Risk Head
2 weeks ago
To examine and evaluate the effectivenessand efficiency of the organizations internal control systems andprocedures and recommended corrective actions to improve operationsenhance internal controls and reduce cost. Job Purpose (Keyresponsibilities):
Mitigatingthe companys primary threats by developing risk maps and strategicaction plans this is a leadership role leading and managing theFraud Risk function.
Planning and executing informationassurance strategies to protect against and manage risks associatedwith the use storage and transmission of data andinformation
Strengthening the Risk function spanningacross products. Managing Operational risk maintaining servicestandards cost efficiencies and maximizing resource capabilitiesincluding people.
Accountable for ensuring a highqualityrisk environment that is strictly in accordance with the regulatoryand governance policies.
Endtoend responsibilities forFraud Prevention & Investigations across products. Keepingtrack of risk mitigation efforts;
Budgeting andoverseeing risk management and mitigation projects
Digitized controls in workflow process to prevent fraudinstances.
Producing and distributing risk analyses andprogress reports to company executives board members andemployees;
Leading Fraud relatedinvestigations
Regulatory reporting related to Fraud andrelated controls / instances
Stakeholder Management tosupport them with bestinclass processes with digitized innovationand controls
Evaluating and driving implementation of ITmodules for Fraud Risk Control
Digitized Fraud controlsin Loan processes
Support development of Fraud ControlAnalytics and reporting
Efficient stakeholder managementboth short term and long term.
Lead and participate inimprovement projects.
Train and coach teammembers
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Sany, India Feufo Inc Full timeHead of Fraud Prevention/RiskAssessmentKeyResponsibilities: Create andimplement strategies and policies to prevent and detectfraud. Ensure alignment of fraud preventionmeasures with organizational goals andregulatoryrequirements.Conduct regular risk assessments to identify potential fraudrisks. Lead mentor and manage a team offraud analysts or investigators....
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Head of Fraud Prevention Risk Assessment
3 weeks ago
Sany, India Feufo Inc Full timeKeyResponsibilities: Create andimplement strategies and policies to prevent and detectfraud. Ensure alignment of fraud preventionmeasures with organizational goals andregulatoryrequirements.Conduct regular risk assessments to identify potential fraudrisks. Lead mentor and manage a team offraud analysts or investigators. Leaddevelopment of a fraud system into...
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Operation Head
3 months ago
Sany, India Zodiac HR Full timeDear Candidate Greeting of the day!!! Position: OperationHead Experience 5 to 15 CTC : 15 to 18 Lacs Industry : HospitalityQSRhotel andRestaurant Role andResponsibilities: 1.Responsible for all the outlets acrossMaharashtra. 2.Formulate business strategy with others in theexecutive team 3.Design policies that align with overallstrategy 4.Implement...
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Group Head
3 months ago
Sany, India eridium Full timeEridium Digital is a Digital Marketingcompany we help brands see shape and act on opportunities. Drivenby insights and data we decipher the consumer intent deliveringsophisticated Integrated brand presence and targeted campaignsacross Search Social AI driven Display in sync with MarketingTechnologies. We help brands to enhance their value acrossreputation...
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Head of Projects
3 weeks ago
Sany, India Time Hack Consulting Full timeResponsibilitiesOversee the endtoend lifecycle of one or multipleresidential luxury villa projectsensuringtimely and efficient completion(project design and construction schedule & monitoringBudgets). Motivate and lead project teams toachieve excellence fostering a collaborativeandhighperformanceculture. Develop and implement strategicplans for project...
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Group Head
1 week ago
Sany, India Vitasta Consulting Pvt Ltd Full timeKeyResponsibilities:Financial Reporting:Supervise the preparation of financial statements including incomestatements balance sheets and cash flow statements. Ensure timelyand accurate monthly quarterly and annual financial reports. Managethe preparation of statutory accounts and ensure compliance withrelevant accounting standards and regulations. Review...
