30745 Risk Management Jobs - Page 21

About The Role Skill required: Marketing Operations - Digital Project Management Designation: Digital Content Management Assoc Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Help balance increased marketing complexity and diminishing marketing resources. Drive marketing performance with deep functional and technical expertise, while accelerating time-to-market and operating efficiencies at scale through Data and Technology, Next Generation Content Services, Digital Marketing Services & Customer Engagement and Media Growth Services.Role requires Digital Marketing Ads & Promotion creation/designOverseeing the planning, execution, and delivery of p...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FSCM Treasury and Risk Management (TRM) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that application requirements are met, overseeing the development process, and providing guidance to team members. You ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within y...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Project System (PS) Good to have skills : Energy Fundamentals Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project requirements are met, facilitating discussions to address challenges, and guiding the team in implementing ...

About The Role Project Role : Full Stack Engineer Project Role Description : Responsible for developing and/or engineering the end-to-end features of a system, from user experience to backend code. Use development skills to deliver innovative solutions that help our clients improve the services they provide. Leverage new technologies that can be applied to solve challenging business problems with a cloud first and agile mindset. Must have skills : SAP FSCM Treasury and Risk Management (TRM) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Full Stack Engineer, you will be responsible for developing and ...

Role & responsibilities 70% -Technical expertise- network and application security and cloud (Certifications-AWS, AZURE, GCP) 30%- risk mgt Exposure OR audit exp (Must have) foundational knowledge across key areas of cloud security, With further depth in risk frameworks, cloud models, and practical exposure to tools and controls Preferred candidate profile those who have certification in any of this - CISA/ CISSP/ AWS/ AZURE/ GCP/ CEH

Role & responsibilities MBA/Mtech/MS full time with minimum 3 year experience. IT Audit + SAP experience with knowledge of IT governance practices Prior IT Audit knowledge in areas of ITGC, ITAC (application/automated controls) SOX 404, SOC-1 and SOC-2 Audits Good to have knowledge of other IT regulations, standards and benchmarks used by the IT industry (e.g. NIST, PCI-DSS, ITIL, OWASP, SOX, COBIT, SSAE18/ISAE 3402 etc.) Technical Knowledge of IT Audit Tools with excellent knowledge of IT Audit process and methodology Exposure to Risk Management and Governance Frameworks/ Systems will be an added advantage Exposure to ERP systems will be added advantage Strong project management, communicat...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : CyberArk Privileged Access Management Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating ...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeUnderstand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent ...

About The Role Skill required: Commercial Banking Operations - Core Banking Designation: Banking Operations Analyst Qualifications: BBA/BCom/Master of Business Administration Years of Experience: 3 to 5 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding ...

About The Role Skill required: Banking Services - Retail Banking Card Operations Designation: Quality Auditing Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? In this role, you will be responsible for managing various customer request and queries from Law agency and third-party firmsPerforming customer account reviews, Transaction hold placements, extraction of account summary and communications to law firms, customers and agenciesReview the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationAdequate knowledge in reviewing and...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? "Key ResponsibilitiesAssist in the following tasks to senior colleagues in the Internal Controls Team:Evaluate and document the Operating Effectiveness of the ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? "Key ResponsibilitiesAssist in the following tasks to senior colleagues in the Internal Controls Team:Evaluate and document the Operating Effectiveness of the ...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Investigating and resolving customer disputes and ensuring compliance with relevant regulations and industry standards, and providing exceptional customer serviceTo perform role of subject matter expert Review the dispute claim to determine the authenticity of the card chargeback claim and honor the request as per regulation E. What are we looking for? Written and verbal communicationAbility to understand and analyze customer disputes, gather relevant information, an...

Role & responsibilities : About the Role As a Project Review Associate at Rexera, you will review condominium project documents, ensure regulatory compliance, and help manage financial risk. This role requires a strong background in underwriting U.S. mortgages, knowledge of borrower income and assets, and experience reviewing escrow and condominium documents. Key Responsibilities: 1. Project Review and Analysis: • Follows and complies with current Agency and Investor project guidelines to ensure standards are met for mortgages sold and delivered, secured by units within Condominium Projects for various investors; Fannie Mae, Freddie Mac, FHA, VA, and various Jumbo investors, as well as Co-op...

Role & responsibilities Fraud Identification & Control (Pre and post approval) Verify loan documents through empaneled agencies to curtail fraud at entry level. Ensure sampling effectiveness in order to control application fraud. Ensure background / profile checks on profile of customer / various agencies through market intelligence/feedback. Handle fraud detection and investigation by empaneling good agencies with the relevant experience and expertise to handle such cases, ensuring proper SLAs with the agencies. Prepare a corrective action plan based on the intensity of fraud penalizing the customer / channel/ associate involved in committing the fraud. Ensure corrective action and set poli...

