Compliance Risk Analyst| Thrissur

DescriptionAssist department in establishing internal procedures to prevent compliance failures.Responsibilities• Actively participate in the design, development and maintenance of compliance programs and practices for Risk Management.• Developing statistical and economical models for Compliance Risk Management.• Collecting and analyzing various data...

DescriptionTo monitor the implementation of compliance governance across the organisation.ResponsibilitiesManagerial Responsibilities:Monitor Compliance Governance as per the extant RBI and internal guidelines.Functional Responsibilities:Timely preparation of the Monthly Compliance Note for submission to the MD & CEO.Timely submission of the Quarterly...

DescriptionThe Risk Analyst – Fraud Monitoring & Return Reporting is responsible for supporting the organization's fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. This includes the preparation of detailed notes and communications to various internal functionaries, generation and analysis of...

1. Job SummaryThe Van Salesman will be responsible for executing secondary sales, ensuring product availability, driving van-based distribution, and maintaining strong relationships with retail outlets across Thrissur. The role requires daily field visits, route management, cash/stock handling, and achieving sales targets while representing the brand...

To monitor the implementation of compliance governance across the organisation.

Data AnalystLocation: Mannuthy, ThrissurExperience: Minimum 4 years in a similar roleJob Description:We are looking for an experienced Data Analyst to join our team. The ideal candidate should have strong analytical skills, attention to detail, and experience in handling data-driven decision-making processes.Requirements:Minimum 3 years of experience as a...

Role- Network Development Manager Location- Thrissur (Kerala) Candidate must own a car Education – MBA is a Must – Fulltime only. Industry – Petroleum, Tyre, Automobile, Auto Spare parts, Lubes, FMCG Industries. Experience – 5+ years of core exp. in business development, franchise management, real estate, or network expansion, preferably in the...

NB: "We are recruiting for a scheduled commercial bank"Job Title: Chief Manager (Compliance/IS Assessment) Experience: Minimum 10-12 years in BFSI Employment Type: Full-Time Location : Thrissur Key Responsibilities: • Develop, recommend, and implement policies, standards, procedures, and controls to ensure the confidentiality, integrity, and availability...

We are hiringLead Business AnalystLocation: Thrissur, KeralaExperience: 8-12 yearsWhat we're looking for:Strong experience in Business Analysis. Leadership & Mentoring BA teams. Requirement Gathering & Documentation (BRD/FRD) Stakholder management. SDLC & IT Systems knowledge. Wireframing tools - Figma/ Balsamiq. Process & Change Management.What You'll...

NB : "Recruiting for a Scheduled commercial Bank"Job Title: Head – Internal AuditLocation: Head Office – Thrissur ( Kerala )Industry:BankingEmployment Type: Full-timeExperience Level:Senior Leadership, retired Banking professionals within 60 years can also apply.We are hiring Head –Internal Audit to lead our audit function, ensure compliance,...