Executive Risk Manager

21 hours ago


Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,40,00,000
Senior Process Executive Job Opportunity

A highly experienced senior process executive with a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) cases is required.

The ideal candidate will have expertise in customer due diligence, risk management, and compliance.

Key Responsibilities:
  • Develop and implement effective AML/KYC processes to ensure regulatory compliance.
  • Conduct thorough customer due diligence to identify and mitigate potential risks.
  • Collaborate with cross-functional teams to design and implement risk management strategies.
  • Stay up-to-date with emerging regulations and industry trends.
Requirements:
  • Minimum 2.5 years of experience in AML/KYC or a related field.
  • Proven expertise in customer due diligence, risk management, and compliance.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.

The successful candidate will be a motivated professional who can work effectively in a fast-paced environment. If you are passionate about AML/KYC, we encourage you to apply for this opportunity.


  • Risk Manager

    3 weeks ago


    Hyderabad, Telangana, India Soul Ai Full time

    Job Description- Identify and assess potential risks that could affect business operations.- Develop and implement risk management strategies and policies.- Monitor and report on risk exposure across the organization.- Conduct risk assessments and provide recommendations to minimize risk.- Collaborate with various departments to ensure risk management...


  • Hyderabad, Telangana, India beBeeRisk Full time ₹ 20,00,000 - ₹ 26,00,000

    Job DescriptionThis role plays a pivotal part in supporting systems to ensure compliance with health, safety, and environmental regulations. Key responsibilities include executing risk assessments of selected business-critical third-party suppliers, contributing to the overall third-party supplier improvement program, and driving sustainability targets with...


  • Hyderabad, Telangana, India Tide Full time

    Job DescriptionJob descriptionAbout The Team- The Risk & Compliance team is our second line of defence (2LOD) at Tide, overseeing risk and compliance across all our global markets. The team covers all risk classes, including information security risk, financial crime risk, conduct risk, and operational risk. It is highly collaborative, focused on fostering a...


  • Hyderabad, Telangana, India beBeeRegulatory Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title:Asset Management AuditorJob Summary:This role will be responsible for conducting internal audit activities that assess risks and controls in wealth management business.The ideal candidate will have a proven record of audit execution in accordance with IIA standards and good familiarity and hands-on experience with key regulations.Perform audit work...

  • Chief Risk Officer

    2 days ago


    Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job OverviewWe are seeking a highly skilled professional to lead risk governance and operational control within the HR function of a global organization.This role spans both first line of defense (1LoD) and second line of defense (2LoD) responsibilities, partnering with HR, risk, and corporate teams. It demands strong risk oversight, process control, and...


  • Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Enterprise Risk Management LeaderDescription:The successful candidate will oversee all operational activities in the Enterprise Risk Management function, ensuring robust internal controls and effective risk mitigation strategies.Develop an Enterprise Risk Management framework across the organization, incorporating industry best practices and...


  • Hyderabad, Telangana, India Synchrony Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Role Title: Manager, Enterprise Risk Analytics (L09)Company Overview:Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness,...


  • Hyderabad, Telangana, India State Street Full time US$ 90,000 - US$ 1,20,000 per year

    Job Description Who we are looking forLooking for Control Assurance Testing professional to support the Business Risk Management Monitoring and Testing team in executing regular client specific control design assessment and operating effectiveness reviews.  Why this role is important to usThe team you will be joining - Global Delivery – Business...


  • Hyderabad, Telangana, India Kshema General Insurance Limited Full time

    About UsKshema General Insurance Limited (Kshema) was established in 2018 and is India's only Digital Agri Insurance Company catering to farmers/cultivators in the Agriculture Sectors. Kshema enables cultivators with resilience from financial distress due to extreme climate events and perils through localised insurance products. Kshema is leveraging...


  • Hyderabad, Telangana, India Sandoz Full time

    Job DescriptionKey Responsibilities:- Support Novartis systems to verify compliance with HSE relevant responsible procurement commitments- Executes risk assessments of selected business critical 3rd party suppliers- Contributes to the overall 3rd party supplier improvement program- Follows the EPRM processes, standards, and ensures tracking of findings to...