Risk Assessment Jobs in India

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Kyc Operations Team Lead Deactivations

Wise

profile Hyderabad - India

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...

30+ days ago
Full Time

Gms-senior-cloud Security-cloudflare

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Full Time

Gms-senior- Email Security-proofpoint

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Full Time

Security Architect

Datamaxis

profile Chennai - India

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...

30+ days ago
Full Time

Consultant Forensics National Asu Forensics Invest...

Ey-parthenon

profile Mumbai - India

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...

30+ days ago
Contract

Compliance Engineering Product Management Team Pro...

Goldman Sachs

profile Bengaluru - India

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...

30+ days ago
Full Time

Assistant Manager Business Consulting Risk Nationa...

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Full Time

Fs-risk Consulting Fs Dr-itrm-senior

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Full Time

Senior Consultant Business Consulting Risk Tmt Cns...

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Contract

Consultant Business Consulting Risk Fs Cns Risk Di...

Ey-parthenon

profile Mumbai - India

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...

30+ days ago
Contract

Global Banking & Markets Operations Kyc Onboarding...

Goldman Sachs

profile Bengaluru - India

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...

30+ days ago
Full Time

Project Manager Business Consulting Risk Fs Cns Ri...

Ey-parthenon

profile Mumbai - India

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...

30+ days ago
Contract

Senior Associate Gds Internal Audit

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Full Time

Global Banking & Markets Operations Cip Due Dilige...

Goldman Sachs

profile Bengaluru - India

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...

30+ days ago
Full Time

Uss Product Management Analyst

Ey-parthenon

profile Delhi - India

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...

30+ days ago
Full Time

Sap-process-control-grc-staff

Ey-parthenon

profile Mumbai - India

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...

30+ days ago
Full Time

Manager Itgcitac Cyber

Acme Services Private Limited

profile Hyderabad - India

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...

30+ days ago
Full Time

Us Residential Mortgage Underwriter

Randstad India

profile Hyderabad - 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...

30+ days ago
Full Time

Ref94676e- Senior Analyst Credit Management- Opera...

Wns Global Services

profile Pune - India

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...

30+ days ago
Full Time

Slp Expert, Intl , Investigation & Loss Prevention

Amazon

profile Kolkata - India

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...

30+ days ago
Full Time