Risk-control-executive jobs in Mumbai

Job Responsibility: To include but not limited to: Working with product and process subject matter experts, define and document client service and implementations procedures Develop procedure documents and support the business process Ensure that business training...

 ...Control Manager maintains a strong and consistent control environment through a joint accountability...  ..., and region to mitigate operational risk. The team focuses on four areas: Risk...  ...environment. Job Responsibilities Assist with execution of the Compliance and Operational Risk... 

 ...Client Service and Implementations experience will be an added advantage Quality Assurance, control testing, audit, compliance background is preferred Ability to identify risks Ability to adapt to a very fast changing environment. Ability to work in a global team... 

 ...with stakeholders in the Lines of Business, Operations, Compliance, Risk, Legal and the network of agent banks. Job Responsibilities:...  ...Driven and structured individual, balances growth with internal control and quality output. Strong analytical skills, particularly with... 

 ...have found the right team. As a Valuation Control professional in our Corporate sector, you...  ...is to ensure that the firm's risk portfolios are fairly valued. The group sets...  ...pricing and valuation adjustments policies, executes & generates results, and then works with Trading... 

 ...Job Description Purpose/Key Objectives of the Job Overall role of Internal Audit, Risk & Control within Nouryon: Providing Assurance to the Management (including local entities/Business Units/Group Functions/Group Management and Audit Committee) that internal controls... 

 ...Title: Vice President Location: Mumbai, India Role Description The Institutional Cash Management (ICM) Non-Financial Risk and Controls (NFRC) function protects and enables the ICM business to ensure a safer, more transparent, and a more accessible financial... 

 ...Tominimize fraud and operational risk in the state by effectively using Riskconsultants (agencies) Identifypreventive measures to avoid any risk occurrence Coordinateconduct investigation on various cases allocated revert withintimelines Proactivelyidentify... 

 ...PB Financial Crime Risk Controls - VP Position Overview Job Title: PB Financial Crime Risk Controls - VP Location: Mumbai, India Role Description Deutsche Bank's International Private Bank (IPB) is one of the distinguished private banks in the Eurozone and... 

 ...Job Title- ICM/TFFI Center of Excellence – Financial Crime Risk Controls Subject Matter Expert Location- Mumbai, India Role Description...  ...Crime Risk Controls.  Facilitate the identification and execution of process enhancements, documentation, and continual training... 

 ...Job Description As part of Risk Management and Compliance, you are at the center of keeping...  ...on progress and status  •    Creates and executes test cases/scripts •    Prepare  data...  ...Management provides independent oversight and maintains an effective control environment.... 

 ...Accounting & Internal Controls: ITSA - SAP Controls What impact will you make Every...  ...processes, and controls to manage operational risks and elevate business performance. Developing...  .../technical SME within the project and execute the project successfully Conduct process... 

Job Description Operations Risk and Regulatory Control (ORRC)   Level: Temp Location:  India, Mumbai Shift Timings: 10:30am to 7:30pm (Candidate...  ...with others across departments and regions ~Strong Execution skills. Partner with “risk community” or “line managers” to... 

 ...Position Overview Job Title - Divisional Risk and Control Specialist Location - Mumbai Role Description About Finance Control...  ...by conducting trainings on various control topics Lead / execute various control initiatives – Control Week, Quiz, Floor Connects... 

 ...The Governance Lead role is to ensure the appropriate and robust IT Security, Risk and Control polices, processes are implemented & adhered-to by all stakeholders in the department. They would be responsible to monitor, report and assist teams in being compliant with the policies... 

 ...knowledge of global and local industries and our experience of the Indian business environment. Model Validation, Model Development (Market Risk): Proven experience in market risk, risk modeling or model validation. Assess the model's conceptual soundness and methodology.... 

 ...reflect a shared knowledge of global and local industries and our experience of the Indian business environment. Development of Credit Risk Models including IRB, IFRS 9 and Business models using SQL and Python. Equal employment opportunity information KPMG India has a... 

 ...Accounting & Internal Controls: ITSA - SAP Controls What impact will you make Every...  ...processes, and controls to manage operational risks and elevate business performance....  ...billing Perform quality review of the work executed by the team Lead POC build for client... 

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...

 ...out reconciliation ~ Assist in preparing financial statements and carrying out analysis as needed ~ Ensure that internal cost controls are in place ~ You will be the power user for the ERP system used (Microsoft Dynamics) and assist in improving functionality of...