Average salary: Rs1,743,337 /yearly
More stats ...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...
...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...
...Job Description
~ Conduct ground inquiry with respect to brief of the case to understand the reality • Carry out investigation to identify people involved with targeted duplicate goods • Coordinate with other teams and their members to gain and share information • Track...
...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...
...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...
...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...
...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...
...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...
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 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...
...technological advancements and customer satisfaction, we strive to set new standards in our field.
Key Responsibilities:
Conduct risk assessments as needed.
Liaising internally with various functions for data requirements, escalations etc.
Plotting data to generate...
...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...
...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...
...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,...
Rs 25 - 30 lakhs p.a.
...execute projects for banking and financial services firms in the Formatted: Justified area of Asset Liability Management covering s of Lliquidity and interest rate risk management, ILAAP, Liquidity stress testing, ALM and preferably Fund Transfer Pricing.
# Engage with...
...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...
...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,...
...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...
...Job Description – Transversal Risk Management (TRM) - KYC & Non KYC Control Testing
About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...ACCOUNTABILITIES
Suggest measures to contain & mitigate the risks in the business.
• Should be capable of doing internal audit independently... ...Industry would be considered on priority.
• Exposure to Risk Management would be an added advantage.
• Should be having adequate...
Rs 15 - 22 lakhs p.a.
# Look for keywords like IFRS 9, ECL, RWA, PD, LGD, EAD,Basel, Credit rating, credit scoring, credit risk management.
# Academic qualifications would include Engineering + MBA (Marketing and HR MBA is strict no-no), courses like FRM or Business Analytics is a plus. CA or...
Rs 7 - 26 lakhs p.a.
...effort to design, build and configure applications, acting as the primary point of contact.
Must have Skills : SAP FSCM Treasury & Risk Management Good to Have Skills : SAP FSCM Credit Management Job Requirements : Key Responsibilities : As a Treasury Team Lead Quantum, the...
...governments through its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and Investment Banking). Founded... ...research, information technology, financial control, operations, risk management and legal support have played a key role in facilitating...
Rs 9 - 10 lakhs p.a.
...Location: Mumbai
Position: Executive/Asst. Mgr - Risk Management:
Desired Profile:
Qualified CA with 3-5 yrs. experience in areas of :
~Internal Financial Control
~Internal Audit
~Risk Management
~Process Reviews
~Coordination with stakeholder Functions...
Rs 35 - 40 lakhs p.a.
...Responsibilities
1. Independently drive and execute projects for banking and financial services firms in the
areas of Liquidity risk management, ILAAP, Liquidity stress testing, ALM and FTP
2. Engage with clients (banks) at various levels and ensure project execution as...
Rs 6 - 15 lakhs p.a.
...Brief about the role We have an exciting opportunity for Product Manager who will be responsible for product strategy, planning and executing... ...Skills & Experience
• 5+ years of experience forCredit risk applications.
• Competent to solve business problems and loves...
...and the communities we operate in.
About Business line / Function:
Corporate and Institutional Banking (CIB) – Third Party Risk Management (TPRM) team is part of CIB ITO function. TPRM Shared service center (SSC) based out of ISPL is focused on implementation of standardized...
...and surveillance coverage and will require additional staff to investigate each occurrence to determine whether there is sufficient reason... ...identified for further investigation
Escalate alerts to team manager and discuss basis for transactions deserving of further...