Conducting credit evaluation meetings as per internal policies for new loan applications/renewals by doing thorough borrower level credit analysis and regulatory checks. · Credit risk policy management and updation - internal risk policies/ regulatory guidelines/ risk management ...

MantraCare seeks a legal support advisor (India) for legal assistance regulatory compliance. · Provide legal support under Indian corporate employment laws · Review draft maintain legal documents contracts agreements · ...

Lead end-to-end compliance and audit functions using a risk-based approach. · ...

Plan and manage internal audits to evaluate effectiveness of controls and governance processes. · ...

We are looking for a talented Traded Risk Specialist Consultant to join our dynamic team in Mumbai,Pune or Bangalore. · ...

The Chief Compliance Officer will be responsible for overseeing and ensuring the organization's full compliance with applicable regulatory and statutory requirements. · ...

Develop and implement market risk management policies for various products/segments. · ...

Lead the ERM work stream to drive review and implementation of Enterprise Risk Management frameworks and policies. · ...

+Job summary · The opportunity : Senior Consultant-FS-Business Consulting Risk-Basel 3.1 - FSRM - Pan India · +ResponsibilitiesBachelors degree (mandatory) · Masters degree in business, Finance, Management, or a related field (preferred) · CFA/FRM (Preferred) · ...

Responsibility for all reporting to RBI pertaining to Finance and reporting to the Board/Audit Committees in compliance with the Companies Act. · ...

The Manager – Credit & Monitoring is responsible for providing support in implementing credit strategy and managing credit risk assessment. · Perform thorough financial analysis of entities. · Develop and implement credit policies. · Review agenda notes for loan sanction. · ...

Formulate and continuously enhance underwriting policies and credit programs across products design and implement credit processes aligned with business goals and regulatory compliance build the infrastructure required for effective credit risk assessment decision-making develop ...

As a Senior Manager Internal Audit at DMI-AIF you will design and lead risk-based audit strategies across functions. Your insights will strengthen controls compliance and governance while guiding the audit team. · Key Responsibilities: · Assist in designing implementing audit pla ...

Risk management operations ensuring regulatory compliance monitoring real-time market risk managing client & firm exposure across equity and F&O. · ...