Risk Control Jobs
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Deutsche Bank-Mumbai
Divisional Risk and Control Analyst Business Risk & Controls, Private Bank (PB) - AS Position Overview
Job Title: Divisional Risk and Control Analyst Business Risk & Controls, Private Bank (PB) - AS
Location: Mumbai, India
Role Description...
Smart IMS Inc.-Mumbai
areas
• Knowledge of regulations & understanding of regulatory risk management preferred
What you can expect
• The role will sit within the IT Risk & Controls function of the bank, which works with Application Managers, Enterprise Control functions...
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...
Amazon Filters-India
Job Description
Description
Suspicious Activity Monitoring
Suspicious Activity Monitoring (SAM) enables Amazon businesses to mitigate the regulatory and legal risk of money laundering and terrorist financing. SAM success is measured...
foundit.in -
NatWest Group-Gurgaon
Join us as an Electronic Trading Risk Control Manager VP We ll look to you to provide electronic trading risk subject matter expertise to enable the oversight and enhancement of the global risk and control framework You ll review and assess...
mncjobsindia.com -
Amazon Filters-Mumbai
Description
Suspicious Activity Monitoring
Suspicious Activity Monitoring (SAM) enables Amazon businesses to mitigate the regulatory and legal risk of money laundering and terrorist financing. SAM success is measured in identifying suspicious...
Revolut-India
operates safely. They’re among the first to be involved in new initiatives, from tech to customer support.
We’re looking for a proactive Business Risk Manager to build a best-in-class framework and directly manage the controls that take our third-party...
Amazon-Bangalore
Suspicious Activity Monitoring
Suspicious Activity Monitoring (SAM) enables Amazon businesses to mitigate the regulatory and legal risk of money laundering and terrorist financing. SAM success is measured in identifying suspicious activity...
amazon.jobs -
BNP Paribas-Mumbai
Position Purpose:
RISK is an integrated and independent function and is part of BNP Paribas control functions. It is the independent second line of defense (LoD2) on the risk management activities of the Group which are under its direct...
Revolut-Ahmadābād
operates safely. They’re among the first to be involved in new initiatives, from tech to customer support.
We’re looking for a proactive Business Risk Manager to build a best-in-class framework and directly manage the controls that take our third-party...
Tata Consultancy Services-Mumbai
The role ensures the bank meets internal policies, regulatory expectations and reduces operational risks.
Key Responsibilities
Control Testing Execution
• Perform design effectiveness (DE) and operating effectiveness (OE) testing of internal controls...
Revolut-Thoothukkudi
operates safely. They’re among the first to be involved in new initiatives, from tech to customer support.
We’re looking for a proactive Business Risk Manager to build a best-in-class framework and directly manage the controls that take our third-party...
Mashreq-India
a market risk perspective and contribute to department’s Risk Control and Self-Assessment (RCSA) exercise.
• Develop Standard Operating Procedures (SOP) / process flow integrating the various workflows and metrics.
Knowledge, Skills and Experience...
Revolut-Bhīlwāra
operates safely. They’re among the first to be involved in new initiatives, from tech to customer support.
We’re looking for a proactive Business Risk Manager to build a best-in-class framework and directly manage the controls that take our third-party...
Amazon Music-Mumbai
Description
Suspicious Activity Monitoring
Suspicious Activity Monitoring (SAM) enables Amazon businesses to mitigate the regulatory and legal risk of money laundering and terrorist financing. SAM success is measured in identifying suspicious...
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