206 Risk Monitoring Jobs - Page 6

Process : Risk Lead & Fraud Lead Exp : Min 7 years Location :Chennai Package : 10 LPA Shift : Rotational Cab : NO Regards, Bhuvana bhuvana@jobseeks4u.com

Drives implementation of CDGM initiatives, projects and process improvement activities to enhance the planning and execution of migrations to and from enterprise clinical eDMS at Novartis. Act as CDGM point of contact for partnering with CDGM, IT (internal and external) and business stakeholders to plan and execute migrations to and from eDMS, in line with Novartis business, compliance and operational requirements. Partner with CDGM and business stakeholders, especially those planning in-licensing and out-licensing activities to identify and agree migration business requirements, understand source and target system capabilities and develop/maintain a future migration roadmap. Contribute to a...

As an intern at Fortifai, you will have the opportunity to assist in conducting audits and investigations of global companies. Your responsibilities will include analyzing financial data and preparing reports for management review. You will also participate in meetings with clients to discuss findings and recommendations. Collaboration with team members is key to ensure accuracy and efficiency in auditing processes. You will be involved in identifying areas for improvement in accounting practices and procedures. Through this role, you will gain exposure to various industries and learn about different accounting systems. Additionally, you will take on challenging projects that will enhance yo...

We are seeking an experienced Project Manager with a proven track record to lead cross-functional teams in delivering projects on time, within scope, and on budget. As our Project Manager, you will be the driving strategic initiatives from conception through delivery overseeing risk-aware planning, agile execution, rigorous quality assurance, and post-launch retrospectives while maintaining transparent communication with leadership and customers to achieve our organizational objectives. Key Responsibilities: Define project scope, objectives, deliverables, and success criteria in collaboration with stakeholders Develop and maintain detailed project plans, schedules, resource allocations, and ...

The role is in the Global Risk Monitoring team and involves performing Operational and Compliance Reviews for member firms. This includes reviewing internal controls and processes to ensure they are in line with regulatory requirements and industry best practices. You will work closely with System of Quality Management (SoQM) leads of member firms to monitor, review, test, and report on the operation of relevant SoQM components and controls. This collaborative effort is essential in maintaining a robust risk management framework. Collaboration is key in this role, as you will work with global teams and senior stakeholders across member firms to identify and implement best practices for effec...

Join us as an Analyst- Treasury - Product Control at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful as an Analyst - Treasury Product Control, you should have strong communication skills, including the ability to distil complex issues into an easy-to-digest summary for senior management. You should also possess a strong understanding of Financial Derivatives and Treasury products. Basic/ Essential Qualifications: - Experienced with MS Office toolkit (Word, PPT, Excel, Access Database, etc). - Qu...

Key Responsibilities: A. Credit Policy & Guideline Formulation: Design, develop, and regularly update credit policies , acceptance criteria , and underwriting guidelines tailored for BC/FLDG partners. Customize policy parameters based on factors like partner profiles, customer segments, geographical presence, and risk appetite. Develop and maintain Standard Operating Procedures (SOPs) for risk monitoring teams overseeing partner operations. Ensure alignment of policies with internal risk standards and external regulatory requirements . B. Process Design & Implementation: Design, review, and implement end-to-end processes for the entire loan life cycle managed through BC/FLDG partners, from c...

As a part of Tower Research Capital's team, you will be contributing to the success of the company by assisting in running the beginning and end-of-day activities for Towers India trading operations. Your responsibilities will include ensuring the smooth running of the Risk Monitoring System at the start of the day, downloading required files, connecting exchange applications, and handling Deposit Updates. Additionally, you will liaise with Exchanges and service vendors for troubleshooting, prepare data for exchange audits, and work on month-end activities. You will be supporting clearing and settlement processes across multiple asset classes for India Markets, which involves running the Bac...

The Compliance Advisor assists with the broader planning of business unit compliance programs to ensure that the organization functions in compliance with all relevant laws, regulations, and policies. The primary objective is to prevent illegal, unethical, or improper business practices within the organization. In this role, you will work independently under general supervision and assist team members in identifying, investigating, and reporting compliance risks. Key Responsibilities and Duties: - Support compliance risk assessments to identify issues, concerns, and deficiencies related to compliance. - Assist in investigations in response to complaints and/or potential violations of rules, ...

