210 Rcsa Jobs

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...

Roles and Responsibilities Lead control assurance activities across various business lines, ensuring compliance with regulatory requirements and internal policies. Develop and maintain effective control frameworks, including design, testing, and monitoring of controls. Collaborate with stakeholders to identify areas for improvement and implement corrective actions. Provide guidance on operational risk management best practices to ensure adherence to industry standards. Conduct regular reviews of control documentation, identifying gaps or discrepancies.

Reporting to the VP, Operational Risk Programs & Assessment, this position will play a key role in managing certain Synchrony enterprise-wide operational risk assessment programs performed by both the first and second lines of defense. These programs are maintained to ensure the identification and assessment of the operational risks inherent in all material products, activities, processes, and systems across the organization. Primary scope for this role includes oversight of the Risk Control Self- Assessment (RCSA) Program and Proactive Risk Acceptance Process. This includes working closely with all Risk pillars, as well as first line partners including the Enterprise Process Governance Team...

In person Drive in Pune on 13th-Dec Internal Controls / Operational Risk/RCSA Roles in Pune Were thrilled to announce openings for Internal Controls and Operational Risk roles within the Financial Services sector at our Pune and Chennai offices. Candidates with GCC experience are preferred. What Youll Do: • Execute controls documentation, assessment, monitoring, and reporting activities to ensure compliance with internal standards and regulatory requirements • Perform operational risk and non-financial risk assessments, identifying gaps and implementing remediation plans • Support governance activities, including risk control oversight, issue management, and timely escalation of control fail...

Position Overview We are seeking a highly skilled and technically competent Risk Manager to design, implement, and embed an Internal Control Framework (ICF) from the ground up across company, which spans Managing General Agents (MGA), underwriting entities, and regulated insurance companies across multiple jurisdictions. This role will be pivotal in shaping the Groups risk management maturity by embedding a robust Risk Management Framework (RMF), integrating RCSA processes, KRI metrics, regulatory requirements, and delivering effective Board-level MI and governance. The ideal candidate will have deep expertise in risk management, internal controls, regulatory environments, and cross-border i...

As an Operational Risk Management professional, you will play a crucial role in executing and enhancing the Operational Risk Management (ORM) framework within the organization. Your primary responsibilities will include: - Assisting in strengthening the ORM framework by actively participating in Risk and Control self-assessment (RCSA) exercises - Identifying gaps in processes and controls through thorough process walkthroughs/reviews and working with process owners to formulate action plans for bridging these gaps - Managing Operational Risk (OR) incidents by coordinating with business units for Root Cause Analysis (RCA), resolution, and corrective action plans - Overseeing Third-party risk ...

As a member of the Global Solutions Center of a prestigious French Organization with a service culture focused on "Curiosity," "Constructiveness," and "Solidarity," your role will involve monitoring the quality of Balance Certification for the GBIS. You will ensure high-quality accounting certification by being independent and in a transversal position. You will have access to all procedures and methods necessary to validate accounts cartography in a respectful and homogeneous manner. Additionally, you will be responsible for the allocation of account ownership within your assigned perimeter and will be required to respond to internal and external audit queries while following up and resolvi...

We are urgently hiring for Project Manager Risk Controls Technology Experience: 10+ Years Location: Pune, India ( Hybrid ) Job Description: We are seeking a highly skilled and experienced Project Manager to lead projects within the Risk Controls Technology domain. The ideal candidate will have hands-on experience managing projects related to Risk Control Self-Assessment (RCSA) applications. This role requires strong leadership, technical expertise, and the ability to deliver projects on time and within scope while adhering to risk management frameworks. Key Skills: Strong experience in Risk Control Self-Assessment (RCSA) applications and Risk Controls Technology . Proven track record of mana...

Job Title: Risk Manager Internal Control Framework & Operational Risk Location: Bengaluru, India Department: Group Risk Management / Enterprise Risk Management Framework (ERMF) Reports to: Group Executive Managing Director Risk & Regulation / GCS Position Overview We are seeking a highly skilled and technically competent Risk Manager to design, implement, and embed an Internal Control Framework (ICF) from the ground up across the Group, which spans Managing General Agents (MGA), underwriting entities, and regulated insurance companies across multiple jurisdictions. This role will be pivotal in shaping the Groups risk management maturity by embedding a robust Risk Management Framework (RMF), ...

