39 Risk Control Unit Jobs in Thane
-
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
-
Senior manager-Finance upGrad Rekrut - Mumbai, Maharashtra, India relationships with external auditors and financial institutions. Partner with business unit leaders to provide strategic financial guidance and support business development initiatives. Manage risk assessment 4 days ago
-
Auditor Mashreq - Mumbai, Maharashtra, India and procedures to safeguard the assets of the bank. Make recommendations to improve the bank’s processes. Key Result Areas As part of a team, support the Head of the Audit in risk assessment of functional units 7 days ago
-
Risk Analytics Skill Ventory - Mumbai, India alignment with business needs. Scorecard Development: Responsible for the end-to-end development and implementation of all scorecards and risk monitoring frameworks across various business units. Stakeholder 18000 5 days ago
- Forum: Start a Discussion Join
-
Financing Risk - Analyst - Senior Analyst Nomura - Mumbai, Maharashtra, India Validation Risk Control function Risk Data Management Office Business Unit Overview: Credit Risk Management operates as a credit risk control function within the Risk Management Division, reporting to the CRO 15 days ago
-
Operational Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India of mitigation strategies To conduct causal analysis for reported Operational Risk Incidents (if any) To assist business units and support functions to assess and manage their operational risks To conduct 18 days ago
-
Vice President, Technology Audit Mumbai City, Maharashtra, India , and Asia, the Business Audit Team performs audits covering all BlackRock business units, including investment and asset management, risk management, operations, finance, and legal and compliance. Technology 14 days ago
-
Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India controls and process improvements to the management. •Coordinating with various units such as collections, operations, business, legal, finance etc to collect information and prepare regulatory reports (FMR 27 days ago
-
Manager - Risk ( Work Location - Mumbai / Bangalore) Liminal - Mumbai, MH million worth of Assets Under Protection. Our LinkedIn profile - Our website - The role is very specific with a mix of Risk Management and Internal Audit. Risk Management: Assist business unit teams (first More than 30 days ago
-
Analyst - ORM - Bank - Mumbai V Konnect - Mumbai (All Areas) & comprehensive review of new product or process notes from operational risk perspective and highlight material risks & ensure necessary controls have been put in place by the Proposing Unit Open Issues Monitor 8-18 Lacs PA INR 7 days ago
Top locations