and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing.... This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design...
Job Description: Job Title: FIC Risk and Control Assessment (RCA) Location: Mumbai, India Corporate Title: AVP... within the BCU would be to support the Risk and Control Assessment (RCA) process. The RCA is a key component of the Bank’s Non...
looking for a high caliber professional to join our team as Credit Risk Sr. Analyst (Officer) – Hybrid (Internal Job Title: Credit Risk... is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, shared...
Job Description: ISS:Compliance and Risk Officer (CARO) INTERNAL USAGE: No. of Vacancies: 1 Reports to: Is a Team... and reviews are undertaken by the top management for review and necessary action. About the Role The Compliance and Risk Officer...
to the CEO at least once a month. Ø Define process to assess the control against identified risk(RCSA, Stress Testing...Position Chief Risk Officer Role Ø Establishing an organisation wide risk conscious culture. Formulate...
Risk is a key component of the Independent Risk Management function, reporting to the CTC Chief Risk Officer (CRO), who..., monitoring, and control of capital risk across the firm. The Capital Risk Policy (CRP) team conducts independent assessments...
Job Description: Chief Information Security Officer (CISO) Location: Mumbai/Bengaluru Reporting to: Chief Risk... Technology Governance, Risk, Control and Assurance. ● Third-Party Risk: Manage technical due diligence and security audits...
and verbal communication. General Skills: Basic understanding of various risk factors including stress testing, collateral... to join our team as Officer, Credit Portfolio Analyst II, Hybrid based in Mumbai, India. Being part of our team means that we’ll...
a Compliance Technology Developer to join our Legal, Risk & Compliance (LRC) Technology engineering team in Mumbai. This role... to) Legal, Risk, and/or Compliance domains is strongly preferred. This role requires excellent engineering fundamentals...
a Compliance Technology Developer to join our Legal, Risk & Compliance (LRC) Technology engineering team in Mumbai. This role... to) Legal, Risk, and/or Compliance domains is strongly preferred. This role requires excellent engineering fundamentals...
, functional resiliency teams, and key functions such as control management, risk management and compliance, and audit to ensure... Chief Finance Officer, is responsible for designing the firm's resiliency strategy. This includes resiliency planning...
. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing... to join our team as Compliance Independent Assessment Analyst, Officer based in Mumbai, India. Being part of our team means that we’ll...
Group Chief Risk Officer and responsible for the identification, assessment, monitoring and management of Model risk... , you should possess the following skillsets: Validate credit risk related regulatory (IRB, IFRS9, CCAR and Stress Testing) models...
and Principal Officer Is a Team leader? No Team Size: Grade: Head-KYC Business: Corporate Centre Department... Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational...
Reports to: Head - AML Cell and Principal Officer Is a Team leader? No Team Size: Grade: Head - Risk and RFI... for RFI tracking, back-testing, and simulation capabilities; drive automation to ensure timely and risk-based response...
Job Description: Dept: Wholesale Banking Products Role : Compliance & Risk Officer Trade Forex, Correspondent.... � Facilitating the walkthroughs / testing by Risk / Compliance Departments and ensuring appropriate actions in time for the issues...