Risk Officer Jobs in Gurgaon

SAP - 122002 Gurgaon, IN

Compliance officers to ensure the audit is conducted as planned, the report is generated, and any risks identified are mitigated. EXPECTATIONS AND TASKS The Follow-Up Auditor (APJ) assesses whether

from: SAP (+1 source) - More than 30 days ago

AMERICAN EXPRESS - Gurgaon

This role is part of the Complaints and Issue Management Program and Analytics team within the second-line risk management function ultimately reporting to the company s Chief Risk Officer Team s Not disclosed INR

from: naukri.com - 27 days ago

Delhi, India

in the implementation of risk and compliance matters in India What we are looking for Proven experience in risk management or Compliance officer roles within financial services industry or payments industry or banks

from: jobleads.co.in - Yesterday

Gurgaon / Gurugram, India

(SARs) Reporting accounts with high risk or missing documentation to relevant officers Performing complex data analysis to aid decision making Not Mentioned

from: Monsterindia.com - 19 days ago

Gurgaon / Gurugram, India

We are looking for a Credit Officer to facilitate lending for our clients by assessing creditworthiness and processing relevant paperwork. Credit Officer responsibilities include preparing loan Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

be able to see through the potential risks of the proposal. Should have ability to do due diligence without sufficient and formal documents / data. Risk Analysis related to case & Client. Maintaining Not Mentioned

from: Monsterindia.com - 17 days ago

Delhi, India

. As part of this role, you will collaborate closely with our SVP Collection and Chief Risk Officer to develop and implement collection strategies that drive volume and profit objectives. About Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

through the BBDE Board Risk Committee and Group Chief Risk Officer. The function sits within the 2nd Line of Defence (2LOD) but is independent of any other 2LOD teams, especially of the Credit Risk teams Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

activity/transaction reports for the Money Laundering Reporting Officer (MLRO) review and approval. Work closely with the risk transaction monitoring team to align strategies and ensure comprehensive Not Mentioned

from: Monsterindia.com - 20 days ago

Delhi, India

) projects. Provide analysis of problems encountered, in consultation with concerned officer, of projects classified 'At Risk'. Shares insights on resolving complex issues. Undertake reviews on environmental Not Mentioned

from: Monsterindia.com - 3 days ago