Risk Management Specialist
2 days ago
We are currently seeking a highly skilled Compliance Analyst to support our risk management efforts. The ideal candidate will have strong analytical skills, be able to identify and mitigate potential risks, and possess excellent communication and interpersonal skills.The Compliance Analyst will play a crucial role in reviewing customer onboarding processes, transaction monitoring, and day-to-day risk reviews for our organization. Key responsibilities include:Reviewing KYC/KYB files and performing CDD/EDD checksMonitoring transactions and KYT alerts for suspicious or unusual activityInvestigating crypto and fiat flows using blockchain analytics toolsDocumenting cases and preparing SAR/STR reports when neededOur organization is committed to maintaining the highest standards of compliance and adhering to relevant regulations such as OFAC GDPR and others. If you are a detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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Entity Risk Management Specialist
2 days ago
tumakuru, India beBeeCompliance Full timeAbout UsMultiplier empowers companies to hire, onboard, manage, and pay talent in 150+ countries quickly and compliantly.We are backed by industry-leading experts and seeking brilliant like-minded individuals to join our team.About JobWe are seeking an experienced Entity Compliance Specialist to ensure entities within the organization are compliant with...
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Risk Management Specialist
2 days ago
tumakuru, India beBeeInvestment Full timeAbout the RoleThis internship is a prime opportunity to work on cutting-edge projects related to investment advisory, portfolio management, asset allocation, and risk profiling.Key ResponsibilitiesInvestment Advisory & Client Engagement:Analyze client interaction and investment strategies.Assist in preparing pitch books and investment presentations for...
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Advanced Portfolio Risk Manager
2 weeks ago
tumakuru, India beBeeRisk Full timeJob Title: Investment Risk SpecialistAs an Investment Risk Specialist, you will be responsible for the production and review of accurate Customized Investment Risk & Attribution reports for various portfolios within specified timescales.Calculation & reporting of Daily Exposure for Trading Reporting of various funds and asset classes for global...
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ServiceNow Risk Management Specialist
2 days ago
tumakuru, India beBeeRisk Full timeWe are seeking a skilled ServiceNow developer with strong experience in risk management and compliance to design, configure and customize workflows.Develop and customize ServiceNow modules for risk, policy and auditKey Responsibilities:Build and maintain Business Rules, Client Scripts, Script Includes and Flow Designer workflowsCreate custom logic for risk...
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Third-Party Risk Specialist
1 week ago
tumakuru, India beBeeRiskManagement Full timeJob OverviewThe primary objective of this role is to support the VP – Operational Risk, Head of TPRM in developing and implementing a comprehensive Third-Party Risk Management Framework across the organization.This involves leading the design and deployment of an enterprise-wide TPRM framework, including outsourcing governance structure.Managing the...
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Risk Validation Specialist
1 week ago
tumakuru, India beBeeRisk Full timeLead Model ValidatorAbout the RoleThis highly impactful position entails overseeing validations and reviews of financial institutions' risk models to ensure their accuracy, regulatory compliance, and robustness in identifying, measuring, and reporting risks.Carry out hands-on model validation/review through techniques like backtesting, benchmarking, and...
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Entity Risk Management Specialist
6 days ago
tumakuru, India beBeeCompliance Full timeJob DescriptionWe are seeking an experienced professional to ensure entities within the organization are compliant with relevant laws and regulations.You will work closely with various teams to provide expert advice on compliance matters, including corporate secretarial compliances, HR, and employment laws. You will also conduct regular audits and reviews to...
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Portfolio Risk and Attribution Expert
1 week ago
tumakuru, India beBeeInvestment Full timeSenior Investment Reporting SpecialistThis role is an exciting opportunity for a Senior Investment Reporting Specialist to join our team in Malaysia.Responsible for producing high-quality, customized investment risk and attribution reports for various portfolios within specified deadlines.Daily exposure calculation and reporting for trading purposes across...
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Procurement Specialist
4 days ago
tumakuru, India beBeecontractor Full timeProcurement Specialist Job OverviewWe are seeking a highly organized and detail-oriented Procurement Specialist to oversee and manage contractual agreements, including contract tracking, abstracting, and documentation.This role is critical to maintaining the integrity of our business relationships and mitigating risks.
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Strategic Operational Risk Manager
1 week ago
tumakuru, India beBeeOperationalRisk Full timeJob SummaryThis is a strategic leadership role focused on implementing and enhancing the operational risk management framework. The incumbent will provide oversight and direction to ensure effective anticipation, mitigation, and adaptation to operational risks.About the RoleDrive the implementation of Operational Risk policies, ensuring alignment with...