Risk Compliance Professional
3 days ago
We are currently seeking a candidate to fill the role of Compliance Risk Specialist.This is an excellent opportunity for individuals with strong analytical and problem-solving skills to join our team.The selected candidate will be responsible for:Reviewing and verifying customer information to ensure compliance with relevant regulations.Maintaining accurate records of all transactions and customer interactions.Investigating suspicious activity using advanced tools and techniques.Requirements:3+ years of experience in a related field, preferably with knowledge of AML/CFT regulations.Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.Strong analytical and problem-solving skills, with the ability to identify and mitigate potential risks.
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Corporate Secretarial Compliance Professional
2 weeks ago
Malappuram, India beBeeCompliance Full timeEntity Compliance RoleWe seek a skilled professional to fill an Entity Compliance position.The ideal candidate will possess 0-3 years of experience in corporate secretarial compliance, HR, and employment laws.This role requires a strong understanding of regulatory requirements and the ability to provide expert advice to stakeholders.As an Entity Compliance...
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Portfolio Risk Professional
2 weeks ago
Malappuram, India beBeeRisk Full timePortfolio Risk ProfessionalWe are seeking a highly skilled risk analyst to build robust portfolio intelligence tools and analytics components.Responsibilities include creating sophisticated data models and predictive algorithms to inform investment decisions.Key Responsibilities:Develop and implement risk management strategies to optimize portfolio...
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Product Director
3 days ago
Malappuram, India beBeeRisk Full timeDirector of Product ExcellenceThe Director of Product Excellence will lead a team to build an area of excellence for risk, tax and compliance products.Key Responsibilities:• Build and manage a high-performing team to deliver premium products• Collaborate with stakeholders to execute projects during the execution stage• Prioritize the product backlog by...
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Risk Analysis Professional
5 days ago
Malappuram, India beBeeDataAnalyst Full timeAbout usRisk and Data Analyst - InternWe are seeking a highly motivated and analytical individual to join our team as a Risk and Data Analyst Intern.Your Role:Deliver risk and/or analytic solutions in the financial services industry.Collaborate with stakeholders across product management, data science, and engineering to drive implementation of risk and data...
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Security and Compliance Professional
5 days ago
Malappuram, India beBeeCompliance Full timeJob Title: Security and Compliance SpecialistOur organization is seeking an experienced Security and Compliance Specialist to support our IT security posture.Key Responsibilities:Implement and maintain robust security controls across cloud and on-premises infrastructure.Monitor Darktrace, SIEM, and other SOC tools to detect and respond to potential threats...
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Risk Management Specialist
1 week ago
malappuram, India beBeeCredit Full timeCredit Risk Manager - Wholesale BankingWe are seeking a skilled professional to manage credit risk and ensure compliance with regulatory requirements in our wholesale banking division.Key Responsibilities:Average ticket size of borrowing is Rs. 500-1000 Crs.Discuss terms and conditions for risk assessments with business teams.Obtain information from...
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Malappuram, India beBeeRisk Full time**Third Party Risk Management Professional - Strategic Leader**The AVP - Third Party Risk Management role is pivotal in shaping the Bank's Operational Risk profile. As a key contributor, you will support the VP – Operational Risk, Head of TPRM in driving and leading the Group-wide strategic development and implementation of the Third-Party Risk Management...
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Cloud Security and Compliance Expert
2 weeks ago
malappuram, India beBeeRisk Full timeCloud Security SpecialistWe are seeking an experienced Cloud Security professional to join our organization. Key Responsibilities:Design and implement robust security frameworks within Oracle Fusion Applications.Develop and maintain comprehensive security policies in Oracle Cloud Infrastructure (OCI).Configure and monitor Platform-as-a-Service level security...
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Student Compliance Specialist
7 days ago
Malappuram, India beBeeCompliance Full timeJob Title: Student Compliance ManagerA challenging opportunity has arisen for a highly skilled individual to join our team as a Student Compliance Manager.About the Role:The Student Compliance Manager will be responsible for ensuring that the institution's student-related policies, procedures, and operations comply with all applicable laws, regulations,...
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Chief Risk Strategist
2 weeks ago
Malappuram, India beBeeRisk Full timeWe're seeking a seasoned Risk Strategy Specialist to bolster our risk management capabilities, drive business growth, and enhance portfolio performance.Develop and refine risk strategies across the customer lifecycle, encompassing acquisition, underwriting, account management, and collections.Analyze risk data to identify trends, assess portfolio health, and...