risk control unit

DescriptionJob Description (JD) for  Recovery Executive in the Relationship Banking Group - Recovery Function    Job Title: Recovery Executive – Relationship Banking Group (RBG) Recovery FunctionDepartment: Commercial BankingReporting To: Recovery Manager / Relationship Manager Job Purpose: To manage and execute recovery strategies for delinquent and...

DescriptionJob Description (JD) for  Recovery Executive in the Relationship Banking Group - Recovery Function    Job Title: Recovery Executive – Relationship Banking Group (RBG) Recovery FunctionDepartment: Commercial BankingReporting To: Recovery Manager / Relationship Manager Job Purpose: To manage and execute recovery strategies for delinquent and...

Role Responsibilities & Key Accountabilities: - Assists in verifying financial data in compliance with Group procedures on a periodic basis - Contributes to maintaining appropriate internal controls over financial reporting (Internal/external) processes - Supports in understanding and adhering to all financial and accounting regulations and legislation -...

Job Description: Primary Role Description: - • Responsible to monitor the quality of investigations carried out by the investigation agencies &verification officers • To quality check the investigation reports & evidences received from field and submit withrecommendation for claim processing• Co-ordinate with field investigators and help/guide them...

Job Purpose“This position is open with Bajaj Finance ltd.”Culture Anchor:Have high ambitions - Inspires the team to aim for higher targets and supports in achieving themOwn It - Acknowledges uncertainty and makes changes in own decisions/ actions for better outcomesDuties and Responsibilities?Provide analytical solutions through statistical modeling

About the role: We are looking for a detail-oriented and experienced risk professional to strengthen our team. The role focuses on preventing and investigating fraud related to secured loans (like Enterprise Development Loans, Agri Loans, LAP, and MSME Loans). The candidate will also be responsible for managing external fraud control agencies (FCU vendors),...

Nomura Overview : Nomura is a financial services group with an integrated global network. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking), and Banking. Founded...

Nomura Overview Nomura is a financial services group with an integrated global network. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking), and Banking. Founded in...

OVERVIEW OF THE ROLE The Systems Risk & Controls team is part of the Global Finance Technology, BI & Innovation Department working with the various Finance Technology teams, as well as the Internal Controls and Cyber Risk departments to support adherence to the Flutter governance framework and SOX controls. Operating between the first and second lines of...

Job Purpose“This position is open with Bajaj Finance ltd.”Duties and Responsibilities• Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end.• VDR should be 100%.• Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes closure of...

Job Purpose“This position is open with Bajaj Finance ltd.”• To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure.Duties and ResponsibilitiesPRINCIPAL ACCOUNTABILITIES(Accountabilities associated with the job)• Analytics for monitoring suspect...

Job PurposeTo manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited, covering full lifecycle from Onboarding Risk to transactions/ lifecycle risk management. The role is responsible for investigation, analysis, actioning and reporting of merchants for mitigation of risk,.Duties and...

Major Objective: Responsible to analyse, prepare business case for Product Group and drive profitability. Main Tasks: • Plan and implement systems and process to improve growth of business. • Establish working rapport with business partners across company. • Work as business partner for all Product groups. • Prepare statistical analysis of plans and...

RB - Branch Control Unit: Branch Governance- TeamINTERNAL USAGE:No. of Vacancies: Reports to:RB - Branch Control Unit: Branch Governance- LeadIs a Team leader?NoTeam Size: NA  Grade:SMBusiness: Department: Branch BankingSub-Department:BCULocation:C002: Axis House, Worli, MumbaiAbout BCUTo strengthen the controls in the front line, bank has established...

Job Description:Job Title: Business Risk & Control AnalystLocation: Mumbai, IndiaCorporate Title: AssociateRole DescriptionAbout Deutsche Bank:Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world...

Requisition id- 1752166 The opportunity : Analyst-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai FS : Finance fuels our lives. Banking, Insurance and Wealth management, create the foundations for growth, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change,...

Requisition id- 1752077 The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai FS : Finance fuels our lives. Banking, Insurance and Wealth management, create the foundations for growth, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory...

Job Description:Job Title: Divisional Risk and Control Senior Analyst, AVPLocation: Mumbai, IndiaCorporate Title: AVPRole DescriptionThe Chief Finance Office (CFO) Divisional Control Office (DCO) is a dedicated risk and control function, providing a consolidated view and central coordination of (non-financial) risks, as well as effective, efficient, and...

Requisition id- 1751983 The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry convergence offers TMT (Technology, Media & Entertainment, and Telecommunications) organizations the chance to evolve and transform, but it also presents challenges around competitiveness and delivering agile corporate...

Location Name: Mandya Job Purpose “This position is open with Bajaj Finance ltd.” •  To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure. Duties And Responsibilities PRINCIPAL ACCOUNTABILITIES (Accountabilities associated with the job) •...