Average salary: Rs292,606 /yearly
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- ...Join us as a "Risk & Control Manager" in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the evolution of our digital landscape... ...address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that...UnitFraud
- ...Join us as a Risk & Control Analyst in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the evolution of our digital landscape... ...address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that...UnitFraudPermanent employmentImmediate start
- ...Join us as a Control Testing at Barclays, where you'll spearhead the evolution of our digital... ...across Priority Risk such as Third Party, Fraud, Change & Resilience. You may be... ...to the relevant stakeholders and business units to improve overall control efficiency and...UnitFraudPermanent employment
- Join us as Controls Onshore AVP - India Where you will be required:... ...Barclays Internal Audit, Risk, Compliance, Fraud, Legal. Strong Excel skills including extensive... ...stakeholders across the bank and business units to improve overall control effectiveness...UnitFraudPermanent employmentFull time
- ...Join us as a Control Testing at Barclays, where you'll spearhead the evolution of our digital... ...across Priority Risk such as Third Party, Fraud, Change & Resilience. You may be... ...to the relevant stakeholders and business units to improve overall control efficiency and...UnitFraudPermanent employmentImmediate start
- ...Complies with Federal and State laws applying to fraud and collection procedures. Generates... ...a strong accounting and operational control environment to safeguard assets. Completes... ...and assistance to other organizational units regarding accounting and budgeting policies...UnitFraudFull time
- ...Responsibilities include: Support NTAM Control leadership in the implementation of the NT... ...Business Continuity Operational Resilience Fraud etc. Identify and ensure that key... ...LOD Board Regulators and impacted business units as applicable. Participate in projects...UnitFraudFull timeWork at officeFlexible hoursShift work
- ...The Team: The mission of the In-Business Control team is to manage and monitor risk across... ...compliance activities within the Platts business unit. Support the implementation of risk... ...power global markets. Recruitment Fraud Alert: If you receive an email from a domain...UnitFraudFull timeSide jobFlexible hoursShift work
- ...Corporate The Role: Specialist - GL Controls - Record to Report The Team: Be part... ...retained staff third parties all global business units technology teams and the Controllers... ...power global markets. Recruitment Fraud Alert: If you receive an email from a domain...UnitFraudHourly payFull timeSide jobWork at officeUS shiftFlexible hours
- ...Prepares offers in coordination with the Sales unit and global Sales Specialists. ~... ...safety and reliability, and maintain precise control over processes. The portfolio includes motors... ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull time
ABB
Vadodara11 days ago - ...responsible for the 3rd line of defense, Risk and Controls (R&C) is responsible for the 2nd line of... ...responsible for Central Tech business unit risks & Security risks across the company.... ...owners and risk owners within Security & Fraud teams to maintain internal controls around...UnitFraudFull time1 day week
- ...based data for sampling- Segmentation Targeting- Prioritization (fraud propensity) simulations building strategies to prevent fraud the... ...supporting Payments SBU and function heads in implementing strong controls within the business. Candidate will work with all payments functions...UnitFraudFull time
- ...showcase your expertise by cooperating with the unit supervisor to create an effective work... ...and reliability, and maintain precise control over processes. The portfolio includes motors... ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull timeShift work
ABB
Vadodara13 days ago - ...coordination with business functions and Supply units (feeder factories). Qualifications for... ...and reliability, and maintain precise control over processes. The portfolio includes... ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull timeTemporary workLocal area
ABB
Vadodara4 days ago - ...Job Purpose To manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited covering full... ...data points and to use them from mitigating fraud risk by getting controls implemented Key Decisions / Dimensions Following decisions...UnitFraudFull time
- ...opportunity to lead a team within a Production unit or line to execute production processes,... ...and reliability, and maintain precise control over processes. The portfolio includes motors... ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull time
ABB
Vadodara4 days ago - ...including conducting audits, establishing controls, training on tools and methodologies. Each... ...quality management within the organizational unit. You will also showcase your expertise by... ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull timeLocal area
ABB
Vadodara16 days ago - ...role, you will have the opportunity to ensure local unit has the necessary capabilities to effectively control products and systems. Each day, you will ensure compliance... ...the impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will always be...UnitFraudFull timeLocal area
ABB
Vadodara4 days ago - ...position is open with Bajaj Finance handle end to end Credit Card Fraud Monitoring ProcessCulture Anchor:Have high ambitions - Inspires... ...ACCOUNTABILITIES(Accountabilities associated with the job)Responsible to control sourcing/Offer level sourcing monitoring for unusual fraud...UnitFraudFull time
- ...feeder factories. Collaborates with other units in the end-to-end supply chain. More... ...and reliability, and maintain precise control over processes. The portfolio includes motors... ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudLong term contractFull timeTemporary workLocal area
ABB
Bangalore14 days ago - ...in collaboration with Sales and Business Units. Customer Engagement & Presentations:... ...Electronics & Communication /Instrumentation & Control) We value people from different... ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull time
ABB
Bangalore17 days ago - ...can't. We help individuals take financial control and access financial services, businesses... ...responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've... ...Python, as well as expertise in writing unit and integration tests, is required....UnitFraudFull time
- ...procurement guidelines and manufacturing unit objectives. Qualifications for the role... ...safety and reliability, and maintain precise control over processes. The portfolio includes... ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull time
ABB
Vadodara18 days ago - ...Monthly closure of books in time Inter Unit Transfer Amount (IUTA) & bank reconciliation... ...audit guidelines. Builds Checks & Controls: The position holder builds checks and... ...so as to eliminate errors, chances of fraud.etc. Responsible for streamlining the process...UnitFraudFull time
- ...Technical Skill: In-depth knowledge of control gear and switchgear products and applications... ...switches and relays. Its Power Protection unit supports the world's largest data center companies... ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraud
ABB
Bangalore3 days ago - ...Position reports to: Project Planning & Control Manager Your role and responsibilities... ...opportunity to lead a team within a Production unit or line to execute production processes,... ...of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull timeShift work
ABB
Bangalore5 days ago - ...value proposition. Agrees with the Business Unit/Product Group the relevant metrics (e.g.... ...safety and reliability, and maintain precise control over processes. The portfolio includes... ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull timeLocal area
ABB
Kolkatta4 days ago - ...in collaboration with other ABB service units. • Build long term customer relationships... ...knowledge of PLC (Programmable Logic Controllers) communications, Field Buses, and other... ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull timeRelocation
ABB
Pune13 days ago - ...adhered to and followed by local engineering unit/team. More about us ABB Motion... ...and reliability, and maintain precise control over processes. The portfolio includes motors... ...impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will...UnitFraudFull timeContract workLocal area
ABB
Vadodara4 days ago - ...trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless... ...customers by clearly articulating security controls, data handling practices, and... ...Regularly update senior leadership and business units on compliance posture, risks, and mitigation...UnitFraudContract work
