Thematic risk assessment-mumbai

Risk Assessment & ManagementAd-hoc in risk assessmentsResponsible for identifying, assessing, and mitigating risks associated with IT systems, data, and operations. certification: •CISA , CISM,CCSP Required Candidate profileExp: 4+YEARSLoc: Mumbai-Andherinp: 30 Days

Company Description Bringle Academy Job Description ResponsibilitiesYour activities will likely include:planning, designing and implementing an overall risk management process for the organisation;risk assessment, which involves analysing risks as well as identifying, describing and estimating the risks affecting the business;risk evaluation, which involves...

Job Description:• Responsible to deliver multiple IT Audit assignments including IT Application and InfrastructureAudits, Application Security Assessments, Vendor Audits, Concurrent Audits, Thematic Assignments,Regulatory submissions etc.• Develop the Risk Based Audit Framework, meeting RBI regulations and adopting ISO 27001Standards.• Manage and...

About The Role :  Job Title: FIC Risk and Control Assessment (RCA) LocationMumbai, India Corporate TitleAVP Role Description The Business Control Unit (BCU) is a 1st Line of Defence (1st LoD) function within the front office created during the implementation of the Three Line of Defence (3LoD) programme. Its primary objective is to support the front...

Job Description:Implementing and embedding the Operational risk framework to identify, assess,monitor Outsourcing risk Ensuring Gatekeeping of all new outsourced vendors to ensure onboardingrequirements are completed prior to vendor services being consumed. Co-ordination with Payments Teams to ensure ORM approval is validated beforevendor creation and...

Job Description Sr. Manager - FLGRC - Risk Management - 7 Yrs - Mumbai Location: MumbaiDiscipline: AnalyticsJob Type: PermanentContact Name: Mini DangContact Email: Job Ref: 45336Published: 8 days agoSummary Join a dynamic team in Mumbai as a Sr. Manager in Financial Legal Governance Risk and Compliance (FLGRC). Be responsible for developing and...

Job Opportunity with a Leading NBFCDesignation: Compliance HeadLocation: MumbaiExperience: 10-15 YearsRole & Responsibilities:Lead risk-based compliance testing plans and thematic product reviews.Prepare compliance reports and ensure closure of identified gaps.Act as a liaison with RBI, SEBI, NHB, FIU and other regulators.Manage Risk Based Supervision (RBS)...

Enterprise Risk Manager (ERM)-Paytm MoneyThe Enterprise Risk Manager at Paytm Money in Mumbai will be responsible for overseeing and managing the enterprise risk management process. This includes identifying, assessing, and mitigating risks to ensure the organization's financial stability and regulatory compliance. The role involves collaborating with...

Job Description: Risk Investigator - FSWork Location - MumbaiAbout the Role:We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily transaction alerts, conducting thorough investigations, making...

Company DescriptionAt Aikyam Capital, we bridge the gap between global ambition and Indian opportunity by providing seamless, end-to-end solutions for local and global investors. Headquartered in Mumbai with a presence in GIFT City, our team offers expertise in fund structuring, investment banking, stressed asset management, and institutional broking &...