Average salary: Rs844,656 /yearly
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...a technology direction.
· Someone who influences beyond HSBC in the industry (be that tech or banking).
· Someone who can identify risk and opportunities for the business.
Teamwork
· Takes accountability & personal risk - i.e. not deferring to an Architect or "the process...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring...
...For more visit us at
Job description:
Within the Trade Compliance team you will contribute to execute
Requests received for HS... ...Actualize deployed at the client site.
Interested candidates can mail their resume on
compliance,decision making,risk management,erp...
...shareholders, partners and communities. Visit us at
The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC
Risk and Compliance Senior Manager
Find endless opportunities to solve our clients' toughest challenges, as you work with exceptional people,...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a... ...are currently seeking applicants for the position of Specialist – Risk Management and Audit to join our India IT Governance, Risk and...
...most sophisticated clients using leading technology and exceptional service.
Role
The Operational Risk Management Consultant Under is responsible for monitors compliance with various risk programs, specifically the Outsourcing Risk Management Program. Detects and advises...
...emails, instant messages, expert network calls, and social media posts. Analysts on this team will learn to identify and assess potential risk areas, look for indications of potential wrongdoing, and document findings for clients. Among other things, CST Analysts will:
·...
Rs 10 - 14 lakhs p.a.
...To implement an effective Compliance Management
Framework to ensure operational risks and controls are
being managed appropriately at the Business level in a
proactive and disciplined manner to meet external, internal
and regulatory requirements.
Co-ordinate...
...The Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. Has... ...guidance on information security processes, controls, and compliance, and information security risk management to key stakeholders. The...
...architecture design, implementation, and testing to make sure ASIL-D compliances are met.
As an ASIL-D Compliance Software Developer, you will... ...Ensure compliance with safety standards and assess potential risks in the software development process.
Architecture Design:...
...Key Responsibilities:
Validate models in accordance with client’s model risk management policy to assess model usage, documentation, conceptual soundness, data integrity and the control environment.
Communicate results via formal model validation reports, as well as presentations...
Compliance Associate
Pune, India
India
Enterprise
Legal
19762
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or
ZS is a place... ...and contractual obligations by working to identify our critical risks, building sustainable and scalable processes and ensuring those...
...Administration Travel Percentage :
1 - 5% Role:
This role is of a Senior Specialist SME with strong knowledge of Trading and Banking Book Risk
This role will be responsible for setting up the Risk Practice in India, serving global projects
This role will also be a mentor...
...process controls are in place, leading or supporting delivering of sophisticated digital tools, to significantly enhance are control and risk management effectiveness and efficiency.
As bp reinvents itself we’re seeing a period of significant change, with a new...
...investment professionals are brought together in one consistent global CIO View, which guides our investment approach strategically.
The Risk platform is the independent risk oversight function of DWS. Model Risk is part of the Risk function and is designed to provide...
...Analyst / Sr. Analyst – Risk Assessment
bluCognition is an AI/ML based start-up specializing in developing data products leveraging... ...-functional teams including risk management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently...
...Job Title: Product Compliance Engineer Location: Pune, Maharashtra
About us:
We are a global technology company, driving energy... ...etc..).
Understand SLB equipment and perform the product risk assessment. Identify electrical, mechanical, thermal, radioactive...
...Job Title: Team Lead - Component & Compliance Group
Location: Pune, Maharashtra
About Us:
We are a global technology company driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit...
...Job Title: Risk Regulatory Oversight - VP
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ..., ad-hoc submissions and review and challenge of regulatory compliance as part of annual and periodic attestations
4. Facilitating...
...Position Overview
Job Title: Divisional Risk and Control Specialist, AVP
Location: Pune, India
Role Description
The COE (Center of Excellence) validation team is responsible for supporting Operations with first line operational risk management across IB (Investment...
