Business Risk Management Lead
3 days ago
Citigroup is looking for a highly experienced Data Science and Quality Assurance Specialist to join their team. The ideal candidate will have hands-on experience in designing, planning, prototyping, productionizing, deploying, maintaining, and documenting reliable and scalable data science solutions.
About the Role:- This role reports to the ICM In-Business Quality Assurance Head of Data Analytics.
- The successful candidate will be responsible for supporting the design and operation of the data and credit processes within ICM and reporting any identified gaps and concerns through quarterly reports published to ICM senior management.
- The ideal candidate will have experience in performing Design, Operational effectiveness assessments of various business processes within Wholesale Credit Risk.
- Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns through quarterly reports published to ICM senior management.
- Perform Design, Operational effectiveness assessments of various business processes within Wholesale Credit Risk
- Participate and Independently Lead Quality Assurance Reviews (QAR) covering Data relevant aspects.
- Read Policies, Standards and Procedures to understand key pillars, responsibilities, associated risks and expected controls for the business process(es) in scope.
- Lead data discovery to identify data lineage, controls, etc. for the defined business process in scope.
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Risk Management Business Analyst
1 day ago
Mumbai, Maharashtra, India Interpublic Group (IPG) Full timeBusiness RequirementsPosition SummaryThis position plays a critical role in the development and implementation of the company's risk management strategy. The successful candidate will be responsible for leading the development and enhancement of the Internal Audits risk management dashboard tool, working closely with stakeholders to ensure it meets their...
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Risk Management Leader
7 days ago
Mumbai, Maharashtra, India The Management Recruitment Group (MRG) Full time**Job Summary**We are looking for a seasoned Chief Compliance Officer to lead our compliance function and ensure that our business operations are conducted in accordance with relevant laws and regulations.The successful candidate will have a strong background in risk management, regulatory affairs, and team leadership.**Key Responsibilities**Identify and...
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Senior IT Risk Management Lead
2 days ago
Mumbai, Maharashtra, India HDFC securities Full timeWe are seeking a seasoned Senior IT Risk Management Lead to join our team at HDFC Securities Ltd. As a key member of our leadership, you will be responsible for developing and maintaining our IT governance frameworks, policies, and procedures that align with industry standards and regulatory requirements.This role involves leading risk management processes...
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Manager - IT Risk
3 weeks ago
Mumbai, Maharashtra, India Sapphire Management Consultancy Full timeJob Description :Requirement :Currently, the team is experiencing increased workload due to the expanding threat landscape and the emergence of new compliance requirements driven by the evolving sophistication of cybercriminal activities. As a result, the team is unable to effectively focus on the following key areas :Review of Security Solutions : -...
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Manager - IT Risk
1 week ago
Mumbai, Maharashtra, India Sapphire Management Consultancy Full timeJob Description :Requirement :Currently, the team is experiencing increased workload due to the expanding threat landscape and the emergence of new compliance requirements driven by the evolving sophistication of cybercriminal activities. As a result, the team is unable to effectively focus on the following key areas :Review of Security Solutions : -...
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Risk Management Lead
3 days ago
Mumbai, Maharashtra, India Citigroup Full timeJob Description:The KYC Operation Controls Lead Analyst plays a vital role in ensuring the effective management of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team. This senior-level position requires strong leadership skills to develop and manage a dedicated internal Know Your...
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Risk Management Expert
5 days ago
Mumbai, Maharashtra, India Ananta Resource Management Full timeAbout Us: Ananta Resource Management is a boutique Management Consulting Firm specializing in process consulting, audit, assurance, and risk advisory services. Our client-centric approach enables businesses to focus on growth while managing day-to-day operations effectively.
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Manager of Legal Affairs
7 days ago
Mumbai, Maharashtra, India LEAD School Full timeThe Manager, Legal role at LEAD School involves overseeing the legal aspects of our business operations. This includes ensuring compliance with laws and regulations, managing litigation, and advising on contractual matters.About the RoleWe are looking for a seasoned lawyer with experience in the EdTech industry to join our team as a Manager, Legal. The...
