Average salary: Rs968,463 /yearly
More statsSearch Results: 23,227 vacancies
Skills – Transaction Monitoring
Exp Range – 1 – 5Yrs
Edu – Graduate (Finance is preferred)
Diversity – 60%
Exp in AML KYC & Fraud will not be a fit.
Salary Grid
CL 11 - 6LPA - 11LPA
CL 12 - 4.5LPA - 8LPA
...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...
...Siemens Financial Services: Senior Manager - Risk (Gurgaon)
Siemens Financial Services India is a subsidiary of Siemens AG, with a vintage... .... About 10 years of experience in risk or credit in a bank or a reputed NBFC in underwriting
. Knowledge of Equipment...
...45162196 / (***) ***-****
About Client : An MNC is a global management consulting, technology services and outsourcing company, with... ...companies.
POST :-
1. Sr ANALYST / SME - Transaction Risk Management Retail Banking
2. Team Lead : Transaction Risk Management -...
...environment.
Should have prior experience in model development, model validation or model monitoring with GSIBs or Indian Banks.
Good understanding of Credit Risk Model Development steps starting with exploratory data analysis, roll rate, vintage analysis, good/bad definitions,...
...Purpose:
The jobholder has the following responsibilities:
To lead and manage the operational risk management framework for Aviva India Life Insurance ensuring its alignment with industry best practices, Aviva Group framework and regulatory requirements.
To proactively...
...We are looking for a Analyst for Banking who understands ensures every banking move is legally... ...) support
Handling end-to-end Vendor Management & Onboarding requests as per vendor... ...work with the requester
Perform Vendor Risk Assessment to assess the criticality level...
...Manager - Operational Risk Analyst - BFS035705
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
...this role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better... ...our annual DE&I Report at
Job Description: Assc Director, Risk Management
Goals:
. Achieve Sustainable Growth for managed clients...
...Sales Manager - Advantage banking
Position Overview
Job Title: Sales Manager - Premium Banking
Location: Gurgaon
Role Description... ...service hurdles to create a delight situation for customers
Risk Management & Governance: Ensure awareness and adherence...
...way together.
Overview of the Business:
Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing... ...efforts that leverage data and digital advancements to improve risk management as well as enable commerce and drive innovation.
A single...
...Gateway where payment aggregation is done through PPI and also other banks' financial instruments. To further enhance merchants' business,... ...financial partners.
About Team:
Paytm's central Program management, assurance & control team is responsible for owning & leading...
...Sales Summary : We are seeking a dynamic and results-driven Sales Manager specializing in business loan products, including machinery loan, commercial loan, and Loan Against Property (LAP). The ideal candidate will be responsible for leading a team of sales professionals,...
...Job description : - To ensure acquisition & value build of new to Bank Product/Program & Trade/Fx led CA customers in the branch in the identified... ...acquired Drives the sales system towards quality standards where risks are well controlled - To ensure quality sourcing in line with the...
...the simplicity of a beautiful solution.
About The Role
Our Risk team sits at the very core of Revolut. Those special agents work... ...Finance, to Customer Support ????
We're looking for a Business Risk Manager to sit within the first line of defence at Revolut. An analytical...
...The candidate will be responsible from placement, endorsement and management of claims.
Should have thorough understanding of US market,... ...exposure.
Insurance advisory and review of Customer contract on risk exposure and related insurance clauses.
Routine training to...
...Role and Responsibilities: As a Sales Manager , your main tasks include: Recruitment : Identifying and hiring talented life advisors or agents. Training : Providing comprehensive training and ongoing support to your team. Team Management : Motivating and managing your team...
...on your doorstep here at HSBC.
Business Banking
Through Business Banking our global... ...the SME market. From expanding overseas to managing the cash and trade flows of an established... ...Policy.
Maintain awareness of operational risk including its identification, assessment,...
...this role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better... ...clients rely on for making decisions on underwriting, portfolio management, capital management and risk transfer. The team works with exposure...
About KPMG in India
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...
