Average salary: Rs242,500 /yearly
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...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory... ...process and systems
•Conduct Fraud Risk Review including periodical reviews of key... ...controls and process improvements to the management.
•Coordinating with various units such as...
...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...
...INTERNAL only)
Job Title- Credit Risk Officer
Location- Mumbai
Role Description... ...This role involves responsibility for managing structured corporate credit transactions... ...authorities
Participate in ad-hoc projects related to portfolio exercises (industry/regional...
...Position based Promotions (INTERNAL only)
Job Title - Risk Manager, VP
Location – Mumbai, India
Role Description
About... ...contain timely and accurate information.
Support any ad hoc projects assigned on a regional or global level.
Your skills and...
...market.
About Role: Head (Mid Office)
We are looking for an experienced candidate who will assist the Chief Risk Officer (CRO) in the Risk Management department of the Company and head the Mid-office function with responsibility for valuation and analytics. The job...
...Job Description
As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job... ...at all levels
Experience working / partnering with Risk, Audit and Compliance to ensure that the overall...
..., SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection... ...clients and the communities we operate in.
Job Title:
RISK Manager
Date:
May -2024
Department:
RISK India
Location:...
...We are a sophisticated, global risk information provider striving... ...bureau.
As a Digital & Anti-fraud Sales Specialist, he/she will... ...working with the respective account managers and cross-functional teams... ...of technology solutions / projects
Tactful selling skills along...
...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...
...is diversified across offerings, sectors, products, geographies, and borrower segments. It’s technology focused approach and its risk management framework enable it to offer a rich product suite to its target segments.
JOB DESCRIPTION:
Pre- Investment: Due diligence...
...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...
...Position - RM(Risk management) Specialist Level - Designation - Sr. Associate
Location - Prabhadevi
Experience - 5-10 Years
JD -
Hands on experience of working on ODIN or Omnesys at HO level.
Knowledge of RMS rules. Had done testing of RMS & part of...
...Job Description
Control Manager maintains a strong and consistent control environment through... ..., and region to mitigate operational risk. The team focuses on four areas: Risk Identification... ...Excellent organizational and project management skills; able to manage competing...
...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...
...the Business to provide a comprehensive view.
As Liquidity Risk Management – Associate you will be part of Risk Management and... ...required, including an ability to balance and execute multiple projects
Excellent oral and written communication skills
Demonstrated...
...Project Manager - LY-PM02 If you are an expert at juggling people and tasks, you’ll fit well with us!
Not to brag, but Lemon Yellow LLP is... ...project is completed and delivered on time. Monitor potential risks, and implement effective mitigation strategies.
Coordination...
...We at Jio are hiring for Manager Risk Management & Internal Controls - Navi Mumbai
Ideal Requirements
Experience & Educational Qualifications:
CA 2020/21 would be preferred with 2 to 4 years of relevant experience
Industry Preferred : Service
Key responsibilities...
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...
...Mn Users | 470+ Enterprises | 29 Countries
THE ROLE
Project Manager
Location : Mumbai/Pune
Experience : 6 to 10 Years
RESPONSIBILITIES... ...with the development lead and testing lead.
Anticipate risks, plan for mitigation, remove any hurdles to successful delivery...
Technical Skills :- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge... ...IT Application Controls- Good understanding of technology risk management concepts - Risk control matrix, threat assessment, risk appetite...