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Sany, India Riverforest Connections Private Limited Full timeJobPurpose: TreasuryAdvisory Group is the customer facing unit of Treasury. The team isresponsible for Treasury product offering across all the largecustomer segments of the Bank including CBG ECG CCM IFG etc.Unit headTreasury Advisory Group would be responsible for leading a unitTreasury Relationship Managers (Taggers) in achieving what isdescribed below....
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FPNA Specialist
4 months ago
Sany, India Randstad India Full timeJob Purpose: The roleholder is responsible for supporting the Head FPA in overseeing andexecuting processes necessary to plan record analyze and report onfinancial performance of the company. KeyAccountabilities: IndividualAccountabilities Assist thebudgeting and forecasting process including assessment of economicand Zee specific business drivers to...
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Vertical Lead Senior Manager Govt segment
4 weeks ago
Sany, India Randstad India Full timeJOB DESCRIPTION Position Vertical Lead / SeniorManager Govt segment Reportsto Business Head Keyrelationships Internal Head Sales & MarketingPresales Product PMGT Finance HR External Govt. Customers ministries defense PSUs otherTelecom partners (service providers) KeyResult Areas Business growth inGovt. vertical through excellent...
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Production Coordinator Planner
3 months ago
Sany, India Acme Services Private Limited Full timeJobDescription: Position Summary: TheProduction Coordinator/ Planner for Apparel is responsible foroverseeing the production process of apparel items through externalpartners/vendors. This role involves coordinating with suppliersmanaging timelines ensuring quality standards and optimizingproduction efficiency. The ideal candidate should possess...
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Team Leader
2 months ago
Sany, India Taurus Contractors Pvt Ltd Full timeJob Title: Team Leader (Civil/EnvironmentalEngineering) Main Responsibilities: Managing anddelivering various UK schemes developing and applying advancedengineering concepts providing guidance and support to team membersensuring projects are delivered to budget and technical standardsinternal client liaison financial control of projects recruitmentbusiness...
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Project Manager
3 months ago
Sany, India Isprava Vesta Pvt Ltd Full timeIsprava is the largest and fastest growingluxury holiday home developer in India. Isprava specializes in thedesign construction and refurbishment of sophisticated luxury homesfor discerning individuals. We are passionate about luxury and takepride in creating stunning inspirational holidayhomes.A typical Isprava home is designed byleading international...
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Group Finance Manager
3 months ago
Sany, India Malander Full timeThe Group Finance Manager is a pivotal role within theorganization responsible for overseeing the entire finance functionacross the group. This role encompasses internal and externalreporting budgeting forecasting and cash flow management. The GroupFinance Manager will ensure financial integrity regulatorycompliance and effective financial planning and...
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Finance Business Partner
2 months ago
Sany, India Randstad India Full timeBusiness Partnering Act asFinance Business Partner for Operations team for the Corp Functionslike Legal HR IT Marketing & Selling heads atexecutive level understanding the key priorities ofbusiness/function and Providing insights with forwardlookinganalysis and initiate discussions/reviews with businesspartners to enable them in taking key businessdecisions....
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Dean- Mechanical
3 months ago
Sany, India Randstad India Full timeRole: The Dean of Functionis the Head Authority of the College and will work in therespective disciplines towards the achievement:# Become a pioneering world class centre ofexcellence # Nurture effective capabilities forthe development of highquality manpower to meet the challenges ofmodern Science and Technology # Provide costeffective solutions and...
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Relationship Manager
4 days ago
Sany, India ARDOR TALENT SOLUTIONS PRIVATE LIMITED Full timeJob Title:Relationship Manager Sales ReportsTo: Business Unit Head (CorporateFinance) Position Grade:M2/M3/M4 Business Unit:Corporate FinanceDepartment: Emerging CorporateBusiness Sub Function:Sales Location: MultipleLocations Position Type:Full Time Number ofPositions: Single/MultipleJob Purpose: Therole aims to identify new customers propose tailored...