1418

Risk And Control Jobs

Risk & Control - Reporting Specialist

Permanent Job

Pune ,

India

3-12 years

Financial Services Regulations Reporting Risk Management Risk Audit Controls Capacity Management Powerbi Vba Problem Management Python

a month ago

Governance Risk & Control

Permanent Job

Pune ,

India

5-7 years

Cybersecurity Awareness Risk Assessment Security Procedures Security Trends security risk Security Threats Security Policies Regulatory Support Cybersecurity Incidents risk management framework Security Solutions cyber Security Controls

a month ago

Risk Mining Analyst, Risk Mining

Permanent Job

India

12-14 years

Data Analysis visualization technologies Fraud Risk Control r Data Analysis Microsoft Excel Spss Machine Learning sas Java python Scala Databases Sql

12 days ago

Head of Operations, India

Permanent Job

Mumbai ,

India

10-12 years

Equity accounting Risk Control regulatory obligations Trading market landscape p&l Treasury Management Stakeholder Engagement Derivatives Reconciliation

12 days ago

AVP-Risk Management

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Internal Audit Risk & Control Self Assessments Risk Reporting Compliance Risk Framework Operational Risk Management Risk Policies Regulatory Risk Committees Risk Management

10 days ago

Payment Processing - Client Pay Trak (Platinum)

Permanent Job

Bengaluru / Bangalore ,

India

10-12 years

Cash Operations Regulatory & Compliance & Risk & Control Embargo Filtering ISO Investigations Check Processing SWIFT Standards FX4Cash Payments FX Spot/ Swap db electronic banking products Funds Release Payments & Clearing Systems Migrations Ms Office

11 days ago

Internal Audit Manager

Permanent Job

Mumbai ,

India

5-7 years

Internal Audit Training Policies Compliance Audit Procedures Risk Management Risk Control

13 days ago

Internal Audit Executive

Permanent Job

Mumbai ,

India

4-5 years

Risk Control Matrix Audit Statutory Audits Sop Internal Audit Legal and Regulatory compliance

11 days ago

Reconciliation Assistant Manager

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

7-10 years

funds administration hands-on leader private loans analytical reconciliation processes global financial services regulations syndicated loans technology trends Problem-solving KPIs Risk Control CLOs CDOs communication AD Values project management budgeting Compliance global mind-set WSO Stakeholder Management commercial acumen structured credit products intellectual curiosity Slas Sentry

10 days ago

Senior Institutional Investment Operations Representative

Permanent Job

Bengaluru / Bangalore ,

India

5-8 years

Institutional Investment Operations corporate governance issues IRM teams control evaluation scripts control gaps control design control test artifacts proactive risk culture independent judgment Procedures consult internal and external customers Reporting Systems Risk Control Self-Assessment practices processes audit requirements Policies moderate to complex engagements Projects reconciling transactions industry standards test questions appropriate stakeholders Process action plans best practices risk program aligned functions collaborate Operational Excellence transformation opportunities evidence gathering activities compliance requirements researching inquires Process Re-engineering control evaluations findings evaluation methodology risk management processes control deficiencies Internal Audit multiple stakeholders advanced excel Test Scripts automation Performance

11 days ago

Cyber Security Analyst - IAM- H/F/X

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

cyber security analyst risk control processes nist Iam Sailpoint PAM Iso27001 Cyberark

12 days ago

Associate /Senior Associate – Supplier Generic Due Diligence – Supplier Generic Due Diligence

Permanent Job

Mumbai ,

India

2-4 years

Compliance project management process development Analytical Ability accounting Interpersonal Skills Risk & Control Team Player balance sheets review Collaboration Stakeholder Management Attention To Detail Kyc communication results driven Fircosoft

11 days ago

Assistant Vice President - FA Reconciliation

Permanent Job

Mumbai ,

India

10-15 years

Internal and External Audit Management Fund Services functions FA Operational Transformation optimisation of costs Fund Accounting Hedge Fund Accounting pension fund Business Continuity Exercises Control Process Improvements Resources Hiring and Training Skill International basis Re-engineering of Legacy Processes Risk Pricing Organizational and People Management Ability to collaborate / Teamwork Corporate Action Mutual Fund Securities Services Control processes continuous process improvement Key/Standard Operating Procedures FA System Data Flow Fund Accounting Operations upstream teams Business Migration Expertise Operational area Risk & Control process TA Audit BCM Programme efficiency savings Client Presentation BNP Paribas Business Continuity Decision Making Middle office

