Risk Management Specialist
1 week ago
We are seeking a detail-oriented professional to support our crypto exchange's customer onboarding, transaction monitoring and day-to-day risk reviews.The ideal candidate will work across various compliance processes including KYC, KYB, CDD/EDD, KYT and AML/CFT. Responsibilities include reviewing files, performing checks, monitoring transactions, investigating flows and documenting cases.Key responsibilities include:Reviewing files and performing checksMonitoring transactions and investigating flowsDocumenting cases and maintaining recordsAdditional responsibilities may include providing guidance to internal teams and supporting audits.Candidates should have a strong understanding of regulatory requirements and be able to maintain accurate records.This is an excellent opportunity for someone looking to develop their career in compliance and risk management.
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Lead Credit Risk Strategy
2 weeks ago
Kollam, India EXL Full timeDear Candidate:Overview:We are seeking a highly analytical and detail-oriented professional to join our Credit Risk Strategy team. The Risk Strategy Specialist will be responsible for developing data-driven strategies and policies to enhance risk management, evaluate framework effectiveness, manage subject specific dashboards and mentor team members. This...
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Logistics Risk Specialist
2 weeks ago
kollam, India beBeeRisk Full timeSupply Chain Risk Analyst Job SummaryAbout the Role:We are seeking a highly skilled Supply Chain Risk Analyst to join our team. As a Supply Chain Risk Analyst, you will be responsible for conducting in-depth analysis of published events and researching publicly available risk information.Main Responsibilities:Conduct time-efficient full analysis of published...
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Risk Mitigation Specialist
1 week ago
kollam, India beBeeThreat Full timeJob Title: Protective Monitoring AnalystDescription:Overview of the RoleThis position is ideal for individuals with a keen interest in online threat analysis and mitigation. As a key member of our team, you will play a crucial role in analyzing and managing online risks, ensuring the security and integrity of our clients' assets.Required Skills and...
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Chief Risk Analytics Specialist
2 weeks ago
kollam, India beBeeData Full timeLead Risk and Analytic SolutionsThe successful candidate will deliver cutting-edge risk and analytic solutions in finance, working closely with stakeholders to develop management reports.We're seeking individuals with a strong quantitative background in engineering, statistics, math or economics, as well as experience with database query language, Python, R,...
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Risk Intelligence Specialist
2 weeks ago
kollam, India beBeegeopolitics Full timeJob DescriptionAs a Geopolitical Risk Analyst, you will be responsible for gathering information and monitoring security events to provide in-depth research reports.The ideal candidate will have a strong understanding of global events and the ability to analyze complex data.
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AVP - Third Party Risk Management
3 weeks ago
Kollam, India Mashreq Full timeJob Purpose :The incumbent supports the VP – Operational Risk, Head of TPRM in directing and leading the Group-wide (including subsidiaries and international branches) strategic development and implementation of the Third-Party Risk Management Framework of the Bank. This is done in alignment with relevant regulatory requirements and reflecting the best...
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AVP - Third Party Risk Management
3 weeks ago
Kollam, India Mashreq Full timeJob Purpose :The incumbent supports the VP – Operational Risk, Head of TPRM in directing and leading the Group-wide (including subsidiaries and international branches) strategic development and implementation of the Third-Party Risk Management Framework of the Bank. This is done in alignment with relevant regulatory requirements and reflecting the best...
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Data Risk Strategist
1 week ago
kollam, India beBeeRiskManager Full timeAbout us: We specialize in risk analytics, data conversion and data enrichment capabilities.We build solutions using the latest technology stack in AI, ML and NLP combined with decades of experience in risk management.We are a growth-oriented company looking for individuals with an entrepreneurial mindset to join our team.Risk Manager (Risk strategy,...
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Data and Risk Professional
2 weeks ago
kollam, India beBeeRiskSpecialist Full timeAbout UsWe are a cutting-edge AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017 by senior professionals from the financial services industry, we operate globally with key delivery centers.We partner with top clients in the financial services sector and are entering a significant growth...
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Chief Data Risk Officer
2 weeks ago
kollam, India beBeeRisk Full timeJob Title: Risk AnalystWe are seeking a talented Risk Analyst to join our team.The primary function of this role is to collect and clean large datasets, use statistics to understand behavior, build predictive models to forecast outcomes, calculate and assess business risks, present insights through dashboards & reports, and help management make decisions...