Average salary: Rs318,703 /yearly
More statsSearch Results: 1,705 vacancies
...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...
...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...
...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...
...this video
Role Information
Job Title: Manager- MRM
Location: Gurgaon/ Bangalore
Nature of Job: Permanent
Department: Risk and Quant Solution
About Risk and Quant Solutions (RQS)
Risk and Quant is one of the fastest growing practices at Evalueserve. As...
...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...
...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...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products...
Role Overview:
Join our team as a proactive and detail-oriented intern to support our efforts in vendor database creation.
Assist in researching potential vendors across various sectors using open-source intelligence methods.
Analyze gathered data on vendors' capabilities...
...Experience & Skills Required
~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent
~ Thorough knowledge of risk management and compliance disciplines
~ Excellent verbal, written and interpersonal communication skills...
..., Insider Threat, Physical Security, Event planning, Global Business Traveler Program, Corporate Travel, Mobility & Travel Enablement, Risk and Compliance, and other teams around the world. Of equal importance, the position has a tactical threat intelligence responsibility in...
...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...
...underwriting framework
Defining the strategies for credit approval and Credit Limit assignment
Monitoring & meeting the acquisition vintage risk levels within the risk appetite
Defining the framework for repeat transaction authorization for revolving products
Monitoring &...
...and mitigation activities across our brands. We work with business units to ensure that the confidentiality, integrity and availability risks that they are exposed to are clearly understood and appropriately managed.
The Cyber Risk and Compliance Analyst is a member of...
...Analyst - GBS Risk Compliance and Assurance
Job Req ID: 30177
Posting Date: 2 May 2024
Function: Risk, Compliance and Assurance
Unit: Finance, Strategy & Business Services
Location:
Building No 14 Sector 24 & 25A, Gurugram, India
Salary: COMPETITIVE
Why...
...platform and various systems to build a robust fraud detection and prevention system
Work on creating user profiling and creating a risk segmentation
Work closely with cross-functional teams to define detailed product specifications, review technical capabilities,...
...Description
About this role
What is the opportunity?
We are recruiting for a newly formed Core Risk Management (Core RM) group, whose objective it is to advance risk management practices at BlackRock, delivering scale and resilience to the risk management...
...Vice President - Enterprise Risk Management - COR028298
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,...
...procurement review, perform due diligence checks on vendors to :
Review the vendor request and work with the requester
Perform Vendor Risk Assessment to assess the criticality level and assign risk rating
Perform OFAC and negative media screening
Obtain required...
...The role will be heavily client facing, surveying clients oil and gas assets, producing risk assessments, loss estimates, conducting training and benchmarking exercises and marketing/delivering other engineering consulting services to the clients. The role offers the opportunity...
...claims including complex PI & EPLI liability claims with US & Europe exposure.
Insurance advisory and review of Customer contract on risk exposure and related insurance clauses.
Routine training to business teams on various insurance coverages.
Insurance clause...