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Lead-Operational Risk
1 week ago
Mumbai, Maharashtra, India IDFC FIRST Bank Full timeRole/Job Title: Lead-Operational Risk Function/ Department: Enterprise Risk Management Job Purpose: The role entails leading the operational risk management activities at the enterprise level. It will be responsible for designing/redesigning strategies to ensure effective coverage of operational risk and that the asset portfolio is in line with...
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Lead - Governance & Risk Management
2 weeks ago
Mumbai, Maharashtra, India Jio Full timeReliance Jio is inviting applications from candidates for Lead - Governance & Risk Management in Navi MumbaiKey Attributes (Experience and Qualifications)1. Education : BE/B.Tech/ME/M.Tech/MCA/MS from a reputed/recognized institute2. Experience : 12-15 years' experience in Cyber Security with a strong background of Governance, Risk and Compliance3. At-least...
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Credit Risk Lead
2 days ago
Mumbai, Maharashtra, India Muthoot Housing Finance Company Limited Full timeRole SummaryWe are seeking a highly skilled Credit Risk Lead to join our team and lead our credit risk function. As a key member of our leadership team, you will be responsible for ensuring the overall quality of our lending portfolio and driving business growth through effective credit risk management.Key ResponsibilitiesAssess potential threats and define...
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Risk Management
2 weeks ago
Mumbai, Maharashtra, India HSAG Consulting Private Limited Full timePrimary Responsibility:Implement and support Operational Risk Management Framework activities, including incident collection and analysis, self-identified issues management, and maintenance of the Risk and Controls InventoryFacilitate assessments of new business and critical initiatives to ensure appropriate controls are implemented.Collaborate with business...
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Associate - Market Risk
1 day ago
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timeJob DescriptionPosition OverviewABOUT APOLLOApollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...
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Risk Management Lead
6 days ago
Mumbai, Maharashtra, India L&T-Cloudfiniti Full timeJob OverviewL&T-Cloudfiniti seeks a skilled Risk Management Lead to support the development and implementation of our ISO framework.
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Market Risk Professional
1 day ago
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timeCompany OverviewApollo Global Management, Inc. is a leading alternative asset manager with a strong focus on innovation and customer satisfaction.Job DescriptionPlay an instrumental role in the enhancement of our Market Risk function by partnering closely with senior leadership teams.Monitor and analyze portfolio risks to ensure that risks are fully...
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Associate - Market Risk
1 week ago
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timePosition Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...
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Business Risk Analyst
3 days ago
Mumbai, Maharashtra, India Citigroup Full timeRole OverviewCitigroup seeks a highly skilled Business Risk Analyst to join its team. As a Business Risk Analyst, you will play a critical role in identifying and assessing business risks across various functions within the organization.Main Responsibilities- Conduct risk assessments to identify potential threats and opportunities for improvement-...
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Compliance Risk Management Lead
1 week ago
Mumbai, Maharashtra, India BillDesk Full timeCompany OverviewBillDesk is a leading fintech company that provides payment processing solutions to businesses across the globe.We are seeking an experienced Compliance Risk Management professional to join our team and help us ensure the highest standards of regulatory compliance.
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Senior Business Analyst
7 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeKey ResponsibilitiesThe role of AI/ML and Knowledge Management, AVP will involve working closely with the AI/ML and Knowledge Management Lead to develop solutions to achieve strategic and business objectives. This will include establishing and maintaining a risk reporting model for IT and IS risk, developing a knowledge management model, and leveraging...
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Risk Management Lead
2 days ago
Mumbai, Maharashtra, India TMF Group Full timeAbout Our CompanyWe're a leading provider of administrative services, supporting our clients' global investment and operational needs.As a global organization with 11,000+ employees across 125+ offices in 87 jurisdictions, we prioritize diversity, equity, and inclusion, ensuring equal opportunities for growth and development.Our Indian operations have been...