Average salary: Rs851,314 /yearly
More stats ...repeatedly violate Amazon policies as abusive. Currently, ARI supports manual investigations for Concession, Quantity limit, Buyer Rejects, Prime and Kindle program across 13 marketplaces.
Managers - Risk Investigations set the vision, direction, and culture of their teams by...
...~7+ years of experience in conducting investigations and supporting a global program
~ Experience... ...investigations related to insider risk
~ Demonstrated expertise in investigative... ...Partnering with and reporting into the Manager of Insider Risk, as the Investigations Specialist...
...JOB DESCRIPTION: Conduct internal investigations relating to alleged violations of the Abbott... ...appropriately, and report investigation outcomes to managers and/or relevant stakeholders as... ...Assists Director, Internal Investigations with risk assessments, trend analysis, and...
...for Us:
P articipate and support lead investigator to conduct global investigations into... ...standards.
Investigations range from lower risk violations to complex matters involving... ...financial and other systems as applicable.
Manage and prioritize requests effectively and...
...heard and feels like they belong.
Join Team Amex and let's lead the way together.
Functional Description
The Enterprise Risk Management and Risk Oversight (ERMRO) organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk...
...Job Description
Manager, Fraud Risk Management -(2400001190)
Job : Operations
Primary Location : Asia-India-Mumbai
Schedule... ...Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy....
...The Risk Manager will assume a crucial role in safeguarding the Quality, Safety, and compliance Radiology Informatics software medical devices. This involves leading, executing, coordinating, and monitoring activities related to product safety risk management throughout the...
...Job Description
Job Title: BCM & Risk Manager
Career Level - E
Introduction to role:
Join us as a BCM & Risk Manager, a pivotal role responsible for maintaining the Risk register for our Bangalore Hub site and establishing an efficient enterprise Business Continuity...
...Join Team Amex and let's lead the way together.
Functional Description
The Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and geographies at American Express.
The Director,...
...that help to power American Express including procurement/supplier management, real estate & workplace experiences, and sales operations &... ...(SABE) and Traveler's Cheques teams. Global Fraud is a critical risk process for the company and is responsible for supporting our customers...
...We are seeking a Assistant Manager (Risk Management) for a Luxury Brand in Mumbai, with the following qualifications and experience:
- Qualified CA from a Big 4 Accounting Firm or reputed Consulting Firm
- 1-4 years of experience in internal audit, risk management vertical...
...JOB SUMMARY Responsible to analyse and monitor the asset and liability side risk assessment and management in areas of Financial risk.
KEY RESPONSIBILITIES:
Investment Risk Management:
Understand and analyse the portfolio risk arising out of market movement, liquidity...
...like they belong.
Join Team Amex and let's lead the way together.
T he Credit Risk Oversight organization within Global Risk & Compliance (GRC) is responsible for identifying and managing credit risk across all processes and geographies at American Express.
Key...
...communication skills and should be able to work independently and as a team.
Responsibilities:
Ensuring compliance and quality management reviews
Perform thorough research on Merchants and their related SE’s.
Identify issues, perform root cause analysis and lead...
...Job Description
Job TitleProduct Risk ManagerJob Description Job title: Product Risk Manager
Job Description
The Risk Manager is responsible for managing product safety, property, and environmental risk.
Leads Risk Management efforts, processes and process improvements...
...Legal & Compliance function
Support our License to Operate & Risk Management initiatives
Supportive team and work environment
The... ...closing CAPA in a timely manner
Local support on audit and investigations
Compiling documents and making such reports as may be...
...Join Team Amex and let's lead the way together.
Functional Description :
The Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and geographies at American Express.
We are seeking...
...Overview of The Department
This position is within the Global Risk and Compliance unit at American Express, the Enterprise’s 2 nd line... ...role include creating automation solutions and dashboards while managing and overseeing the model & non-model tool inventory, risk...
...Cruelty to Animals Investigator
Position Objective:
To use a variety of research and investigative methods to conduct field investigations... ...health hazards related to these issues
Reports To:
Manager of Investigations
Location:
Delhi or Mumbai...
...the HSBC Board, regulators and the Monitor that the Group Model Risk control framework is both designed and operating effectively.... ...that they are both fully understood and properly implemented by management.
The role holder should also promote an environment that supports...
...Join Team Amex and let's lead the way together.
Functional Description
The Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and geographies at American Express.
We are seeking...
...working, and especially those traditionally underrepresented in technology and financial services, to apply.
Job Description: Risk and Control Manager:
This is a key role within the bank second line of defense, the controls assurance team. The person in this role should...
...Internal Audit provides independent and objective assurance as to whether the design and operational effectiveness of our framework of risk management, control, and governance processes, as designed and represented by management, is adequate.
A move across the business allows...
...legislative compliance, security guard management and alarm response, incident management,... ...customer/visitor/client safety, physical crime investigations, workplace violence, fire and life... ...investigations; an understanding of commercial risk;
Strong technical, analytical,...
...a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.
As Liquidity Risk Management – Associate you will be part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient...
...Job Description
Background on the Position Morgan Stanley's Model Risk Management (MRM) department resides within Morgan Stanley's Firm Risk Management Division. Morgan Stanley's global MRM team, spread across New York, London, Mumbai and Budapest is broadly responsible...
...opportunities, support and rewards that will take you further.
Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, control, and governance processes, as designed and...
...simplify processes.
Buyer Abuse team is seeking Sr. Operations Manager, Task Investigations to lead the Task investigations team in India, manage a team... ...individual will ensure Buyer Abuse process stay ahead of risks associated with growth in areas of process design, internal...
...Job Description
Manage and coordinate internal and external resources to implement software and tools for Tax & Treasury org. Preferred capabilities include:
Proficiency in analysis, design, development, testing, implementation, and maintenance of applications in Oracle...
...operations and data solutions which primarily serve the Buy Side Asset Managers with front-to-back best in class solutions.
Our market leader... ...:
Work in areas of Asset liability management, Interest Rate Risk, Liquidity Risk. IRRBB
Support the production of internal and...