Risk Management Associate
4 days ago
Wells Fargo is a leading financial services company that values diversity, equity, and inclusion in the workplace. We welcome applications from all qualified candidates.
We are seeking a Risk Management Associate to join our team. As a Risk Management Associate, you will play a critical role in identifying, assessing, and mitigating Bank Secrecy Act and Anti-Money Laundering risk in business activities.
The successful candidate will have 6+ months of due diligence experience or equivalent demonstrated through work experience, training, military experience, or education. You will be responsible for conducting Know your Customer compliance process, picking up relevant samples for data quality exception, and participating in projects and initiatives to identify and mitigate risk.
You will also analyze risks on escalated, referred, or alerted negative news, communicate negative findings to lines of business, and provide guidance on course of action. Additionally, you will maintain an audit trail of due diligence performed, analyze potentially suspicious activity, and interact with compliance representatives.
This is a great opportunity to develop your skills and expertise in risk management and compliance. If you are passionate about working in a fast-paced environment and making a meaningful contribution to our organization, we encourage you to apply.
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Risk Advisory Associate
2 weeks ago
Hyderabad, Telangana, India Sathguru Management Consultants Full timeRisk Advisory Associate Job DescriptionAt Sathguru Management Consultants, we are seeking an experienced Risk Advisory Associate to join our team. The ideal candidate will have a strong background in risk management and auditing, with a focus on identifying and mitigating potential risks to our clients.Key Responsibilities:Conduct risk assessments and...
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Risk Advisory Associate
4 weeks ago
Hyderabad, Telangana, India Sathguru Management Consultants Full timeJob Title: Associate - Risk Advisory ServicesAbout the Role:We are seeking a highly motivated and detail-oriented Associate to join our Risk Advisory Services team. As an Associate, you will be responsible for executing client engagements in the areas of risk & compliance process audits, internal audits, and internal financial controls.Key...
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Risk Advisory Associate
4 weeks ago
Hyderabad, Telangana, India Sathguru Management Consultants Full time**Job Title:** Risk Advisory Associate**Job Summary:** We are seeking a highly motivated and detail-oriented Risk Advisory Associate to join our team at Sathguru Management Consultants. As a Risk Advisory Associate, you will be responsible for executing client engagements in the areas of risk & compliance process audits, internal audits, and internal...
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Risk Management Associate
3 weeks ago
Hyderabad, Telangana, India Sathguru Management Consultants Full time**About the Role:**We are seeking a highly skilled Risk Management Associate - Audit Expert to join our team at Sathguru Management Consultants. As a key member of our Risk Advisory Services team, you will be responsible for executing client engagements in the areas of risk & compliance process audits, internal audits, and internal financial...
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Risk Management Associate
2 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Risk Management Associate to participate in the development and design of methodologies and standards for review activities companywide. The successful candidate will ensure effective testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other...
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Risk Management Associate
1 month ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this RoleWe are seeking a highly skilled Control Management Associate to join our team at Wells Fargo Bank.Key ResponsibilitiesSupport the development and implementation of risk mitigation strategies and business processes to effectively mitigate risks and address regulatory requirements.Collaborate with stakeholders to review and assess control design...
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Risk Management Associate Manager
2 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout This RoleWells Fargo is seeking a skilled professional to fill the position of Control Management Associate Manager. This role is responsible for supervising a team of business controls professionals, ensuring timely completion, quality, and compliance in relevant business groups. Key responsibilities include evaluating workflows, identifying...
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Risk Management Associate
1 month ago
Hyderabad, Telangana, India Goldman Sachs Full timeAbout Goldman SachsAt Goldman Sachs, we are committed to helping our clients, shareholders, and communities grow. As a leading global investment banking, securities, and investment management firm, we strive to make a positive impact through our work.Job SummaryWe are seeking a highly skilled and motivated Risk Management Associate to join our team. The...
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Risk Management Associate Manager
4 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a highly skilled Risk Management Associate Manager to join our team.Key Responsibilities:Supervise Business Controls Team: Lead a team of processors and analysts in their daily operational tasks, ensuring timely completion, quality, and compliance in relevant business groups.Identify Opportunities for Process...
