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...Statistics, Economics, Computer Science, or other Engineering disciplines.- 5-8 years of experience working in Data science/Risk Analytics/Risk Management with experience in building the models/Risk strategies or generating risk insights- Proficiency in SQL and other...
...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...
...Job Description – Transversal Risk Management (TRM) - KYC & Non KYC Control Testing
About BNP Paribas India Solutions:
Established... ...Electronic Communications Surveillance
· Offshoring/Outsourcing Coordination
· Projects & System Support
Job Title...
...tailored to their business model.
Key Responsibilities
Working closely with the Credit, Business, and Compliance team to manage and mitigate risk exposure.
Monitoring of loan accounts, checking loan documents & timely preparing various MIS reports.
Streamline...
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the... ...Demonstrated ability to pro-actively report and present to Senior Management
Strong creative problem solving and analytical...
...jobholder has the following responsibilities:
To lead and manage the operational risk management framework for Aviva India Life Insurance ensuring... ...Collaborate with internal stakeholders, including senior management to drive a culture of risk awareness and accountability...
...Description
DWS Group (DWS) is one of the world's leading asset managers with EUR 833bn of assets under management (as of 30 June 2022).... ...View, which guides our investment approach strategically.
The Risk platform is the independent risk oversight function of DWS. Model...
...Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and... ..., feasibility check, etc.) as per the
latest fraud trends, bank requests, senior management and RMC suggestions, etc....
Rs 11 - 12 lakhs p.a.
• Manage the vendor risk management and assessment program.
• Drive business risk assessment process... ...Management.
• Sound knowledge on IT outsourcing and proficient knowledge on Financial... ...• Collaborate with the Business and Senior Stakeholders to perform risk assessment...
...Marsh is a global leader in insurance broking and risk management. In more than 130 countries, our experts in every facet of risk and across... ...outputs in non-technical/simplified language for the consumption of senior client leaders.
Collaboration and Teamwork:
Work...
...exceptional service.
Role
The Operational Risk Management Consultant Under is responsible for... ...various risk programs, specifically the Outsourcing Risk Management Program. Detects and... ...within the organization is encouraged, senior leaders are accessible, and you can take...
...commercial proposals, conduct negotiations, and support clients in contract agreements.
- Conduct presentations with a creative team.
- Manage projects from prepayment to final payment/closure of the deal.
- Gather feedback from clients on service provision.
What kind of...
Remote job
...its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment... ...technology, financial control, operations, risk management and legal support have played a... ...Analyst
Functional Title: Analyst / Senior Analyst
Experience: 1 - 4 years
Qualification...
...globe to provide analytical solutions, visualizations, claim data management, and forensic accounting services to clients in a variety of... ...Delivery Management
~ Develop a thorough understanding of the Risk Evaluation model and process.
~ Prepare detailed work-papers and...
...for Everyone.
Job Description
Team Summary
The CEMEA Risk Solutions team is responsible for leading the strategy,... ...capabilities encompassing all payments brands and networks.
What a Senior Manager, Risk Solutions does at Visa:
This role is responsible for executing...
...statutory tax payments and submission of TDS returns, and GST returns.
Maintaining and proper filing of documents
Work closely with seniors to execute client and internal assignments. O2C, R2R, P2P, IGAAP, IND-AS, Tax Compliances GAAP; Ind-AS; Stat Compliance (TDS/GST);...
...~ 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...
...Description
The CEMEA Credit & Settlement Risk (CSR) team is responsible for proactively... ...payment networks. Predominantly, the team manages settlement risks related to corporates and... ...review process.
Preparing reports for senior management and the Global Credit...
...Coordinate day-to-day project delivery, management of project financials and drive client relationship... ...of Business, namely Lending, Treasury & Risk and Trade & Asset Services.
We drive... ...will be doing:
T his position is for Senior Project Manager – Technology. You will be...
...Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and... ...Community delivering appropriate risk outcomes
9) Support Senior Manager in effective validation of design & operating...
