Risk Monitoring
2 months ago
**Role & responsibilities**
- Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes.
- Review Alerts: Assess alerts generated by the transaction monitoring system or manual.
- Escalate Issues: Ensure issues are addressed appropriately and escalated to the management on a timely manner.
- Tracker Updation: Ensure error free tracker updation across all managed activities.
- Must have basic knowledge in Excel.
**Job Types**: Full-time, Permanent
Pay: ₹18,000.00 - ₹20,000.00 per month
**Benefits**:
- Health insurance
- Life insurance
- Paid sick time
- Provident Fund
Schedule:
- Day shift
- Morning shift
**Experience**:
- total work: 2 years (preferred)
Work Location: In person
Expected Start Date: 16/12/2024
-
Dir Risk Assess&monitoring
3 weeks ago
Chennai, Tamil Nadu, India Standard Chartered Full time**Job Summary** - This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, _Here for Good_. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and non-judgmental activities in a service hub. This allows onshore teams to make risk-reward...
-
Ad Risk Assess&monitoring
3 weeks ago
Chennai, Tamil Nadu, India Standard Chartered Full time**Job Summary** - This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, _Here for Good_. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and non-judgmental activities in a service hub. This allows onshore teams to make risk-reward...
-
Team Member-risk-consumer Durables-risk
4 months ago
Chennai, Tamil Nadu, India Kotak Mahindra Full time**Job Description**: **Job Title: Risk Analyst and Policy Manager** **Level: M3/M4** **Department: Risk, BL & Working capital** **Location: Head Office BKC Mumbai - Job Role Risk Policy & Analytics Manager - BL & Working capital - Job Responsibilities- Understanding of Unsecured SME Business (Business loans) with ability to create program,...
-
C10 Supervisor Risk and Control
4 months ago
Chennai, Tamil Nadu, India Citi Full timeThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Risk & Control - Avp
4 weeks ago
Chennai, Tamil Nadu, India Barclays Full timeJoin us as a Risk & Control - Leader at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...
-
Risk and Compliance Associate
7 months ago
Chennai, Tamil Nadu, India Tradu Full timeVacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...
-
Cluster Manager
3 days ago
Tamil Nadu, India Kshema General Insurance Limited Full timeAbout UsKshema General Insurance Limited (Kshema) was established in 2018 and is India's only Digital Agri Insurance Company catering to farmers/cultivators in the Agriculture Sectors. Kshema enables cultivators with resilience from financial distress due to extreme climate events and perils through localised insurance products. Kshema is leveraging...
-
Cluster Manager
2 days ago
Tamil Nadu, India Kshema General Insurance Limited Full timeAbout Us Kshema General Insurance Limited (Kshema) was established in 2018 and is India's only Digital Agri Insurance Company catering to farmers/cultivators in the Agriculture Sectors. Kshema enables cultivators with resilience from financial distress due to extreme climate events and perils through localised insurance products. Kshema is leveraging...
-
Cluster Manager
2 days ago
Tamil Nadu, India Kshema General Insurance Limited Full timeAbout Us Kshema General Insurance Limited (Kshema) was established in 2018 and is India's only Digital Agri Insurance Company catering to farmers/cultivators in the Agriculture Sectors. Kshema enables cultivators with resilience from financial distress due to extreme climate events and perils through localised insurance products. Kshema is leveraging...
-
Business Risk and Control Officer
4 weeks ago
Chennai, Tamil Nadu, India Citi Full time**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...
-
Information Security Risk Officer, Coo
2 months ago
Chennai, Tamil Nadu, India Standard Chartered Full time**Job Summary** - The Group Operational, Technology and Cybersecurity Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank’s data and IT systems by managing technological, information and cyber security (ICS) risks across the enterprise.- As a critical function reporting into the Group Chief Risk...
-
Muthoot Fincorp Ltd. | Risk Manager
7 days ago
tamil nadu, India Muthoot Fincorp Ltd. Full timeJob DescriptionROLE SUMMARY (PURPOSE)The Manager of Enterprise Risk Management at Muthoot FinCorp (MFL) is responsible for identifying, assessing, and mitigating risks of new products, processes and outsourced IT/Non-IT vendors. This role involves developing and implementing a comprehensive risk management framework that covers operational, credit, market,...
-
Associate, Credit Risk I
4 months ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Associate, Credit Services I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...
-
Temenos | Enterprise Risk Analyst | tamil nadu
1 month ago
tamil nadu, India Temenos Full timeAbout TemenosTemenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We have been doing this for over 30 years through the pioneering spirit of our Temenosians who are passionate about making banking better, together.We serve over 3000 clients from the largest to challengers and community banks in 150+...
-
Associate- Risk and Compliance
2 weeks ago
Chengalpattu, Chennai, Tamil Nadu, India Mitigata- Smart Cyber Insurance Full time!! Join Mitigata - Smart cyber insurance Team We are hiring a skilled professional with 1-3 years of experience in managing end-to-end ISO and PCI compliance processes. This is an in-person role based in Chennai. The role involves liaising with IT, security, and risk teams to ensure adherence to compliance standards, conducting concurrent audits, and...
-
Liquidity Risk Reporting
4 months ago
Chennai, Tamil Nadu, India Barclays Full timeAs a Barclays Liquidity Risk Reporting - BA4 you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.**Purpose of the role** To verify that the bank has sufficient funds to meet its...
-
Liquidity Risk Reporting
3 months ago
Chennai, Tamil Nadu, India Barclays Full timeJoin us as a Liquidity Risk Reporting - BA4 at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role,...
-
Ba4 - Liquidity Risk Reporting
2 months ago
Chennai, Tamil Nadu, India Barclays Full timeJoin us as a BA4 - Liquidity Risk Reporting at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role,...
-
Risk Coordinator
3 days ago
Chennai, India Larsen & Toubro Limited Full time1. Has to have an overall experience of 3 to 5 Years. 2. Minimum Qualification should be BE/B. Tech Civil Engineering. 3.Creating a risk register with identified risks and its mitigation plan and perform Qualitative and Quantitative Risk Assessment. Updating the Risk register on weekly basis. 4.Develop monitoring process for all the departments in the...
-
Associate, Credit Risk Ii
7 months ago
Chennai, Tamil Nadu, India BNY Mellon Full timeOverview Sr. Analyst - Credit Risk - Banks/ Broker Dealers Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known...