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Risk Advisory Services Expert
4 days ago
Hyderabad, Telangana, India Sathguru Management Consultants Full timeCompany Overview:Sathguru Management Consultants is a leading management consulting firm that provides expertise in risk advisory services. We are seeking an experienced Associate to join our team.Salary: ₹6,00,000 - ₹8,00,000 per annumJob Description:As an Associate in our Risk Advisory Services team, you will be responsible for executing client...
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Risk Advisory Associate
3 weeks ago
Hyderabad, Telangana, India Sathguru Management Consultants Full time{"Responsibilities": "✎ Key Responsibilities:✎• Execute client engagements in risk & compliance process audits, internal audits, and internal financial controls.• Ensure high-quality work delivery.• Establish and strengthen client and internal relationships at all stakeholder levels.• Develop new methods and be proactive in internal...
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Risk Review Associate
3 weeks ago
Hyderabad, Telangana, India Goldman Sachs Full timeAbout the RoleWe are seeking a Risk Review Associate to join our Risk Testing Group in Hyderabad. As a key member of our team, you will play a critical role in ensuring the firm's risk management practices are sound and effective.ResponsibilitiesDevelop an understanding of the firm's risk management framework, models, and methodologies.Conduct independent...
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Risk Management Professional
2 weeks ago
Hyderabad, Telangana, India INDIA INSURE RISK MANAGEMENT & INSURANCE BROKING SERVICES PVT. LTD Full timeCompany OverviewAt INDIA INSURE RISK MANAGEMENT & INSURANCE BROKING SERVICES PVT. LTD, we prioritize customer relationships based on trust and strive to provide customized solutions and superior customer support. Our company is a pioneering organization in the broking industry in India, offering a comprehensive array of insurance and risk management services...
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Risk Management Associate Manager
4 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a highly skilled Risk Management Associate Manager to join our team. In this role, you will be responsible for supervising a team of Business Controls professionals and evaluating workflow applications of policies and procedures to ensure timely completion, quality, and compliance in relevant business groups.Key...
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Risk Management Associate
3 weeks ago
Hyderabad, Telangana, India Goldman Sachs Full timeAbout the RoleWe are seeking a highly skilled Associate Software Engineer to join our Risk Engineering team in Hyderabad. As a key member of the team, you will be responsible for delivering critical regulatory and risk metrics & analytics across risk domains (market, credit, liquidity, operational, capital) and firm activities via regular reporting,...
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Due Diligence Risk Mitigation Associate
3 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:We are seeking a skilled Due Diligence Associate to join our team at Wells Fargo Bank.The ideal candidate will have strong research and analytical skills, with the ability to conduct comprehensive reviews of transactions, individuals, entities, and organizations to identify and mitigate associated risks.Responsibilities include:Engaging with...
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Risk Management Associate
3 weeks ago
Hyderabad, Telangana, India F3328 FTIS (India) Pvt Ltd, FT Park Hyd Branch Full timeAt F3328 FTIS (India) Pvt Ltd, FT Park Hyd Branch, we drive our industry forward by developing innovative ways to help our clients achieve their investment goals.Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering various ways to help investors make progress toward their goals.Our talented teams working globally...
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Risk Governance Associate
7 days ago
Hyderabad, Telangana, India Goldman Sachs Full timeAbout the RoleWe are seeking an experienced professional to join our Risk Testing Group (RTG) as a Risk Governance Associate - Credit Market Risk Expert. This role will be responsible for performing analysis to ensure holistic risk management practices and provide effective challenge of stakeholder processes and outcomes.Key ResponsibilitiesDevelop an...
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Senior Associate
2 weeks ago
Hyderabad, Telangana, India ACZ Global Pvt Ltd Full timeJob DescriptionJob SummaryWe are seeking a highly skilled Senior Associate to join our Cyber and Risk Advisory team. The ideal candidate will have excellent communication skills, a strong understanding of risk and regulatory requirements, and the ability to work independently under general supervision.Key ResponsibilitiesManage predominantly offshore...
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Risk Management Specialist
2 weeks ago
Hyderabad, Telangana, India Covenant Consultants Full timeAbout this role at Covenant Consultants:We are seeking a Control Management Specialist & Senior Specialist to join our team.In this role, you will:Participate in mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group, and identify opportunities for process improvements within the scope of...