Job Description: Job Title: Business Risk & Control Analyst Corporate Title: AVP Location: Mumbai, India Role... across global PB franchise delivering complex key risk and control agenda, adding value for the Business to reduce complexity...
Job Description: Job Title: Business Risk & Control – AVP (Divisional Risk and Control Senior Analyst) Location... across global PB franchise delivering complex key risk and control agenda, adding value for the Business to reduce complexity...
Job Description: Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role... key risk and control agenda, adding value for the Business to reduce complexity and enhance controls. The team works...
Job Description: Job Title: Group Controls Office (GCO) - Business Analyst Location: Mumbai, India Corporate... coordination and drive consistent standards and best practice across divisional and functional risk and control processes in the...
The Senior Intake Analyst (AVP) – Consumer Credit Risk will own the change management of multiple credit risk-related.... This role is pivotal in managing control breaks, supporting business-as-usual (BAU) activities, and maintaining operational...
Corporate Title: AVP Role Description An Information Technology & Security Risk Specialist to join the 2nd LoD Information... delivery of Non-Financial Risk Management (NFRM) priorities such as risk & control assessments, scenario analysis, risk...
Job Description: Job Title- TradeFinder Quant Analyst, AVP Location- Mumbai, India Role Description Group... Bank, Corporate Bank and to Risk and Control functions. The Strategic Analytics team combines expertise in quantitative...
enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report... and presentations. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements...Job Description: Job Title: Operations Lead, AVP Location: Mumbai, India Role Description Operations provides...
business units, auditors, and regulators. This is not a check the box control role – a successful analyst will go beyond the... and implementation of risk and control frameworks that span the Finance function globally. The IQA Team manages the quality and control...
Job Description: Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Corporate... Market Conduct control environment and mitigate risks by overseeing and supporting the firm’s risk management, internal...
Job Description: Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role... Description The Market Conduct Office (MCO) is responsible for embedding market conduct in business decisions, and improving the...
Job Description: FCI:DTM - Transaction Monitoring Team INTERNAL USAGE: No. of Vacancies: Reports to: AVP Is a Team... leader? Y/N Team Size: Grade: DM / M Business: Digital Transactions Monitoring Department: DTM Sub-Department: Location...
Monitoring) Is a Team leader? Y/N Team Size: Grade: SM / AVP Business: Digital Transactions Monitoring Department: DTM Sub... for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The...