Search Results: 3,974 vacancies
Rs 4 - 6 lakhs p.a.
· Execute surveillance, offsite monitoring and red flag monitoring plan.
· Enforcement of... ...Work with business functions to ensure fraud risk assessment plan is adhered with minimum... ...Organization
· Liaison with competition Fraud Control team for updates and best practice sharing...
Rs 8 - 10 lakhs p.a.
...Ensures compliance with established internal control procedures by examining records, reports,... .../internal departments to ensure that risks are identified and appropriate course of action... ...risks the company may be open to.
Execute surveillance, offsite monitoring and red flag...
Primary and Must-have skills (non-negotiable requirement) -
Grasping power
Excellent in terms of quick and effective communication and coordination
An undistracted mind
An eye for the best quality content
The excellent knack to detect errors of various categories...
...thinker with a strong background in financial control, reporting, internal control, treasury... ...reconciliation process including both execution and review aspects.
Ensure the accurate... ...analyze financial data to identify trends, risks, and opportunities and Providing insights...
...To lead and manage the operational risk management framework for Aviva India Life... ...strong and effective risk awareness and control consciousness within the Company... ...appropriate and necessary, to influence executives and other decision makers to embrace the...
...EXECUTIVE – Credit Risk
Rentickle is one of the largest & fastest growing companies in the online rental space & has
served close to 100,000+ B2C and B2B consumers. Founded by two industry veterans, Amit
Sodhi (ISB Hyd, Ex. Director-BD, HT Media) and Vineet Chawla...
...Manager - Operational Risk Analyst - BFS035705
Genpact (NYSE: G) is a global professional services and... ...Operational Risk Management Metric.
• Coordination and execution of independent testing against essential and key controls in line with UK and Grupo Santander requirements....
...Finance Sr. Director Finance and APAC Regional Controller in providing overall Controllership to... ...environment.
Lead regular process risk assessments with functional leaders, process... ...to rectify audit issues.
Plan and execute internal audits, physical verifications of...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in... ...of Conduit and own bank customers frauds
and implementing controls to prevent frauds in bank
a team of fraud risk to ensure that...
...Join our Financial Control team and play a key role in ensuring an effective financial control environment across our global organisation while leading a diverse and passionate team.
At Macquarie, we are working to create lasting value for our communities, our clients and...
...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud)
Location: Gurgaon... ...of experience in auditing as per ISO 27001/ SOC 1/SOC 2 ITGC control framework. Understanding of IT/SAAS related security, good in creating...
...Join our Third Party Risk team, and work as a core member of our innovative and entrepreneurial Group Procurement team. You will be responsible... ...any financial or non-financial risk domains) and monitoring execution or adherence to policy.
~Experience with data analytics and...
...Location: Gurgaon/ Bangalore
Nature of Job: Permanent
Department: Risk and Quant Solution
About Risk and Quant Solutions (RQS)... ...under different scenarios.
Draft a validation report with executive summary with approval/disapproval, restrictions on
model usage...
...Experience & Skills Required
~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent
~ Thorough knowledge of risk management and compliance disciplines
~ Excellent verbal, written and interpersonal communication skills...
...skilled and experienced Production Planning Controller to oversee our dynamic team at Norex at... ...:
1. Strategic Planning and Execution: Develop and implement business strategies... ...company at the forefront of the market.
9. Risk Management: Identify and mitigate operational...
...units to ensure that the confidentiality, integrity and availability risks that they are exposed to are clearly understood and appropriately... ..., monitoring, reviewing and improving a suitable set of controls to protect our information assets and ensure the business objectives...
...team has a geo-strategic threat intelligence focus in support of Executive Protection, Crisis Management, Business Continuity, Insider Threat... ...Program, Corporate Travel, Mobility & Travel Enablement, Risk and Compliance, and other teams around the world. Of equal importance...
...an Associate in RSM’s growing Technology Risk Consulting, you will have the opportunity... ...our clients with design and optimization of controls utilizing a general knowledge of business... ...including any risks to the organization
Execute components of IT audits under offshore delivery...
...Job Title: Finance Controller
Location: Gurgaon India
Experience Level: 8 to 12 years... ...safeguard company assets and mitigate financial risk.
# Cash Flow Management:
Monitor... ...crossfunctional teams to develop and execute strategic initiatives aligned with the...
...Vice President - Enterprise Risk Management - COR028298
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...Preferred Qualifications
· Detailed knowledge of Internal Controls, Risks, Internal audit
· Business development acumen, Excellent...
