2,989 Risk Compliance Jobs - page 2
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Vice President of Product Management-Treasury/Capital Markets Intellect Design Arena Ltd - Mumbai, Maharashtra, India Market Stay abreast of industry developments and regulatory changes affecting Treasury and Capital Market products. Risk Management: Develop and implement risk mitigation strategies, ensuring compliance 7 days ago
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Specialist, Technology Audit DBS Bank - Mumbai, Maharashtra, India / controls design assessment Regulatory compliance relating to Technology Data Analytics Risk assessment particularly in regard to assessing the probability and impact of an internal control weakness 7 days ago
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Senior Analyst || Risk & Compliance NAB - Gurugram, Haryana, India Experience & Skills Required 5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent Thorough knowledge of risk management and compliance 19 days ago
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Assurance - Senior Associate - Ahmedabad BDO in India - Ahmedabad, Gujarat, India improvement in the client's business processes to enable preparation of recommendations. Ensuring compliance with engagement plans, internal quality & risk management procedures. Be willing to travel within 7 days ago
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Indirect Tax Manager CA Firm - Mumbai Metropolitan Region controls and checks for transactions encompassing indirect taxes meet their compliance obligations identify planning opportunities including the tax throughput for the product and tax life cycle identify 7 days ago
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Risk Control Manager Commonwealth Bank - Bengaluru, Karnataka, India of Operational and Compliance Risk frameworks would be advantageous Financial services & Technology commercial aptitude & knowledge. The following qualifications would be looked upon favourably: CISA CISM CRISC 8 days ago
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Risk Compliance Officer Rakuten India - Bengaluru, Karnataka, India compliance with ISO 27001 or any such best practices. Assist to get ISO 27001 certification by identification of risks and implementation of appropriate controls in the ISO Audit scope. Recommend practical 21 days ago
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Workforce Management Analyst Target - Bengaluru, Karnataka, India for our service centers. FRS Product Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (RedCard, Gift Card). Our Bank Program and included credit risk and compliance 21 days ago
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Sr. Manager- Partner Success (ANZ) Acumen (Part of Sannam S4 Group) - New Delhi, Delhi, India , change in student visa policies etc. Investigate any delivery gaps ,mitigate risks on compliance and develop proactive action plans to ensure delivery is as per KPIs Support KPI development with ICRs 12 days ago
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Risk Management : Stress Testing Analytics : Associate Nomura - Mumbai, Maharashtra, India and Counterparty Credit Risk. Implementation of stress testing models into strategic risk system (this includes developing methodology, building prototype, writing technical business requirement document, performing 12 days ago
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