...performance, productivity, and empowerment through shared learning experiences.
Role Description
This is a full-time on-site role for a Finance Risk Management Trainer. The Finance Risk Management Trainer will be responsible for providing training and teaching in the areas of finance...
...About the job
GRC Lead (Governance, Risk & Compliance) | Global Teams
Do you dream of a job where you have every opportunity to develop and grow both professionally and personally while doing the world’s most important job?
Welcome to Dibber!!
Dibber is a global family...
...Officer (Associate)
Location- Mumbai
Role Description
Risk division has a fundamental responsibility to protect the Bank.... ...screening for 35 yrs. and above
Your key responsibilities
Undertake accurate and timely credit analysis of counterparties (including...
...Position Overview
Job Title- Non-Financial Risk APAC, AVP
Location- Pune, India
Role Description:
As a Non-Financial Risk... ...team to lead discussions with relevant stakeholders who will undertake a lessons learned assessment when required, and implement the remedial...
...Description
Efficiently manage and execute assignments across India.
Liaison with third-party consultants, wherever required, to undertake compliances applicable in various States in India.
Understanding the relevant statutory enactments and carry out the compliances...
...Cybersecurity Governance organization and is essential to the effective identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical skills and experience, knowledge of the global cybersecurity industry (e.g.,...
...Analyst - GBS Risk Compliance and Assurance
Job Req ID: 30177
Posting Date: 2 May 2024
Function: Risk, Compliance and Assurance... ...through rigorous assurance testing.
What you’ll be doing
# Undertakes initiatives to contribute to the adoption of a global assurance...
...everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
This role is part of the Market Risk Oversight Group - an independent risk management team Within the Global Risk & Compliance organization, overseeing the financial risks...
...Job Purpose:
To review and assess risk management policies and protocols; make recommendations and and improvements in risk management solutions such as policies, business continuity plans, or recovery measures.
You will be an integral part of the organizations risk strategy...
...means of a unique ITasaService model offering endtoend business solutions.
About the Role
Designation : Governance risk and Compliance
Job Requirements
Overview:
The role is to lead IT and associated activities across all functions of Enablement...
...The Market Risk (MR) department is a specialized unit in Finance Operations (FO) that operates in Chennai, Bangalore, and Manila centers. The team has frontline responsibility for risk measurement, deal valuation, exposure reporting, and price validation. The department pulls...
...not limited to Mutual Funds, Equities, Fixed Income and Municipals.
Ideal candidate will have experience with Underwriting, Credit Risk and/or Collateral Valuation.
Bachelor degree required.
JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative...
...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...
...Job Title:
Manager
Date:
Department:
ORM
Location:
Chennai
Business Line / Function:
RISK
Reports to:
(Direct)
Grade:
(if applicable)
(Functional)
Number of Direct Reports:
Directorship / Registration:
Position Purpose
Provide a...
...What does the job entail? Design, implement and enhance an effective Risk governance, strategy and management framework to ensure key operational risks across the organization are adequately identified, analysed, monitored and reported.
Roles and Responsibilities:...
...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...
...ways of working, and especially those traditionally underrepresented in technology and financial services, to apply.
Job Description: Risk and Control Manager:
This is a key role within the bank second line of defense, the controls assurance team. The person in this role...
...Job Description
Job Summary
As a Associate / Sr Associate in our Credit Risk Middle Office, Private Banking Operations team, you will be responsible for supporting the implementation of the platform modernization initiatives and Business Management along with Stakeholder...
...ROLE PURPOSE & OBJECTIVE
The incumbent will report to the Corporate Ops Risk Manager and take directions for the development and deployment of risk related activities pertaining majorly to Business Continuity Management. This role will also monitor and gather inputs from...
...We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital
Works.
Roles & Responsibilities:
● Responsible for the oversight and coordination...
...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
Role
The Operational Risk Management Consultant Under is responsible for monitors compliance with various risk programs, specifically the Outsourcing Risk Management...
...departments, consultants, corporate teams,
Working closely with Client Workplace Compliance Lead for ongoing compliance efforts, manage risk and legal compliance programs.
Lead, motivate and deploy a compliance team consisting of full time and part time employees across...
...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...
...not limited to Mutual Funds, Equities, Fixed Income and Municipals.
Ideal candidate will have experience with Underwriting, Credit Risk and/or Collateral Valuation.
Bachelor degree required.
About Us
JPMorgan Chase & Co., one of the oldest financial institutions...
...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...
...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...
...Job Details:
As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible...
...Excellence (CoE) dedicated to Financial Crimes Decision Science and Analytics. The team is responsible for the enterprise-wide financial crime risk management related transaction monitoring programs across all our products and services globally. The team develops, implements,...
...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....