Financial Risk Specialist

Job Title: Financial Transaction Risk SpecialistWe are seeking a highly skilled professional to fill the role of Financial Transaction Risk Specialist. This position requires experience in transaction monitoring, sanctions, KYC, and AML compliance.This is an opportunity for a talented individual to make a meaningful contribution to our organization's efforts...

Job OpportunityWe are seeking a skilled credit risk analyst to join our team. The successful candidate will play a critical role in assessing, monitoring, and optimising credit risk strategies to ensure a balanced approach between risk management and business growth.Key ResponsibilitiesThe successful candidate will be responsible for:Conducting portfolio...

Job SummaryWe are seeking a highly skilled Senior Risk Specialist to join our team. In this role, you will be responsible for conducting thorough audits and risk assessments to ensure the integrity of our financial processes.Key Responsibilities:Conduct in-depth audits and risk assessments to identify potential vulnerabilities and areas for...

Job DescriptionWe are seeking a skilled Risk Analyst to join our organization. The ideal candidate will possess a strong understanding of credit risk modeling and implementation, as well as excellent analytical and problem-solving skills.Key Responsibilities:Develop and implement credit risk models to ensure the organization's financial health and...

Operational Risk SpecialistThe role involves working with a large cross-functional team and associated partners to implement group risk policies, improve processes, and instill a culture of risk awareness.This position will assess and report against the current state of operational real-estate used in the management of data content. You will analyse service...

Job OverviewNorthern Trust is a globally recognized, award-winning financial institution with over 130 years of experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.This role will oversee the...

Senior Risk SpecialistWisemonk is an Employer of Record (EOR) platform that helps global companies quickly and compliantly hire, pay, and manage talent in India. We handle payroll, compliance, and HR administration, removing complexity from cross-border hiring and enabling businesses to tap into India's deep talent pool with ease.Key Responsibilities:Conduct...

Corporate Credit Risk SpecialistJob Purpose:We are seeking a highly skilled Corporate Credit Risk Specialist to join our team. The successful candidate will be responsible for assessing the creditworthiness of large corporates, analyzing financial statements and performance trends, and managing client relationships.Key Responsibilities:Perform comprehensive...

Company DescriptionJOB DESCRIPTIONTradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world's largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients -- in more than 65 countries across the globe. Since our first trade in...

As a highly skilled Risk Management professional, you will be responsible for identifying and assessing potential risks to our organization.Main Responsibilities:Data verification: Confirm the accuracy of portfolio data received from external sourcesPosition mapping: Match unrecognized positions with our database, including financial instruments and...