Risk Control Jobs in Jaipur
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Search Results - Risk Control Jobs in Jaipur
Sikich India-Jaipur
for: Work as part of implementation team on Oracle Cloud Risk Management Cloud (RMC) Security & Controls projects as a functional lead from initiation to completion, ensuring the delivery of innovative solutions aligned with client priorities Advise clients...
Suncrypto-Jaipur
candidate should have 2-4 years of experience in internal audits, compliance audits, operational risk assessments, and the development of risk registers, risk control matrices (RCM), and Risk and Control Self-Assessments (RCSA), especially for KYC/AML...
bluCognition-Jaipur
in this exciting journey.
Position: Risk Analytics - Assistant Manager / Manager
What will your day look like?
Leading a dynamic team to deliver high impact risk solutions across credit risk (underwriting, exposure controls and line management)
Work...
PamTen Inc-Jaipur
and understanding of audit standards and practices, and control frameworks Proven experience with internal and external audits EDUCATION and/or EXPERIENCE: 7+ years direct experience in compliance, information security, IT audit, and/or risk management.
Bachelor's...
FineLabs-Jaipur
Key Responsibilities: IRAP and C5 Compliance: Support efforts to align with the InfoSec Registered Assessors Program (IRAP) and Cloud Computing Compliance Controls Catalogue (C5) requirements, ensuring all necessary controls are implemented...
SourceHOV-Jaipur
implementing and monitoring security controls, and ensuring compliance with relevant regulations and industry standards. The ideal candidate will possess a strong understanding of cybersecurity concepts, risk management frameworks, and regulatory requirements...
PI Health Sciences-Jaipur
/ Pharmaceuticals Mfg.
Key Responsibilities:
Strategic
• Identify concerns for implementation of Process Safety control measures at various stages of Process life cycle at site
• Assist and advice Head EHS in the fulfilment of statutory or all other obligations...
Suncrypto-Jaipur
to identify potential AML/CFT risks.· Implement and manage risk-based approaches to AML/KYC compliance.· Monitor and report on the effectiveness of AML/KYC controls. Compliance Monitoring and Reporting· Oversee the monitoring and investigation of suspicious...
Capgemini-Jaipur
and maintain policies and procedures that support compliance with GxP, SOX, and other relevant regulatory frameworks (e.g., FDA, EMA, ISO standards).
Risk Management & Internal Controls: Implement and monitor effective internal controls to ensure financial...
NAV India-Jaipur
visionary leadership on compliance & ethics related issues, proactively monitor regulatory changes, and collaborate with various departments to embed compliance into the organization’s strategic risk management framework.
Key Responsibilities:
1. Strategic...
Digbi Health-Jaipur
data scientists, genomic experts, clinicians, and proven business builders focused on empowering over 100 million individuals who struggle under the misguidance of one-size-fits-all chronic care programs, and the stigma of poor self-control while...
Deutsche Bank-Jaipur
policy within Deutsche Bank DB DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse...
mncjobsindia.com -
SRA Staffing - SRA Group-Jaipur
on stability, quality and functionality against service level expectations.Start of day checks, continuous monitoring, and regional handover.Perform same day risk reconciliationsDevelop and maintain technical support documentation.Identifies ways to maximize...
Shubhashish Homes (Recognised Best Workplaces in Real Estate)-Jaipur
Internal Controls & MIS
v Review the company's existing process for evaluation of risks and identification of loose internal controls, suggest and implement requisite changes, if any.
v Supervise the process of defining and documenting the SOPs of work...
Revolut-Jaipur
laundering risks and maintaining systems and controls. Be warned, this is a very hands-on role.
Up for the challenge? Let’s get in touch.
What you’ll be doing
Defining, developing, managing, refining, and documenting the Financial Crime and AML programme...
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