Manager - Fraud Risk - Risk - Mumbai - Lodha (I-Think Techno Campus) - JM

Designation: Manager FRM SystemsPosition Grade: M3Business Unit: Shared ServiceDepartment: RiskSub Function: FRMLocation: ThaneNumber of Positions: 1Position Type: Full TimeJob PurposeManage and own FRM systems Drive end-to-end project management and delivery Coordinate across IT, Product, Sales, and other stakeholders Engage with FRM Managers for...

Description•    Coordination across various functions within TCL, including sales, credit, legal, risk, and operations.•    Foster relationships with key industry stakeholders, including government bodies, clients, research institutions, industry associations, and potential collaborators, to gather up-to-date market information and engage in...

Join us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB, the wider firm and externally to maintain a well-rounded view of the fraud risk environment.  As a Fraud Risk Associate, you will be...

DescriptionJoin us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB, the wider firm and externally to maintain a well-rounded view of the fraud risk environment.  As a Fraud Risk Associate, you...

DescriptionCredit Assessment:Evaluate the creditworthiness of Cleantech finance applicants, including businesses and projects.Assess financial statements, credit reports, and other relevant data to determine risk profiles.Credit Recommendations:Provide clear and well-supported credit recommendations, including credit limits and terms.Collaborate with...

JOB DESCRIPTIONJoin us to help shape the ICB Fraud Risk team (2nd Line of Defence) in driving an effective independent oversight activities over the 1st Line of Defence business. The team works closely with stakeholders across the ICB, the wider firm and externally to maintain a well-rounded view of the fraud risk environment.As a Fraud Risk Associate, you...

DescriptionDepartment:  IADLine of Business:  Shared ServicesGrade:  M3Key Objective of the Job:Ensure timely completion of auditsEnsure quality in auditsEnsure appropriate documentation in audit working papersMajor Deliverables: Indicative, not exhaustiveAssist in preparation of the Risk Based Internal Audit PlanConducting a comprehensive audit program...

DescriptionMajor Deliverables:   Conduct through audits of Credit Facilities sanctioned/Disbursed  to ensure compliance with company policies & regulations   Review and analyse financial statements, Credit Reports & other reports to assess creditworthiness and risk   Evaluate effectiveness of credit processes and recommend...

To prepare Risk & Control Matrix and facilitate Risk & Control Self- Assessment (RCSA) and create Key Risk Indicators (KRIs) for various LoBs To draw inferences from the KRI performance and implement required action plans To conduct process reviews, control testing, etc. and monitor implementation of mitigation strategies To conduct causal analysis for...

Identify, Source & Develop long-term relationships with Emerging, Mid, Large Corporates with a view to achieve growth targets of Leasing business in Corporate markets.  Work on TCL's existing clientele/ Loan customer and, whenever feasible, make a Lease proposal with the client. Responsible for Portfolio growth of Leasing business in Corporate segments and...