Average salary: Rs1,713,744 /yearly
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...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...
...Position Overview
Job Title: Divisional Risk and Control Junior Analyst, AYST
Location – Mumbai, India
Role Description
Deutsche Bank’s Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around...
Job Responsibility:
To include but not limited to:
Working with product and process subject matter experts, define and document client service and implementations procedures
Develop procedure documents and support the business process
Ensure that business 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...
Role Details :The IT Risk & Control Governance Lead is a mid/ senior role within the bank responsible for overseeing and managing all aspects of IT risk and controls governance. This position requires a deep understanding of IT risk management, compliance, and regulatory requirements...
...Control Manager maintains a strong and consistent control environment through a joint accountability model that aligns managers with each line of business, function, and region to mitigate operational risk. The team focuses on four areas: Risk Identification & Assessment,...
...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...
...solutions in Finance. You have found the right team.
As a Valuation Control professional in our Corporate sector, you will spend each day... ...whose primary responsibility is to ensure that the firm's risk portfolios are fairly valued. The group sets independent pricing...
...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 day, your work will make an impact that matters... ...technology, data, business processes, and controls to manage operational risks and elevate business performance. Developing integrated,...
...Financial Crime Risk Controls Subject Matter Expert
Position Overview
Job Title- ICM/TFFI Center of Excellence - Financial Crime Risk Controls Subject Matter Expert
Location- Mumbai, India
Role Description
~ Sales Coverage Support is responsible for supporting...
...developingpartnershipswiththelinesofbusinessand functional areas such as Compliance, Legal, Risk andTechnology.
Attentiontodetailcombined withanability... ...Driven and structured individual, balances growth with internal control and quality output.
Strong analytical skills, particularly...
...Finance Control Oversight - Risk & Control Specialist
Position Overview
Job Title - Divisional Risk and Control Specialist
Location - Mumbai
Role Description
About Finance Control Oversight (FCO) :-
Finance Control Oversight (FCO) mandate is to support...
...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...
Job Description
Operations Risk and Regulatory Control (ORRC)
Level: Temp
Location: India, Mumbai
Shift Timings: 10:30am to 7:30pm (Candidate should be flexible)
ORG Overview
Operations Risk Group (ORG) is a global risk function within Operations Risk and Regulatory...
...will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS
. Seniors... ...to identify risks in business processes
. Understanding of control rationalization, optimization, effectiveness and efficiency
....
...Accounting & Internal Controls: ITSA - SAP Controls
What impact will you make
Every day, your work will make an impact that matters... ...technology, data, business processes, and controls to manage operational risks and elevate business performance. Developing integrated,...
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...
. .Knowledge of Outsourcing requirements of RBI.
.Experience in Vendor management/ outsourcing Management.
.Handle team of 5 to 7 people.
.Responsible for getting preliminary check done for new vendor/ renewal case.
.Ensure that all clauses related to outsourcing...
