Venezuela
Risk, Enterprise Risk (Digital Assets Risk Management), Vice President, Dallas
06-11-2024 - Goldman Sachs, Inc - Goldman Sachs, Inc..
Texas - TX, Dallas
Job DescriptionThe Risk Division aims to effectively identify, monitor, evaluate, and manage the firm's financial and ...
globalriskjobs.com
Venezuela
Lead - IT Risk Manager - (Internal & External Audit)| Thane
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Thane
Job Description This role is for Professional in IT Governance-Risk-Compliance who would be responsible for IT Audit. Should have good understanding ...
globalriskjobs.com
Venezuela
Head - Fraud Risk Management| Thane
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Thane
Job DescriptionThis is a senior level position overseeing the implementation of the bank's fraud detection and prevention ...
globalriskjobs.com
Venezuela
Head - Credit Risk| Mumbai
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Mumbai
Job DescriptionTo manage credit risk functions including, inter alia, development of policies, SOPs, rating/scoring framework, ICAAP, ERM Framework ...
globalriskjobs.com
Venezuela
Retail Credit Risk Analyst| Thane
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Thane
Job Description Thorough analysis of financial statements and credit process notes put up by the business team including new requests, change request ...
globalriskjobs.com
Venezuela
Team Lead - Fraud Risk Management| Mumbai
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Mumbai
Job Description1) Responsible for monitoring and reporting of fraud transactions in Debit Cards2) Analysis of transaction3) Verifying the ...
globalriskjobs.com
Venezuela
Associate Head- Fraud Risk Management| Ernakulam
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
Job Description1. Monitor the FRM alert on 24/7 basis2. work with Business/ IT application team and integrate new channels and payment platforms for FRM ...
globalriskjobs.com
Venezuela
Team Lead - Fraud Risk Management| Ernakulam
06-11-2024 - CSB Bank Ltd - CSB Bank Ltd.
Job Description1) Responsible for monitoring and reporting of fraud transactions in Debit Cards2) Analysis of transaction3) Verifying the genuineness of ...
globalriskjobs.com
Venezuela
