Risk Assessment Jobs in India
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Kyc Operations Team Lead Deactivations
Wise
As the Team Lead for KYC Operations on our newly established Deactivations Team you will be at the forefront of strengthening Wises commitment to regulatory compliance and protecting our financial ecosystem. Your mission is to build and guide a team of senior analysts who will become the authority i...
Gms-senior-cloud Security-cloudflare
Ey-parthenon
At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...
Gms-senior- Email Security-proofpoint
Ey-parthenon
At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...
Security Architect
Datamaxis
Job Title: Security Operations SupportLocation: RemoteClient: FordExperience: 10Salary: 30 - 35 LPAEssential Job Functions:Security Operations Support * Application Security Testing both manually and with security assessment products ** Record security deviancies and work with developers in providin...
Consultant Forensics National Asu Forensics Invest...
Ey-parthenon
Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...
Compliance Engineering Product Management Team Pro...
Goldman Sachs
DescriptionThe Goldman Sachs Compliance Division prevents detects and mitigates regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. As an independent control function and part of the firms second line of defense Compliance:Assesses the firms comp...
Assistant Manager Business Consulting Risk Nationa...
Ey-parthenon
Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...
Fs-risk Consulting Fs Dr-itrm-senior
Ey-parthenon
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.JOB DESCRIPTION--SENIOR FS Digital Risk - IT Risk ManagementJob SummaryAs...
Senior Consultant Business Consulting Risk Tmt Cns...
Ey-parthenon
Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...
Consultant Business Consulting Risk Fs Cns Risk Di...
Ey-parthenon
Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...
Global Banking & Markets Operations Kyc Onboarding...
Goldman Sachs
DescriptionGLOBAL BANKING & MARKETSWe make markets in and clear client transactions on major stock options and futures exchanges worldwide. Through our global sales force we maintain relationships with our clients receiving orders and distributing investment research trading ideas market information...
Project Manager Business Consulting Risk Fs Cns Ri...
Ey-parthenon
Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...
Senior Associate Gds Internal Audit
Ey-parthenon
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Senior Associate - GDS Internal AuditThe opportunityThis role will be part...
Global Banking & Markets Operations Cip Due Dilige...
Goldman Sachs
DescriptionThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking Global Markets and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth individuals...
Uss Product Management Analyst
Ey-parthenon
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Unified Support Services (USS) Product Management Analyst (U641.1 USS Prod...
Sap-process-control-grc-staff
Ey-parthenon
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Role Description:As part of our EY GRC Tech team youll contribute technica...
Manager Itgcitac Cyber
Acme Services Private Limited
Job Description: Evaluate design and implement ITGC and ITAC controls for SAP and Oracle environments to ensure alignment with industry standards and regulatory requirements. Perform detailed reviews of SAP and Oracle applications to assess control effectiveness and identify areas for impro...
Us Residential Mortgage Underwriter
Randstad India
Loan Analysis: Reviewing loan applications (1003) and documents (pay stubs tax returns bank statements) for accuracy and completeness. Risk Assessment: Evaluating the 4 Cs of lending: Capacity (ability to repay) Capital (assets) Collateral (property value) and Credit. Decision Making: Issuing fi...
Ref94676e- Senior Analyst Credit Management- Opera...
Wns Global Services
Position Summary:Responsible for credit risk management of an assigned portfolio of customer accounts within the U.S. and Canadian markets.This role supports credit risk assessment optimizing cash flow mitigating bad debt and providing strategic credit options to hedge risk and maximize sales growth...
Slp Expert, Intl , Investigation & Loss Prevention
Amazon
Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulf...