Risk Control Jobs in Kottayam
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Search Results - Risk Control Jobs in Kottayam
Revolut-Kottayam
requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
We’re looking for a Control Remediation Business Compliance Manager who'll be responsible...
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ARDEM Data Services-India
control for assigned client workflows, including incoming volume, completed work, backlog, aging, SLA/TAT risk, blockers, staffing capacity, urgent client requests, and next-24-hour priorities.
• Lead the delivery team by assigning work, clarifying...
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EliteRecruitments-Kottayam
and execute impactful campaigns aimed at enhancing operational efficiency.
Non-Credit Risk Management:
• Create and implement processes and controls for managing non-credit risks, including compliance, fraud, liquidity, and operational risks.
Credit Exposure...
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Self employed-Kottayam
Day-to-day tasks include reviewing financial statements, assisting in planning and executing financial audits, testing controls, and verifying the accuracy and completeness of accounting records. The role involves preparing and organizing audit...
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Euro Mechanical-Kottayam
Euro Mechanical is looking for a Project Control Specialist to work remotely from their home country.
The role will support the day-to-day financial and commercial management of manpower supply projects. The successful candidate must have...
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Micro Crispr Pvt. Ltd.-Vapi, 1260 km from Kottayam
management, and outsourced activities in compliance with applicable GMP and regulatory requirements.
• Establish and maintain a risk-based supplier qualification program for raw materials, starting materials, ancillary materials, packaging materials...
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TÜV SÜD-Kottayam
Job Title: Manager - Project Management & Controls
Job Location: PAN India
Position Summary:
The Project Manager is responsible for planning, coordinating, executing, and delivering projects in accordance with PMI PMBOK® project management...
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Narwal-Hyderabad, 892 km from Kottayam
quality gates, code review, and security and compliance controls in place so AI accelerates delivery without adding technical debt, vulnerabilities, or risk, backed by the structured inputs and engineering standards that keep AI output reliable...
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ARDEM Data Services-Kottayam
Designation-Project Owner / Service Delivery Operations Lead
(Managed Operations | Client-Facing Delivery Ownership, Production Control, SLA, Quality, Risk, and Team Leadership)
Role Positioning
This is not a coordinator role. ARDEM is hiring...
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Revolut-Kottayam
process, including to inform our understanding of risks, test controls, and provide relevant insights
Advising on the identification of relevant regulatory requirements for incorporation as part of the audit scope and work programme
Interacting with senior...
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Xeinadin-Kottayam
notes on actions taken and conversations held.
Requirements:
Proven experience in credit control, ideally within a senior, supervisory, or lead capacity.
Strong understanding of credit risk management, debtor reporting, and financial controls...
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System Soft Technologies-Kottayam
complex installation deployments involving IoT hardware, building controls, sensor integrations, and software implementation.
Key Responsibilities
Lead end-to-end delivery of smart building projects from kickoff through installation, commissioning, go...
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Revolut-Kottayam
first-line controls across operations, including maker-checker, reconciliations, exception management, and access/entitlement controls
Collaborating closely with Customer Support, Compliance, Risk, and Finance teams to support regulatory reporting...
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Confidential-Kottayam
and cross-functional integration.
Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring).
Continuously improve customer risk...
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HTC Global Services-Kottayam
operations. You will partner with business leaders, Product Managers, Technology Leads, Data, Risk, Compliance, and vendors to deliver solutions across platforms such as Workday, FIS, TPG, and Bloomberg, including integrations supporting whole loan sales...
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