Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
...Job: Fraud/AML Consultant
Location: Pune
Experience:5-13 Years
Education : MBA Preferred
Job Description:
Domain – Fraud/... ...Payment’s industry experience (preferred)
Any other experience in Risk area (Credit, Market, Operational risk) is added advantage...
...Responsibilities
Assist in the implementation Global Operational Risk Framework
Regular monitoring of controls in relation to the key... ...and S & F risk (Physical security Risk, Contingency Risk, BIRO, Fraud Risk etc).
Ensure completion of the annual Internal Control Monitoring...
...India.
Designation Team Leader (Team Handling Experience Min 6 Months to 1 Years)
Experience 4 Years in Banking Credit card & Fraud dispute s on a global level.
Location Pune (Work From Office)
Shift US Shift
Skills
Job Description
1. Managing Daily...
...system.
Operational
• Train the staff in disaster management, risk management, safety and Health.
• Ensure the security staff is physically... ...for preventive policies to avoid any malpractices, corruption, fraud etc.
• Train the security and conduct drills at regular intervals...
Merito
Pune
3 days ago
...Directing and administering an organizational risk management.
Analysis and careful internal and external risk evaluation.
Assessment of current company policies and potential for risk.
Preparing Risk Evaluation Report and submitting to the Management.
Liaise with...
...Job Description
Amazon is seeking a Risk Specialist II, TERA (Travel Expense & Reimbursement... ...Finance Operation’s Risk Management and fraud detection Services in Accounts Payable at... ...mechanisms to provide Senior Managers and Directors visibility into only the most important...
• To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies. • To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders...
...Position Overview
Job Title: Lead Engineer, Director – Corporate Banking
Corporate Title :... ..., Architecture, Production, and Risk & Control.
What we’ll offer you
As... ...operational risk controls and sophisticated fraud detection that will increasingly deploy artificial...
...Job Description As a Director of IT, you will be accountable for ensuring the quality, security, and efficiency of customer’s internal networks... ...measured by quality, consistency, and security.
security risks across threat vectors and lead projects, processes, and governance...
...Core Operational Responsibilities: Ensure continual improvement in operational risks at all levels. The position is required to adopt a partnership approach to understand underlying risks and recommend appropriate fit-for-purpose practices in all COEs & enabling functions...
...an environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring...
...can process $47T worth of assets accurately.
What you will be doing:
Work in areas of Asset liability management, Interest Rate Risk, Liquidity Risk. IRRBB
Support the production of internal and external global client on liquidity regulatory reporting (LCR, ALMM,...
...Together, we embrace individuality and share a passion for exceptional care. Join Roche, where every voice matters.
The Position IT Risk & Audit Specialist
A healthier future. It’s what drives us to innovate. To continuously advance science and ensure everyone has...
Rs 40 - 50 lakhs p.a.
...Director – Operations
Job Summary:
The Director of Operations plays a crucial role in overseeing and managing the operational activities... ...for enhancing operational efficiency and effectiveness.
Risk Management and Compliance :
Ensure compliance with relevant industry...
...Position Overview
Job Title: Risk Analyst/Senior Risk Analyst – Model Validation
Location: Pune
Role Description
DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March 2023). Building on more than...
...Designation - Digital Transformation Designation - Director
Location - Pune and Mumbai
Skills - Finance (OTC, R2R and AP) Digital Transformation... ...and responsibilities, utilization), timeline and tollgates and risks.
• Drive effective governance, tracking, communication, and...
...Position Overview
Job Title - Technology Risk and Control Lead – Anti-Financial Crime and Compliance Technology
Location – Pune, India
Corporate Title – Vice President
Role Description
You will be joining as a Divisional Risk and Control Lead in our Embedded...
...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 presentations...
...Position Overview
Job Title: Divisional Risk and Control Specialist, AVP
Location: Pune, India
Role Description
The COE (Center of Excellence) validation team is responsible for supporting Operations with first line operational risk management across IB (Investment...
...Analyst / Sr. Analyst – Risk Assessment
bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative... ...You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of...
...Manager
Location - Pune
Role Description
This position sits in RFT within Corporate Function Technology. As part of the TDI level Risk Reduction program, there are 4 programs of work to manage various F4/F3 Findings/Audit Remediation, ExaCC Migration, TRC, CSO control...
...Position Overview
Job Title: Quantitative Risk Analyst – Model Validation
Location: Pune
Role Description
DWS Group (DWS) is one of the world's leading asset managers with EUR 841bn of assets under management (as of 31 March 2023). Building on more than 60 years...
...The Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. Has an understanding of Enterprise Risk Management practices in a technical environment. This professional is responsible for developing and implementing...
...Network Risk and Compliance AVP Designation: Assistant Vice President (AVP)
Network Risk and Compliance Analyst:
This role is positioned as a Network Risk and Compliance AVP within the Production Assurance-Risk and Compliance Team. The Risk and Compliance team is responsible...
...innovation and delivers better business results.
Title and Summary
Director, Global Product ManagementWho is Mastercard?
What role do we... ...Test & Learn experimentation, and data-driven information and risk management services. Client verticals include Financial...
Rs 7 - 26 lakhs p.a.
Project Role : Application Developer Project Role Description : Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP Master Data Governance MDG Tool Good to Have Skills : No Technology Specialization Job Requirements...
...Title: Academic Director - Exclusive Opportunity for Ph.D. in Design Candidates!
Are you a Ph.D. in Design with a passion for shaping academic excellence? Times and Trends Academy invites applications for the position of Academic Director, tailored exclusively for distinguished...
...test automation frameworks.
Make critical decisions based on the circumstances and limited information to mitigate any deliverable risks to ensure we meet the deadlines committed to our stakeholders & customers.
Proactively communicate with the stakeholders the risks...
...releases, conference production, and other services.
Who are we looking for?
Our business is looking for a skilled and seasoned Sales Director to oversee our sales division. We require a self-driven expert with solid managerial credentials and a successful track record in...