
Senior Financial Risk Specialist
6 days ago
We are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.
About the Role:- The selected candidate will be responsible for identifying and mitigating potential financial risks.
Key Responsibilities:
- Analyze complex financial transactions to identify unusual or suspicious activity.
- Develop and implement effective monitoring procedures to prevent money laundering and other financial crimes.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
Requirements:
- 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.
- In-depth knowledge of laws applicable to money laundering in APAC/EMEA regions.
- Excellent analytical and investigative skills to identify complex patterns and trends.
What We Offer:
- A dynamic work environment that fosters growth and development.
- Ongoing training and support to enhance your skills and expertise.
-
Senior Financial Modeler
4 days ago
Bellary, Karnataka, India beBeeFico Full time ₹ 1,80,00,000 - ₹ 2,20,00,000Expert Financial Modeling SpecialistWe are seeking an experienced Financial Modeler to join our team. As a senior professional, you will be responsible for developing and maintaining complex financial models using industry-leading tools.Key ResponsibilitiesCreate and manage intricate financial models with precision and accuracy.Collaborate with...
-
Senior Financial Governance Specialist
4 days ago
Bellary, Karnataka, India beBeeFinancialGovernance Full time ₹ 18,00,000Senior Financial Governance SpecialistWe are seeking a seasoned Senior Financial Governance Specialist to lead our internal audit department and implement innovative solutions to enhance financial performance.The ideal candidate will have 20 years of experience in auditing, financial analysis, and compliance, with a strong background in finance and...
-
Senior Treasury Risk Specialist
4 days ago
Bellary, Karnataka, India beBeeRiskManager Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title:A seasoned Risk Manager is sought after by Advanced Financial Solutions to lead specialized risk management functions within the Enterprise Risk Management practice.Key Responsibilities:Establish and maintain policies/guidelines on treasury/investment/ALM/liquidity risk monitoring.Perform valuation of treasury portfolios, including forex, fixed...
-
Vice President of Financial Risk
4 days ago
Bellary, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000Risk Manager Job DescriptionAs a Risk Manager, you play a vital role in protecting the organization's assets from various types of risks. Your expertise will ensure that our financial institution remains secure and resilient.Key ResponsibilitiesIdentify and Assess Risks: Implement risk strategies to identify and assess potential market, credit, operational,...
-
Lead Financial Reporting Specialist
4 days ago
Bellary, Karnataka, India beBeeFinancial Full time ₹ 2,20,00,000 - ₹ 2,60,00,000Lead Financial Reporting SpecialistAs a key member of our organization, you will play a pivotal role in driving growth by leveraging AI-led digital solutions and expert financial knowledge.We've been at the forefront of this mission for over 20 years, creating lasting impact through our work. Our journey began as a partner to businesses looking to enhance...
-
Risk Analyst Career Opportunity
4 days ago
Bellary, Karnataka, India beBeeQuantitative Full time ₹ 2,00,00,000 - ₹ 3,00,00,000Quantitative Risk Specialist PositionWe are seeking a highly skilled individual to join our team as a Quantitative Risk Specialist.The ideal candidate will possess a strong understanding of financial products, experience in risk analytics, and proficiency in Python programming.This role requires the ability to develop and implement quantitative risk models,...
-
Senior Financial Analyst
4 days ago
Bellary, Karnataka, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Senior Financial Analyst Job DescriptionDetailed knowledge of financial performance is essential for strategic decision-making in our organization. Analyze business data, identify areas for improvement and provide actionable insights to drive growth.Conduct thorough assessments of target businesses, evaluating their strengths and weaknesses to inform...
-
Financial Crime Prevention Specialist
4 days ago
Bellary, Karnataka, India beBeeFinancialCrime Full time ₹ 6,00,000 - ₹ 13,00,000Job Title: Financial Crime Prevention SpecialistThis role is designed to mitigate financial crime risks by ensuring compliance with Sanctions, PEP and AML regulations.As a key member of our compliance team, you will be responsible for reviewing system-generated triggers/alerts, conducting detailed investigations and preparing case analysis to ensure...
-
Financial Risk Assessor
4 days ago
Bellary, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Financial Risk AssessorAre you an expert in assessing financial information to determine loan eligibility? We are seeking highly skilled professionals for our organization.Key Responsibilities:Assess and evaluate financial data from various sources to determine loan eligibility.Analyze W2s, 1040s, pay stubs, bank statements, and tax returns to...
-
Strategic Risk Management Leader
4 days ago
Bellary, Karnataka, India beBeeRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job TitleA high-ranking professional is sought to lead the development and implementation of a company's risk management strategy. This role demands a strategic mindset, strong analytical skills, and a deep understanding of regulatory landscapes in India.Key Responsibilities:Evolving and implementing comprehensive risk management frameworks that align with...