Risk Control Jobs in Kolkata
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Search Results - Risk Control Jobs in Kolkata
Bee Talent Solutions-Kolkata
The Vendor Risk Management Analyst supports client’s Organizational Risk, Resilience, Compliance and Audit (ORRCA) team by executing the vendor and partner risk management program. This role conducts third-party risk assessments, reviews control...
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Revolut-Kolkata
the world from financial crime, while driving the development of robust risk management practices.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
• Designing and implementing robust AML controls aligned with regulatory...
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Revolut-Kolkata
teams on fraud risk exposure and effective control design
• Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally
• Reviewing fraud performance data to identify emerging trends, typologies...
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Revolut-Kolkata
providing data-backed updates on investigations, risk trends, and control effectiveness
• Acting as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests
What you'll need
• 7+ years...
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EY-Kolkata
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Consultant
-AMI-Business Consulting Risk-CNS
• Risk
• Process Controls
• Kolkata AMI The Advanced...
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mncjobsindia.com -
Revolut-Kolkata
providing data-backed updates on investigations, risk trends, and control effectiveness
• Acting as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests
What you'll need
• 7+ years...
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Luxoft-Kolkata
to GIT for version control
• Good knowledge of CI/CD methodologies and tools
• Development skills in MxML, DataMart, or other Murex modules
• Understanding of regulatory risk requirements (FRTB, Basel framework, etc.)...
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Intuitive.ai-Kolkata
Governance, Risk & Compliance (GRC)
Start date: Immediate
Position Type: Full Time
Location: Remote across USA/ Canada/ India
Role Overview:
You are the ultimate safeguard for our enterprise deployments. You will ensure that all deployed AI systems...
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IDecisions-Kolkata
and risk controls directly into AI workflows. We enable organizations to safely deploy LLMs, autonomous agents, and adaptive decisioning systems in regulated, mission-critical environments.Job DescriptionAs a Senior AI Security Engineer (GenAI, Agentic AI...
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Altisource-Kolkata
certifications, BCP test summaries) to evaluate control design and effectiveness.
• Identify inherent and residual risks, document findings, and support risk acceptance or escalation decisions.
Business Disruption & Dependency Risk
• Identify vendor...
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EY-Kolkata
participating within the client engagement. Similarly, you'll anticipate and identify risks within engagements and share any issues with senior members of the team. In line with EY commitment to quality, you'll confirm that work is of high quality...
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foundit.in -
Shyam Steel Industries Limited-Kolkata
in the development of financial strategies and long-term financial planning.
E. Risk Management: Identifying financial risks and implementing strategies to mitigate them.
F. Internal Controls: Establishing and monitoring internal controls to safeguard assets...
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Altisource-Kolkata
BCP test summaries) to evaluate control design and effectiveness.Identify inherent and residual risks, document findings, and support risk acceptance or escalation decisions.Business Disruption & Dependency RiskIdentify vendor concentration risk...
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KPMG India-Kolkata
Project focused Control Assessment, setting up IA function, etc.
>> Role & Responsibilities
• Assistant Managers are project leaders/project team members who will be involved in conducting process consulting/ internal audit/ risk consulting and execution...
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NSF-Kolkata
/Coimbatore, and Kolkata.
This role is ideal for professionals with hands on exposure to oil refining processes, food fraud prevention, supplier verification, and regulatory compliance, including high risk authenticity controls.
Key Responsibilities...
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