Risk Control Jobs in Varanasi
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Search Results - Risk Control Jobs in Varanasi
Mashreq-Varanasi-
and maintain the Operational Risk Management Framework (ORMF) in alignment with enterprise risk strategy.
• Engage in updating policies, procedures, and controls to ensure alignment with regulatory and internal standards.
• Drive risk awareness and training...
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K-Hawk Capital-Varanasi-
K-Hawk Capital is a systematic trading firm focused on high-turnover intraday strategies across equities, futures, and index options. Our performance depends on disciplined operational control, rigorous risk management, and tight integration between...
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Mashreq-Varanasi-
/ Internal Control / Internal Audit in a Managerial role;
• Ability to execute centralized processes for Operational Risk programs;
• Experience & ability to maintain and monitor Operational Risk Frameworks;
• CCSA/CRMA/CIA/CISM certifications preferred...
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Treasury Cube-Varanasi-
Management, Cash Flow Forecasting, Debt and Investment Management, Derivatives and Risk Management, and Compliance. Designed to scale from growing companies to large enterprises, Treasury Cube delivers real-time visibility, stronger controls, and streamlined...
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hotsourced-Varanasi-
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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SIRO-Varanasi-
Compliance Management
Sanctioned party list screening.
Embargo checks and legal control for export/import.
Customs Management
Electronic communication with customs authorities.
Automated creation of customs declarations and export documents.
Risk...
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AppSquadz-Varanasi-
management, application and cloud security, and working with modern cloud security platforms such as WAF solutions, CSPM tools, and Wiz.
Key Responsibilities:
Cloud Security (AWS – Core Focus)
• Design, implement, and maintain security controls across...
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Infinite Computer Solutions-Varanasi-
and internal leadership.
• Manage escalations and ensure proactive communication.
• Operational Excellence:
• Drive transformation, resource optimization, cost control, and process improvements to drive optimal productivity & efficiency
• Implement risk...
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Qinecsa Solutions-Varanasi-
readiness and risk without being hands-on
Regulatory & Governance Competence
Proven experience working in regulated environments
Strong understanding of: Validation principles (IQ/OQ/PQ)
Audit expectations and traceability
Change control and risk management...
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Steelbazaar-Varanasi-
with operations and business teams to align financing with supply chain flows.
• Monitor utilization, limits, repayment cycles, and risk exposure.
Credit & Risk Management
• Review customer financials, credit profiles, and transaction data...
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Avensys Consulting-Varanasi-
of operating models, controls, and risk frameworks.
Requirements
• 10–15 years of experience within Custody Operations / Securities Services in a banking environment.
• Strong technical knowledge of:
• Custody operations workflows
• Securities processing...
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Skyline Architectural Consultant-Varanasi-
billing, and cost control across roads, buildings, and urban infrastructure projects.
If your experience is primarily in interiors or small private projects, this role will not be a fit.
About Skyline Architectural Consultant
Skyline Architectural...
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Cash 24x7-Varanasi-
and sanction operations. The candidate will be responsible for evaluating loan proposals, assessing credit risk, ensuring compliance with internal credit policies, and maintaining portfolio quality.
Key Responsibilities:
• Evaluate and sanction loan...
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Qinecsa Solutions-Varanasi-
Cases
Requirements Analysis, Risk Assessment, Profiling and Mitigation
Managing complete life cycle of qualification documents like IQ, OQ and UAT
Technical Competencies: SQL Knowledge
Argus validation in both English and Japan screen
Knowledge...
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Ephicacy-Varanasi-
stakeholder management and clear communication with executives and non-technical teams.
Experience working in environments where quality, confidentiality, and risk controls matter (regulated industries preferred).
Preferred Qualifications
Experience in a CRO...
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