Financial Crime Risk Mitigator

Job Title: AVP, Global Financial Crimes Compliance TestingWe are seeking a skilled professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes...

**Job Overview**We are seeking a seasoned NetReveal expert to join our team in a fully remote capacity. As a key member of our operations team, you will be responsible for implementing, configuring, and supporting the SymphonyAI NetReveal Financial Crimes Compliance solution.This role involves collaborating with cross-functional teams to deliver high-quality...

The role is with a global firm in India.We are seeking an experienced Liability Underwriter specialising in Financial Lines, the role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and profitable growth.Key ResponsibilitiesEvaluate, Analyze,...

Job Summary:This is a key leadership position responsible for overseeing and managing risk across various areas of the organization.As a Risk Manager, you will be instrumental in identifying, assessing, and mitigating risks that could impact our operations, reputation, and financial performance.The ideal candidate will have a deep understanding of...

Business Risk Manager RoleWe're seeking an experienced professional to join our risk management team and play a key role in ensuring the smooth operation of our private banking services.Key Responsibilities:Identifying, assessing, documenting, and reviewing risks within our private bankDesigning, implementing, and testing controls to mitigate potential...

Lead Risk StrategistWe are seeking an experienced Lead Risk Strategist to join our team.The successful candidate will be responsible for developing and implementing a comprehensive risk management framework that aligns with business objectives, regulatory requirements, and market conditions. Key responsibilities include:Evolving and implementing a risk...

Job Title: Enterprise Risk ManagerThe Job Purpose is to lead the operational activities in the Enterprise Risk Management function. The ideal candidate will be responsible for preparing and implementing an Enterprise Risk Management framework across the organization, identifying control weaknesses and deficiencies, developing recommendations for risk...

Job OverviewThis role focuses on managing and mitigating various risks across the organization.Responsibilities:Identify and assess market, credit, operational, liquidity, and regulatory risks through strategic implementation and project support.Evaluate investment portfolios to determine exposure to risk factors.Key Skills:Strong analytical skills with...

Job Summary:Seeking an experienced Risk professional to manage risk management functions within an Enterprise Risk Management practice.Key Responsibilities:Establish and maintain policies and guidelines on Treasury, Investment, ALM, and Liquidity risk monitoring.Value Treasury portfolios, including Forex, Fixed Income, Derivatives, Equity, and other...

Job OverviewThe Finance Lead is a key role that oversees the financial health of an organization. This position requires proven work experience in managing accounting activities, including financial reporting and analysis, budgeting, forecasting, and risk management.Key responsibilities include administering accounting operations to meet legal requirements,...