Risk Control Jobs in Mumbai
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Search Results - Risk Control Jobs in Mumbai
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...
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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...
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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...
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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...
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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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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...
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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...
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Stratacent-Mumbai-
and ensure zero missed filings or penalties.
• Drive audit readiness and internal control alignment for ISO/SOC frameworks.
• Conduct control testing, track audit findings, and ensure timely remediation.
• Develop and maintain enterprise risk register...
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EY-Mumbai-mncjobsindia.com-
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Consultant
-CHS-Business Consulting Risk-CNS
• Risk
• Process Controls
• Mumbai CHS CHS consists of Consumer...
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Ahedge-Mumbai-
assignment, and high-quality deliverables
• .Bespoke ERM Blueprinting: Design custom, enterprise-wide risk management programs tailored to specific client business models (e.g., co-lending platforms, asset reconstruction firms, retail banks)
• .Control...
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Virtuous Advisors & Resources Private Ltd (Virtuous Resources)-Mumbai-
proposals to the relevant sanctioning authority.
• Ensure adherence to control systems to minimize risk of loss to the bank.
• Monitor and maintain credit quality to ensure minimal non-performing advances.
• Frequently interacting with the customers for case...
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Mizuho-Mumbai-
capital markets, and corporate services functions, while adhering to the highest standards of risk management, regulatory compliance, and control.
MGS Pune offers competitive compensation and benefits package aligned with industry standards and local...
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IndusInd Bank-Mumbai-jmmst.com-
Project & Execution Risk
• Oversee risks stemming from technology program delivery, including delays, cost overruns, and unsuccessful implementations.
• Promote effective project governance, risk controls, and execution discipline.
8. User Adoption...
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Smart IMS Inc.-Mumbai-
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 and COOs across...
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Ernst & Young-Mumbai-
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity :
• Consultant
-National-Business Consulting Risk-CNS
• Risk
• Process & Controls
• Mumbai
National : National...
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