Risk Management and Control Specialist

Ananta Resource Management is seeking a skilled Risk Management Specialist to join our team. Key responsibilities include:• Conducting internal audits to assess internal controls and identify areas for improvement.• Developing and executing risk-based audit plans in collaboration with management.• Performing detailed testing of controls and procedures...

Risk Management SpecialistCoface is seeking a highly skilled Risk Management Specialist to strengthen our risk management framework and safeguard the company against potential risks.As a key member of our team, you will play a crucial role in ensuring the stability and profitability of our operations by identifying emerging risks, monitoring the...

Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Finquest Group. The ideal candidate will have a strong understanding of risk identification and assessment, as well as experience in evaluating existing policies and procedures to mitigate identified risk.Key Responsibilities:Evaluate existing policies...

Job DescriptionJob TitleSenior Auditor - Business Risk and Control SpecialistJob SummaryAs a Senior Auditor - Business Risk and Control Specialist, you will play a key role in helping M&G Global Services deliver high-quality internal audits that meet the needs of our business stakeholders. You will be responsible for planning and executing audits,...

About the Role:Optiver is a global tech-driven trading firm that empowers individuals and creates diverse teams that thrive. We're seeking a highly skilled Market Risk Control Specialist to join our team and contribute to our commitment to improve the market through competitive pricing, execution, and risk management.This role will lead and execute middle...

About the Role9608 Deutsche India Private Limited, Mumbai Branch is seeking a skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our IPB Financial Crime Risk team, you will play a critical role in overseeing non-financial risks, conduct & control topics, and regulatory changes across our global franchise.Key...

Job OverviewWe are seeking a skilled Risk and Control Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. In this role, you will play a key part in developing and maintaining the non-financial risk framework, ensuring that our business remains strong and sustainable.ResponsibilitiesAs a Risk and Control Specialist, your primary...

At CA Monk, we are seeking a highly skilled Third Party Risk Management Specialist to join our team.Key Responsibilities:Conduct IT internal audits with a focus on third-party risk management.Perform cybersecurity and IT SOX assessments, ensuring third-party compliance with industry standards (SOC1, SOC2).Execute control testing, risk assessments, and...

About the RoleWe are seeking a highly skilled Risk and Control Specialist to join our team at Deutsche Bank Private Bank. The successful candidate will be responsible for managing all control activities and respective procedures, serving as the gatekeeper of relevant information and output to enable financial crime risk management oversight.Key...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Starbucks. As a key member of our internal audit team, you will be responsible for conducting reviews of policy and procedures, systems, internal control, and documentation of Standard Operating Procedures.Key ResponsibilitiesIndependently execute assignments and manage...

Job Title: TPRM Risk Management SpecialistJob Summary:CA Monk seeks a skilled TPRM Risk Management Specialist to support clients by assessing third-party risks and ensuring compliance with information security standards. This role involves IT audits, risk assessments, and working closely with internal and external stakeholders to safeguard data and...

Job Title: Operational Risk Management SpecialistDBS Bank is seeking an experienced Operational Risk Management Specialist to join our team in India. As a key member of our Risk Management Group, you will play a critical role in managing the bank's risk exposure and ensuring the effective implementation of our Operational Risk Management (ORM) Framework.Key...

POSITION SUMMARY:The role of a Risk Management Specialist in our Global Internal Audit and Risk Team requires development and further enhancement of Internal Audit's risk management dashboard tool from a business/risk perspective. This dashboard includes Risk Assessment at an Agency level and a feedback loop – which will provide compliance levels for...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our Compliance department, you will be responsible for identifying and mitigating financial crime risks associated with Correspondent Banking clients.Key ResponsibilitiesPerform risk controls...

Purpose and Scope of PositionAs a Risk Management Specialist at Starbucks, you will be responsible for conducting reviews of policy and procedures, systems, internal control, and documentation of Standard Operating Procedures. You will also develop an enterprise risk management framework, conduct project risk management reviews, and perform independent...

Job SummaryWe are seeking a highly skilled and experienced Risk Management Specialist to join our team.About the RoleThis is a challenging and rewarding opportunity for a seasoned professional to lead our internal audit and risk management functions.Key ResponsibilitiesAs an Internal Audit Manager, you will be responsible for:Leading audits and reviews of...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. The successful candidate will be responsible for supporting the sales team in their client-facing activities, ensuring adherence to applicable internal policies and external legal/regulatory frameworks.Key...

POSITION SUMMARY:The role of a Risk Management Specialist in our Global Internal Audit and Risk Team requires the development and enhancement of Internal Audit's risk management dashboard tool from a business perspective. This dashboard includes Risk Assessment at an Agency level and a feedback loop – which will provide compliance levels for risks, policy,...

UPL Limited is a global leader in sustainable agriculture solutions, with a strong focus on accelerating progress for the food system. As a Senior Risk Management Specialist, you will play a key role in ensuring the integrity of our internal controls and financial processes.Key Responsibilities:Mapping and assessment of business risk, including financial,...

Career Overview At HSBC, we're looking for a Compliance Risk Management Specialist to join our team. This role is responsible for reviewing and challenging the activities of our businesses to ensure they effectively manage regulatory and financial crime compliance risks. Key Responsibilities Support the design and execution of assurance...