Intern Central Risk

We're Hiring: Internal Auditor MumbaiAliviar Risk is seeking a detail-oriented and driven Internal Auditor to join our dynamic team in Mumbai. If you're passionate about uncovering insights, improving processes, and working directly with clients to deliver real business value, this is your chance to make an impact.What You'll DoConduct internal audits across...

Job ResponsibilitiesOversee credit quality and provide strategic direction across the departmentEnsure accurate and timely delivery of credit reports, dashboards, monthly performance presentations, and credit memorandumsLead credit audits through policy analysis and case reviews, ensuring compliance with internal standards and regulatory normsConduct credit...

Role & responsibilitiesPolicy Implementation & OversightImplement, and maintain central risk policies in alignment with enterprise-wide risk strategy.Ensure consistency and regulatory adherence across all Board-approved policies and Terms of Reference (TORs) within the Risk department.Risk Appetite Review and MonitoringReview of Risk Appetite Statement in...

Role SummaryThe role holder will be primarily responsible for managing a team responsible for conducting the investigation of allSuspected fraud/Attempted fraud cases pertaining to Retail, SME, Liability, Red Flagged Account (RFA) and WillfulDefaulter (WD) cases across the Bank, raised under YVN. The role requires extensive experience in managing/monitoring...

Job ResponsibilitiesOversee credit quality and provide strategic direction across the departmentEnsure accurate and timely delivery of credit reports, dashboards, monthly performance presentations, and credit memorandumsLead credit audits through policy analysis and case reviews, ensuring compliance with internal standards and regulatory normsConduct credit...

Position Purpose Located within the RISK Function of BNP Paribas (BNPP), the role of the Head of RISK ORM is to ensure that the components of the operational risk management framework are implemented and operating effectively within ISPL, and to provide RISK ORM management and Business senior management with relevant, synthetic, transparent, exhaustive and...

**Job Description:In Scope of Position based Promotions (INTERNAL onlyJob Title: Risk Specialist, NCTLocation: Mumbai, IndiaRole DescriptionMarket and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Banks senior management. Market risk team manages Deutsche Banks Market Risk position in an independent...

The ideal candidate should have a background in finance modules and possess a deep understanding of Navision and/or Business Central implementations.Experience 3 to 4 yearsCandidates who belong to Mumbai or open to relocation please only applyJob Responsibilities:• Hands on functional consulting involvement in the implementation of Dynamics 365 NAV.• End...

.KEY RESPONSIBILITIESAssist with daily risk assessments and reviews, ensuring compliance with internal standards and applicable laws/regulationsParticipate in RBI reporting, inspections, and adhoc data assembly for submissions to regulatorsContribute to internal control documentation, including followup on remediation itemsDevelop or update operational risk...

Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Risk Analyst - AVPLocation: Mumbai, IndiaRole DescriptionMarket and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank's senior management. Market risk team manages Deutsche Bank's Market Risk position in an independent...