Search Results: 151,826 vacancies
...of data support for ISO Audit certification
Adherence to the risk policy while conducting annual Risk reviews with the department... ...SOPs in case of deviations highlighted audit observations
# Risk management
- Risk assessment-Identify and categorize the type of risk (...
...Amex and let's lead the way together.
Functional Description:
The Global Risk and Compliance organization, led by the Chief Risk Officer, is American Express’ Independent Risk Management (IRM) function.
The Enterprise Risk Management (ERM) team is responsible for...
Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob DescriptionTechnical:- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI,...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...1000 CR. With Total Market Share of 5.5%, 3000 Cr+ Assets Under Management. Head Office at Thane West, Mumbai.
Website
Job Responsibilities... .... (Ageing Debits, F&O Shortages, GHVC)
Performing of daily risk-based activities such as GHVC, F&O Shortages, Ageing Debits,T5...
...~ The incumbent shall work with Process Owners to envisage the risks and
identify the controls and help them in assessing those... ...issues that may impact organization
Recommend and implement risk management policies and protocols.
Assist the process owner in...
...Zomato, Cred, Club Factory, and ExxonMobil.
What are we looking for?
We are looking for a passionate, talented Product Manager to build scalable risk systems to catch fraud in online payments and build compliant & secure systems. The risk team is responsible for building...
...independently with
minimal supervision
Well Experienced in Credit/Risk
Analysis in Banks and/or NBFCs
Experience of LAP/HL/BL product
from Credit/Risk/Policy stream
Experience for managing BRE is
must
Highly proficient in MS Excel.
Experience in...
...Key Responsibilities:
Validate models in accordance with client’s model risk management policy to assess model usage, documentation, conceptual soundness, data integrity and the control environment.
Communicate results via formal model validation reports, as well as...
...delivered at pace and in a controlled way.
The GBS Assurance Manager is a senior advisory role, supporting and enhancing a robust... ...sophisticated digital tools, to significantly enhance are control and risk management effectiveness and efficiency.
As bp reinvents...
...BASIC QUALIFICATIONS
Bachelor's degree or equivalent
- 5+ years of risk management, or relevant risk management working experience.
- Ability to understand, troubleshoot, and describe complex technical processes and issues
- Ability to manage multiple projects at...
...Are you passionate about risk management and cyber security? At Maersk risk is at the heart of our approach to cyber security. We are responsible for ensuring that the Cyber Security risk to Maersk is understood and mitigated effectively, enabling Maersk to deliver...
Job Description
Shoulder the responsibility of escalating sales by converting potential leads into profitable sales deals . Closely monitor and examine potential customer trends to identify and implement best suited sales strategies . Accountable for ensuring accomplishment...
...6 branches and one resident rep office.
Required Qualifications, International:
~8 to 12 years of experience in Risk and Compliance Management, Third Party Risk Management, financial services, Operational Risk & Controls, reporting and analysis
~ Good knowledge on...
...About this role:
Wells Fargo is seeking a Operation Risk Manager
To oversee and independently assess the Front Line's execution of its risk management responsibilities and Front-Line risk decisions. Additionally, responsible for aggregating risks and identifying trends...
Job Description
Brought back 2 customers who had left for a competitor by maintaing relationships with lost accounts
. Closely monitor and examine potential customer trends to identify and implement best suited sales strategies
. Maintaining relationships with partners...
...combination of in-office and virtual days) or fully virtually.
Manager – Commercial Rating and Underwriting
Overview of The... ...Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk (CFR) division and forms the institutional credit risk management...
...Job Title:Risk and Governance Manager
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...description: Ensuring all activities remain within mandated exposure and risk limits.
Perform risk and P&L analysis on a daily/BAU basis.... ....
Awareness of external regulation, compliance and risk management best practice.
Identify and deliver risk management advice...
...a winning attitude to join our growing team!
Job Description
Summary
In this role, you will be responsible for managing the vendor risk management (VRM) team and their day-to-day operations reporting into the director of procurement. The ideal candidate will be...
