rcsa

DescriptionCredit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company’s credit and fraud losses while promoting business growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and...

Job Title :: Sr. Manager – Enterprise Risk Management (ERM) Experience: 10–14 Years Location: Mumbai Qualification: Graduate / MBA / Postgraduate / CA Key Responsibilities: • Implement and manage the Enterprise Risk Management (ERM) framework, including RCSA, Risk Registers, KRIs and Risk Appetite Statements. • Lead risk assessments, internal...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary • This role could be based in India and Malaysia. When you start the application process you will be presented with a drop down menu showing all...

About Persistent   We are an AI-led, platform-driven Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what’s next. Our offerings and proven solutions create a unique competitive advantage for our clients by giving them the power to see beyond and rise above....

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary This role could be based in India and Malaysia. When you start the application process you will be presented with a drop down menu showing all...

DescriptionThe Commercial Data Office (CoDO) team, within Global Commercial Services (GCS), is focused on powering the best customer experience and driving value through data. With continuous changes in the regulatory environment and data innovation, CoDO plays a key role in supporting GCS’ sustainable growth balanced with controls and risk management. In...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

Regulatory, Compliance & Controls Testing & Validation - Analyst Same job available in 3 locations Bengaluru, Karnataka, India Chennai, Tamil Nadu, India Hyderabad, Telangana, India Position Summary Regulatory, Risk & Forensic | Testing & Validation Utility Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and...

Regulatory, Compliance & Controls Testing & Validation - Consultant Same job available in 3 locations Bengaluru, Karnataka, India Chennai, Tamil Nadu, India Hyderabad, Telangana, India Position Summary Regulatory, Risk & Forensic | Testing & Validation Utility Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk...

Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company’s credit and fraud losses while promoting business growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and report on...

The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear methodology of inherent and residual...

Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the company’s credit and fraud losses while promoting business growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and report on...

Share your resume at ataf.m@qlotech.com | +91 6203501381 Hiring: Risk Management professionals, Gurugram. 6–9 years' experience in ERM, RCSA, KRI, ICAAP, ECL, Credit & Operational Risk. Budget: 14–16 LPA. **Required Candidate profile** Looking for 6–9 years' Risk Management professionals from NBFC/HFC/Banking/Financial Services with...

DescriptionEnterprise Communications & MarTech Experiences (ECMX), Global Business Enablement (GBE) team is responsible for embedding and enhancing risk and control excellence across ECMX. This team centralizes management, guidance, and governance of ECMX's key operational risk and compliance activities, including the Risk and Control Self-Assessment (RCSA),...

to reporting team members and take ownership of the activities performed by them.Role Manager Operational Risk Reporting To Head Operational Risk Management & BCP Location Corporate Office, Chennai Minimum Experience Required 3 6 Years Role Overview & Ownership Areas The Manager Operational Risk will drive governance and oversight of outsourcing risk...

Credit & Fraud Risk is looking for a Manager of Privacy Risk Control focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies to strengthen the organization's privacy risk management...

Job Description:Role Title: Sr.Analyst - IS Risk Management Assurance - Analyst (L09)Company Overview:Synchrony (NYSE: SYF) is a leading consumer financing company that has been at the heart of American commerce and opportunity for nearly a century. Synchrony delivers credit and banking products that empower tens of millions of consumers to improve their...

DescriptionBusiness Management optimizes business performances by helping to drive key initiatives. We act as trusted advisors and counterweight to Business/Group Heads, and are responsible for identifying, escalating, and mitigating business risks. The role of a business manager is dynamic and can vary from business to business, in line with the...

Operational risk, RCSA, Internal Control

Surya at a Glance Surya was founded in 1999 by Mr. D.N. Prahlad (an early employee of Infosys), to create software products. Headquartered in Bangalore, we also have offices in the USA, and France. Surya Financial Technologies Private Limited (Surya), has been leading the Financial Control & Risk Management solution space with 25+ years of experience in...