Risk Control Jobs
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Kotak Mahindra Bank Limited-Bangalore
Job Description
Function : Commercial Bank
Segment : Risk Control Unit
Job Role: . Will manage Commercial Bank RCU activities based at Bangalore
• Will be responsible for controlling fraud risks in Urban / Rural areas
• Will be responsible...
foundit.in -
Tata Consultancy Services-Mumbai
Greetings from TCS !!!
Job Title : IT Risk & Control Specialist
Role- TPRM, Info Security, Data Privacy, Cyber Risk
Location- Chennai, Bangalore, Mumbai, Pune, Kolkata, Hyderabad, Delhi, Gurgaon, Noida
Experience required : 5 to 12 years
Must...
Kotak Mahindra Bank-Mumbai
RoleDepartment Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai South Region Number of Positions 2 Position Grade M3 M4 Identification and assessment of risks to customers and products Investigation and root...
mncjobsindia.com -
KPMG India-Mumbai
in IT internal audit, Information Security/cybersecurity, IT SOX, Third Part Risk Assessment Reporting e.g., SOC1, SOC 2.
• Relevant expertise on CSA STAR requirements, ISO control, NIST Standards, PCI DSS and GDPR requirements.
• Experience...
Kshema General Insurance Limited-Shimoga
Collaborate with IIB and industry for fraud related matters · To facilitate Fraud Risk Management Committee Job Requirements Qualifications MBA/CA/Engineers Experience At least 10-12 years of relevant experience in Fraud Risk control management Base Skills...
7 similar jobs: Kolhāpur, Mysore, Gulbarga, Dharwad, Vijāpura...
Aviva India-Gurgaon
and Cyber Security Compliance
2. Support Operational Risk Control Framework (ORCM) in the organization by conducting sample reviews and effectiveness check on Risk & Control Self-Assessment / Business Standard attestation / Issue Closure/ Risk events/ New launches...
FlexiLoans-Mumbai
will work on: Identify operational risks across credit processes, including loan origination, underwriting, disbursement, and collections. Develop and implement robust control measures to mitigate identified risks, ensuring adherence to company policies...
Kshema General Insurance Limited-Anantapur
Collaborate with IIB and industry for fraud related matters
• To facilitate Fraud Risk Management Committee
Job Requirements
Qualifications
MBA/CA/Engineers
Experience
At least 10-12 years of relevant experience in Fraud Risk control management
Base Skills...
1 similar jobs: Hubli
HSBC-Pune
of Associate Project Manager
In this role, you will:
• Assess and report on the control position of global technology platforms and applications.
• Review risks and issues, determining the risk and impact to the organisation and coordinating risk remediation...
foundit.in -
IDFC FIRST Bank-Mumbai
including but not limited to:
• Defining of Standard Operating Procedures (SOPs), Risk Registers, KRIs and monitoring them.
• Conducting the annual Risk Control Self Assessments.
• Analysing of Incidents being reported and verifying the Corrective...
Eastman Auto & Power Limited-Gurgaon
in Internal Audit in a manufacturing unit work environment and corporate work environment.
The candidate must have good knowledge of Internal Audit controls and compliance reporting risk management and control methodologies.
The position is going to be based...
Kshema General Insurance Limited-Delhi
Collaborate with IIB and industry for fraud related matters
• To facilitate Fraud Risk Management Committee
Job Requirements
Qualifications
MBA/CA/Engineers
Experience
At least 10-12 years of relevant experience in Fraud Risk control management
Base Skills...
Confidential-Ahmadābād
and internal controls.
Roles and Responsibilities
• Own the design, implementation, documentation, assessment, and monitoring of internal control framework, including policies and key risks to ensure that the company has adequate controls to prevent...
FlexiLoans-Mumbai
involves identifying fraud risks, designing preventive measures, managing investigations, and ensuring compliance with internal and regulatory standards. Read more on what we are looking for in the role. What you will work on: Lead the Fraud Control Unit...
HDFC Bank-Mumbai
risk metrics, provisioning for risk acceptance documentation and other information in order to provide a holistic picture of Information Technology Risk posture • Benchmarking of IT controls with global risk & control frameworks such as COBIT, ISO, COSO...
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