Risk Control Jobs in Panchkula
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Search Results - Risk Control Jobs in Panchkula
Bee Talent Solutions-Panchkula
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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Live Connections-Panchkula
services environment
🔑 Key Skills:
• SOX Testing, COSO Framework
• Internal Controls & Risk Assessment
• Control Effectiveness & Compliance
• Stakeholder Management
• Audit & Governance
📩 Apply Now:
📧 Varalakshmi.Y@livecjobs.com
📞 7995831110...
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Revolut-Panchkula
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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hotsourced-Panchkula
certificationIdentify gaps and weaknesses that could lead to audit non-conformitiesSupport customers in remediating issues ahead of certification auditsReview risk assessments and ensure controls align with identified risksBalance security requirements with commercial...
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Revolut-Panchkula
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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Revolut-Panchkula
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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Venus Remedies Limited-Panchkula
Role Summary:
Responsible for executing internal audits to evaluate the effectiveness of internal controls, governance processes, and risk management frameworks. The role focuses on identifying control gaps, assessing compliance, and strengthening...
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Luxoft-Panchkula
Project Description:
We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology team. The ideal candidate will bring hands-on development experience in front-office risk...
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Venus Remedies Limited-Panchkula
Role Summary:
Responsible for executing internal audits to evaluate the effectiveness of internal controls, governance processes, and risk management frameworks. The role focuses on identifying control gaps, assessing compliance, and strengthening...
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Seargin-Panchkula
for developing and executing the product strategy and roadmap for cyber risk analytics, ensuring that cybersecurity, technology, and business leaders have clear, actionable insights into risk exposure, control effectiveness, and investment priorities.
A core...
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IDecisions-Panchkula
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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Maxima Apparel-Panchkula
credit management, and optimized working capital performance. The role focuses on strategic leadership, automation, process improvement, and stakeholder collaboration to enhance cash flow and reduce credit risk.
Key Responsibilities
• Lead and manage...
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Bitunix-Panchkula
derivatives exchanges
• Background in hybrid Forex + Crypto platforms
• Experience managing regional IB teams or multi-layer IB structures
• Familiarity with:
• Risk control and hedging
• Abnormal trading behavior detection...
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MARS Cosmetics-Panchkula
and people. Build a disciplined, scalable factory system for cosmetics production (bulk + filling/packing), with strong GMP, process control, and daily management.
Key Responsibilities
1. Plant ownership: Run daily operations across production, packing...
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Hadron Talent -Hadronfinsys-India
Reuse/re-architect existing processes and adapt to business needs
Manage system integrations and ensure seamless data/workflow continuity
Plan and execute multi-country rollout
Drive governance, risk management, and budget control
Lead stakeholder...
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