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Risk Intelligence Control jobs

Ewyn Services Pvt. Ltd |
(Unspecified city), Delhi
- 1d ago
Risk and Control Objective. To Ensure that all activities and duties are carried out in full compliance... Salary Not disclosed. Function. Analytics & Business Intelligence. Deadline 03rd Jul 2017...
HSBC |
Kolkata, West Bengal
- 1d ago
Strategy development, monitoring and reporting, information management and business intelligence... Operational Effectiveness & Control. Strengthen risk management by producing high quality credit risk...
DBOI Global Services Pvt. Ltd. |
Mumbai, Maharashtra
- 2d ago
Ideal candidate should have be ACA, CFA, FRM or MBA. 8 10 years of work experience in Financial Planning & Analysis, B S and risk reporting, control, or analysis with a global bank. Financial...
American Express |
(Unspecified city), Delhi
- 1d ago
Controls Development, Implementation, Execution & Management, and Issue Remediation File Mappings... Follow up on all transmission issues and exchange queries reported from the Bureau and Risk Management...
Citi Job Referrals |
Navi Mumbai, Maharashtra
- 19h ago
AP Private Bank Risk Management (The Group) is an independent sector level control function, comprised... Skilled user of Microsoft Excel, Access, PowerPoint, SharePoint, Business Objects. Intelligence and...
Think People Solutions Private Limited |
Pune, Maharashtra
- 11d ago
Job DescriptionJob Purpose 8226 Responsible for managing RIC processes and fraud prevention at loan origination stage across all Retail Asset products 8226 Review verification repo...
Riverforest Connections Private Limited |
Pune, Maharashtra
- 11d ago
. To have a very good law enforcement contact in the areas handled. 5. To handle Risk investigation on... . Visit DSAs, Investigate on field with the support of Risk Consultants. 4. Updating Investigations...
Think People Solutions Private Limited |
Pune, Maharashtra
- 11d ago
. To have a very good law enforcement contact in the areas handled. 5. To handle Risk investigation on... . Visit DSAs, Investigate on field with the support of Risk Consultants. 4. Updating Investigations...
Riverforest Connections Private Limited |
Pune, Maharashtra
- 5d ago
PURPOSE OF THE JOB1. To handle the day to day activities pertaining to the investigations on the cases referred to the region2. To ensure that the customer satisfaction is being me...
JPMorgan Chase & Co |
Bangalore, Karnataka
- 10d ago
Job Description. Our Asset Management Risk and Control Managers are technology risk specialists who... Intellectual rigor and curiosity, emotional intelligence, high energy and a passion for the delivery of...
Think People Solutions Private Limited |
Pune, Maharashtra
- 11d ago
Manage Outsourcing risk by carrying out checks on Outsourced agents. Initiating action on erring Vendors... Relevant Experience. Preferable past experience in Risk Credit Collections Operations. From Banking NBFC...
Barclays |
Pune, Maharashtra
- 10d ago
Barclays Data Architecture. Business Intelligence Platforms. The Business Intelligence Platforms team... o Risk and Control. All Barclays colleagues have to ensure that all activities and duties are carried...
ABSA |
Pune, Maharashtra
- 1d ago
Barclays Data Architecture. Business Intelligence Platforms. The Business Intelligence Platforms team... o Risk and Control. All Barclays colleagues have to ensure that all activities and duties are carried...
Citi Job Referrals |
Thane, Maharashtra
- 19h ago
AP Private Bank Risk Management (The Group) is an independent sector level control function, comprised... Skilled user of Microsoft Excel, Access, PowerPoint, SharePoint, Business Objects. Intelligence and...
Citi Job Referrals |
Mumbai, Maharashtra
- 19h ago
AP Private Bank Risk Management (The Group) is an independent sector level control function, comprised... Skilled user of Microsoft Excel, Access, PowerPoint, SharePoint, Business Objects. Intelligence and...
JPMorgan Chase |
Mumbai, Maharashtra
- 19h ago
Contribute to the production of regulatory operational intelligence, competitive intelligence and... Risk & Controls. Perform functions related to risk and quality control including. entitlements and...

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