225

Risk And Control Jobs in Thane

RCU Executive-HO & SUPPORT-RA-Risk Control Unit

Permanent Job

Mumbai ,

India

5-6 years

risk management fraud cases investigation Analytics channel management recruitment vendor management skills cross functional coordination law enforcement agencies training of fraud/risk agencies conclusion of fraud cases Investigation eye for detail process checks Team Management liaison with police deterrent setting

4 days ago

Lead Risk & Control Analyst

Permanent Job

Mumbai

8-10 years

controls testing Regulatory Requirements Resilience industry best practices Service Now Integrated Risk Management (SNOW - IRM Internal Audit nist Communication Skills Cyber Security Itil

20 days ago

Principal IT Risk & Control

Permanent Job

Mumbai

0-2 years

controls assurance Regulatory Requirements Resilience industry best practices Internal Audit SNOW - IRM Service Now Integrated Risk Management Information Technology Cyber Security Data Management Information Security

20 days ago

Lead Risk & Control Analyst

Permanent Job

Mumbai

8-10 years

controls testing Regulatory Requirements Resilience industry best practices Service Now Integrated Risk Management (SNOW - IRM Internal Audit nist Communication Skills Cyber Security Itil

20 days ago

Sr Principal IT Risk & Control

Permanent Job

Mumbai

0-2 years

Resilience Information controls transformation Service Now Integrated Risk Management Data Management Cyber Security Information Security

20 days ago

Lead Risk & Control Analyst

Permanent Job

Mumbai

8-10 years

Risk Management Frameworks Information Technology (IT Resilience Information Security (IS SNOW - IRM nist Data Management Cyber Security Itil

20 days ago

Lead Risk & Control Analyst

Permanent Job

Mumbai

8-10 years

controls testing Regulatory Requirements Resilience industry best practices Service Now Integrated Risk Management (SNOW - IRM Internal Audit nist Communication Skills Cyber Security Itil

20 days ago

Business Risk and Control Officer - C13 - MUMBAI

Permanent Job

Mumbai ,

India

5-10 years

Risk Exposure Process Improvement Strategy Development Risk Assessment Escalation Policies Risk Appetite Third Party Vendor Management Risk Control Operational Risk Compliance Risk Sql SAS Visual Basic Issue Management Stress Testing

12 days ago

Business Risk and Control Officer - C13 - MUMBAI

Permanent Job

Mumbai ,

India

3-10 years

Internal Controls Risk Management Business Risk & Control Financial Products and Services Business Intelligence software Mca Microsoft Office

12 days ago

RCU Analytics Team Member-HO & SUPPORT-RA-Risk Control Unit

Permanent Job

Mumbai ,

India

2-3 years

Fraud Analysis Power Point Analysis compliance knowledge Liaison with police conclusion of fraud cases Word Investigation law enforcement agencies advanced Excel

28 days ago

S/4HANA Internal Controls and Analytics Manager

Permanent Job

Mumbai ,

India

6-8 years

audit practices Business Partnering Customer Service Operations Sourcing Sales sound judgement risk/control frameworks enterprise resource planning applications business practices financial policies and procedures shared service growth/digital mindset strategic opportunities Communication Skills U.S. GAAP/IFRS Internal Controls SOX requirements Operational Efficiency Supply Chain enterprise risk management processes Technology Integrity Marketing financial reporting information systems

4 hours ago

CB DCO - Risk & Control Assessment

Permanent Job

Mumbai ,

India

Fresher

a month ago

DCO - Risk & Control Assessment (RCA) - Associate

Permanent Job

Mumbai ,

India

Fresher

a month ago

DCO Risk & Control Assessment (RCA) Associate

Permanent Job

Mumbai ,

India

0-2 years

Cisa DB organization risk management Stakeholder Management corporate products analytical Verbal Risk & Controls Sox Systems processes CRISC Quantitative project management Written Communication Internal Audit Excel Iso27001

30 days ago

DCO Risk & Control Assessment (RCA) Vice President

Permanent Job

Mumbai ,

India

0-2 years

Risk & Controls Project Management Risk Management Corporate Banking Analytical Skills Stakeholder Management Quantitative Analysis Verbal Communication People Management Sox Written Communication Internal Audit Excel Information Security Information Technology Iso27001

30 days ago

Assistant Vice President - Internal Audit - Risk & Control Transformation

Permanent Job

Mumbai ,

India

Fresher

a month ago

SVP - Business Risk & Control & Program Management -C14

Permanent Job

Mumbai ,

India

Fresher

a month ago

IT Risk & Control

Permanent Job

Mumbai ,

India

Fresher

a month 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

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

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

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

12 days ago

Internal Audit Manager

Permanent Job

Mumbai ,

India

5-7 years

Internal Audit Training Policies Compliance Audit Procedures Risk Management Risk Control

14 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

Divisional Risk and Control Senior Analyst, AVP

Permanent Job

Mumbai ,

India

2-6 years

Java UI Framework Sql Excel

5 days ago

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Risk And Control Jobs in Thane

RCU Executive-HO & SUPPORT-RA-Risk Control Unit

Lead Risk & Control Analyst

Principal IT Risk & Control

Lead Risk & Control Analyst

Sr Principal IT Risk & Control

Lead Risk & Control Analyst

Lead Risk & Control Analyst

Business Risk and Control Officer - C13 - MUMBAI

Business Risk and Control Officer - C13 - MUMBAI

RCU Analytics Team Member-HO & SUPPORT-RA-Risk Control Unit

S/4HANA Internal Controls and Analytics Manager

CB DCO - Risk & Control Assessment

DCO - Risk & Control Assessment (RCA) - Associate

DCO Risk & Control Assessment (RCA) Associate

DCO Risk & Control Assessment (RCA) Vice President

Assistant Vice President - Internal Audit - Risk & Control Transformation

SVP - Business Risk & Control & Program Management -C14

IT Risk & Control

Internal Audit Executive

Head of Operations, India

Assistant Vice President - FA Reconciliation

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

Internal Audit Manager

Divisional Risk and Control Senior Analyst, AVP

Divisional Risk and Control Senior Analyst, AVP