Average salary: Rs4,100,000 /yearly
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...internal norms and guidance.
•Conduct investigation of customer and employee frauds including... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...controls and process improvements to the management.
•Coordinating with various units such...
...Consulting. In your role, you’ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up with creative solutions... ...Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a...
...inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
Job Title:
RISK Manager
Date:
May -2024
Department:
RISK India
Location:
Mumbai
Business Line / Function:
RISK Transversal...
...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...
...consists of various streams, Control and Investigations, Settlement, Collateral and Reconciliation... ...Title:
Senior Associate / Assistant Manager
Date:
2024
Department:
COCE Trade... ...product and process
~ Compliance and Risk mindset
~ At ease with numbers
~ Time...
...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...
...individual with minimum 5 years of experience in investigations in the EPC / construction industry or... ...plan each investigation and manage the logistics of travel, work space and appointment... ...stores, material handling, HR processes, risks and compliance
Experience in cyber and...
...Minimum 5 - 8 years of experience required in the Credit and Risk department of Banks, NBFCs or Fintech companies CTC - 15 Lpa
●... ...notes & recommending notes for approval to higher authority
● Managing and training the CPA team regularly
(***) ***-****
surbhi.dubey...
...Roles & Responsibilities:
To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) for various functions... ...)
To assist business units and support functions to assess and manage their operational risks
To conduct operational risk assessment...
...Job Description
Control Manager maintains a strong and consistent control environment through a joint accountability model that aligns... ...each line of business, function, and region to mitigate operational risk. The team focuses on four areas: Risk Identification & Assessment...
...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...
...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...
...~ 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...
...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...
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,...
TPRM- Manager- Big 4Location - MumbaiExperience - 7.5 to 12 yearsMust have :- Experience in Third Party Risk Management- Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments.- Experience in CSA STAR - Experience...
...Job Responsibilities:
SpeakUp (whistleblowing) investigations and liaise with prosecuting authorities as required.
to legal and regulatory... ...laws pertaining to the treatment of whistleblowers.
the management and maintenance of Capita’s SpeakUp (whistleblowing) process,...
...Ensure continual improvement in operational risks at all levels. The position is required... ...and update to Operational Risk Management framework in line with the Group framework... ...framework ▪ Support direct report in detailed investigations of key incidents reported in incident...
...Marsh is hiring for below position in Mumbai Location.
Senior Manager - Cyber Risk Consulting
What can you expect:
Collaborate with the CRC practice in India, Middle East and Africa (IMEA) for delivery of the practice's value proposition in the regions
Provide...
...templates and FAQs with help from SMEs; enforce regular maintenance of other source documents by SMEs (e.g. program guide, ASRQs, etc.)
Manage workflow, proactively perform required assessments, and assign resources; ensure audit documentation is complete
Track activity and...
