Financial Services Risk Manager

Job Title: Financial Services Risk Management ProfessionalJob Summary:We are seeking an experienced and detail-oriented individual to join our team as a Transaction Monitoring Specialist. This role is responsible for identifying and mitigating potential risks associated with money laundering, terrorist financing, and structuring.Key Responsibilities:Develop...

Company Description Vistaar Financial Services Pvt Ltd aims to support deserving micro-entrepreneurs by providing transparent and affordable credit solutions. The company focuses on the missing middle segment not effectively served by the formal financial system, with a goal to attract mainstream capital and resources to serve chosen segments effectively....

Job Opportunity: Financial Risk ManagementWe're seeking talented professionals to join our team in navigating the complex world of financial risk management.A career in this field will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability into their corporate business practices.We help put in place...

At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...

At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...

This is a high-level business analyst role that focuses on strategic risk management within the Trade Management team.Key Responsibilities:Design and deliver solutions to enhance the in-house risk platform: SABRE, with an emphasis on new product onboarding.Drive enhancement projects, plan timelines, and collaborate with stakeholders to achieve desired...

Unlock Your Potential in Financial Risk ManagementWe are seeking a skilled professional to join our organization as a Financial Risk Manager. As a key member of the team, you will be responsible for developing and validating risk measurement models for credit, market, and liquidity risk.Develop and validate risk measurement models for credit, market, and...

Job Title: Credit Risk AnalystKey Responsibilities:Develop, validate, and maintain credit risk models.Support financial institutions in meeting jurisdictional regulatory requirements.Pursue cutting-edge innovation using data science, Artificial Intelligence, Machine Learning, and Deep Learning.Required Skills & Qualifications:Relevant experience in...

We are seeking a highly motivated Model Risk Manager for Amazon's Payments Risk organization, who will assist in implementing the model risk management framework, support model risk governance activities, and perform independent model validation. In this highly visible role, you will also be responsible for working with a range of stakeholders including...

Job Title : Risk Management Service Engineer 1 QALocation : Bangalore (Kodathi Type : Required : 57 years in SOX compliance, internal controls, or the Role :We are seeking a highly skilled and detail-oriented Risk Management Service Engineer 1 QA to support our SOX compliance program for both internal (1P) and third-party (3P) applications. This...