Finance Risk
1 week ago
**Job Detail**:
- Job ID 5406, Finance Risk & Control _**QA**_SVP - Hybrid (Internal Job Title: Finance Risk & Control _**QA**_SVP - C14) based in Mumbai, Indiafor the future. In this role, you’re expected to: Lead first line issues **QA** across the full lifecycle of a portfolio
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Finance Risk
7 hours ago
Mumbai, Maharashtra, India Citi Full time:The Chief Operating Office of Global Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The Issue Management Quality Assurance Lead will have responsibility for overseeing the active management of a portfolio of issues in remediation across the Finance Function. The Lead, in...
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Financing Risk
5 hours ago
Mumbai, Maharashtra, India Nomura Full timeNomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries.By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...
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Financing Risk
3 hours ago
Mumbai, Maharashtra, India Nomura Full timeNomura Overview: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...
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Financing Risk
2 hours ago
Mumbai, Maharashtra, India Nomura Full timeNomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries.By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...
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Risk Manager
4 weeks ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including...
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Unity Small Finance Bank
2 weeks ago
Mumbai, India Unity Small Finance Bank Limited Full timeMust have Minimum of 4 years of relevant experience in risk management, compliance, or regulatory reporting, preferably within the banking or financial services industry- Monitor and ensure compliance with RBI guidelines and regulations for risk assessment and return filing.- Oversee the preparation and submission of various risk-related reports such as Risk...
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Unity Small Finance Bank
2 weeks ago
Mumbai, India Unity Small Finance Bank Limited Full timePosition : Team Member - GRCLocation - Mumbai/ Navi-MumbaiReporting to : Lead - GRCRoles & Responsibilities : The GRC team serves as the central point of contact for Business, Operations, and Support Units. Key responsibilities include:- Conducting Operational Risk reporting, including Op Loss, Near Miss, and KRI assessments.- Undertaking testing and gap...
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Fraud Risk Manager
2 months ago
mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...
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Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities:•Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems•Conduct Fraud Risk Review including...
-
Fraud Risk Manager
2 months ago
Mumbai, India Piramal Capital & Housing Finance Limited Full timeKey Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to strengthen existing process and systems •Conduct Fraud Risk Review including...
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Unity Small Finance Bank
3 weeks ago
Navi Mumbai, India Unity Small Finance Bank Limited Full timePosition : Team Member - GRCLocation - Mumbai/ Navi-MumbaiReporting to : Lead - GRCRoles & Responsibilities : The GRC team serves as the central point of contact for Business, Operations, and Support Units. Key responsibilities include:- Conducting Operational Risk reporting, including Op Loss, Near Miss, and KRI assessments.- Undertaking testing and gap...
-
Finance Risk
2 weeks ago
Mumbai, India Citi Full timeDescription: The Chief Operating Office of Global Finance is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The Issue Management Quality Assurance Lead will have responsibility for overseeing the active management of a portfolio of issues in remediation across the Finance Function. The...
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Shriram Housing Finance
2 weeks ago
Mumbai, India Shriram Housing Finance Full timeKey Roles/Responsibilities:- ERM Desk Process & framework, Risk Management Framework & Process, Preparing Board Decks & Policies, Need based Analysis, ORM, Policies & Procedures, RMC data management- Enterprise risk management, Review of all risk as per risk register, board reporting, identification, measurement, monitoring and controls- PQR - Portfolio...
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Finance Program Manager
2 weeks ago
Mumbai, India Vastu Housing Finance Full timeJob Summary: The Finance Program Manager is responsible for overseeing and managing financial projects and programs within the finance department. This role supports the CFO by coordinating cross-functional teams, driving strategic initiatives, and ensuring the successful execution of financial projects. The ideal candidate will have a strong background in...
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Finance Program Manager
2 hours ago
Mumbai, Maharashtra, India Vastu Housing Finance Full timeJob Summary: The Finance Program Manager is responsible for overseeing and managing financial projects and programs within the finance department. This role supports the CFO by coordinating cross-functional teams, driving strategic initiatives, and ensuring the successful execution of financial projects. The ideal candidate will have a strong background in...
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Unity Small Finance Bank
2 weeks ago
Navi Mumbai, India Unity Small Finance Bank Limited Full timeArea Fraud Risk Manager To be responsible for the following:- To manage FRM/FCU vendors, Investigations, Frauds and analytics,- Ensuring the guidelines are adhered to in line with the policy,- Reducing cost by implementing new and efficient processes / strategies- Meeting Benchmarks of sampling percentage and achievement of hit rate as required.- Any other...
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Unity Small Finance Bank
2 hours ago
Mumbai, Maharashtra, India Unity Small Finance Bank Limited Full timeMust have Minimum of 4 years of relevant experience in risk management, compliance, or regulatory reporting, preferably within the banking or financial services industry Monitor and ensure compliance with RBI guidelines and regulations for risk assessment and return filing. Oversee the preparation and submission of various riskrelated reports such as Risk...
-
Financing Risk
1 month ago
Mumbai, India Nomura Full timeNomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...
-
Financing Risk
2 weeks ago
mumbai, India Nomura Full timeNomura Overview:Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment...