Risk Control Unit Jobs in New Delhi

Acura Solution - Noida

• Multi-tasking and ability to work under pressure in a fast paced environment • Adhering to Max Bupa principles and values Designation: AM/Senior Executive - Fraud & Risk Control Unit Vacancies: 1 3.00 LPA To 5.00 LPA INR

from: jobitus.com - 23 days ago

RECEX Pvt. Ltd. - Noida

periodic reviews and assessments to ensure adherence to security policies and standards. Implement controls and measures to mitigate security risks and vulnerabilities. Monitor and analyse security events 10.00 LPA To 13.00 LPA INR

from: jobitus.com - 25 days ago

Barclays - Noida,Other Uttar Pradesh

Stakeholders across Business Units, Functions and Shared Services Influence and support the implementation of the Controls Assurance strategy Meet the needs of key internal and external risk processes

from: Shine.com - 3 days ago

Delhi, India

of Compliance to coordinate training and communication with IHS operating units including Areas and medical facilities in support of standardized risk management and internal control frameworks and escalation Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

and present output to work efficiently. Monitoring the employee code of conduct, cash & cheque management and loan settlements. Coordinate with Credit, Sales and Risk Management Units and provided feedback Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

on matters arising from reviews and investigations conducted by the unit. Analyse suspicious activity/transaction reports to identify AML/CFT risk trends and support appropriate actions to strengthen AML/CFT Not Mentioned

from: Monsterindia.com - 6 days ago

Delhi

model risk framework training for the Independent Validation Unit (IVU) as well as enterprise-wide training ensuring that the model risk framework is wellunderstood and consistently applied. The position Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi

agreed timelines with accuracy to consistently provide a high-level customer service. What will you be doing ï' Risk and Control: All Barclays colleagues must ensure that all activities and duties Not Mentioned

from: Monsterindia.com - More than 30 days ago

Noida, India

-related aspects. Risk Assessment : Conduct technology controls reviews, risk assessments, and policy reviews. GRC Expertise : Utilize GRC (Governance, Risk, and Compliance) tools and best practices (e.g Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

and testing. Work closely with senior leaders and their representatives to ensure appropriate risk management, mitigation and/or elimination not limited to Control Assertion and Testing Compliance activities Not Mentioned

from: Monsterindia.com - 5 days ago