Transaction Risk Manager

Transaction Monitoring Manager India, Delhi NCRDepartment: Operations SupportWho are Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to...

Job Title - Risk Manager, Seller Fraud PreventionLocation - Delhi - IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to...

Job Title - Risk Manager, Seller Fraud PreventionLocation - Delhi - IndiaAbout TazapayTazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to...

Job Overview: Fraud Risk SpecialistWe are looking for a Fraud Risk Specialist to join our Teamware Solutions team. As a key member of our financial crime prevention team, you will be responsible for identifying and mitigating fraud risks across various transaction channels. You will work closely with internal stakeholders to develop and implement effective...

Job Title - Risk Manager, Seller Fraud PreventionLocation - Delhi - IndiaAbout Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users.We are licensed and backed by leading investors....

Ayetti Inc is looking for an experienced Transaction Lifecycle Manager to join our team. The successful candidate will have at least 7 years of experience in the financial domain and hands-on experience in regulatory project management and business analysis in large-scale financial organizations.Responsibilities:The Transaction Lifecycle Manager will define...

About the RoleWe are seeking an experienced Financial Transaction Manager to oversee all aspects of our company's financial operations.Manage financial transactions, including accounts payable and receivable, bank reconciliations, and general ledger maintenance.Assist in preparing financial statements, including balance sheets, income statements, and cash...

As the Risk Management Manager at Coface, your mission is to strengthen our risk management framework to safeguard the company against potential risks.You will play a key role in ensuring the stability and profitability of our operations by emerging risks, monitoring the implementation of mitigation strategies, and fostering a culture of risk...

Job Description: Operational Risk ManagementDevelop and implement an enterprise-wide Operational Risk Management (ORM) Framework aligned with regulatory guidelines and industry best practices.Identify, assess, and monitor key operational risks across all business functions, including retail and corporate banking operations, digital banking, payments, and...

RequirementsThe ideal candidate will have advanced proficiency in financial and accounting software and tools. They will possess strong knowledge of transaction processing, compliance, and financial reporting. Key skills include: Leadership and team management skills.Strong attention to detail and accuracy.Ability to think strategically and provide...

Position Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...

Position Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...

**Operational Risk Management: Develop and implement an enterprise-wide ORM Framework aligned with regulatory guidelines and industry best practices.Identify, assess, and monitor key operational risks across all business functions, including retail and corporate banking operations, digital banking, payments, and back-office functions.Establish risk controls...

Job Description: Transaction Investigations ExpertWe are seeking a skilled Transaction Investigations Expert to join our Teamware Solutions team. In this role, you will be responsible for investigating and analyzing financial transactions to detect and prevent fraud. You will work closely with internal stakeholders to develop and implement effective...

Job Description- Leadership role- Meritocratic CultureJob DescriptionOperational Risk Management:- Develop and implement an enterprise-wide Operational Risk Management (ORM) Framework aligned with regulatory guidelines and industry best practices.- Identify, assess, and monitor key operational risks across all business functions, including retail and...

About Our ClientOur client is one of the Top Financial Services setup in the Indian marketJob DescriptionOperational Risk Management:- Develop and implement an enterprise-wide Operational Risk Management (ORM) Framework aligned with regulatory guidelines and industry best practices.- Identify, assess, and monitor key operational risks across all business...

About the RoleAs a Risk Management Strategist at Coface, you will play a pivotal role in strengthening our risk management framework to safeguard the company against potential risks.You will be responsible for ensuring the stability and profitability of our operations by identifying emerging risks, monitoring the implementation of mitigation strategies, and...

Role DescriptionWe are looking for an experienced Operational Risk Manager to join our team at DMI Finance Private Limited. The successful candidate will be responsible for managing operational risks and controls across the enterprise.Responsibilities:Identify and assess operational risks and controls through risk and control self-assessments (R&CSA) and...

Job DescriptionAt DMI Finance Private Limited, we are seeking a seasoned Risk Management Director to lead our Enterprise Risk Management (ERM) work stream. This individual will be responsible for driving the review and implementation of ERM frameworks and policies across the enterprise.Key Responsibilities:Develop and drive implementation of risk management...

About Us:Unitic Exchange is a rapidly growing crypto exchange dedicated to providing a secure and compliant environment for digital assets.The Role:We are seeking an experienced AML/KYC/CFT Compliance Officer to ensure adherence to regulatory compliance standards, including Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter Financing of...