Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Risk and Control Specialist, Location: Mumbai, Maharashtra

Page: 3

Vice President – Enterprise Security (Security Consultant)

teams to remediate any gaps. Working with 1st line risk and technology teams to assess the implications of any control gaps..., Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...

Company: M&G
Posted Date: 07 Jan 2025

Know Your Client (KYC) Associate

global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service... in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the...

Company: Deutsche Bank
Posted Date: 04 Jan 2025

Financial Reporting

to come with ideas for efficiency Ensure all the risk and control checks are adhered to for clients in portfolio and follow...Job Description: As a Financial Reporting Specialist within our Financial Services team, you will be responsible...

Company: JPMorgan Chase
Posted Date: 02 Jan 2025

Associate - SaT - CHS - SaT - TCF - Transaction Diligence - MUM, DEL, BNG

your career with EY to become a Transaction diligence specialist, you will have the opportunity to work on more complex... Develop rapport with middle layers of client management Risk Management Ensure compliance with risk management strategies...

Company: EY
Posted Date: 30 Dec 2024

Assistant Manager - Finance

business. The role is accountable for a number of specific (often specialist) teams. The Senior Finance Analyst works closely... GDC, typically responsible for a wide range of Finance Business Processes, including specialist and technical accounting...

Company: Capita
Posted Date: 26 Dec 2024

Officer - Tax Intermediate Analyst - C11 (Mumbai)

and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

Company: Citigroup
Posted Date: 22 Dec 2024

Manager – Payroll & Benefit

Job Description Payroll & Benefits Specialist reports directly to the India Payroll Lead and is responsible for the... by all parties involved Monitors performance, provides feedback, defines or approves/disapproves change control processes...

Company: MSD
Posted Date: 21 Dec 2024

Internal Audit - Audit Intelligence Unit (AIU) - Mumbai (Goregaon)

overall risk management framework by identifying potential risks, weaknesses, and inefficiencies, and recommending corrective... actions. Key Responsibilities: Control Evaluation: Evaluate the design and operating effectiveness of the audit...

Posted Date: 15 Dec 2024

CLM KYC Review Analyst

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... Screening, Negative Media/Adverse Media screening, Financial Crime Risk Re-assessment, and ownership re-validation. In addition...

Company: Investec
Posted Date: 14 Dec 2024

Manager - Financial Modelling

of ongoing fundraising, project development and structuring, portfolio management and risk mitigation workstreams. You may..., fundraising analysis and strategy, and bid optimization Undertake quality control on other team member models Model training...

Posted Date: 13 Dec 2024

Clinical Assistant

consultants. Identify patients risk status and recommend appropriate intervention to minimize risk under consultation of primary... Consultant. Refer patient to other specialist as and when required after due intimation and explanation to patient / family...

Posted Date: 12 Dec 2024

Clinical Associate - Urology

under consultation of primary consultants. Identify patients risk status and recommend appropriate intervention to minimize risk... with the treating Consultant. Refer patient to other specialist as and when required after due intimation and explanation...

Posted Date: 12 Dec 2024

Equity Swaps Operations (Global Markets) - Vice President

counterparty risk, offer additional transparency and provide more control over assets. Clients can also engage in self-borrowing... Specialist, who would be responsible for driving the execution of a complex global Equity Swaps product supporting the growth...

Company: State Street
Posted Date: 11 Dec 2024

Head Regulatory Reporting with a Large MNC Bank

reporting in Finance domain and have a complete and thorough understanding of the control environment, identifying gaps... change opportunities and drive innovations along with change specialist teams to implement process changes to enhance...

Posted Date: 11 Dec 2024

Assoc Credit Services Rep

. A Day in the Life Credit Control, Order Release, Business Engagement, Stakeholder Management, Reconciliation and Credit... without raising any risk. Cash application/Banking management, Bank Reconciliation Statement (Daily) & liaisonsing with Bank...

Company: Medtronic
Posted Date: 11 Dec 2024

Senior Test Engineer

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... cases and document bugs in the tracking system Solid experience in establishing and maintaining controls for risk...

Company: Investec
Posted Date: 01 Dec 2024

Senior Technical Manager - API (DS)

, Manufacturing Production, Manufacturing Technologies, Process and Cleaning Validation, Process Control, Process Simulation, Risk... and liaises efficiently with involved functions (e.g. Technical Development, Supply Chain, Production Unit, Quality Control, HSE...

Company: Novartis
Posted Date: 26 Nov 2024

IN- Associate _ Internal Audit_Internal Audit Services –Advisory_PAN India

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate... of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders...

Posted Date: 23 Nov 2024

IN-Senior Associate _ Internal Audit_Internal Audit Services _Advisory_PAN India

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate... of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders...

Posted Date: 22 Nov 2024

Valuations Analyst

- Mumbai, India Role Description Valuation Control is a specialist group within Market and Valuations Risk Management (MVRM...) that manages a wide range of relevant risk and implementation topics to ensure integrity and control over all aspects of the...

Company: Deutsche Bank
Posted Date: 17 Nov 2024