7 Risk Management Officer Jobs in Gurgaon
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Onboarding & KYC Analyst Saxo - Gurgaon and analyze customer documentation, such as identification documents, business records, and transaction histories Identify and escalate any discrepancies or red flags to compliance officers or management Not disclosed INR 19 days ago
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Chief Finance Officer LABURNUM BUILDCON PRIVATE LIMITED - Gurugram We are looking for an experiencedChief Financial Officer or CFOto perform effective risk management and plan the organizations financial strategy. It is a very important and complex role since 26 days ago
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Anti-Money Laundering Analyst Professional School of Indian Banking - 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 28 days ago
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Affluent Banking:Senior Relationship Manager Axis Bank - Gurgaon / Gurugram, India Fraud risk management Managing compliance on documentation Manage early delinquencies to ensure portfolio performance Keeping regular track of competition and reporting new products/market development Not Mentioned 17 days ago
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Chief Financial Officer Ok Play India Ltd - Delhi, India · Tax planning and compliance's · Capital management, Risk management, cash management. Qualifications · Proven experience as CFO Finance officer or relevant role · In depth knowledge of corporate Not Mentioned More than 30 days ago
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Financial Lines Insurance Specialist (Sales) Zigsaw - Delhi, India to mitigate risks effectively. Key Responsibilities Analyze and assess risks associated with financial lines insurance products, including Credit insurance, Directors and Officers insurance, Professional Not Mentioned More than 30 days ago
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VP - Retail Credit Risk Review Group Barclays - Delhi, India risk grading system, provides regular independent assessment of retail credit risk, helping the BBDE Board and Senior Management understand and monitor portfolio quality. The RLR function has a mandate Not Mentioned 18 days ago
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