...Risk Assessment and Analysis:
Conduct comprehensive assessments of capital risk exposures, considering market dynamics, regulatory... ...to capital risk and ensure that the organization's capital
...FIR and further investigation by LEAs. The role is expected to create deterrence through LE action leading to clear messaging to bad actors that “Anyone who is stealing or committing fraud will face police/legal/pen...
...increasing awareness of compliance policies and processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:... ...management solutions.
This position is based...
...Job Title: Compliance Officer
Industry: Industrial & Manufacturing
Location: Hyderabad Telangana.
Education: Bachelors Degree in Law/Finance/ Business Management or any related field
Expereince Requi...
...Liquidity Risk Assessment:
Conduct comprehensive liquidity risk assessments, considering both current and future market conditions... ...Planning:
Provide insights and recommendat...
Together with the Group Head of Financial Crime and Group Head of Ethics and Integrity in enhancing the Group’s compliance policies and... ...strategic and annual goals of the business
Supporting the ...
...Animal Feed, Animal Health & Nutrition, Soya extractions, Chicken Processing, Chicken Retail, Value Added Products, Retail Eggs & Mega Food Park. At Srinivasa, we believe in and promote long term partnerships that h...
...Description
Job Location: Hyderabad, Telangana, India
Short Job Description:
You will be part of Compliance, Conduct and Operational Risk (CCOR) team which plays a critical role in the successful execution ...
Project Role : Assurance Lead
Project Role Description : Plan and deliver assurance assignments using standard methodology and reporting practices.
Must have skills : Regulatory Compliance
Good to have skills : NA
Minimum 5 year(s) of...
...solutions to our clients.Roles and Responsibilities :As a GRC (Governance, Risk, and Compliance) consultant, your roles and responsibilities will include :- Assisting senior consultants / Managers
