Average salary: Rs1,325,000 /yearly
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...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...
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...
...Oversee governancerelated activities ensuring compliance with established processes and procedures... ...and procedures related to governance risk audit and compliance.
Ensure policies... ...compliance risk and governance activities for management and relevant stakeholders.
Maintain...
....
About the Role
Designation : Governance risk and Compliance
Job Requirements
Overview:
The role is to lead... ...working relationships with internal stakeholders.
Develop and manage IT infrastructure and lead a technical team.
Reviews...
...Role Description
Supervisor for IT Compliance Specialist and IT Compliance Generalist... ...coherent view on Compliance topics / Compliance risks within ET&S India. Ensures proper... ...and discuss the outcomes with Reporting Manager Ensure closure of any actionable within agreed...
Rs 5000 per month
...Manager-Compliance
Who we are:
FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems... ...a single branch! We are the leaders in using technology and risk models that focus on alternate / surrogate methods for scoring...
...INTERNAL only)
Job Title- Credit Risk Officer
Location- Mumbai
Role... ...This role involves responsibility for managing structured corporate credit transactions... ...for various business strategies
Ensure compliance with relevant and applicable local and global...
Rs 9 - 10 lakhs p.a.
...Job Title: Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding of first three topics in bold (others are important too) These are US Collections Rules and Regulation Acts.
The Fair Debt Collections Practice Act (FDCPA...
...from office with swift utility support to manage BAU. Physical Security function is one of... ...guarding support.
Job Title:
AM/Manager - Risk & Governance
Date:
2023
Department:... ...and timely completion of Mandatory Compliance and IT Security Training.
- Access Control...
...Management Trainee - Enterprise Risk Management - BFS036927
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ....
Responsibilities :
Operational risk compliance – Process controls, risk assessments, report out and management...
...Job Description:
The Risk and Assurance Team promotes an ethical culture and effective compliance risk management. The team forms part of the second line of defence in bps system of internal controls and specializes in the daytoday oversight of business E&C risk management...
# Effectively manage the compliance function, including ensuring policies and standard operating procedures (SOPs) with respect to all business... ...operations.
# Identify, document and assess the compliance risks associated with the business activities.
# Develop a risk-...
...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, the latest...
...We at Jio are hiring for Manager Risk Management & Internal Controls - Navi Mumbai
Ideal Requirements
Experience & Educational Qualifications... ...in audits by implementing robust internal controls and compliance measures.
S kills and Attributes of Candidate:
-...
...Financial Domain (Banking / NBFC experience is desirable). Manager - RaaS Cybersecurity and Risk Assessment. Location : Juinagar, Navi Mumbai. Experience... ...be able to provide solution and remediation for non-compliance observations to support closure.- Strong hold in security...
...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...
...About Business line/Function:
ISPL Compliance Hub as a department was established in November... ...- Functions
Reports to:
(Direct)
Manager
Grade:
(if applicable)
(Functional)... ...profiles regardless of entity type and risk level. Must be well versed in these entity...
...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...
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...
...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...
