Control Risks Mumbai, Maharashtra recrutement
563 offres de recrutement sur 56 pages pour Control Risks Mumbai, Maharashtra :
Recrutement Sr Consultant – Controls System
General Mills - Mumbai, Maharashtra - Powai, Maharashtra
-reliability-related risks that could adversely impact plant operations. Demonstrate GMI Business / Platforms Knowledge at least 1......
20 août 2025
Recrutement Associate Consultant- Forensic Services
Control Risks - Mumbai, Maharashtra
Job Description: To work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks and responsibilities - Provide support for forensic accounting and investigation engagements, inclu......
13 septembre 2025
Recrutement Associate Consultant- Forensic Services
Control Risks - Mumbai, Maharashtra
To work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks and responsibilities - Provide support for forensic accounting and investigation engagements, including transaction te......
13 septembre 2025
Recrutement IT:Operations Manager - Production Assurance
Axis Bank - Mumbai, Maharashtra
techniques for control of risks and to help the financial intermediaries to reach geographically distant and diversified markets......
27 octobre 2025
Recrutement Vice President Financial Crime - CMB and GBM
HSBC Global Services Limited - Mumbai, Maharashtra
and GBM are effective in identifying, managing, and mitigating Financial Crime risks and ensure timely advice is provided... Advisory, to maintain an effective control framework and to ensure compliance with all relevant external laws & regulations......
26 octobre 2025
Recrutement Compliance Manager
V-Konnect Associates - Mumbai, Maharashtra
within or outside of the company as well as evolving best practices in compliance control Evaluating the efficiency of controls... and regulations Assess the business's future ventures to identify possible compliance risks Activities related to, AML Key Skills......
26 octobre 2025
Recrutement Investment Officer - FIG
World Bank - Mumbai, Maharashtra
with other industry projects across the region to determine fit with current portfolio and conduct quality control to ensure accuracy... and institutional standards. Articulate IFC's requirements, value add, associated financial and nonfinancial risks, and development......
26 octobre 2025
Recrutement Model Validation Senior Analyst, AVP (Hybrid)
Citigroup - Mumbai, Maharashtra
-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the... enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report......
26 octobre 2025
Recrutement Technical Project Manager
Antal International - Mumbai, Maharashtra
performance, specifically to analyze the successful completion of short and long-term goals. Control and mitigate project risks... as needed. Manage the relationship with the client and all stakeholders. Perform risk management to minimize project risks. Create......
26 octobre 2025
Recrutement Compliance Advisory- Trade/FEMA
V-Konnect Associates - Mumbai, Maharashtra
Skills: Operational, regulatory, financial, informational, reputational and audit risks), ensuring that that these meet... regulatory and internal requirements. Implements the internal control systems in the department and participates in the......
26 octobre 2025