11 days ago

Financial Crime Business Oversight Compliance - KYC Advisory

Permanent Job

Pune ,

India

5-7 years

geopolitical developments Financial Crime regulation Decision Making & Problem Solving Powerpoint Risk & Control Objective KYC Advice Stakeholder Management Excel

10 days ago

Financial Crime Business Oversight Compliance - KYC Advisory

Permanent Job

Pune ,

India

4-6 years

jurisdictional risks geopolitical developments Financial Crime regulation Decision Making & Problem Solving Powerpoint management information Risk & Control Objective Customer Due Diligence KYC Advice Stakeholder Management Excel

10 days ago

Divisional Risk and Control Senior Analyst, AVP

Permanent Job

Mumbai ,

India

0-2 years

Operational Risk Management Audit Reviews Word Analytical Skills regulatory projects Verbal Communication Interpersonal Skills Global Team Compliance Testing Powerpoint control framework Written Communication Data Management Excel

6 days ago

Vice president risk and control testing

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

10-15 years

Operations People Management Process Improvement Operations p&l management Finance Delivery Management Leadership Controls Testing Client Management

2 days ago

Manager - Risk and Control Enablement, Privacy Risk

Permanent Job

Bengaluru / Bangalore ,

India

6-9 years

Privacy CPS220 Stakeholder Management Compliance Critical Thinking Project Change Risk Risk 235 234 232 Report Writing APRA 231

6 days ago

DCO Divisional Risk and Control BI Analyst

Permanent Job

Mumbai ,

India

4-6 years

Business Objects Tableau Sql Excel

2 days ago

Divisional Risk and Control Senior Analyst, AVP

Permanent Job

Mumbai ,

India

1-4 years

Python Oracle Excel

5 days ago

DCO Divisional Risk and Control Business Analyst - AVP

Permanent Job

Mumbai ,

India

5-7 years

Risk Management Analytical Skills Quantitative Analysis Investment Sharepoint Online Excel Tableau

2 days ago

Divisional Risk and Control Senior Analyst, AVP

Permanent Job

Mumbai ,

India

2-6 years

Java UI Framework Sql Excel

5 days ago

Divisional Risk and Control Senior Analyst, AVP

Permanent Job

Mumbai ,

India

2-6 years

Java UI Frameworks Excel Sql

4 days ago

DCO – Divisional Risk and Control – BI Analyst

Permanent Job

Mumbai ,

India

4-6 years

Business Objects Tableau Excel Sql

2 days ago

Divisional Risk and Control Senior Analyst, AVP

Permanent Job

Mumbai ,

India

1-4 years

Excel Oracle Python

4 days ago

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risk and control Jobs

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Risk And Control Jobs

Risk & Control - Reporting Specialist

Governance Risk & Control

Risk Mining Analyst, Risk Mining

Head of Operations, India

AVP-Risk Management

Payment Processing - Client Pay Trak (Platinum)

Internal Audit Manager

Internal Audit Executive

Reconciliation Assistant Manager

Senior Institutional Investment Operations Representative

Cyber Security Analyst - IAM- H/F/X

Associate /Senior Associate – Supplier Generic Due Diligence – Supplier Generic Due Diligence

Assistant Vice President - FA Reconciliation

Financial Crime Business Oversight Compliance - KYC Advisory

Financial Crime Business Oversight Compliance - KYC Advisory

Divisional Risk and Control Senior Analyst, AVP

Vice president risk and control testing

Manager - Risk and Control Enablement, Privacy Risk

DCO Divisional Risk and Control BI Analyst

Divisional Risk and Control Senior Analyst, AVP

DCO Divisional Risk and Control Business Analyst - AVP

Divisional Risk and Control Senior Analyst, AVP

Divisional Risk and Control Senior Analyst, AVP

DCO – Divisional Risk and Control – BI Analyst

Divisional Risk and Control Senior Analyst, AVP