18 Risk Officer Jobs in Chennai - page 2
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Credit Officer Matrix Hr Technologies Private Limited - Chennai, Coimbatore : INR 300,000/- Expected Performance in the Role – 10 LAP File disbursement with First Time Right – 70% Credit Officer responsibilities: include preparing loan applications, evaluating clients' financial Not Mentioned More than 30 days ago
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Chartered Accountant Chennai, India with market practices Represent the department to internal and external credit officers, auditors and regulatory agencies as their issues relate to market risk and control issues Appropriately assess risk when Not Mentioned More than 30 days ago
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Affluent Banking:Senior Relationship Manager Chennai, India Credit Analyst are trained on the policy and processes Ensure correctness of credit note prepared by Credit Analyst as per banks policy Imparting training to Sales Officer/Manager for quality sourcing Not Mentioned 29 days ago
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Compliance Lead Chennai, India in identifying the level of Compliance risk in the organisation. The Compliance risks in existing / new products and processes shall be analysed and appropriate risk mitigants put in place. Assist Chief Compliance Not Mentioned 28 days ago
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VP - Regulatory Reporting Enhancement Manager - FinOps GSC Chennai, India , by the timely implementation of internal and external audit points, including issues raised by external regulators. The jobholder will implement the Group compliance policy by containing compliance risk Not Mentioned More than 30 days ago
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Lead Control Management Officer Chennai, India About this role: Wells Fargo is seeking a Lead Control Management Officer. In this role, you will: Lead complex initiatives designed to mitigate current and emerging risks with broad impact. Act Not Mentioned More than 30 days ago
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Senior Relationship Manager - Priority Banking Chennai, India with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness of all policies relating to operational risk, sales processes Not Mentioned More than 30 days ago
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Lead Compliance Officer Chennai, India Aligned Compliance Officers (BACOs) and leadership team. Specific areas of support are the monitoring program, analysis and trending of Key Risk Indicators (KRIs) & supporting metrics, Major Requirement Not Mentioned 23 days ago
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