Operation & Risk Manager

Job DescriptionFraud Control & Investigations: Conduct verification checks, detect/document frauds, perform root-cause analysis, prepare investigation/closure reports, and support disciplinary actions.Regulatory & Compliance: Ensure KYC/AML compliance, FIU-IND reporting (STR/SAR, CTR, NTR), support audits/inspections, and submit required regulatory...

Individuals in Operational Risk and Controls are responsible for multiple activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Core functional responsibility will...

Position: Manager, Operational Risk ManagementWork Level: Middle ManagementIndustry: BankingFunction: Banking OperationsJob SummaryWe are seeking a Manager, Operational Risk Management with expertise in banking operations and a strong understanding of risk and compliance frameworks. The ideal candidate will be a hands-on leader responsible for managing...

Work Level: Middle ManagementCore: CollaborationLeadership: TrainingRole: Operational Risk ManagementIndustry Type: BankingFunction: Banking OperationsKey Skills: Credit Risk,Credit Operation,SSIS Package,Governance, risk and compliance (GRC),Risk ControlEducation: GraduateNote: This is a requirement for one of the Workassist Hiring Partner.Roles &...

Company DescriptionSvamaan Financial Services Pvt. Ltd. is a modern NBFC-MFI dedicated to enhancing the lives and livelihoods of customers across India through financial inclusion. Our mission is to provide accessible and reliable financial services to underserved communities, empowering them to achieve economic growth and stability.Role DescriptionThis is a...

Team Member-SUPPORT SERVICES-Risk Role- Operation Risk Manager Grade- M6/7 Location- Kotak infinity Malad East, Mumbai Job Profile - 1.Identifying, Defining, quantifying, reviewing and reporting of various risks faced by Organisation on regular basis. 2. Monitoring changes in laws, regulations, and industry best practices that could impact...

Position: Operational Risk ManagerWork Level: Middle ManagementIndustry Type: BankingFunction: Banking Operations (Operational Risk)Job Summary:- We are seeking a highly skilled and analytical Operational Risk Manager to join a leading Workassist Hiring Partner in the Banking industry.- This Middle Management role is critical for providing expert guidance...

Job Description Work Level: Middle Management Core: Responsible, Result Driven Leadership: Deliver Results (Team/Organisation) Industry Type: Banking Function: Banking Operations Key Skills: Operational Risk,Operational Risk Management,Digital,Financial Risk,Risk Control,Risk Analyst,Risk Advisory Education: PG/ Master Note: This is a requirement for one of...

Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and...

**About Us**: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology....