Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description
Development and implementation of fraud...
...to watch for by Inc 42 media
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Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
E...
...fraud investigation cases including policy level action & disciplinary action.
- Project management - Graduate Engineer/MBA/CA
- At least 5 years of experience in the area of Risk management ...
...Spearhead the Business Controls Function objectives in the market in alignment with the objectives of the Business Controls Function Center of Excellence (COE) and local management objectives for the year.
Provid...
...Fraud / Risk Controller for Branch Business – Gold Loans, Small Business Loans
Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
Exposure to compiling /...
...Purpose
The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio.
Key Accountabilities
# Responsible to lead team for end-to-...
...along with the power to make a difference. Join us!
Global Business Services
Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank o...
