9 Risk I Jobs in Chennai
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Anti-Money Laundering Manager Société Générale - Chennai, Tamil Nadu, India large financial banks 2) Assess risk events(i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis 16 days ago
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Tax Manager - Business Tax Services - US Corporate Tax Deloitte - Chennai, Bengaluru, Hyderabad , planning opportunities, and risks identified through the research projects. Experience with managing projects including scheduling, budgeting, client correspondence and billing, excellent technology (i Not disclosed INR 13 days ago
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Risk Associate I Chennai, India Our purpose is simple: Keeping the dream of homeownership alive. As a Mr. Cooper Group team member, you play a big role in making that dream possible. Around here, we know our roles and work together,... Not Mentioned 3 days ago
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Process of Excellence Chennai , make recommendations for improvements as needed. ï'§ Perform trend analysis to anticipate potential challenges and implement preventive measures to mitigate. ï'§ Support the operations and risk teams Not Mentioned More than 30 days ago
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Process Expert Chennai, India and manage operational risks ï' Good understanding of Compliance requirements, including Know Your Customer, Anti Money Laundering and Treating Customers Fairly ï' Knowledge of related risk and audits ï Not Mentioned 3 days ago
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Relationship Manager Chennai maintaining high service standards ï'·Maintain complete customer profile including the risk profile, demographics and assets in the bank ï'·Enrich relationships and garner higher wallet share through customer 540000-1140000 More than 30 days ago
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Senior IT Controls & Compliance Analyst Chennai, India Information Security risk standards, frameworks and best practices (i.e., ISO27K1, NIST, CIS, SOC:1-2 Cyber Essentials, GDPR) Strong and deep background in cyber / information security in complex global Not Mentioned More than 30 days ago
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AVP - Models Centre of Excellence Chennai, India infrastructure areas within the bank (i.e. Front Office, Regulatory Control, Product Control, Risk, and Treasury) to complete the forecasting analysis and reviews as well as the cross function hand-offs. Assist Not Mentioned More than 30 days ago
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VP - Planning and Stress Testing OBI Chennai, India will be responsible for orchestrating the delivery of both Business (HLS & MTP), Regulatory Stress Tests (PRA, CCAR and ICAAP), as well as Internal (IST & RST) Stress Test exercises across Credit Risk and Impairment Not Mentioned 3 days ago
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