Risk Control Jobs in Thrissur
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Search Results - Risk Control Jobs in Thrissur
Revolut-Thrissur-
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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Target Engineering Construction Co LLC-Thrissur-
awareness sessions to workers
• Ability to understand and implement HSE plans, Welfare plans, Emergency response procedures/plans and site specific HSE procedures / work instructions.
• Practical experience in implementation of SSOW (PTW/ WMS/ Risk...
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Bee Talent Solutions-Thrissur-
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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Michael Page-Thrissur-appcast.io-
Secure complex operational technology (OT) environments, including PLCs, SCADA, DCS, MES, and legacy industrial control systems.
• Lead baseline hardening, network segmentation, and continuous monitoring across plants and factories.
• Build incident...
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Revolut-Thrissur-
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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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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Revolut-Thrissur-
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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Michael Page-Thrissur-appcast.io-
Job Description
• Develop and execute a financial strategy aligned with business goals.
• Lead budgeting, forecasting, financial planning, and performance analysis.
• Ensure strong internal controls, risk management, and compliance frameworks...
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hotsourced-Thrissur-
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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GramPro Business Services Pvt. Ltd.-Thrissur-
ecosystem (e.g., changes mandated by RBI/NPCI).
• Proactively identify, assess, and mitigate operational, fraud, and compliance risks
inherent in the Micro ATM channel.
• Ensure all processes, vendor controls, and documentation are audit-ready...
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GramPro Business Services Pvt. Ltd.-Thrissur-
Proactively identify, assess, and mitigate operational, fraud, and compliance risks inherent in the Micro ATM channel.
• Ensure all processes, vendor controls, and documentation are audit-ready and compliant with internal standards and external regulatory...
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GramPro Business Services Pvt. Ltd.-Thrissur-
ecosystem (e.g., changes mandated by RBI/NPCI).
• Proactively identify, assess, and mitigate operational, fraud, and compliance risks
inherent in the Micro ATM channel.
• Ensure all processes, vendor controls, and documentation are audit-ready...
Read more
GramPro Business Services Pvt. Ltd.-Thrissur-
Proactively identify, assess, and mitigate operational, fraud, and compliance risks inherent in the Micro ATM channel.
• Ensure all processes, vendor controls, and documentation are audit-ready and compliant with internal standards and external regulatory...
Read more
GramPro Business Services Pvt. Ltd.-Thrissur-
mandated by RBI/NPCI).
• Proactively identify, assess, and mitigate operational, fraud, and compliance risks inherent in the Micro ATM channel.
• Ensure all processes, vendor controls, and documentation are audit ready and compliant with internal...
Read more
CBTS-Chennai, 526 km from Thrissur-
ThreatLocker Protect, Microsoft AppLocker, Carbon Black App Control).
• Hands-on experience with security incident response, risk management, and data governance.
• Experience with scripting and automation (e.g., PowerShell, Python)
• Proficient in security...
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