Senior Global Risk Specialist

Quantitative Analytics SpecialistThis role involves performing in-depth validations and reviews of new and existing models used across the organization, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas.Key Responsibilities:Perform hands-on quantitative model validation/review, testing conceptual soundness, data...

We are seeking an experienced and creative Creative Content Specialist to join our global team. The ideal candidate will have a strong background in film/TV/entertainment copywriting and editing, with excellent command of both Hindi and English languages.About the Role:This is an exciting opportunity for a skilled professional to work on high-profile...

Senior Transfer Pricing Professional WantedKey Responsibilities:Transfer Pricing and Compliance: Develop comprehensive transfer pricing documentation, including Master Files, Local Files, and Country-by-Country Reports.Risk Management: Ensure compliance with international and local tax regulations to minimize tax risks globally.Intercompany Agreements: Lead...

Global Technical Support SpecialistWe are seeking highly skilled technical professionals to fill Global Technical Support Specialist positions. These remote freelance roles offer a chance for experienced troubleshooters and customer advocates to excel in application support, technical analysis, and issue resolution.Troubleshoot real-time technical issues in...

Commercial Law SpecialistWe are seeking an experienced Commercial Law Specialist to join our team. The ideal candidate will have a proven track record of managing complex commercial contracts, identifying and mitigating risks, and providing strategic legal advice to internal teams.Key Responsibilities:Draft, Review, and Negotiate Agreements: Own the contract...

Job Title: Third Party Risk Management ProfessionalJob DescriptionWe are seeking a highly skilled professional to lead and manage the Bank's Third-Party Risk Management Framework. The incumbent will be responsible for directing and leading the Group-wide strategic development and implementation of the Third-Party Risk Management Framework, in alignment with...

Job OverviewAs a Business Intelligence Analyst, you will play a vital role in supporting our team in developing risk reporting for business and risk teams.The ideal candidate should have a BA/BS degree or equivalent experience, 2+ years of analytics experience, and working knowledge of data visualization tools such as Tableau.Key Responsibilities:Develop...

Job OverviewThe Compliance Analyst will support customer onboarding, transaction monitoring, and daily risk assessments for our cryptocurrency exchange.Responsibilities:Review KYC/KYB files and perform CDD/EDD checks to ensure regulatory compliance.Monitor transactions, investigate crypto and fiat flows, document cases, and maintain compliance...

Job OpportunityThe Senior Regulatory Affairs Associate role requires a professional with expertise in preparing and delivering regulatory submissions from a global and regional perspective. Your contributions will be pivotal in ensuring compliance with regulatory frameworks across various regions.Prepare and review Marketing Authorization Applications &...

As a Supply Chain Associate Risk Research Analyst, you will be responsible for conducting in-depth analysis of published events from article research and analysis through the customization and dissemination of risk information.Key requirements include:A Bachelor degree in Supply Chain or ProcurementExcellent analytical skillsAttention to detailKnowledge of...