Risk Management Specialist

Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your...

Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.Amazon is looking for a Risk...

Your day-to-day: Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm. Support customer inquiries escalated from Customer Service...

Treasury Operations Specialist The OTC Margin and Operations Specialist is responsible for reconciling over the counter (OTC) trades and positions, agreeing ISDA, SIMM and REPO margin calls and processing cash settlements on OTC transactions. Key Responsibilities: Review and agree to ISDA, SIMM and REPO margin calls and resolve any issues or...

Job Details:As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible for safeguarding our platform against fraudulent activities and mitigating...

Job Details: As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible for safeguarding our platform against fraudulent activities and mitigating...

Description The Embedded Risk Team is an independent Risk Management group aligned to IB and Cross Product Operations, with the responsibility of supporting Operational Risk & Control for Investment Bank & Cross Product Operations. You will be aligned primarily to work with operations teams that support DB’s Money Market & Treasury Operations...

Amazon’s affiliate program (Amazon Associates) is one of the largest of its kind, with a massive base of affiliates registering and driving users to purchase everything from books to band saws, kayaks to Kindles on Amazon.com. Such a large impactful program opens Amazon to many risks both financial and reputational.Enforcement reviewers perform reviews and...

Company DescriptionRocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses' day-to-day...

Company Description RocketPay is India's First automatic credit collection app based in Bengaluru. We empower business owners to efficiently manage their credit collection process and improve cash flow. Our vision is to revolutionize the credit collection industry with a safe and secure digital product, providing a one-stop solution for businesses'...

Responsibilities1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

ROLE PURPOSE & OBJECTIVEThe incumbent will report to the Corporate Ops Risk Manager and take directions for the development and deployment of risk related activities pertaining majorly to Business Continuity Management. This role will also monitor and gather inputs from key functions of the bank in relation to Business Impact Analysis (BIA).SIZE OF THE...

Operational Risk Manager Brief role description: * Business Audit, * Operation risk process expert in NBFC or Banking (lending business). * Min Experience should be 8 Years High  - Operations Risk Audit, General Risk Audit - Banking, Business Audit, Legal & Regulatory risk Compliance, Enterprise risk management Medium  - Masters in Finance, RCSA. Low...

Job Summary Information Security - Who We Are The Information Security (InfoSec) organization advances the overall state of security at Rubrik through critical initiatives and coordination of large security projects. Information Security builds technologies, tools, and processes to better enable teams at Rubrik to develop secure software and...

Responsibilities 1) Support the broader team in the delivery of an effective Controls Assurance Program (CAP) across the Bank, utilising CBA’s Operational Risk Management Framework (ORMF) to provide the business with an assessment and assurance over the effectiveness of the control environment. Your team will provide Line 1 assurance over the Bank’s...

Role Overview: We are looking for a highly motivated and skilled Project Management Specialist to join our team.- As a Project Management Specialist, you will be responsible for overseeing project methodologies, processes, and portfolio management to ensure the successful delivery of projects.- The ideal candidate will have a strong background in project...

Role Overview: We are looking for a highly motivated and skilled Project Management Specialist to join our team.- As a Project Management Specialist, you will be responsible for overseeing project methodologies, processes, and portfolio management to ensure the successful delivery of projects.- The ideal candidate will have a strong background in project...

As part of Compliance, Conduct and Operational Risk (CCOR) you are at the center of helping the firm understand, manage and anticipate risks in a constantly changing environment. CCOR provides independent oversight of the firm’s compliance, conduct, and operational risks and maintains a strong control environment. The work covers areas such as review...

ROLE PURPOSE & OBJECTIVE The incumbent will report to the Corporate Ops Risk Manager and take directions for the development and deployment of risk related activities pertaining majorly to Business Continuity Management. This role will also monitor and gather inputs from key functions of the bank in relation to Business Impact Analysis (BIA). SIZE OF THE...

The Program Mgmt Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...