As a PBE-Onboarding Business Partner at our Private Banking division in Bangalore, you will play a crucial role as the primary liaison for new client onboarding. Your responsibilities will include ensuring that all client submissions for account openings are accurate, complete, and compliant with regulatory standards. This role involves collaborating with stakeholders across Front Office, Operations, Risk, and Compliance to facilitate seamless client onboarding processes. Your success in this position will depend on your ability to coach stakeholders on documentation standards, resolve onboarding-related issues, and ensure adherence to Client Due Diligence, KYC, AML, and Financial Crime comp...

Position Purpose Global Market Quantitative Research (GMQR) Team is responsible for most aspects of quantitative research within the Global Market activities of BNP Paribas, covering Macro, Credit, Commodity and Equity. Is supports flow and structured trading activities with poles in each region. In particular, the team is responsible for the development of pricing, risk, margin, and profitability models and their implementation in the global analytics library. GMQR Resources & Financing Optimization provides expert solutions for funding optimization, inventory management and scarce resources optimization. The team develops sophisticated models and put in place the infrastructure and the tec...

What you will work on: Oversee the company's credit policies, procedures and processes related to SCF and HVC business, ensuring all risks are addressed appropriately through evaluation and developing required risk frameworks. Directly responsible for the credit quality and risk performance of the company and the SCF and HVC businesses. Develop and review Early Warning System (EWS) reports. Periodic review of portfolio in accordance with current Industry scenario and recent RBI Circular, making amendments to Policy accordingly. Keeping a tab on external economic environment, regulatory policies and competition with a view to ensure strong business growth. Ensuring system automation for impro...

Role Objective To manage the commercial, financial, and contractual aspects of water infrastructure projects under the PPP model, ensuring cost control, risk mitigation, and effective stakeholder management. Key Responsibilities Budget Management & Control Develop, monitor, and control project budgets, ensuring alignment with concession agreements and project objectives. Track actual costs against budgets, identify variances, and recommend corrective actions. Regularly update cost forecasts and financial reports for management review. Cost Estimation & Analysis Prepare detailed cost estimates during feasibility, design, and construction phases. Analyze project requirements to identify opport...

Opportunity Evaluation & Research, Business Case Development, Deal & Project Management, Portfolio Monitoring, Stakeholder Collaboration. Exposure to multi-sector analysis, with preference for candidates having experience in manufacturing business. Required Candidate profile CFA, MBA (Top-tier institutions preferred) or equivalent finance/strategy qualification. 2–4 years’ experience in investment banking, consulting, corporate strategy, private equity.

Join our team at JPMorganChase and play a key role in optimizing our trading operations. This position provides a unique opportunity for career advancement and skill development as you contribute to the success of our trading and portfolio management businesses. Working within a dynamic team, your expertise and growth will drive impactful change and innovation. As a Trading Services Analyst at JPMorganChase, you will be responsible for executing and processing trade orders to ensure the seamless operation of our trading and portfolio management activities. Your contributions will significantly impact the team's performance and overall trading services. From supporting order execution to sett...

You have an opportunity for Enterprise Risk at Thane location with INVOICEMART - A.Treds, a national level online platform facilitating financing of Receivables of Micro, Small and Medium Enterprises (MSME) from buyers through financiers. The business involves opening accounts, uploading, accepting, discounting, and settlement of Invoices and Bills of Exchange via Factoring and Reverse Factoring, along with providing other services as permitted by the RBI. Invoicemart is an online receivable discounting platform that facilitates short-term financial transactions among financers, buyers, and sellers in a smooth and efficient manner. For more information about the organization, please visit ww...

The Operations Risk & Regulatory Control (ORRC) Division is a global team responsible for Operational Risk & Regulatory Governance, reporting, oversight, and support for Operational Risk Management. We currently have an opportunity within the Operations Risk Governance (ORG) team. ORG is a global risk function within ORRC to ensure risk governance and reporting, promote risk culture, maintain/ enhance operational risk mitigation strategies. ORG Is Tasked To Ensures adequate controls are in place to mitigate Operational Risk across Operations and to protect the firm from such risks. Report to Senior Management on operational risk issues. Assist in embedding an Operational Risk culture through...

