Risk Officer

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...

**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.

Job Description ACG_1875_JOBOur client is a top-notch banking firm who is looking for a qualified candidate to join their team:Act as the primary liaison between bank management and the Board of Directors Ensure comprehensive identification, measurement, monitoring, and control of the bank's credit, interest rate, liquidity, operational, compliance,...

Job Description ACG_1862_JOBOur client is a leading finance company that is looking for a qualified candidate to join their firm:Lead and guide the creation of suitable group frameworks, policies, guidelines, and procedures, ensuring they comply with local regulations, align with local business strategies, and are suitable for the local operating...

Role: BFS- Risk Analytics Location: Gurugram/Mumbai Qualification: Graduation or Post Graduation degree in Statistics with an outstanding academic record. General Summary: Candidate with 5-8 years of experience in financial credit risk management with experience mainly in model development, formulation, review, and validation preferably together with...

Job Purpose: To review and assess risk management policies and protocols; make recommendations and and improvements in risk management solutions such as policies, business continuity plans, or recovery measures. You will be an integral part of the organizations risk strategy roadmap designed to build a best-in-class risk management tools. Key...

**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...

Job Description We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments, Fraud, and Risk to join our team . As a Senior Compliance Officer , you will be responsible for leading efforts to monitor financial transactions, detect fraudulent activities, mitigate risks, and ensure compliance with regulatory...

Your role Do you have previous experience in information security or operational risk and control and automation? Do you have an analytical mind and strong attention to detail? We are looking for someone like that to:• work in information security area in a dynamic a fast-changing environment.• hands-on experience in third party risk management, cloud...

Purpose of Job: Appraising Consumer Banking and Corporate banking proposal which includes Retail home loans, Loan against property, small ticket SME loans & large corporate loans. It involves conducting risk analysis by scrutinizing relevant loan documents, client meet, analyzing financials and ensuring compliance as per bank's credit policies. Main duties:...

Job Description Open Position: Fraud Risk, Manager (MNC Company) A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.Key responsibilities include: • Candidate must possess a bachelor’s or advanced degree in Business Administration and related field.• Identify and prioritize opportunities for...

Job Description Open Position: Manager, Risk Management (Shared Services Industry)   A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office.  Key responsibilities include: Lead and provide strategic directions for the Risk Management Framework to support the...

Job Description:Role Purpose: The selected candidate is responsible for supporting Information Security and Privacy Program. It involves supporting, monitoring, and documenting the effectiveness of the program. This is a hands-on position that requires practical experience in the areas of information security, privacy and risk management. The candidate is...

Job Description Open Position: IT Security Risk Governance Manager (IT MNC Company)  An IT MNC Company is looking for IT Security Risk Governance Manager to join the team and be based in the Selangor office. Key responsibilities include: Good experience in developing and managing IT security policy, risk, governance and overall IT security strategic...

**Field Credit Officer - Karnataka & Tamil Nadu**: Multiple locations - Department- SOUTH CREDIT MICROBANKING & RURAL BANKING- Job posted on- May 03, 2024- Employee Type- Permanent- Experience range (Years)- 2 years - 4 years- The role is responsible undertaking constant pre-emptive monitoring of micro banking field operations in branches with the objective...

Position : Chief Representative Officer - India Office Reporting to : Head of WB APAC and matrix reporting to Country Manager of India Location : Mumbai, India **Key Responsibilities** **Representative Office Management and Compliance** - Overall management of people, premises and communications - Responsible for the representative office’s compliance...

Your role Work as a Chapter Lead for FX Derivatives Risk platform.Be a hands-on developer and individual contributor in the team actively involved in deliverables.Partner closely with the Product Owner to drive the prioritisation, manage stakeholder expectations and ensure timely delivery.Maintain good relationships with stakeholders in the FX Derivatives...

Job Description Role: Business Analyst (AVP) - Financial Crime (Customer Risk Assessment) Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale,...

The 1st Line Risk and Assurance team is seeking a Global Operational Resilience Senior Manager, to lead the various Operational Resilience programmes across multiple regulated entities and their supporting business services and functions. The role, operating within the 1st Line of Defence (1LoD), will be responsible for overseeing the implementation of a...

Job Description Role: Project Manager (VP) - Financial Crime (Customer Risk Assessment) Location: London - Hybrid - likely 2-3 days in the office per week Contract Duration: 6-month contract is likely, inside IR35 through an umbrella company Starting: ASAP This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex...