Financial Crime Risk Professional

About Our RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.Engage...

Collateral Management Business Analyst RoleWe are seeking a talented Business Analyst to fill a key position within our organization in Varanasi, India.About the TeamOur team helps entities mitigate risk while discovering new opportunities to create value. We offer end-to-end risk services spanning all domains, from managing strategic risks in the C-Suite to...

Job Title: Senior Liability Underwriter\The role is with a global reinsurance firm in India. We are seeking an experienced liability underwriter specialising in financial lines.The role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and...

Job Title: Zone Risk Management ProfessionalWe are seeking a seasoned Zone Risk Manager to join our team. The successful candidate will be responsible for reviewing and monitoring loan sanctioned by zone, identifying deviations or untoward practices.Key Responsibilities:Conduct field visits and interact with stakeholders to identify deviations or untoward...

As a seasoned finance professional, we are seeking an accomplished Risk Management Specialist to join our esteemed organization. In this pivotal role, you will be responsible for conducting thorough risk assessments and audits to ensure the highest standards of financial governance.Key Responsibilities:Conduct comprehensive financial risk assessments to...

Fraud Analytics Job DescriptionWe are seeking a skilled Fraud Analyst to join our team. The ideal candidate will have a strong background in analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and risks.The Fraud Analyst will be responsible for detecting, analyzing, and preventing...

Risk Management ProfessionalJob Summary:We are seeking a highly skilled Risk Manager to join our organization. The successful candidate will be responsible for developing and implementing risk management strategies that align with business objectives.The ideal candidate will have a proven track record of managing risk, identifying potential threats, and...

Mizuho Global Services plays a critical role in banking and IT operations worldwide.We value ethical behavior, diversity, and mutual respect.Our core principles guide every process and operation:Mutual RespectDisciplineTransparencyWe are seeking a skilled Quantitative Risk Analyst to join our Risk Analytics team.Responsibilities include developing and...

We are seeking a seasoned Risk Director to spearhead our risk management strategy across multiple domains. This strategic role demands a keen analytical mind, coupled with in-depth knowledge of the NBFC and banking sector landscape in India.Key Responsibilities:Create and implement a comprehensive risk management framework that aligns with business...

Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for identifying and assessing potential risks within our organization, as well as implementing strategies to mitigate these risks.Key Responsibilities:Analyzing potential risks including market, credit, operational,...