Risk Control Unit Jobs in Gurgaon

Gurgaon / Gurugram, India

and testing. Work closely with senior leaders and their representatives to ensure appropriate risk management, mitigation and/or elimination not limited to Control Assertion and Testing Compliance activities Not Mentioned

from: Monsterindia.com - 5 days ago

Gurgaon / Gurugram, India

services to management and business units on risk management, control frameworks, and best practices. Assist in the development and implementation of effective risk mitigation strategies. Ensure compliance Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

with the finance & accounting organization and business units to design, evaluate, & monitor the companys internal controls over financial reporting and business operations. Identify and recommend process Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

and risk professionals have diverse backgrounds including internal controls, consumer compliance, privacy, financial crimes compliance, technology, operational risk, financial accounting, data analytics Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

of Compliance to coordinate training and communication with IHS operating units including Areas and medical facilities in support of standardized risk management and internal control frameworks and escalation Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

and present output to work efficiently. Monitoring the employee code of conduct, cash & cheque management and loan settlements. Coordinate with Credit, Sales and Risk Management Units and provided feedback Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

on matters arising from reviews and investigations conducted by the unit. Analyse suspicious activity/transaction reports to identify AML/CFT risk trends and support appropriate actions to strengthen AML/CFT Not Mentioned

from: Monsterindia.com - 6 days ago

Delhi

model risk framework training for the Independent Validation Unit (IVU) as well as enterprise-wide training ensuring that the model risk framework is wellunderstood and consistently applied. The position Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi

agreed timelines with accuracy to consistently provide a high-level customer service. What will you be doing ï' Risk and Control: All Barclays colleagues must ensure that all activities and duties Not Mentioned

from: Monsterindia.com - More than 30 days ago