Operational Risk Jobs in Panchkula
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Search Results - Operational Risk Jobs in Panchkula
Venus Remedies Limited-Panchkula-
Risk Management.Key Responsibilities:Conduct and lead investigations related to frauds, financial irregularities, and misconductAnalyze financial and operational records to identify control gaps and risksPrepare investigation reports with actionable...
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Genpact-Panchkula-
and detailed execution on diverse projects
• Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer...
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Genpact-Panchkula-
company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions - we help companies across industries get ahead and stay ahead. Powered by curiosity, courage...
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Venus Remedies Limited-Panchkula-
Risk Management.
Key Responsibilities:
• Conduct and lead investigations related to frauds, financial irregularities, and misconduct
• Analyze financial and operational records to identify control gaps and risks
• Prepare investigation reports...
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Altisource-Panchkula-
for end-to-end operational outcomes, financial performance, risk management, and workforce effectiveness.
The Operations Manager partners closely with Compliance, Underwriting, Technology, Sales, and Senior Leadership to drive standardization...
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Venus Remedies Limited-Panchkula-
or Fraud Risk Management.
Key Responsibilities: Conduct and lead investigations related to frauds, financial irregularities, and misconduct
Analyze financial and operational records to identify control gaps and risks
Prepare investigation reports...
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Optimal Innovation-Panchkula-
to confirm resolution.
• Report unusual patterns such as delays, reversals, or repeated failures.
• Monitor transaction performance and identify operational risks proactively.
B. Merchant & Transaction Support
• Respond to merchant queries related...
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Emeritus-Panchkula-
in India.Key Responsibilities :Conduct annual risk assessments for each FHEI’s India-based universityLead compliance audits and implement corrective actions to mitigate regulatory and operational risks across the India Campus business Develop and operationalize...
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Revolut-Panchkula-
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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Ascent Business Technology Inc-Panchkula-
Company Description
Ascent Business Technology Inc. is a leading Enterprise SaaS software provider specializing in Risk & Resilience solutions designed to enhance operational resilience for financial institutions, businesses, and service entities...
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MNC in Parking solutions-Panchkula-
maintaining client relationships, and ensuring compliance with company standards, SLAs, statutory requirements, and operational processes across North & East Region
A. Key Performance Are
• Manage end-to-end car park business operations across assigned...
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Applied Data Finance-Panchkula-
Role Summary
Senior data science leader who owns the strategy, roadmap, and delivery of the machine-learning and statistical models that power our consumer lending business. You will lead the development of credit risk models for underwriting...
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Mount Talent Consulting Pvt Ltd.-Panchkula-
operations. This is an exciting opportunity for an experienced legal professional to lead high-performing teams, drive operational excellence, and provide strategic legal guidance across complex commercial transactions.
Key Responsibilities:
• Lead...
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ORO Labs-Panchkula-
product leaders, ORO delivers effortless user experiences so businesses can shorten cycle times, decrease risk through end-to-end process visibility, and remain agile in response to change with a no-code platform purpose-built for procurement.
Trusted...
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EXL-Panchkula-
automation solutions that streamline business processes, improve operational efficiency, and deliver measurable business impact through AI-driven innovations.
Key Responsibilities
Python Automation & Process Optimization
• Design, develop, and maintain...
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