Risk Servicing

Compliance Mumbai _Mumbai Western Suburbs_ February 14, 2024 - February 14, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Required Education **MBA /CFA / CA / FRM. - **Course Type **Full Time - **Min Required Experience (Years) **3 - **Max Required Experience (Years) **12 The person will be responsible for: -...

Key Responsibilitie: Conduct risk assessments to identify potential risks and vulnerabilities Collaborate with crossfunctional teams, including risk management, operations, and compliance, to ensure effective risk identification and remediation Analyze payment history and ontheground conditions to detect early signs of stress and delinquency Maintain...

**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...

Consulting/Principal Software Engineer Would you like to be part of a team that delivers high-quality software to our customers? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the Business With more than 10,000 global customers, Brightmine, formerly XpertHR, is a leading provider of people data,...

**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...

verview of Functions: - Accurate and timely reporting of Treasury P&L - Monitoring of Market Risk Limits and timely alerts to Senior Management - Capital Computation for Market Risk - Submissions to regulatory authorities like RBI - Maintenance of rates and curves in the Treasury system - Rate-scan surveillance for treasury products and analysis - Handling...

Job Title: Amer. Portfolio Risk Support Market Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

Job Title: Amer. Portfolio Risk Support Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

Job Title: Amer. Portfolio Risk Support Credit Risk Corporate Grade: BA4 Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service,...

Job Title: AVP - Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

PRIME BROKERAGE RISK (JOB NUMBER: CIB008445) About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions...

**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...

South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple...

**Level** - Manager/Senior Manager**Department** - Team Member - ALM**Location** - Mumbai**Function** - Risk Management Department is responsible for the development and maintenance of risk management and control frameworks. It provides independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In...

Department- Risk Management - Operational Risk- Location- Mumbai- Number of Positions- 1- Implementing and embedding the Operational risk framework to identify, assess, mitigate and monitor key outsourcing risks - Identification and assessment of outsourcing risk - Monitoring of activities outsourced to vendor and their performance through half yearly review...

South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries....

**Job description** **Your Role and Responsibilities** As an Analyst - Risk & Compliance at Business Process Operations you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. **Responsibilities** - You will be supporting Business Banking client requirements relating to a range of...

South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple...

South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution SpecialistDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple...

South Asia Sales Specialist - Financial Crime & Compliance (FCC) Solution Specialist Do you enjoy creating a successful sale strategy? Are you an experienced sales professional that has proven go-to-market strategies? About the Team LexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple...