Risk Control Jobs in Thāne
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Search Results - Risk Control Jobs in Thāne
Revolut-Thāne-
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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hotsourced-Thāne-
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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Luxoft India-Thāne-
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 in Computer Science...
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Revolut-Thāne-
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, and control...
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Revolut-Thāne-
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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Seargin-Thāne-
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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Aditya Birla Group-Thāne-foundit.in-
strategies
Operational Risk Dashboards & Automation
-Design and deploy comprehensive operational risk dashboards providing real-time visibility into risk metrics, control effectiveness, and emerging risk trends. Automate recurring risk reporting processes...
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Luxoft-Thāne-
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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DMart - Avenue Supermarts Ltd-Thāne-
Candidates with 6-10 years of experience handling IT Risk and Control Self Assessments, IT General Controls, IT Audit, NIST, ISO 27001, SOX.
• Hands-on experience in stakeholder management that involves high level of coordination , activity...
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IDecisions-Thāne-
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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DMart - Avenue Supermarts Ltd-Thāne-jmmst.com-
Candidates with 6-10 years of experience handling IT Risk and Control Self Assessments, IT General Controls, IT Audit, NIST, ISO 27001, SOX.
• Hands-on experience in stakeholder management that involves high level of coordination , activity...
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Gubbi Civil Engineers Limited®-Thāne-
audits, statutory audits, and financial reporting
• Strengthen financial controls, SOPs, and risk management frameworks
• Collaborate with project, procurement, and planning teams for financial efficiency
• Drive cost optimization and vendor payment...
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Bitunix-Thāne-
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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Rubicon Research Limited-Thāne-
elements like Change Control, Deviations, Investigations, CAPA, OOS/OOT, incidents, market complaints, annual product review and other quality system related documents.
• To provide necessary support/investigation for QMS events related to R&D products...
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Rubicon Research Limited-Thāne-
elements like Change Control, Deviations, Investigations, CAPA, OOS/OOT, incidents, market complaints, annual product review and other quality system related documents.
• To provide necessary support/investigation for QMS events related to R&D products...
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