Operational Risk Jobs in Kolkata
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Search Results - Operational Risk Jobs in Kolkata
BDG GROUP-Kolkata
Develop and implement annual internal audit plan.
• Conduct risk-based internal audits across departments.
• Evaluate effectiveness of internal controls and compliance systems.
• Identify financial, operational, and compliance risks.
• Review...
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Genpact-Kolkata
assessments, and control reviews to ensure adherence to regulatory requirements and internal policies.
• Develop, implement, and monitor compliance frameworks that strengthen governance and minimize operational risks.
• Identify potential risk exposures...
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Mashreq-Kolkata
changes from a financial control and accounting perspective, assessing risks arising from system and operational changes, and supporting automation, digitization, and control transformation initiatives across the bank.
Key Result Areas
Oversee...
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Genpact-Kolkata
to stabilize mega wins
• De-risk operations through Risk Control and Best Practice framework
• Orchestrate operational excellence, governance and transformation rigor to optimize short-term improvement and long-term value creation.
• Hold self and organization...
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Genpact-Kolkata
risk assessments, and control reviews to ensure adherence to regulatory requirements and internal policies.
/n Develop, implement, and monitor compliance frameworks that strengthen governance and minimize operational risks.
/n Identify potential risk...
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Confidential-Kolkata
customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements.
• Maintain a centralized repository of compliance-related documentation.
2. KYC (Know Your Customer) Program...
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Emeritus-Kolkata
knowledge in order to
effectively communicate processes, timelines, dependencies, risks, and operational decisions.
• Drive operational accountability across stakeholders by clarifying ownership, managing dependencies, and ensuring timely follow-through...
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Revolut-Kolkata
and compliance processes, and make sure they’re running efficiently.
We’re looking for a motivated Head of Internal Auditor with experience auditing operations in India, such as technology, payments, operational resilience, and third-party risk management...
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BDG GROUP-Kolkata
optimization and productivity improvement initiatives.
Internal Controls & Risk Management
• Strengthen financial SOPs and maker-checker controls.
• Identify and mitigate financial, operational, and compliance risks.
Team Leadership
• Build a high...
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Aditya Birla Group-Kolkata
assigned for proactive identification and remediation of Credit risk and the related risks such as regulatory, financial, operational risks.
• Conduct gold loans audits, as and when assigned, covering new as well as existing branches, product, channels...
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foundit.in -
The Corner Office India-Kolkata
We are seeking a highly organized and strategic Growth Leader / Head Business Development to serve as the analytical brain and operational backbone for the U.S. sales team , driving holistic customer acquisition and revenue growth...
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Ground Zero-Kolkata
4. Operational & Financial Stewardship Budget Management: Exercise rigorous oversight over district budgets, ensuring optimal resource allocation and 100% financial compliance. Risk Mitigation: Proactively identify operational bottlenecks and develop...
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Revolut-Kolkata
transaction reporting, and client money/safeguarding regimes
Participating in risk assessments, audits, and regulatory reviews, developing action plans and remediation
Leading investigations and resolutions of operational incidents, near misses, and client...
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hotsourced-Kolkata
retailers, logistics providers, and courier businesses manage delivery risk and customer claims. Their platform combines insurance, automation, and real-time data to help global brands protect profit while delivering exceptional customer experiences...
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EFRAC Lab-Kolkata
and laboratories.
• Recommend measures to improve operational efficiency and financial performance.
Internal Controls & Risk Management
• Strengthen financial governance and internal control frameworks.
• Ensure adherence to company policies and regulatory...
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