Risk Compliance Jobs in Mulund

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

For one of our renowned NBFC ClientMain Accountabilities:1. Client Acquisition: Lead efforts to acquire new clients in the midcorporate sector identifying prospects and converting them into valuable business relationships2. Client Relationship Management: Build and maintain str More...

Operational Management: Oversee the daily operations of the offshore team to ensure efficiency and effectiveness. Develop and implement operational policies and procedures. Monitor performance metrics and KPIs to drive continuous improvement. Remote Staff Management: Oversee More...

Operational Management: Oversee the daily operations of the offshore team to ensure efficiency and effectiveness. Develop and implement operational policies and procedures. Monitor performance metrics and KPIs to drive continuous improvement. Remote Staff Management: Oversee More...

OverviewThe Director of Healthcare Technology Management plays a crucial role in overseeing the management of technology systems and equipment in healthcare organizations. Responsibility covers the operation maintenance and development of technology infrastructure to support patient c More...

Total experience 5 Years Your role This role is part of the Security GRC team and is to support the Security Governance Manager in the delivery of the Security Governance Risk and Compliance framework and strategy. You will be responsible for supporting the Director Security GRC and S More...

Total experience 5 Years Your role This role is part of the Security GRC team and is to support the Security Governance Manager in the delivery of the Security Governance Risk and Compliance framework and strategy. You will be responsible for supporting the Director Security GRC and S More...

Position: Service Management Key Responsibilities: Manage service requests and incidents ensuring adherence to SLAs and resolving issues promptly. Ensuring smooth delivery of service for all insourced operations. Monitor service performance and identify areas for improvement More...

Hiwe are hiring for Annual Credit Review TCS!!Location: BangaloreKey skills: Corporate Banking Credit rating Credit Report Credit Review Credit Underwriting / Underwriting Financial Statement Analysis Corporate lending OR Commercial Lending FIG Cashflow Liquidity.Responsibilities5 1 More...

Director of EngineeringOverview:The Director of Engineering plays a crucial role in the organization providing leadership and strategic vision to the engineering teams. They oversee the development and implementation of technical strategies and ensure the successful delivery of engine More...

Do you love a career where you Experience Grow & Contribute at the same time while earning at least 10% above the market If so we are excited to have bumped onto you.Learn how we are redefining the meaning of work and be a part of the team raved by Clients Jobseekers and Employees More...

Position Overview:The Logistics Manager will oversee and optimize the logistics operations for a manufacturing company ensuring the seamless flow of goods domestically and internationally. This role requires expertise in managing imports and exports (EXIM) supply chain coordination re More...

IT Senior Manager Auditor – Global Internal Audit Overview: Global Internal Audit We are seeking a hardworking IT Internal Audit Senior Manager to join our growing team at Cognizant! Our strength is built on our ability to work together. Our diverse set of ba More...

The Solar Civil and Structural Engineer plays a critical role in the planning design and execution of solar energy projects. This position is essential for ensuring that the structural components of solar installations are safe durable and capable of withstanding various environmental More...

Job Description: Infrastructure Risk and Governance Support Vulnerability Management Position Overview: The Infrastructure Risk and Control function plays an important role in preserving and enhancing the foundational strength of Northern Trusts control environment. In support More...

Job Description: Infrastructure Risk and Governance Support Vulnerability Management Position Overview: The Infrastructure Risk and Control function plays an important role in preserving and enhancing the foundational strength of Northern Trusts control environment. In support More...

Business Analyst: The Business Analyst will be responsible for developing validating communicating and coordinating requirements for the Credit Risk area. Primary focus will be on Basel 4 related Understanding of Risk & Controls domain is highly required. Good knowledge i More...

Job DescriptionSkill: Technical Project Manager Creates manages and understands impacts to project scope constraints and schedule. Manages projects according to work plan. Performs critical path analysis.Understands and can effectively/quantifiably communicate progress against tasks m More...

Analyze and manage large data files to extract insights and provide actionable recommendations.Monitor and assess risks associated with new legislation and internal processes.Perform internal reviews and ensure compliance with established control procedures.Organize and maintain compr More...

Job Description: Branch Manager A Leading Stock Broking CompanyLocation: ChennaiPosition Overview: The company is seeking an experienced and dynamic Branch Manager to lead our branch operations and drive business growth. The ideal candidate will be responsible for managing daytoda More...