...Risk and Control Analyst
Position Overview
Job Title: Divisional Risk and Control Junior Analyst, AYST
Location - Mumbai, India... ...global control processes in areas of responsibility
Support in execution of non-financial risk topics including Control and Conduct...
...This role resides within the APAC CIB Payments CS&I Advocacy and Control Execution organization and is accountable for supporting the effective execution of the firm wide operational risk and control framework across the CIB Payments Regional Implementations and Corporate Centers...
...Job Description
Purpose/Key Objectives of the Job
Overall role of Internal Audit, Risk & Control within Nouryon:
Providing Assurance to the Management (including local entities/Business Units/Group Functions/Group Management and Audit Committee) that internal controls...
...KYC/Non-Financial Risk and Control Analyst
Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role Description
About Deutsche Bank
We are Germany's leading bank with strong positions...
...Tominimize fraud and operational risk in the state by effectively using Riskconsultants (agencies)
Identifypreventive measures to avoid any risk occurrence
Coordinateconduct investigation on various cases allocated revert withintimelines
Proactivelyidentify...
...Accounting & Internal Controls: ITSA - SAP Controls
What impact will you make
Every... ...processes, and controls to manage operational risks and elevate business performance. Developing... .../technical SME within the project and execute the project successfully
Conduct process...
...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... .... Job Responsibilities
Assist with execution of the Compliance and Operational Risk...
...Job Title- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Subject Matter Expert
Location- Mumbai, India
Role Description... ...Crime Risk Controls.
Facilitate the identification and execution of process enhancements, documentation, and continual training...
...Client Service and Implementations experience will be an added advantage
Quality Assurance, control testing, audit, compliance background is preferred
Ability to identify risks
Ability to adapt to a very fast changing environment.
Ability to work in a global team...
...involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS
. Seniors may play the role... ...identify risks in business processes
. Understanding of control rationalization, optimization, effectiveness and efficiency...
Role Details :The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects... ...with relevant laws and regulations.Lead the development and execution of risk mitigation strategies, including implementing controls...
...TempHtmlFile Role & Responsibilities
. Executives are typically project team members who... ...conducting process consulting/ internal audit/ risk consulting and execution of other... ...process gap analysis
. Understanding of control rationalization, optimization,...
...Job Description
As part of Risk Management and Compliance, you are at the center of keeping... ...on progress and status
• Creates and executes test cases/scripts
• Prepare data... ...Management provides independent oversight and maintains an effective control environment....
Job Description
Operations Risk and Regulatory Control (ORRC)
Level: Temp
Location: India, Mumbai
Shift Timings: 10:30am to 7:30pm (Candidate... ...with others across departments and regions
~Strong Execution skills. Partner with “risk community” or “line managers” to...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...The Governance Lead role is to ensure the appropriate and robust IT Security, Risk and Control polices, processes are implemented & adhered-to by all stakeholders in the department. They would be responsible to monitor, report and assist teams in being compliant with the policies...
Rentokil Initial Hygiene India, operating in more than 75 countries is the trusted hygiene solution
provider globally. Together with 100 years of experience with tailored solutions to meet customised
business needs, assuring 100% peace of mind with Rentokil Initial ...
...knowledge of global and local industries and our experience of the Indian business environment.
Model Validation, Model Development (Market Risk):
Proven experience in market risk, risk modeling or model validation. Assess the model's conceptual soundness and methodology....
...out reconciliation
~ Assist in preparing financial statements and carrying out analysis as needed
~ Ensure that internal cost controls are in place
~ You will be the power user for the ERP system used (Microsoft Dynamics) and assist in improving functionality of...
Rs 8 - 15 lakhs p.a.
...Examine and evaluate the effectiveness of the risk and internal control systems as relevant to mutual fund and asset management company.
Analyze the risks and the design of controls around key business processes and provide fundamental guidance on the control environment...
Qodenext India Pvt. Ltd is looking for Credit Control Executive to join our dynamic team and embark on a rewarding career journey
Collect payments on past due(over due) bills.
Average collection should be less than 40 days.
~ No invoice payment should cross 90 days....
1) Making MR ( Money Receipt ) entries.
2) Customers payments follow ups.
3) Payment deduction follow ups.
...provide top-quality security services to clients in India.
Role Description
This is a full-time on-site role for a Quality Control Executive. The Quality Control Executive will be responsible for conducting routine analysis of our products in the laboratory, checking...
Job Description
Lead the 24x7 monitoring and track n trace of moving vehicles.
First level of Contact for all operational issues & escalations.
Skill
* Tamil Language
Job Application Process: Interested and eligible candidates can send their updated CV to
...
...driven individuals to join us on this journey and create experiences of a lifetime and our team.
Website:
Position: Executive Quality Control
Company News: Sugar Cosmetics raises $50 million led by L Catterton
Role and Responsibilities:
Ensuring the...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
...environment.
Role & Responsibilities
. Executives are typically project team members who... ...process consulting/ internal audit/ risk consulting and execution of other solutions... ...process gap analysis
. Understanding of control rationalization, optimization,...
...of Nomura's research-based advice, strong execution capabilities and bespoke solutions that leverage... ...This particular role is within the IWM Control Office (IWM CO) team. The IWM CO team is... ...division, and being the key operational risk and control function for the IWM business....
...Accounting & Internal Controls: ITSA - SAP Controls
What impact will you make
Every... ...processes, and controls to manage operational risks and elevate business performance.... ...billing
Perform quality review of the work executed by the team
Lead POC build for client...
. . CA/ MBA with experience in Process drafting and implementation - Commercial Bank
. Knowledge of RBI guidelines.
. Knowledge of products like CV / CE/ TFE
. Liaison with all related stakeholders in bank.
. Support the Process automation project.
. Responsible...