Financial Risk Assessment Specialist

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring specialist with expertise in financial crime threat mitigation tools and platforms to oversee our team's projects.The ideal candidate will possess a postgraduate degree in Management, Statistics or Mathematics from a reputable institution, along with at least 15 years of...

Job Title: Vendor Risk Management SpecialistJob Description:We are seeking a detail-oriented vendor risk management specialist with strong experience in third-party risk management and governance, risk, and compliance (GRC) frameworks.This is a remote opportunity involving working with US-based clients and cross-functional teams to manage third-party risks...

Counterparty Credit Risk SpecialistWe are seeking a skilled Counterparty Credit Risk Specialist to join our team. The ideal candidate will have strong expertise in risk management, strategic planning, and regulatory compliance.Strong understanding of Basel III, Basel 3.1/CRR3, and PRA regulatory capital rulesProficient in Excel and SQL for data analysis and...

Job DescriptionWe are seeking a skilled Risk Evaluation Specialist to join our team.The primary responsibility of this role is to evaluate risks involved in general insurance proposals received for underwriting.This involves analyzing risk parameters and implementing all activities related to underwriting, including commercial underwriting and evaluating...

Risk Management ExpertWe are seeking a seasoned Risk Manager to join our team in Mumbai. This key role will be responsible for identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks across various investment portfolios. Key Responsibilities:Analyzing potential risks including market, credit, operational,...

Job OverviewInternal auditors play a vital role in ensuring the accuracy and integrity of financial data within an organization.The ideal candidate will possess strong analytical skills, with the ability to identify risks and recommend improvements to internal controls and processes.This position requires effective communication with stakeholders, as well as...

Job Title: Credit Control ManagerA Key Position for Timely Payment Collection and Credit Management.**About the Job**: We seek a seasoned Credit Control Manager to lead our credit management function. The successful candidate will be responsible for setting credit policies, evaluating credit risks, managing a team, and liaising with internal and external...

Compliance Analyst Job DescriptionWe are seeking a detail-oriented and proactive compliance professional to join our financial services organization.The role involves ensuring adherence to RBI, SEBI, and other regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.The ideal candidate should have a strong...

Compliance Specialist Job DescriptionWe are seeking a detail-oriented Compliance Specialist to ensure our trading activities and internal practices comply with regulatory standards and internal policies.Job Responsibilities:Conduct thorough reviews of employee trading activities, ensuring strict adherence to regulatory requirements, watchlists, and...

Investment Risk Management RoleAs a key member of our organization, you will play a vital role in identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks.Key Responsibilities:Analyze potential risks to ensure portfolio risk integration and flag outliers for corrective action.Evaluate investment portfolios to assess...