Job Description: Manager - Finance, Strategy, and Operations (Chartered Accountant only) Location: Kolkata Department: Finance, Strategy C Operations Reporting To: Managing Director Job Type: Full-Time About the Role We are seeking a dynamic Chartered Accountant (CA) to lead our Finance, Strategy, and Operations functions. The ideal candidate will drive nancial planning, strategic initiatives, and operational excellence while ensuring alignment with organizational goals. This role demands strong analytical acumen, leadership in cross-functional collaboration, and expertise in nancial compliance and risk management. Key Responsibilities 1. Financial Management • Develop, monitor, and optimize...

Job Location - Gurugram or Mumbai Ramboll is a leading transportation infrastructure consultancy committed to delivering innovative and sustainable solutions. With a focus on excellence and a reputation for delivering high-quality projects, we are seeking a dynamic and experienced professional to join us as the Design Engineer – Highways for our domestic transportation business at Gurguram and Mumbai Office. As the Design Engineer – Highways, you will play a pivotal role in advancing our transportation infrastructure projects. As a key member of our engineering team, you will contribute to the delivery of projects. Responsibilities As a design engineer, your key responsibilities will be: To ...

As an Associate in the Private Banking Operations team, you will be responsible for supporting daily OTC Derivatives activities from order execution to settlement. Your role will involve collaborating with business stakeholders and partners to ensure efficient operations and compliance with regulatory requirements. If you are motivated and experienced in driving process improvements, this position is the perfect fit for you. Key Responsibilities: - Provide first-class client experiences through transactional management. - Ensure accurate and timely trade capture within regulatory timelines. - Develop understanding of local regulations for OTC Derivatives. - Make sound decisions on operationa...

As a Cybersecurity Specialist, you will play a crucial role in enhancing the organization's security posture by driving the cybersecurity strategy and governance. Your responsibilities will include developing and implementing security policies, frameworks, and best practices aligned with business objectives. You will act as a key security advisor to stakeholders, providing risk-based recommendations and collaborating with legal, compliance, and product teams. Key Responsibilities: - Drive cybersecurity strategy aligned with business objectives - Develop and implement security policies, frameworks, and best practices - Act as a key security advisor to stakeholders - Work with legal, complianc...

As a Senior Project Engineer at the company, your role will involve planning, organizing, and managing resources to ensure projects are completed within the specified time frame, budget, and quality standards. You will collaborate closely with architects, contractors, and other stakeholders to ensure project execution aligns with the established plan. Key Responsibilities: - Monitor the progress of work according to the Master project schedule - Ensure alignment of work at the site with drawings and specifications - Provide timely reminders to contractors regarding schedule delays - Verify workability and adherence to standards in the work statement submitted by contractors - Anticipate and ...

As a member of the System Validation Services (SVS) team at our company, your primary responsibility will be to support and enhance the compliance of our technology solutions and offerings. You will be involved in standardized, harmonized, and streamlined validation/qualification activities based on current GxP requirements and risk management principles. Your contribution will be crucial in defining, adopting, and overseeing compliance processes and standards that serve as the fundamental baseline for Infrastructure Life Cycle, Software Development Life Cycle, Technology Quality Life Cycle, and delivery. Additionally, you will collaborate with the business to identify and implement continuo...

As the Head Outbound Logistics at our company, your role is crucial in developing and implementing a comprehensive logistics strategy that aligns with the organization's goals and objectives. You will be responsible for identifying opportunities for cost savings, process improvements, and enhanced efficiency within the logistics function. Collaboration with other departments to integrate logistics planning with overall business planning will be key to your success. Key Responsibilities: - Develop and implement a logistics strategy aligned with organizational goals - Identify opportunities for cost savings and process improvements - Collaborate with other departments for integrated logistics ...

As a Vice President in Barclays Product Control - Equities team, you will play a crucial role in managing the Line PC team to ensure the completeness and accuracy of the books and records, including P&L and Balance Sheet substantiation and reporting. Your responsibilities will include monitoring trading activity for compliance with policies, providing technical and operational analysis to management, and collaborating with various departments such as Front Office business, Financial Control, and Technology. To be successful in this role, you should have: - Minimum 5 years of product control experience in an Investment bank. - In-depth knowledge of Financial products and markets in the releva...

Role Overview: As a Lead Product Manager at the company, you will be responsible for overseeing the Global Compliance product line to ensure alignment with company objectives and market demands. Your key duties will involve: Key Responsibilities: - Developing a comprehensive product strategy and vision for the compliance products - Managing the end-to-end product development lifecycle, from ideation to launch and beyond - Collaborating with design and engineering teams to create user-friendly compliance solutions - Establishing relationships with key customers to understand their compliance challenges - Incorporating customer feedback into product design and development - Utilizing data and ...