Executive - Risk
7 days ago
**About the job**:
**What you will do**:
- Monitor transactions and analyze alerts for suspicious activities.
- Report any identified suspicious activities and conduct thorough AML reviews.
- Update compliance notifications and manage risk profiling.
- Ensure adherence to surveillance protocols and PMLA regulations.
**Compensation**:
- Based on industry standards
**Role**
- Risk-Audit and Surveillance**Salary**
- As per industry standard**Industry**
- Broking and financial services**Functional Area**
- Risk Department**Role Category**
- Risk-Audit and Surveillance**Job Type**
- Full-Time**Education**
- Graduate preferably B.Com**Key Skills**
- Risk monitoring expertiseexcellent communication skills
basic proficiency in Excel
- NISM Series VII certification (preferred)
-
Risk Analytics
3 months ago
Mumbai, Maharashtra, India Drip Capital Full timeAbout Drip Capital Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of paperwork...
-
Risk Advisory Market Risk Executive
6 months ago
Mumbai, Maharashtra, India KPMG Full time**About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...
-
Risk Analytics
6 months ago
Mumbai, Maharashtra, India Drip Capital Full time**About Drip Capital** Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of...
-
Technology Risk
2 months ago
Mumbai, Maharashtra, India TIAA Full timeSenior Associate - Technology Risk - IN The Technology Risk job oversees the identification and management of potential information security risks to the environment by utilizing control assessments, vendor due diligence and review remediation action plans to mitigate cybersecurity risks. Key Responsibilities and Duties - This job manages projects and...
-
Executive - Credit Risk
6 months ago
Mumbai, India Tata International Full timeWhat skill sets are we looking for? J30 - Executive - Credit Risk **Your Roles and Responsibilities** Risk Management
-
Risk Assessment Executive
5 months ago
Pune, Maharashtra, India GSN Solutions LLC Full timeWe have an urgent opening for Risk Assessment Role. - **Role & Responsibility - **_ - **For the External Certification Process**:_ - Provide active support and guidance to the team throughout the certification phases. - Establish and manage a centralized audit query system, ensuring all findings are logged and tracked methodically. - Engage with stakeholders...
-
Risk Execution
5 months ago
Goregaon, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...
-
Risk Advisory Internal Audit Executive
5 months ago
Mumbai, Maharashtra, India KPMG Full time**About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...
-
Risk Advisory Internal Audit Executive
5 months ago
Mumbai, Maharashtra, India KPMG Full time**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...
-
Risk Advisory Internal Audit Executive
6 months ago
Mumbai, Maharashtra, India KPMG Full time**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...
-
Intern, Risk Analytics
6 months ago
Mumbai, Maharashtra, India Drip Capital Full time**About Drip Capital** Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of...
-
Information Security and Compliance
5 months ago
Mumbai, Maharashtra, India Risk Pro India Limited Full time**Responsibilities**: 1.Utilize 3-5 years of direct experience in information security, specializing in risk and compliance management. Proficiently conduct audits and manage audit responses and observations. 2.Implement ISMS (Information Security Management System) standards, policies, and conduct access reviews to ensure regulatory compliance. Perform...
-
IT Audit
6 months ago
Mumbai, Maharashtra, India Risk Pro India Limited Full timeWe have an excellent opportunity for one of our client in Mumbai Based. JD for Information Security and Compliance Specialist: **Responsibilities**: 1. Utilize 3-5 years of direct experience in information security, specializing in risk and compliance management. Proficiently conduct audits and manage audit responses and observations. 2. Implement ISMS...
-
Liquidity Risk- Associate
2 weeks ago
Mumbai, Maharashtra, India JPMorgan Chase Full timeAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...
-
Liquidity Risk- Associate
2 weeks ago
Mumbai, Maharashtra, India JPMorganChase Full time**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Liquidity Risk - Associate in Risk Management and Compliance, you are at the center of keeping...
-
Risk Execution
3 months ago
Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** In the Risk Execution and Strategy team you will be part of a **User Acceptance Testing team** that supports an ongoing execution and implementation of business critical strategic initiatives. Individuals will be responsible and accountable for managing all aspects of the business testing function. Define strategies and approaches for...
-
Risk Execution
6 months ago
Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** As Tester ,You will be responsible to interpret and document business requirements and advise business stakeholders on options, risks and costs. You will have the opportunity to participate in the development of processes and approaches according to JPMorgan Chase standards. Assist in designing and ensuring overall integrity of the...
-
Card Services Risk Strategy
2 weeks ago
Mumbai, Maharashtra, India JPMorgan Chase Full timeThe Consumer and Community Banking Risk Cards Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to promote business...
-
Risk and Compliance- Market Risk
3 months ago
Pune, Maharashtra, India Virtusa Full timeShould be a strong BA/SME with experience in one or more of the domains of Credit Risk, Market Risk, Ops risk, trade reporting and Risk Analytics Should be able to do business data mapping across multiple systems Should have executed one or more than one projects in the risk and regulatory reporting with the Banks Should have executed one or more project end...
-
Risk Management Executive
6 days ago
Mumbai, Maharashtra, India Hiranandani Financial Services Full timeHiranandani Financial Services seeks a seasoned Risk Management Executive to oversee fraud prevention and control strategies within assigned regions. The ideal candidate will manage third-party agencies, ensure effective verification processes, and guarantee compliance with internal fraud control guidelines.About the RoleThis is a proactive leadership...