30555 Risk Management Jobs - Page 6

As an Internal Auditor at Loom Solar, your role involves conducting internal audits and special assignments based on management requests. You will be responsible for preparing annual plans for internal audit, revenue assurance, and the external internal auditor audit plan. Engaging in enterprise risk management, including quarterly reporting to top management, investigating whistle-blower complaints, and setting up data analytics for continuous control monitoring will be part of your responsibilities. Additionally, you will ensure timely reporting of key audit observations to the leadership team and develop a strong review mechanism within the team. Key Responsibilities: - Conduct internal a...

About Bright Bright is a consumer fintech that helps Americans get out of debt, with the power of data science and machine learning. It is a mobile app that combines all the tools and tech needed to manage and get rid of debt. Bright's tools include credit score building, automated debt paydown plans, financial planning, budget planning tools, and refinance loans. It works with credit cards, student loans and car loans. Bright has had 6x growth in the last year, with 300,000 users, and more than 100,000 ratings and reviews. Bright is backed by three major venture capital funds (Sequoia, Falcon Edge and Hummingbird) and with top angel investors from the US, UK and India, Bright has raised +$4...

Role Overview: As a Litigation Manager at our company, you will be responsible for managing in-house Litigation matters on a Pan India basis for the entire One97 group. Your role will involve Litigation Management and Control, drafting legal documents, handling court appearances, managing external counsel, coordinating with cross-functional teams, and conducting legal research. You will play a crucial role in ensuring compliance with regulatory norms and developing litigation strategies. Key Responsibilities: - Litigation Management and Control. - Drafting legal notices, written statements, replies, representations, presentations, and providing legal advice. - Handling Police complaints/noti...

The CoinDCX Journey: Building Tomorrow, today At CoinDCX, we believe CHANGE STARTS TOGETHER. You are the driving force that will help us make Web3 accessible to all. In the last six years, we have skyrocketed from being India's first crypto unicorn to carrying a community of over 125 million with us. To continue maximising the adoption and acceleration of Web3, we are now focused on developing cutting-edge products, addressing accessibility and security challenges, and bridging the gap between people and Web3 technologies. While we go ahead and keep dominating the Web3 world, we would like to HODL you on our team! Join our team of passionate innovators who are breaking barriers and building ...

As a Safety Officer, your role involves ensuring that all interior fit-out projects maintain compliance with safety regulations and create a safe working environment. You will be responsible for managing the storage and inventory of materials on-site. Your key responsibilities include: - Overseeing safety measures to ensure compliance with local regulations and company policies - Conducting regular safety audits, hazard identification, and risk assessments - Arranging training sessions for workers on safety procedures and emergency protocols - Monitoring ongoing operations for safety, investigating accidents, and submitting detailed reports - Conducting site inspections to ensure compliance ...

Program Manager About Us Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. WHY JOIN CAPCO You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services industry. MAKE...

As the Vice President of Finance Operations at TOVO Restaurants, you will play a pivotal role in overseeing the entire financial spectrum of the company. Your responsibilities will include optimizing financial processes, enhancing operational efficiency, ensuring regulatory compliance, and guiding the long-term financial health of TOVO. Your strategic thinking, operational mindset, and extensive experience in financial governance will be instrumental in driving financial performance, supporting growth, and enabling the company to achieve its ambitious expansion goals. **Key Responsibilities:** - Lead the end-to-end financial management and operations of TOVO, including budgeting, forecasting...

As a Relationship Manager in the Private Banking sector at Standard Chartered, your primary responsibility is to drive profitable growth by acquiring, developing, and servicing long-term relationships with High Net Worth (HNW) clients. Here's a breakdown of your key responsibilities: - **Strategy**: - Drive profitable growth by managing your own client book effectively. - Deliver Net New Money (NNM), Assets Under Management (AUM), revenue growth targets, and key operating metrics. - Generate a healthy pipeline of target market prospects, convert them into clients, and grow the client portfolio size. - Implement asset allocation according to client needs and model portfolios as benchmarks. - ...

Job Description: About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio and operating across the world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting edge technology tools, and industry leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day complia...

As a Release Lead in the NZ Pacific Domain at ANZ, your role involves providing project planning, management, and oversight for key initiatives and implementation projects. Your responsibilities include ensuring that projects are closely aligned with ANZ Technology strategic priorities, completed on time, within scope and budget, and with a high quality of deliverables. You will coordinate resources and interdependencies across multiple streams of work, leading a diverse project team comprising internal staff, vendors, and contractors. Your experience in large, complex, dynamic environments will be essential for success in this role. Effective communication, negotiation, and influencing skil...

As a Compliance Manager at TMF's India offices, you will be responsible for overseeing all AML/CFT, Compliance, Risk, and Governance matters. Your role will involve supporting the offices to meet both the Group's expectations and regulatory standards, as well as addressing local specifics required by regulations and business needs. You will play a crucial role in ensuring that policies and procedures are understood and followed by the business, while also adapting to changing priorities and regulatory requirements. Key Responsibilities: - Promote and enhance the compliance, risk, and governance culture within TMF in India - Act as the Compliance Officer and MLRO (Designated Officer) for the ...

Role Overview: As a Project Manager at Glamwood Interiors, you will be responsible for overseeing multiple interior design projects from start to finish. Your main goal will be to ensure seamless execution and client satisfaction by managing and coordinating all aspects of the assigned projects. You will work closely with clients, architects, designers, and contractors to meet project objectives within the scope, budget, and timeline. Additionally, you will be expected to conduct site visits, inspections, and quality control to monitor project progress and resolve any issues promptly. Your leadership and guidance will be crucial in fostering a collaborative and productive work environment fo...