Job Summary To us, good performance is about much more than turning a profit. It&aposs about showing how you embody our valued behaviours as well as our brand promise, Here for good. We&aposre committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Risk Analysis and Advisory. The candidate is highly skilled individuals with Practioners level experience i...

This is an important role within the overall IT Risk Management function. You will be responsible for developing and reviewing processes and policies related to Bank Technology to identify, assess, and mitigate technology risks. Working closely with IT and Business teams, as well as other enabling functions, you will evaluate new and existing technologies and regulatory requirements from a risk assessment and mitigation perspective. You will collaborate with various functions to create assessment processes and checklists, review them periodically, and ensure their adherence by all stakeholders. Additionally, you will recommend Key Risk Indicators for the IT environment to maintain a robust f...

You will be joining M&G Global Services Private Limited, a subsidiary of M&G plc, with a rich history spanning over 170 years in the savings and investments industry. At M&G, our mission is to empower individuals to make confident decisions about their finances. We offer a wide range of financial products and services through Asset Management, Life, and Wealth divisions, all working together to provide exceptional financial outcomes for our clients and shareholders. As a Manager, Business Assurance and Controls Testing in the Risk & Resilience function, you will play a crucial role in advising and challenging key stakeholders to effectively manage risks and provide valuable business insights...

Neerinfo Solutions is a leading executive search firm providing services to leading IT services, Manufacturing, Captives, and BFS companies. Our client, a Top Tier 1 IT Services Company, is looking to hire for a Security Operations Center (SOC) role in Pune. The ideal candidate should have at least 7 years of experience and be comfortable working in a permanent position with rotational shifts, including night shifts. Transport facility will be provided by the company, and female candidates are preferred. As a SOC Shift Supervisor, you will be responsible for managing a team of SOC Operators who assess, analyze, and respond to global security incidents. Your role will involve overseeing the e...

The Associate Clinical Development Director (Assoc. CDD) plays a crucial role in contributing to the development of protocols for assigned global clinical trials, monitoring scientific aspects, and ensuring the reporting of high-quality data. Depending on the size and complexity, they may also provide support in developing the clinical and scientific strategy for specific sections of a clinical development program. Their responsibilities encompass overseeing all operational aspects of clinical trials, from planning and execution to interpreting research findings and managing data collection activities and clinical operations. Additionally, they are responsible for complete oversight of budge...

Roles and Responsibilities Review and Analysis of historical loan data to understand the pattern from default point of view Experience in NBFC /Housing Loan or Wheels risk underwriting and Risk Monitoring. Should have experience either in Housing loan/ wheels or NBFC product. Experience in Process/ Policy drafting. Apply statistical tool to analyse the pattern and come with detailed assessment Review and Prepare risk dashboard for management which shows all important risk parameters Develop rating model/scorecard for various retail and corporate loans based on historical data . Coordinate with various stakeholder for the rating model implementation Prepare and maintain database of loan produ...

Conduct data mining and statistical analysis to assess investment risks. Perform model validation and backtesting to ensure the accuracy and reliability of risk models. Develop and implement automation and data plumbing processes to improve efficiency. Build and maintain business intelligence tools to support risk management and decision-making. Assist in key BAU activities such as risk monitoring, investigation, and reporting to meet deadlines. Stay updated on industry trends related to fintech and risk modeling. Education: Degree in Finance, Economics, Statistics, Mathematics, Computer Science, or a related field. CFA or FRM certification is highly desirable. Technical Skills: Strong codin...

As a Trade Enabler in the Workflow Solutions team at Deutsche Bank, you will be a part of a dedicated team responsible for providing front-to-back FX solutions to clients globally. The Workflow Solutions team offers a fully integrated global product platform with exceptional solutioning capabilities. At DB Centre in Mumbai, you will be part of a team focused on Platform Management, Analytics, Sales & Trading Enablement, and Risk Management Support across client flows worldwide. In this role, you will need to follow a global approach for trade support and platform monitoring capability, ensuring the proper functioning of system orders, hedging, and client trade capture infrastructure. You wil...