Risk Control Jobs in Salem
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Search Results - Risk Control Jobs in Salem
Vice President- Risk Assessment and Control Design– Governance, Escalation and Reporting-Citi G[...]
Citigroup Inc.-Salem-appcast.io-
Job Posting Title
Analyst - Risk Assessment and Control Design – Governance, Escalation and Reporting
Reporting To:
UAE Risk Assessment and Control Design Lead – Governance, Escalation and Reporting
Job Description
The Analyst will provide...
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Luxoft India-Salem-
Project description:
We have been engaged by a large European Bank to provide experienced professionals for their Murex Market Risk program.
The program focuses on delivering a robust risk management platform for Treasury Front Office, TMO...
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Kaleidofin Capital Private Limited-Salem-
Actively oversee credit risk identification, assessment, and mitigation strategies across credit, operational and compliance risks.
• Ensure policies and frameworks are kept updated to identify, assess, monitor, measure and control a broad spectrum of risks...
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hotsourced-Salem-
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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Great Lakes Institute of Management-Salem-
Head of Institute
Job Purpose
The incumbent is accountable for the administrative, financial and risk management operations of the company, to include the development of a financial and operational strategy, metrics tied to that strategy...
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Luxoft India-Salem-
pricing models, or integration with vendor risk engines (e.g., Murex, Calypso, or proprietary systems)
• • Experience working in agile development environments with source control (e.g., Git), automated testing, and CI/CD pipelines
• • Bachelor's degree...
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XCMG Group-Salem-
and competitor conditions.
• Be responsible for maintaining customer relationships and managing customer information.
• Collaborate with the Financial Control and Risk Department in managing distributor credit and accounts receivable.
Qualifications
• Have 5...
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Dhamu Chettiar Nagai Maaligai-Salem-
including those related to Income Tax, GST, and other relevant bodies) are maintained in an orderly and accessible condition.
Inventory & Cost Control
Monitor and manage jewellery inventory valuation, costing, and reconciliations.Coordinate with store...
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Institute of Management Accountants, Inc.-Salem-appcast.io-
and dispute handling in coordination with HR.
• Risk Management & Governance
• Develop and maintain a robust risk management framework.
• Ensure adequate finance and accounting controls across the organization.
• Oversee treasury operations, working...
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Mindsprint-Salem-
Lead multi-vendor, multi-stream delivery: plan, estimate, staff, track; manage scope, risks, issues, dependencies.
• Run requirements workshops, backlog grooming, and change control with Trading, Risk, Operations, Finance, Compliance.
• Oversee build...
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HCLTech-Salem-
management, exception monitoring, escalation control.
2. KYC – Senior Associate/Analyst
Experience: 2+ years in KYC Operations
Review & verify KYC documents (Passport, DL, Visa, Birth Certificate, etc.).
Conduct CDD for high-risk customers, data...
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TriOptus-Salem-
with strategic risk data architecture.
• Develop automation solutions for recurring tasks using SQL, Python, and Excel Macros while contributing to long-term strategic solutions.
• Support Risk & Finance data controls and help strengthen risk data governance...
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ThreatXIntel-Salem-
Information Security Management System (ISMS) processes and documentation.
• Conduct risk assessments, security audits, and internal compliance reviews.
• Ensure compliance with global security frameworks including ISO 27001, NIST, CIS, and GDPR.
• Coordinate...
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DXN Marketing India Private Limited-Salem-
Job Summary:
The Regional Risk & Compliance Officer is responsible for leading the effective implementation and management of the Group’s Enterprise Risk Management (ERM) and Compliance frameworks across all DXN Group of companies within...
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Dhamu Chettiar Nagai Maaligai-Salem-
documents (including those related to Income Tax, GST, and other relevant bodies) are maintained in an orderly and accessible condition.
Inventory & Cost Control
Monitor and manage jewellery inventory valuation, costing, and reconciliations.
Coordinate...
Read more
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