0.0 years

0 Lacs

gurugram, haryana, india

On-site

About Us JOB DESCRIPTION SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any d...

Posted 1 week ago

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Control Assessment Team, DCO/Risk team Deutsche Bank

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

Role Overview: You will be part of the Control Assessment Team in the DCO/Risk team at Deutsche Bank, responsible for supporting Operations with first-line operational risk management across IB & CRU. Your role will involve executing day-to-day operational risk & control testing work related to various IB and CRU Operations sub-functions and contributing to the delivery of risk assessment reviews. This high visibility role requires the ability to work independently, learn complex concepts quickly, build strong relationships, and work collaboratively with business teams globally. You will play a key role in delivering the control testing plan in line with the Target Operating Model establishe...

Posted 3 weeks ago

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Specialist, Risk Review Standard Chartered India

0.0 - 3.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Quality Assurance (QA) professional at Standard Chartered, you will be responsible for providing independent assurance on Balance Sheet Substantiation submitted by the First Line Account Owners. Your main role will involve reviewing and challenging the quality of substantiations/reconciliations to ensure the assertions of existence, completeness, accuracy, cut off, valuation, and presentation of the balances are met. Your key responsibilities will include performing Balance Sheet Assurance Reviews in alignment with the Framework, identifying key risks and control weaknesses, collaborating with stakeholders to develop mitigation plans, engaging in Agile/Thematic Assurance Reviews, assess...

Posted 1 month ago

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Control Assurance Infosys BPM

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

The primary purpose of your role is to support the ongoing management, maintenance, and assurance of the Financial Controls Framework to ensure compliance with the revised UK Corporate Governance Code, specifically provision 29. This includes delivering the annual scoping exercise, assurance testing, and reporting of controls to cover associated risks. You will be responsible for updating the materiality assessment and categorization of controls in the Financial Controls Framework based on the most recent financial numbers and risk assessment. Additionally, you will assess changes in the business that may impact the materiality of controls and design/implement new controls to cover new risks...

Posted 2 months ago

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Financial Crime Analyst Dynpro

1.0 - 3.0 years

1 - 3 Lacs

Hyderabad

Hybrid

We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to k.arpitha@dynpro.in/ reach out to me on 7975510903 (whats app only) Key Responsibilities: Support day-to-day compliance activities under AML/CFT and Trade Control programs Conduct assurance testing, compliance reporting, and sanctions screening Assist in preparing templates, reports, training content, and internal documentation Handle due diligence and vetting-related queries from engagement teams Collaborate on cross-functional compliance and risk-related projects Support management of electronic platforms and compliance tools Key Skills Required: Strong analytical, proble...

Posted 4 months ago

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