40 Risk Control Unit Jobs in Mumbai - page 2
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Manager-Enterprise, Network & Reconciliation Thane, Maharashtra, India but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls. Liaise with RMs, traders, Finance & Control, and colleagues of other support units to provide high quality More than 30 days ago
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Senior Officer/Officer - Card Operations FRM BoB Financial Solutions - Mumbai Suburbs, Goregaon on RBI Banking Ombudsmen, Escalation, FRM, Risk & Compliance emails for escalated dispute cases. Manage complete chargeback Processes (Issuing & Acquiring Chargeback Knowledge), Identify Risk Control Not disclosed INR 23 days ago
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AVP, Specialist, Operational Risk Management, Risk Management Group Mumbai, India by the units Engage with relevant business/support units' UORM, facilitating the use of relevant operational risk tools and methodologies, including Risk Event Reporting, Control Self Assessment (CSA), Key Risk Not Mentioned 12 days ago
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AVP OPERATIONAL RISK Mumbai, India applicable, for adoption by the units Engage with relevant business/support units' UORM, facilitating the use of relevant operational risk tools and methodologies, including Risk Event Reporting, Control Self Not Mentioned More than 30 days ago
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Senior Manager – Consumer Services – Disputes Ops Management Mumbai, India and document customer service actions and discussions. Keep oneself ahead of industry's developments and apply best practices to areas of improvement. Control & Risk Management Track the resolution process Not Mentioned More than 30 days ago
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Control Management - Vice President Mumbai , and new business initiatives and providing control related due diligence to business units to foster a proactive risk and control culture that leverages proven evaluation strategies and sound change Not Mentioned 8 days ago
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Analyst, Specialist, Operations, Shared Services-Reconciliation/Invt, Technology and Operations Mumbai, India of reconciliation methodology, regulatory reporting, and control aspects for seamless functioning of the unit. To identify areas of risk and control and work with units to ensure the same are minimized. Excellent Not Mentioned More than 30 days ago
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Manager, Operational Risk Mumbai, India the organization. Conduct risk assessments to evaluate the potential impact of operational risks on the organization s strategic goals. Create process control documentation to assist business units on designing Not Mentioned More than 30 days ago
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Junior Risk Analyst Mumbai Office Business Unit Overview: Credit Risk Management operates as a credit risk control function within the Risk Management Division, reporting to the CRO. The process for managing credit risk at Nomura Not Mentioned 30 days ago
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RSK-Risk Methodology Group Mumbai Office Business Unit Overview: Credit Risk Management operates as a credit risk control function within the Risk Management Division, reporting to the CRO. The process for managing credit risk at Nomura Not Mentioned More than 30 days ago
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