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Keywords: Control Risks, Location: Mumbai, Maharashtra

Page: 15

AI/ML Model Validation Analyst

division plays a critical role in identifying and managing a wide range of risks to which Deutsche Bank is exposed as part... of its global operations – from credit and market risks to non-financial risks. As an integral part of this division, Model...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

IT Project Senior Analyst - C12 - MUMBAI

project team adherence to control and risk implementations as well as standards and process changes. Determines scope... and impact of project risks and issues; raises and resolves issues. Applies good understanding of concepts and procedures...

Company: Citigroup
Posted Date: 09 Mar 2025

Senior Operations Manager

for our clients and shareholders Be pro-active and engage control partners/ technology to identify and mitigate operational risks... Overview Global Markets Business Finance & Control (BF&C) is a division of Global Banking & Markets (GBAM) Finance...

Posted Date: 09 Mar 2025

Audit Director - Head of Markets and Securities Services (MSS) Operations Audit

Internal Audit (GIA) coverage to help in the identification and assessment of emerging risks across Markets and Securities... with and across audit teams and regions to better share trends and risks emerging across HSBC. Oversee multi-site and large single-site...

Company: HSBC
Posted Date: 09 Mar 2025

AI/ML Model Validation Analyst

Description The Risk division plays a critical role in identifying and managing a wide range of risks to which Deutsche Bank... is exposed as part of its global operations – from credit and market risks to non-financial risks. As an integral part...

Company: Deutsche Bank
Posted Date: 09 Mar 2025

Vice President - Regulatory Affairs

significant new or emerging risks, and support in management of their potential impact. To track resolution of subsequent risk... Effectiveness & Control Maintain and observe all HSBC control standards, implement, and observe the Group FIM, Compliance policy...

Company: HSBC
Posted Date: 09 Mar 2025

Senior Quality Specialist

, document maintenance & control, Maintenance of logs, SOP writing, personnel training management, product, product complaint... handling, change control, deviation/CAPA, gap assessments, 3PL activities support. Handling of electronic QMS systems...

Company: Takeda
Posted Date: 09 Mar 2025

Internal Audit Assistant

throughout North America Key Responsibilities Responsibilities: Perform first level control testing for SOX compliance... a continuous awareness of risks that might impact the business and evaluate those risks in audit assignments Prepare draft...

Posted Date: 08 Mar 2025

Analyst, Specialist, Operations, Shared Services-Reconciliation/Investment, Technology and Operations

and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... through our multiple banking delivery channels. Job Purpose Needs to identify the risk & control issues through continuous...

Company: DBS Bank
Posted Date: 08 Mar 2025

Facility Lead

Lead and train facility staffs. Assign tasks and monitor performance to ensure efficiency. Budgeting and Cost Control... procedures and policies. Evaluate the effectiveness of training programs. Security and Access Control: Assess the security...

Posted Date: 08 Mar 2025

Security Operations Analyst, Senior

and data. This role involves identifying and mitigating security risks, reviewing project security requirements... and responsibilities include: Identify and ensure mitigation of information security risks within the organization. standards, procedures...

Posted Date: 08 Mar 2025

Service Planner - Fort

of businesses: Rentokil Pest Control is the world's leading commercial pest control company, operating in 70 countries and ranked... innovative solutions that help customers to mitigate risks and drive business growth. We also have specialist businesses...

Posted Date: 08 Mar 2025

Clearing and Settlement Analyst

control environment. Identifying operational risks proactively and mitigating appropriately. Ensure adequate back-ups...

Company: Deutsche Bank
Posted Date: 08 Mar 2025

Internal Audit – Senior Associate (Leading Provider of Asset Management Industry)

of risks, giving an evidence-based opinion on all aspects of governance, risk management and internal controls. The Senior... performance Experience in (i) risk assessment (ii) control & risk evaluation, (iii) reporting. Ability to understand...

Posted Date: 08 Mar 2025

Senior Manager

Accounting & Reconciliations, Regulatory Reporting, Operational Risk and Control Oversight, Finance Systems Support... review and control Responsible for the preparation of various business reviews and ad-hoc financial analysis to support...

Posted Date: 08 Mar 2025

Sr. Spclst, External Manufacturing

Control) Driving Execution Excellence at our partner sites for effective production planning, materials / resource management... closely together with Focus Factory team and External Partner to manage and mitigate risks, aiming for zero interruption...

Company: MSD
Posted Date: 08 Mar 2025

Analyst, Specialist, Operations, Shared Services-Reconciliation/Investment, Technology and Operations

and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability... through our multiple banking delivery channels. Job Purpose Needs to identify the risk & control issues through continuous...

Company: DBS Bank
Posted Date: 08 Mar 2025

Universal Banker Leader FTC 9 Months

of control issues and reputation risks Demonstrates leadership on regulatory and compliance matters. Maintains awareness of risk..., direct and control the branch customer interface functions in the front office and teller areas in order to achieve a high...

Company: HSBC
Posted Date: 08 Mar 2025

Associate, Specialist, Operations, Shared Services-Reconciliation/Invt, Technology & Operations

and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability.... Highlighting risks if any which are identified as a part of performing reconciliations and necessary regulatory reporting...

Company: DBS Bank
Posted Date: 08 Mar 2025

Manager - Internal Audit - Senior Auditor

our business ambitions whilst also protecting the interests of our customers by ensuring that the internal control, risk... and governance frameworks are always fit for purpose. We look beyond financial risks and statements to consider wider issues...

Company: M&G
Posted Date: 08 Mar 2025