Financial Intelligence Risk Manager
2 weeks ago
About this role:Join a dynamic team as a KYC Analyst to support global operations. We seek a highly motivated individual to produce high-quality profiles, obtain and update client documentation, research and analyze large datasets, and assess higher risk attributes.The successful candidate will be responsible for creating thorough KYC profiles, obtaining and updating client information, researching and analyzing data, and assessing risk attributes. They will also follow up on client profiles, ensure compliance with latest policies and procedures, and collaborate with Compliance, Sanctions, and Relationship Managers.We offer a competitive salary range and a dynamic work environment that fosters growth and development. If you have a strong understanding of KYC, financial regulatory environment, and AML risk implications, we encourage you to apply.Key Responsibilities:
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Financial Portfolio Analyst
1 week ago
thoothukudi, India beBeeRisk Full timePortfolio Intelligence SpecialistWe're seeking highly skilled professionals to join our team as portfolio intelligence specialists. This role involves collaborating with product, engineering, and data science teams to develop finance software.Responsibilities include:Data analysis to drive business decisionsInterpreting financial reports and understanding...
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Executive Financial Manager
2 weeks ago
thoothukudi, India beBeeFinancial Full timeJob OverviewWe are seeking an accomplished finance expert with extensive experience in managing financial operations. This is a key leadership position that requires strong strategic thinking and excellent communication skills.Cash Management: The ideal candidate will have expertise in preparing and analyzing cash flow statements, managing working capital,...
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Financial Modeling Intern
2 weeks ago
thoothukudi, India beBeeInvestment Full timeAbout the RoleWe are seeking a talented and motivated student intern for debt investment banking. This is an extraordinary opportunity for a self-driven, financially skilled student with an eye for excellence.About the Internship:As a debt investment banking intern, you will work on cutting-edge projects involving debt investment banking with simulations....
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Senior Data Intelligence Architect
1 week ago
thoothukudi, India beBeeArtificialIntelligence Full timeJob TitleTransforming financial crime and risk management with a contextual decision intelligence platform.Entity Resolution ServiceWe design, build and steer products from inception as key architects in leading graph analytics platforms. Create incremental resolution supporting real-time and batch modes. This includes assisting teams in building dynamic...
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Thoothukudi, India Consulting Firm Full timeAPPLICATIONS from #Consultingfirms in Bangalore , (CONSULTING EXPERIENCE - ONLY CHARTERED ACCOUNTANT's and NOT FROM FINANCIAL INSTITUTIONS Position: Senior Manager – Enterprise Risk Management & Internal AuditLocation: BengaluruReporting To: Partner / Director – Risk AdvisoryExperience: 8–12 yearsQualification: Chartered Accountant (CA) Role...
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Thoothukudi, India Consulting Firm Full timeAPPLICATIONS from #Consultingfirms in Bangalore , (CONSULTING EXPERIENCE - ONLY CHARTERED ACCOUNTANT's and NOT FROM FINANCIAL INSTITUTIONS Position: Senior Manager – Enterprise Risk Management & Internal AuditLocation: BengaluruReporting To: Partner / Director – Risk AdvisoryExperience: 8–12 yearsQualification: Chartered Accountant (CA) Role...
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Enterprise Risk Specialist
2 weeks ago
thoothukudi, India beBeeRisk Full timeFinancial institutions employ risk analysts to evaluate the probability of borrowers repaying loans. To perform this function, risk analysts must gather data from various sources, including credit reports, account balances, income statements, employment history, education level, marital status, age, occupation, and debt-to-income ratios.Key...
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Senior Financial Strategist
2 weeks ago
thoothukudi, India beBeePortfolio Full timeFixed Income Portfolio Manager Job OpportunityAs a leading organization, we are seeking an exceptionally skilled and motivated student intern to fill the role of Fixed Income Portfolio Manager.This is a unique chance for a self-driven, financially adept student with a keen eye for banking to gain valuable experience in fixed income investment and...
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Financial Data Analyst Intern
1 week ago
thoothukudi, India beBeeData Full timeDevelop AI Tools for Financial Data AnalysisWork on innovative projects involving financial data analysis, investment research, and risk modelling. As a Data Scientist intern, you will engage in multiple mini-projects or take up a focused innovation-based research project.Key Responsibilities:Conduct data cleaning, wrangling, and pre-processing for financial...
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thoothukudi, India beBeeRiskManagement Full timeJob DescriptionSphera is a leading global provider of enterprise software and services that enables companies to manage and optimize their environmental, health, safety, and sustainability. Our mission is to create a safer, more sustainable, and productive world.We are guided by our core values of customer centricity, accountability, bias to action,...