JOB TITLE: Manager Risk & Compliance DEPARTMENT: Risk Assurance LOCATION: Mumbai / Pune REPORTS TO: Sr. Manager – Risk Assurance

As a Risk and Governance at Barclays, you will play a pivotal role in driving innovation and excellence in the digital landscape. Your primary responsibilities will include: - Supporting as Control Business Partner and overseeing CCO activities for functions such as RCSA, Process Reviews, Governance, Control Assurances, EUDA, Issues, and Risk Events management in alignment with group policies and standards. Your focus will be on evaluating controls, policies, procedures, and standards to identify weaknesses and implement remedial actions. - Coordinating and implementing Barclays policy, standards, and operating model for Issues, Risk Event, and EUDA Management activities within the specified...

Role & responsibilities 1. Risk Assessment: Identify and assess operational risks across various business functions and processes within the NBFC. 2. Risk Mitigation: Develop and implement risk mitigation strategies and controls to reduce operational risk exposure. 3. Compliance Monitoring: Ensure that the company adheres to regulatory requirements and industry standards, addressing any compliance issues related to operational risk. 4. Incident Management: Manage and investigate incidents or events that may result in operational risk, ensuring timely resolution and reporting. 5. Risk Reporting: Generate and present operational risk reports to senior management, highlighting key risk areas an...

Job Title: Risk Management Specialist Location: Chennai Role Overview We are seeking an experienced Risk Management Specialist to join our team in Chennai. The ideal candidate will have hands-on experience in risk governance, control design, and reporting, with strong analytical and communication skills. Key Responsibilities RCSA (Risk & Control Self-Assessment): Conduct and maintain RCSA processes to identify and evaluate risks and controls. Risk Profile: Develop and update risk profiles for business units, ensuring alignment with organizational risk appetite. Control Design: Design and assess controls to mitigate identified risks effectively. Risk Reporting: Prepare and present risk report...

Role Overview: You will be a part of KPMG in India, a professional services firm affiliated with KPMG International Limited. Established in August 1993, KPMG professionals in India leverage a global network of firms and possess knowledge of local laws, regulations, markets, and competition. With offices across major cities in India, KPMG offers services to national and international clients with a focus on rapid, performance-based, industry-focused, and technology-enabled solutions. Key Responsibilities: - Understand the operational risk framework and its nuances. - Develop operational risk policies and other related policies. - Conduct Risk Control Self-Assessment (RCSA) with a deep underst...

Join the HR Control Management team as an Office of Legal Obligations (OLO) Associate, playing a crucial role in driving a consistent and efficient Control Management process and program framework. Ensure compliance with Firmwide risk management standards and support the HR organization through strategic program development and execution. As an Associate OLO Associate within the HR Control Management team, drive strategic initiatives focusing on compliance and operational efficiency. Your expertise in program management and process improvement is essential in aligning with Firmwide risk management standards and supporting the HR organization. If you are a proactive problem-solver with a pass...

Lead small teams and conduct thorough controls and compliance reviews, delivering high-quality deliverables. Identify gaps in member firm compliance. Train and coach junior team members. Review their work and ensure it is completed timely and meets required quality standard. Collaborate with cross-functional teams (including member firm teams) to monitor, review and report on the operation and testing of SoQM controls and other compliance programs. Use Risk and Control matrix to support the review of Control Documentation and Testing documentation. Identify control and/or compliance failures and areas of improvement. Discuss final observations with Managers/Directors/Partners Maintain accura...

Role: Senior Risk Lead Experience: 14 Years Salary: Maxi 40LPA Location: Bangalore Must Have: E2E Risk Management, Risk and controls, Financial Risk or US Retirement. Good to have: BPO Industry Immediate to 60 Days

Control & Compliance Position: Lead-Client Ops Education: CA/CA inter Exp: 12+ yrs Exp in Risk assessment, ToD/ ToE for process controls relating to P2P, O2C, & R2R,SOX principles, COSO Frameowrk. Loc: Jaipur Salary upto.30LPA Regards, Js4u Team

Experience : Total work experience 10+ years. 4-5 years of relevant experience in risk identification and management, Enterprise Risk Management (ERM), Operational Risk Management (ORM), incident governance, compliance and/or audit. Candidate should have worked extensively on maturing the risk culture through diligent initiatives. Ideal candidate having experience in the financial services industry and a working knowledge of regulatory requirements. Profound knowledge of Risk Management (regulatory requirements, industry leading practices & trends in ORM and ERM) Ability to articulate complex concepts and information in a clear, concise, and structured manner. Strong strategic, analytical, a...