Risk Control Specialist

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...

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...

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...

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...

UPL Limited is a global leader in sustainable agriculture solutions, providing innovative products and services to customers worldwide. We are seeking a highly skilled Senior Risk Specialist to join our team in Mumbai, Khar.About the RoleThe Senior Risk Specialist will be responsible for mapping business processes, assessing financial and operational risks,...

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...

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...

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...

We are seeking a highly skilled Forensic Project Support Specialist to join our team at Control Risks. As a key member of our forensic services group, you will play a vital role in supporting a wide range of projects and delivering exceptional results.**Job Summary:**The successful candidate will have the opportunity to work on diverse forensic projects,...

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 DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...

Job DescriptionRole SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Riverforest Connections Private Limited. The successful candidate will be responsible for ensuring the effective implementation of our Operational Risk framework and providing expert guidance on risk management practices.Key ResponsibilitiesCollaborate...

Job Title: Risk Policy SpecialistJob Summary:We are seeking a Risk Policy Specialist to join our Risk Management Group. The successful candidate will be responsible for managing risk exposure by balancing our objective to maximize returns against an acceptable risk profile.Key Responsibilities:Frame the credit card policy framework, processes, and workflow...

Job Title: Compliance Risk Assurance SpecialistAt 9478 Deutsche India Private Limited, we are seeking a highly skilled Compliance Risk Assurance Specialist to join our team. The successful candidate will be responsible for providing assurance testing on the design and operating effectiveness of the businesses' control environment and adherence to applicable...

**Job Title:** IT Auditor - Risk Management Specialist**Job Summary:**We are seeking a highly skilled IT Auditor - Risk Management Specialist to join our team at Trans Management Consultant. The successful candidate will be responsible for leading audit execution covering end-to-end processes of auditable entities within the IT and Cyber security Inspection...

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...

Job Title: Credit Card Risk SpecialistJob Summary:The Credit Card Risk Specialist will be responsible for assessing, managing, and reporting risks for the Corporate Credit Card vertical for IDFC FIRST Bank. The role entails the end-to-end drafting of credit policies and implementing strategies in the Business Risk and Engineering (BRE) department, along with...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Ananta Resource Management. The successful candidate will be responsible for conducting internal audits of our financial, operational, and compliance processes to assess internal controls and identify areas for improvement.Key Responsibilities- Develop and execute...

Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. The successful candidate will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through the dispute process.Monitor credit card transactions on various...