Executive-FRM

**FRM & FTP**: **Job ID**:R0311757**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-01-30**Location**:Mumbai**Position Overview**: **Job Title - FRM & FTP** **Location - Mumbai** **Role Description** Expanded mandate and increased volumes expected on back of PB integration. Existing experience and competancy, to be explored on PB...

**Your day-to-day responsibilities include**: As an Asst. Manager you will work closely together with other people in a team mainly focused on Fraud risk AML Screening and transaction monitoring of PG Business. The job overview includes: Transaction Monitoring: - Monitoring of transactions & alerts for fraud detection and prevention on real time basis. -...

About KPMG in IndiaKPMG 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 with local laws, regulations, markets and competition. KPMG has offices across India in...

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 with local laws, regulations, markets and competition. KPMG has offices across India...

Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM...

Preferred Educational Qualification: CA, MBA or FRMExperience :15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards• Ensure continuous monitoring of the FRM system to...

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to...

Preferred Educational Qualification: CA, MBA or FRM Experience : 15+yrs of work experience in BFSI industry in Fraud & risk management • Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM...

Pls Note: it will be **Work from OFFICE job** **(UK Shift Timing: - **1pm to 10pm or else 12pm to 9pm) For more job opening update: you can get in touch with me on Linked_In: Just search; **“Imran Brainvire”** OR **.** **Job Location**: Ahmedabad _ Ellisbridge OR Mumbai_Goregaon East we are looking for senior paid marketing executive -...

Degree/ Qualified accountant/FRM with regulatory reporting background - Strong quantitative and analytical skills with attention to detail and accuracy - A power user of Excel spreadsheet and PowerPoint. Acumen and demonstrated knowledge to use visualisation tools (i.e. Power BI) will be advantageous - Investment banking product knowledge and other...

Exposure to the world's biggest multinational brands and industry leaders - Strong career progression opportunities **About Our Client**: Page Executive (an executive search arm of Page Group) provides a range of search, selection and talent management solutions for organisations on a permanent and interim basis. Established in London in 1976, we've been...

The role description is provided below:Initiative DeliveryManage regulatory initiative delivery including planning, scope, budget/resource allocation, risks and issues etc.Ensure that the progress on the committed deliveries is closely monitored, and appropriate and timely action is initiated to attain the targets set out in our regulatory commitments.Liaise...

The role description is provided below: Initiative Delivery Manage regulatory initiative delivery including planning, scope, budget/resource allocation, risks and issues etc. Ensure that the progress on the committed deliveries is closely monitored, and appropriate and timely action is initiated to attain the targets set out in our regulatory commitments....

The role description is provided below:Initiative DeliveryManage regulatory initiative delivery including planning, scope, budget/resource allocation, risks and issues etc.Ensure that the progress on the committed deliveries is closely monitored, and appropriate and timely action is initiated to attain the targets set out in our regulatory commitments.Liaise...

. Job Title - Associate Internal Audit Place of work - Mumbai Business Unit - Retail Banking Function - Internal Audit **Job Purpose**: The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined...

Sales Executive - Real Estate Mumbai Location: Mumbai 2+ experience in real estate Excellent communication skills Perks and Benefits: Salary: ₹180,000.00 - ₹300,000.00 per year+ incentives.(Negotiable) Schedule: Day shift Education: Bachelor's (preferred) Roles and Responsibilities Convincing prospective clients that your organization is the...

Job Title - Associate Internal AuditFunction / Department– Internal AuditJob Purpose:The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for...

The role description is provided below:Initiative DeliveryManage regulatory initiative delivery including planning, scope, budget/resource allocation, risks and issues etc.Ensure that the progress on the committed deliveries is closely monitored, and appropriate and timely action is initiated to attain the targets set out in our regulatory commitments.Liaise...

Job Title - Associate Internal Audit Function / Department– Internal Audit Job Purpose:The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing...