Risk Control Jobs in Jaipur
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Search Results - Risk Control Jobs in Jaipur
Deutsche Bank-Jaipur
Role Description:
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring...
Ladders Up HR Solutions-Jaipur
controls to enable risk management for new products processes
• Drive continuous improvement in the business control environment by using OR tools
• Conduct RCSA and discuss with functional heads for preventive corrective action
• Doing control testing...
mncjobsindia.com -
H.G. Infra Engineering Limited-Jaipur
Implement inventory control measures and monitor inventory turnover rates.
Coordinate the movement of goods and materials throughout the railway network. This includes transportation planning, routing, and scheduling to ensure on-time delivery and minimize...
Enploy-Jaipur
for variances.
3. Compliance and Risk Management:
• Ensure compliance with accounting standards, internal controls, and applicable regulations for all locations.
• Implement internal controls to safeguard financial assets and prevent fraud or misappropriation...
Jaipur Rugs-Jaipur
with corporate and divisional management to minimize risk, control costs, and meet financial goals
• Make recommendations to improve financial operations and achieve corporate goals
Academic and Professional Qualifications:
• Chartered accountant (CA)...
SK Finance Limited-Jaipur
and implementing compliance model: You'll collaborate with senior management to design and implement a robust compliance framework tailored to our organization's needs.
• This involves establishing policies, procedures, and controls to ensure adherence...
AU SMALL FINANCE BANK-Jaipur
ensuring compliance to internal processes & controls whilst liaising with internal departments within the bank.
• Ensuring increase in utilization of Non fund (BG/LC/LCBD) limits sanctioned to clients by Asset verticals.
• Knowledge & subject matter...
Ladders Up HR Solutions-Jaipur
controls to enable risk management for new products processes
• Drive continuous improvement in the business control environment by using OR tools
• Conduct RCSA and discuss with functional heads for preventive corrective action
• Doing control testing...
mncjobsindia.com -
Resources valley-Jaipur
Job Description :- Ownership of Data Engineering solution development, including ingestion, transformation, loading, modelling, curation, profiling, migration, and validation of data, also maintaining security, access control, compliance, and SLAs...
Dotflick Solutions-Jaipur
Identify and fix problems with.NET projects.
• Recognize and deal with technological risks and problems.
• Work with other developers in a project team.
• Familiarity with ASP.NET framework, SQL Server, and design/architectural patterns (e.g., Model-View...
Programmers.io-Jaipur
and identity management in hybrid environments.· Configure and manage Azure AD Conditional Access policies to enforce multi-factor authentication, device compliance, and access controls based on user and device risk levels.· Monitor and optimize Azure AD...
Macawber Beekay Pvt Ltd.-Jaipur
Estimate non-standard product costs to support quoting activities, • Variance analysis of raw material & and components costs periodically. .
• Monitor and implement plant internal controls (in conjunction with corporate policies) as necessary to
ensure...
Programmers.io-Jaipur
provisioning and identity management in hybrid environments.
• Configure and manage Azure AD Conditional Access policies to enforce multi-factor authentication, device compliance, and access controls based on user and device risk levels.
• Monitor...
Shriram General Insurance-Jaipur
Job Title General Manager - Fraud Control Investigation Qualifications Graduate Lawyer Experience 15 years Retired IPS State Police Officers Lawyer Location Corporate Office Jaipur Profile Overview We re seeking...
mncjobsindia.com -
IIFL Finance-Jaipur
a team of auditors providing guidance and support as needed Ensure compliance with all internal and external audit requirements Conduct risk assessments to identify areas of potential risk and develop appropriate audit plans Perform audits of financial...
mncjobsindia.com -
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