Role Overview: As a Corporate Lawyer based in New Delhi, your main responsibility will be to provide legal support and advice on corporate governance issues, draft and review contracts, ensure legal compliance, and represent the company in legal matters. You will be tasked with conducting legal research, preparing legal documents, and coordinating with external legal counsels. Moreover, you will play a key role in assisting with mergers and acquisitions, managing corporate records, and offering guidance on risk management. Key Responsibilities: - Provide legal support and advice on corporate governance issues - Draft and review contracts and legal documents - Ensure legal compliance - Repres...

Role Overview: As a Regulatory Compliance Specialist, you will be responsible for ensuring adherence to all regulatory requirements in the financial services industry. Your role will involve interpreting regulatory guidelines, preparing reports, and collaborating with different departments for comprehensive compliance management. Key Responsibilities: - Maintain strict control over the Organizational Data Repository related to Regulatory Compliance for the preparation of regulatory reports, dashboards, and presentations. - Interpret regulatory circulars and guidelines, assisting the Compliance Officer in conducting gap analysis and ensuring the implementation of new regulatory guidelines. - ...

As a Manager, Purchasing at Worley, you will collaborate with the existing team to manage contracts and subcontractors for projects, provide contract management expertise, and ensure compliance with Worley and customer business management systems. Your role will involve setting up, drafting, and gaining approval of contract plans and procedures, overseeing the entire procurement process for complex building construction works, and leading a team on projects. Key Responsibilities: - Manage the Contracts/Subcontracts team assigned to the project(s) - Provide contract management expertise to the project(s) - Contribute to setting procurement strategy for construction works - Prepare and negotia...

As a Project Coordinator, you will play a crucial role in coordinating internal resources and third parties/vendors to ensure flawless project execution. Your main responsibilities will include: - Developing project scopes and objectives, involving relevant stakeholders, and ensuring technical feasibility - Ensuring resource availability and allocation - Developing a detailed project plan to track progress - Using appropriate verification techniques to manage changes in project scope, schedule, and costs - Measuring project performance using suitable systems, tools, and techniques - Reporting and escalating to management when needed - Managing relationships with clients and stakeholders - Pe...

You will be a part of the "Financial Services Risk Management" team at EY, where you will support banking groups and financial institutions in transforming their Risk and Finance functions to adapt to the evolving environment and maintain performance. - Transform, optimize, and evaluate risk management processes and controls - Implement and review internal rating policies and systems in compliance with regulations - Methodically implement and review the adequacy of capital for banks and financial institutions based on risk appetite (ICAAP, Risk Appetite) - Enhance stress testing and balance sheet projection mechanisms, income statement, and regulatory ratios - Support the implementation of m...

Join Barclays as Assistant Vice President - Controls Assurance where core responsibility is to execute design assessment and operating effectiveness testing of controls in accordance with testing plans and aligned to relevant policies, procedures and quality standards providing assurance to Management that the processes and controls within the reviewed Business Unit are effectively designed and operating to mitigating the identified risks. At Barclays, we don't just anticipate the future - we're creating it. To be successful in this role, you should have below skills: Qualified Chartered accountant with 6-8 years of post-qualification experience (preferably from big 4's consulting firms) in ...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

Embark on a transformative journey as BCUS Process Advisor at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes with risk management initiatives. You will take ownership of your work and provide first-class support to our clients with expertise and care. Key Critical Skills Required For This Role Include The ideal candidate will have excellent communication skills, a problem solving mindset, and a strong commitment to resolving complaints in a professional and timely manner. Proven experience in Customer service role in voice or back office process. Conflict resolution skills and the ability to handle difficult or emotional conver...

Job Description About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-e...

As a TSY Risk Governance and Control Officer at HSBC, you will play a crucial role in driving the conduct agenda and implementing additional Liquidity & Funding, Capital & Stress Testing, and IRRBB related risks into the Risk Management Framework. Your responsibilities will include: - Assisting in driving the conduct agenda. - Implementing additional Liquidity & Funding, Capital & Stress Testing, and IRRBB related Risks into the Risk Management Framework. - Running Risk and Control Assessments in BAU, including related governance, testing, and evidence work. - Ensuring that Data, Digital, and Transformation programs align with the Risk and Control Framework. - Reviewing new policies and stan...

Role Overview: Cashfree Payments is seeking a highly experienced professional to take on the role of a Senior Manager - Fraud Risk Strategy. This position involves developing and implementing robust policies and frameworks to manage financial crime risks, including Anti-Money Laundering (AML) and fraud prevention, while ensuring compliance with regulatory requirements. What You Will Do: Policy Development & Oversight: Strengthen and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention, and detection mechanisms. This includes developing, maintaining, and overseeing policies, processes, and product-level interventions ...

As a Derivatives Analyst or Trader at Liquide, a fast-paced Fintech startup, your role will involve recommending intraday trades in index options and stock futures, preparing comprehensive derivative reports, and delivering actionable insights to enhance trading performance. Your strong analytical abilities, sound decision-making skills, and deep understanding of the derivatives market will be crucial in this dynamic environment. **Key Responsibilities:** - **Intraday Trading Recommendations:** - Monitor live markets to identify and recommend intraday trading opportunities in index and stock futures & Options based on strategic analysis. - Stay updated on market trends to provide timely and ...

As the Head of MICE Operations at Benchmark Incentive and Leisure Travels Pvt Ltd, your role is crucial in leading the operational team to ensure successful delivery of MICE events for clients worldwide. Key Responsibilities: - Develop and implement strategic plans and initiatives for effective delivery of MICE events & Travels. - Lead and manage a team of MICE Operations Executives, setting goals, providing coaching, and evaluating performance. - Oversee planning, coordination, and execution of MICE events, including costing, managing budgets, timelines, logistics, and vendor relationships. - Ensure compliance with legal and regulatory requirements for MICE events, including health and safe...