Average salary: Rs450,000 /yearly
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...preferably from audit/ consultant companies
Extensive track record in risk management, compliance, and audit, particularly within the... ...implement fraud detection tools and technologies.
Compliance Assurance
Ensure compliance with all applicable laws, regulations, and industry...
...Promotions (INTERNAL only)
Job Title: Associate Vice President
Location: Mumbai, India
Role Description
Market and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank’s senior management. Market risk team...
...quality criteria through test planning, test execution, quality assurance and issue tracking.
8.Work closely on the deadlines of the project... ...Transaction Banking (GTB) , Global Consumer Banking (GCB), Risk, Treasury & Markets (RTM), Insurance (Intellect SEEC) and e- Governance...
...Role: BFS- Risk Analytics
Location: Gurugram/Mumbai
Qualification:
Graduation or Post Graduation degree in Statistics with an outstanding academic record.
General Summary:
Candidate with 5-8 years of experience in financial credit risk management with experience...
...6 years
NP- Immediate to 15 days
Coordination with the business team and vendor to conduct comprehensive information security risk assessment on 3rd party service provider and/or sourcing arrangements of new services and applications.
Validation of responses on ISEC...
...Analytical skills, Good interpersonal
skills
Ability to work independently with
minimal supervision
Well Experienced in Credit/Risk
Analysis in Banks and/or NBFCs
Experience of LAP/HL/BL product
from Credit/Risk/Policy stream
Experience for managing BRE...
Key Role & Responsibility:
Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)
The Credit Underwriting Strategies will be based on a suite...
...and our experience of the Indian business environment.
Roles And Responsibilities
Model Validation, Model Development (Market Risk):
Proven experience in market risk, risk modeling or model validation. Assess the model's conceptual soundness and methodology. Models...
...utilization on NSE & MCX portal.
Preparation of daily follow-up reports. (Ageing Debits, F&O Shortages, GHVC)
Performing of daily risk-based activities such as GHVC, F&O Shortages, Ageing Debits,T5 debit square off.
Monitoring of client’s portfolio and MTF position....
...Client is a leading company in financial services
Job title: Chief Risk Officer
Location: Mumbai
Responsibilities:
Key Result Areas expected of the role:
# The CRO shall support the Board in establishing comprehensive and robust risk management...
...is the world’s leading professional services firm in the areas of risk, strategy and people. The Company’s 85,000 colleagues advise... ...the Mumbai office:
Senior Principal Engineer - Quality Assurance
What can you expect?
Verify the correctness and assure the...
...proposal which includes Retail home loans, Loan against property, small ticket SME loans & large corporate loans. It involves conducting risk analysis by scrutinizing relevant loan documents, client meet, analyzing financials and ensuring compliance as per bank's credit...
Experience : 3-7 years Notice Period: Immediate to 30 days preferred
Requirements
Proven working experience in Trade Finance - Letter of Credit/Bank Guarantee/Bills for both Domestic and Foreign Operations
System awareness, testing and certification of the various...
...JOB RESPONSIBILITIES
~ The incumbent shall work with Process Owners to envisage the risks and
identify the controls and help them in assessing those for the
effectiveness.
~ Perform risk assessment and recommend mitigation for addressing
threats or issues...
...Accomplishes results by communicating job expectations; planning, monitoring, and presenting outcomes
Fair idea of Credit and credit risk functions
Having transformational mindset and keep thinking of improving efficiency
Driving change and clearly communicate the...
...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...
...Key Responsibilities ;
Owener for credit risk analytics, decisioning, and system-based risk rules, and credit algorithms
Develop and implement credit risk models using analytical and data-backed approaches
Track model performance, suggesting improvements and implementing...
...knowledge to provide execution, clearing and financing solutions across asset classes to both Institutional and Hedge fund clients. The Risk Management function within PS&F manages the client financing risk for the business across regions.
Job Title:
Associate/Associate...
...Role – Model Validation – Analyst / Associate / VP Client – Global Investment Bank
Years of Experience – 1- 9 years of Risk Modeling / Pricing Models of Financial Products
Location – Mumbai.
Our client, a global Investment Bank, is looking for exceptional candidates...
...Actionable (4-6)
JR 1
Understanding business process and being able to translate them into identification and assessment of operational risk in the products and activities performed.
· JR 2
Contributing to identifying and naming a risk in the system, frequency and...
