Average salary: Rs812,692 /yearly
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Job Title: Risk Analyst
Company: SambhavPay Payments Pvt. Ltd.
Location: Gurgaon, India
Industry: Fintech
Are you passionate... ...and generate reports on risk trends and patterns.
Coordinate with law enforcement agencies (LEA) in cases related to fraud and...
....
Inviting applications for the role of Manager, Operational Risk Analyst!
In this role, you will be responsible for analyzing current... ...Effectiveness through metrics and risk indicators including the coordination and production of key management information. Including...
...Role Description
This is a full-time, on-site Logistics Coordinator role based in Gurugram for early morning shift (6 AM - 3 PM). The... ...improvement, and report to management or stakeholders as necessary.
Risk Management : Identify potential risks or disruptions to...
...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud)
Location: Gurgaon/NOIDA/Bangalore
Desired experience: 2-4 years
Job description:
~2-4 years of experience in auditing as per ISO 27001/ SOC 1/SOC...
...procedures, systems and controls, including the operation of TMF's risk-based approach across all lines of business and services.... ...execution of CDD/ KYC related tasks and duties
Monitor, support and coordinate KYC process and related documents collection, assessment and...
...to ensure that the confidentiality, integrity and availability risks that they are exposed to are clearly understood and appropriately... ...employees on cyber security and risk management best practices.
Coordination of annual General IT Controls Audit and any other ad-hoc Audit....
...on the defined metrics
Identify key product roadmap features based on the competitor analysis to impact the product growth
Coordinate activities that affect product operational decisions and business requirements.
Communicate with all relevant departments to...
...projects are carried out according to plan. Performs the daily coordination of projects, and serves as a liaison between project management... ...reports for that include scheduling and budget information, tasks, risks, issues, and deliverables. Develops mechanisms for monitoring...
Effectively manage and mitigate risks associated with loan exposure against mutual funds and stocks.
Conduct thorough assessments of potential risks and develop strategies to minimize credit-related challenges.
Adherence to RMS SOP: Strictly adhere to Risk Management...
...Job Title: Credit Risk Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in relation to frauds
trackers of response to LEA
of Conduit and own bank customers frauds
and implementing controls to prevent frauds...
...Job description: Ensuring all activities remain within mandated exposure and risk limits.
Perform risk and P&L analysis on a daily/BAU basis.
Ensuring all exposures are properly recorded using established fair value methodologies.
Ensuring insightful commentaries...
...by providing supporting documents to MFS for as per the SLAs
Coordination with internal departments (if required) to gather subpoena documents... ...vendor request and work with the requester
Perform Vendor Risk Assessment to assess the criticality level and assign risk...
...Job Summary
As part of, the legal coordinator will work with the real estate paralegal and attorneys in connection with the following legal... ..., income tax, property tax, financial reporting, treasury, risk services and environmental/engineering, as well as with law firms...
Rs 2.5 - 3.6 lakhs p.a.
...IT Project Coordinator
Job Description:
We are looking for an experienced IT Project Coordinator to join our team. The IT Project Coordinator... ...they are up-to-date and easily accessible.
Identify project risks and work with project managers to mitigate them.
Maintain...
...Siemens Financial Services: Senior Manager - Risk (Gurgaon)
Siemens Financial Services India is a subsidiary of Siemens AG, with a vintage of almost 13 years in India. It operates as part of Siemens AG's global financial services division, focusing specifically on innovative...
...Job Title : AVP Model Risk Governance
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...every single requirement, please apply! You may be a perfect fit for this role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
At Moody's, we're taking action. We're hiring diverse talent and...
V ARE PRESENTLY LOOKING FOR OFFICE ADMINISTRATION OFFICER . OUR OFFICES ARE NEAR RAJIV CHOWK & NEAR KASHMIRI GATE. V WILL PREFER THOSE CANDIDATES , WHO CAN JOIN IMMEDIATELY. PREFERABLY FULL TIME , BUT FOR EXPERIENCED EXECUTIVES CAN OFFER PART TIME ALSO .
EXCELLENT SALARY...
Position: -Sales Coordinator