Risk Compliance Jobs in Kopargaon

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Client Onboarding Manager  

Citi - Other Maharashtra

by controls officer and team lead. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

from: Shine.com - Today

Director - SSG & Private Assets India  

Barclays - Other Maharashtra

of Investment Services, Platform & Product Management 7. Control functions including but not restricted to Risk, Compliance, Legal and Audit 8. Stakeholders across other Investments functions in India 9

from: Shine.com - Yesterday

Control Management - Analyst  

Chase- Candidate Experience page - Other Maharashtra

qualifications, capabilities, and skills: Bachelor's degree or equivalent preferred Financial services industry or background in controls, audit, quality assurance, operational risk management, or compliance

from: Shine.com - Today

Analyst - PBWM India Controls  

Barclays - Other Maharashtra

who have different objectives e.g. Internal Audit, Risk, Compliance, Fraud, Legal. Extensive working knowledge of operational risk & control processes and practices, including experience in their application across

from: Shine.com - 3 days ago

Collateral Management - Associate  

Chase- Candidate Experience page - Other Maharashtra

their collateral-related inquiries and concerns. Coordinate with internal teams such as trading, risk management, and legal to ensure compliance with regulatory. requirements and internal policies. Collaborate

from: Shine.com - 23 days ago

Debt Management Strategy Manager  

IDFC FIRST Bank Limited - Other Maharashtra

to and foster compliance in day-to-day function. Work closely with product/portfolio risk teams and BIU teams towards understanding and effecting portfolio changes into insights for effective and efficient DM

from: Shine.com - 4 days ago

Consultant - Business Consulting Risk - CHS - CNS - BC ...  

EY - Other Maharashtra

and address key risk areas, while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps

from: Shine.com - 13 days ago

Credit Analyst-NBFC  

IDFC FIRST Bank Limited - Other Maharashtra

. Liaison with Credit Risk, Compliance to get the credit memo approved internally Handling Early Warning Signal meetings with appropriate responses for each observations, ensuring overall. portfolio hygiene

from: Shine.com - 6 days ago

Internal Audit Senior Manager  

FIS Global - Other Maharashtra

to management so risks and opportunities can be better managed. Facilitates proactive, tactical collaboration with risk, control and compliance functions to ensure alignment of activities and prior efforts

from: Shine.com - 9 days ago

CIB F&BM - Business Support Management Invoicing Team member  

JPMC Candidate Experience page - Other Maharashtra

is required. Identifying and highlighting unusual, questionable transactions via the right channels to strengthen the control framework and ensure policy compliance. Escalation Management ensuring timely

from: Shine.com - 15 days ago


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Risk Compliance in Kopargaon