Regional Risk Control Manager

Job Description:The Risk Control Strategist will oversee fraud prevention and control strategies within the assigned region. This role requires a proactive individual with strong management skills to implement effective fraud detection measures across operations.Main Responsibilities:Ensure the effective implementation of RCU processes and fraud prevention...

Risk Management and Control ExpertThis role requires a high level of expertise in risk management and control. You will be responsible for identifying, assessing, and mitigating operational risks, as well as developing and implementing controls to mitigate these risks.The ideal candidate will have a strong background in risk management, with experience in...

At Starbucks, we are committed to delivering exceptional customer experiences while maintaining a strong control environment. As a Risk Management and Control Specialist, you will play a critical role in achieving this goal.We are seeking an experienced professional with a proven track record in internal audit, risk management, and control assessment. The...

Hiranandani Financial Services seeks a seasoned Risk Management Executive to oversee fraud prevention and control strategies within assigned regions. The ideal candidate will manage third-party agencies, ensure effective verification processes, and guarantee compliance with internal fraud control guidelines.About the RoleThis is a proactive leadership...

Job Description:The Regional Finance Manager will be responsible for ensuring financial controls and statutory compliances in the region. This role will also support the operation team in analyzing and driving business performance by working closely with Restaurant Managers (RMs).This position requires some travel.Key Responsibilities:Financial Controls &...

Sumitomo Mitsui Banking Corporation - SMBC Group is a leading Japanese bank that offers personal, corporate, and investment banking services to its customer network across 39 countries and regions.The Asia-Pacific regional headquarter is based in Singapore, with a presence in India established in New Delhi, Mumbai, and Chennai. In India, the bank focuses on...

About the RoleWe are seeking a highly skilled Assistant Manager to join our Internal Controls & Accounts team at Japfa Comfeed India Pvt Ltd. The ideal candidate will possess a strong understanding of internal controls and a passion for ensuring operational efficiency and compliance.The role involves evaluating the effectiveness of internal controls across...

Job DescriptionWe are seeking a highly skilled Financial Crime Risk Management Leader to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.About the RoleThe successful candidate will be responsible for delivering 1LoD Financial Crime Risk Controls and ensuring risk management connectivity with Regional NFRMC Leads.Key...

About the RoleThe Divisional Risk and Control Analyst plays a crucial role in providing data analysis and identifying potential areas of non-compliance or risk. This role assesses the impact, probability, and defined risk tolerance, presenting findings and proposals for risk mitigation measures. The Divisional Risk and Control Analyst supports the delivery...

Job SummaryWe are seeking an experienced Regional Compliance Director to oversee and implement fraud control measures in line with organizational policies at Hiranandani Financial Services.About the RoleEnsure effective implementation of RCU processes and strategies within the assigned region.IDentify, recommend, and empanel qualified third-party agencies...

As a Strategic Fraud Control Manager at Hiranandani Financial Services, you will play a crucial role in overseeing fraud prevention and control strategies within the assigned region. The ideal candidate will be responsible for managing third-party agencies, ensuring the effectiveness of verification processes, and guaranteeing compliance with internal fraud...

About UsThe Edge Partnership - The Edge in Asia is a leading provider of financial services solutions.Job Title: Strategic Risk and Control Leader - FinanceSalary:$200,000 per annum.Job Description:This role focuses on providing leadership in risk and control oversight within the Finance function. It ensures effective coordination between first-line BAU...

Agrim Housing Finance seeks a seasoned Strategic Credit Risk Manager to lead our efforts in affordable housing lending. With 10+ years of experience in credit underwriting, risk management, or portfolio management, you will be responsible for overseeing and managing the entire credit underwriting and approval process for affordable housing loans across...

Job Title: State ManagerWe are seeking a seasoned professional to oversee fraud prevention and control strategies within the assigned region.Key Responsibilities:Implement RCU processes and fraud prevention strategies within the designated region.Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.Manage...

Join DBS Bank as a Regional Bancassurance Specialist and drive business growth in Asia.About the RoleWe are seeking an experienced professional to ensure awareness of and adherence to processes, policies, and codes of conduct for our consumer banking group frontline staff. This role requires strong leadership skills to continuously identify new areas of...

Our MissionAt Neo Risk Management & Insurance Brokers, our mission is to provide innovative risk advisory and insurance broking solutions that address complex business risks.We achieve this through the use of industry-specific expertise and global experience.Your Role in Our TeamYou will play a critical role in driving revenue growth by identifying and...

Job SummaryWe are seeking a skilled Risk Management Strategist to join our team at Search Syerngy. As a key member of our organization, you will play a critical role in identifying and assessing risks, implementing effective controls, and managing mitigation strategies.Key Responsibilities:Collaborate with process owners to identify risks and assess control...

Job Description:We are seeking an experienced Risk Management Expert to join our team at Search Syerngy. As a key member of our risk management department, you will play a crucial role in identifying and assessing risks, implementing effective controls, and managing mitigation strategies.Key Responsibilities:Collaborate with process owners to identify risks...

Role OverviewWe are seeking a seasoned Risk Controls Expert to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. This role is responsible for performing risk controls for Correspondent Banking clients with high complexity.

About the RoleAs an Operational Risk Manager at Hiranandani Financial Services, you will play a crucial role in ensuring the effective management of operational risk across the organization.We are looking for a highly skilled and experienced professional to join our team as an Operational Risk Manager. The successful candidate will be responsible for...