Risk Control Jobs in Sūrat
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Search Results - Risk Control Jobs in Sūrat
Kshema General Insurance Limited-Sūrat
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-Sūrat
and internal controls.Roles and ResponsibilitiesOwn 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 unintentional...
Cimpress India-Sūrat
growth. What You Will Do: ● Be a part of the Internal Audit Team at a high-growth and technology-driven organization. ● Build an understanding of the company’s business and its governance activities captured in the internal control risk matrices...
Pacific Group of Companies-Sūrat
Assess the adequacy and effectiveness of internal controls, processes and procedures, scope for improvement.
1. Risk assessment
• Identify the existing & potential risk in any process or procedure of support and operations department.
1. Identify...
bluCognition-Sūrat
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...
Pacific Group of Companies-Sūrat
the adequacy and effectiveness of internal controls, processes and procedures, scope for improvement.
Risk assessment
Identify the existing & potential risk in any process or procedure of support and operations department.
Identify loopholes and recommend risk...
PamTen Inc-Sūrat
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...
Positec-Sūrat
of goods for customers, increase sales, organize effective risk control for customers in the region； 5. Order fulfillment: Skilled in various methods of sales forecasting and operating principles, accurately forecast regional sales, regularly review...
MAX Security-Sūrat
Company Profile:Max is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai. Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret Services we operate in 160...
Red Envelope Consultants-Sūrat
and risk management.
• Lead and manage audit engagements of banks, financial institutions, and NBFCs.
• Plan audit scope, objectives, and timelines, ensuring timely and quality delivery of audit reports.
• Assess and evaluate internal control systems...
SourceHOV-Sūrat
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...
Aerocraft Engineering-Sūrat
and control systems.
• Analyze customer requirements to design innovative solutions tailored to industry needs.
• Ensure all designs comply with safety standards, quality protocols, and industry regulations.
• Conduct feasibility studies, risk assessments...
FineLabs-Sūrat
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...
Red Envelope Consultants-Sūrat
will be part of a team of auditors, ensuring high-quality audits are delivered on time, while complying with regulatory standards. The role requires strong team work, sound technical knowledge, and a deep understanding of banking regulations and risk...
Revolut-Sūrat
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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