Risk Control Jobs in Sūrat
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Search Results - Risk Control Jobs in Sūrat
EY-Sūrat
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Senior Consultant
-AMI-Business Consulting Risk-CNS
• Risk
• Process Controls
• Ahmedabad AMI The Advanced...
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mncjobsindia.com -
Paytm Money-Sūrat
analyses.Lead risk governance routines like RCSAs, control testing, and policy reviews.5. Stakeholder ManagementPartner with Product, Technology, Operations, and Business teams to embed risk-aware culture.Provide risk advisory for new initiatives, automation...
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hotsourced-Sūrat
27001 audits prior to external certification
• Identify gaps and weaknesses that could lead to audit non-conformities
• Support customers in remediating issues ahead of certification audits
• Review risk assessments and ensure controls align...
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Spectral Consultants-Sūrat
We’re looking for an experienced Electronic Trading Risk & Control Manager (VP). This is a senior role where you’ll combine electronic trading risk expertise, stakeholder engagement, and strong control execution to ensure global risk and control...
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Resolute Corp-Sūrat
control measures across the investment portfolio.
5. Investment Operations
• Supervise end-to-end investment operations with a focus on minimizing operational risks and enhancing efficiency through technology and automation.
• Promote collaboration...
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SEEK HR SOLUTIONS PVT LTD-Sūrat
Urgent Hiring Compliance IT Manger (WFH) Please Find Below JD if You Are interested Kindly shared your Updated Resume In this mail Id 92260963424
Role Overview
We are seeking an experienced Technology Risk, Controls, and Compliance leader...
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Asteya Technologies-Sūrat
and strengthen organizational security controls across multiple compliance frameworks including NIST, ISO 27001:2022, SOC 2, CMMC, and PCI DSS. The candidate will lead risk assessments, audit engagements, security governance reviews, and continuous compliance...
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Sea and Beyond-Sūrat
safeguards company assets, and mitigates operational and financial risks while working closely with Group HO Finance and Internal Control teams.
Key Responsibility:
• Develop and implement a comprehensive internal control framework aligned with regulatory...
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Glomopay-Sūrat
comprehensive compliance with regulations issued by the International Financial Services Centres Authority (IFSCA) and other relevant regulatory authorities. The position encompasses regulatory monitoring, policy implementation, risk assessment, control testing...
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Aspora-Sūrat
AML/CFT, KYC, sanctions, transaction monitoring governance, regulatory reporting, and core payments risk controls. Working closely with product, operations, risk, and leadership teams, you will ensure compliance is embedded into new products, corridors...
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appcast.io -
Phi Partners-Sūrat
measurement and control processes.Monitor system performance, investigate incidents, and drive timely resolution with global teams.Perform environment checks, validate risk outputs, ensure smooth end-of-day and intraday processing.Coordinate and execute...
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KPMG India-Sūrat
Enterprise Risk Management
• Risk Assessment
• Model Business Process Development
• Sarbanes – Oxley 404 Assistance
• Compliance Assistance – Contracts and regulations
• Corporate Governance Advisory– Review and Assessment
• Revenue Assurance
• Control Self...
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Tata Electronics-Sūrat
materials supply ecosystem from zero—covering chemicals, gases, consumables, wafers, reticles, spare parts, and cleanroom materials—while managing risks related to single sourcing, geopolitics, logistics, purity, and contamination control...
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Real Placements-Sūrat
Preparing financial statements.
• Assessing internal controls, including risk assessments and reviews of risk areas.
• Performing monthly balance sheet, income statement and changes in financial position/budget variance analyses....
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Soffit Infrastructure Services (P) Ltd-Sūrat
for improvement.
SOC 2 Compliance:
Assist clients in achieving SOC 2 compliance by identifying and implementing the appropriate Trust Service Criteria (TSCs).
Conduct SOC 2 compliance assessments and ensure the proper implementation of required controls.
Risk...
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