Financial Risk Management Specialist

Job Title:">Financial Risk SpecialistManage and monitor outstanding balances, ensuring timely debt collection.Conduct thorough credit assessments to determine client creditworthiness.Liaise with clients to resolve any discrepancies or issues related to payments."]

ABOUT TIDEAt Tide, we are building a business management  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 accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

Job OverviewThe Risk Specialist I role involves executing and delivering risk assessments to control transportation costs through strengthening internal and external systems.Key responsibilities include recommending policies for accurate freight cost estimation, identifying technology gaps, and driving broader risk mitigation activities....

Job Title: Financial Crime Risk Management Specialist">Role Summary:">We are seeking an experienced professional to join our team as a Financial Crime Risk Management Specialist. In this role, you will be responsible for conducting AML and KYC checks for a global investment bank. This includes but is not limited to conducting assessments of all alerts,...

Amazon Transport Controllership Audit team is an operation finance team that controls Amazon's transportation cost. This is achieved through strengthening internal & external systems by working closely with multiple internal stakeholders such as Operations, Procurement, Technology groups and external stakeholders such as carriers. Audit Team also works...

Risk Management Specialist Job SummaryWe are seeking a Risk Management Specialist to join our team. As an Area Risk Manager, you will play a critical role in identifying, assessing, and mitigating risks associated with our business operations.Job Description:The primary function of the Area Risk Manager is to ensure that all business activities are conducted...

Role Summary/Purpose: The VP Remediation Planning & Insights Leader is responsible for driving advanced remediation reporting and analytics while optimizing the organizations capacity planning and forecasting capabilities. This role leads the development, delivery, and automation of remediation reporting, leveraging data to identify key insights, patterns,...

Working Model Hybrid WorkingEmployment status Full-time Permanent Working hours Monday to Friday 10 00 Am - 7 00 pm Location HyderabadIn this role you will add value to PXP by This role ensures the Supervision of Partners Merchants and B2C customers transaction activity to mitigate the risk of financial losses The role has to ensure compliance with...

Job Title: Compliance and Risk Management SpecialistDescription:We are seeking an experienced Compliance and Risk Management Specialist to join our team. The ideal candidate will have a strong background in information security, auditing, and compliance.This role will involve leading information security audits, implementing ISO 27001/2 standards, and...

Company Descriptionatyati Technologies, founded in April 2006, is a leading financial technology provider with a robust in-house platform, GANASEVA, delivering banking services to rural, semi-urban, and urban customers. With 100 offices and over 1000 team members, atyati facilitates ₹3000Cr+ transactions monthly and hosts over ₹12,000Cr of advances for...