Risk Analyst Officer

Company DescriptionFlexi CTO is an upcoming product of Flexi Analyst.Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : Contract Role DescriptionThe Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

Company Description Flexi CTO is an upcoming product of Flexi Analyst. Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : Contract Role Description The Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist  in Johannesburg , you’ll play a vital role in protecting their...

Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

Qualifications: Bachelor's degree in any discipline Fresher/ Minimum one year and above experience as Audit Officer in MFI Excellent communication and interpersonal skills Strong analytical and problem-solving skills Ability to work independently and as part of a team Ability to meet deadlines and work under pressure Proficient in Microsoft Office Suite...

**Job details**: Job type - NewSeniority level - ExecutiveJob function - RiskProject - InternalPreferred location - Work from officeCity - Common**Job description**: Job description Job Description of Risk Officer We are looking for a Risk Officers to oversee Risk Control activities for pre and post sourcing for all products on Field for location. Roles and...

Ecom Agroindustrial Corp. Ltd ranks among the leading world merchants in coffee, cotton, cocoa and sugar, operating in over 30 producing and consuming countries. We do this by remaining loyal to the traditional values upon which our company was built – integrity, dedication to growth and development of the industries and markets in which we operate, and...

Job Description Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are...

JOB DESCRIPTION Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here. Job Summary This Risk Reporting Analyst, Senior is a subject matter expert on risk analysis and monitoring across multiple pillars and...

No of Positions: 2 Grade: Deputy Manager (1 - 3 years of experience) Sr. Manager (4 - 6 years of experience) Location: Mumbai (BKC) Job Role: Credit Risk Analytics and Modelling – Analyze, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing,...

Job Description Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are...

**Chief Risk Officer**: Corporate 1100-Corporate Office, Bangalore, Karnataka, India - Department- RISK- Job posted on- May 03, 2024- Employee Type- Permanent- Experience range (Years)- 0 - N.A.

**About U GRO Capital** UGRO Capital limited is a BSE and NSE listed, small business lending fintech platform. The Company is focused on addressing the capital needs of small businesses operating in select eight sectors by providing customized loan solutions. U GRO Capital’s mission is ‘Solve the Unsolved’ - Small Business Credit Need. U GRO Capital...

Sr Analyst Credit Risk Analytics Zip Co. About bluCognition:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We...

Sr Analyst Credit Risk Analytics Zip Co. About bluCognition : bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune....

Roles and Responsibilities:- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies. You are responsible for defining, developing and communicating key metrics that need to be monitored, to infer risky activity with respect...

Job Description Upskills provides expert financial software consulting for investment banks and leading financial institutions in Asia Pacific, Middle East and Europe region.With  strong, Front to Back expertise of the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart, business-wise and...

Company Profile Fusion Microfinance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1100+ branches with AUM of over INR 10,000 Crores....

Job Description MDMS is recruiting for a Credit Analyst for a 6-month contract at an international bank in NYC. You will be responsible for providing Credit Analysis for new clients and counterparties, and will focus primarily on insurance private equity clients. You will process credit requests, prepare analysis of credit applications, identify potential...

Job Description Role: Senior Business Analyst – VP level (Financial Crime) Location: Hybrid - London 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large scale,...