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Risk Control Jobs in Sūrat

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Search Results - Risk Control Jobs in Sūrat
apartmentRevolutplaceSūratevent_available
operates safely. They’re among the first to be involved in new initiatives, from tech to customer support. We’re looking for a proactive Business Risk Manager to build a best-in-class framework and directly manage the controls that take our third-party...
apartmentEYplaceSūratlanguagemncjobsindia.comevent_available
with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Associate Consultant -AMI-Business Consulting Risk-CNS  •  Risk  •  Process Controls  •  Ahmedabad AMI The Advanced...
apartmentAstral LimitedplaceSūratevent_available
Position: Manager Credit Control Location: HO, Ahmedabad Key Responsibilities-  •  Customer onboarding & credit governance  •  Credit monitoring & risk management  •  Business partnering, receivables & collections management including Channel Finance...
apartmentRevolutplaceSūratevent_available
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...
apartmentAstral LimitedplaceSūratlanguagejmmst.comevent_available
Position: Manager Credit Control Location: HO, Ahmedabad Key Responsibilities-  •  Customer onboarding & credit governance  •  Credit monitoring & risk management  •  Business partnering, receivables & collections management including Channel Finance...
apartmentPinnacle Group, Inc.placeSūratevent_available
party risk assessments and vendor assessments focused on technology, security, and IT control environments.  •  Evaluate vendor risk posture by reviewing documentation, controls, processes, and responses to security and compliance questionnaires.  •  Support...
apartmentEYplaceSūratlanguagemncjobsindia.comevent_available
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...
apartmentCloudLabs IncplaceSūratevent_available
complex Integration initiatives for enterprises across the globe. As a Strategic Planning & Implementation Partner for global companies, CloudLabs has seen a 200% uptake in winning high-value, high-impact and high-risk projects that are critical...
apartmentRATNAAFINplaceSūratevent_available
Role Objective: To evaluate Head Office functions including finance, treasury, accounting controls, and regulatory reporting to ensure financial integrity, governance compliance, and risk mitigation. Key Role & Responsibilities:   1.  Treasury Audit...
apartmentAltisourceplaceSūratevent_available
for new systems, regulatory changes, or operational model shifts.  •  Ensure SOPs, playbooks, job aids, and control documents are current, audit-ready, and consistently applied. Quality, Compliance & Risk Management  •  Embed quality and risk management...
apartmentAdani GroupplaceSūratevent_available
Lead and drive the Group-wide OT Cyber Security strategy, governance, and execution to protect critical infrastructure and industrial control systems across multiple Adani business units. The role is responsible for building a resilient, compliant...
apartmentTata ElectronicsplaceSūratevent_available
and compliant 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...
apartmentRATNAAFINplaceSūratlanguagejmmst.comevent_available
Role Objective: To evaluate Head Office functions including finance, treasury, accounting controls, and regulatory reporting to ensure financial integrity, governance compliance, and risk mitigation. Key Role & Responsibilities:   1.  Treasury Audit...
apartmentDataLunixplaceSūratevent_available
requirement gathering, design, development, and deployment Customize workflows, business rules, and UI policies as per business needs Perform data modeling, entity scoping, and control framework setup Develop reports and dashboards for risk and compliance...
apartmentDirectJob4UplaceSūratevent_available
to prepare and file statutory returns and forms with regulatory authorities accurately and within deadlines.  •  Solid understanding of corporate governance principles, risk management practices, and internal control processes.  •  Proficiency in MS Office...
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