Commercial Risk Specialist

The role of a Commercial Banking Subject Matter Expert (SME) involves providing strategic insights, process consulting, and domain expertise across commercial banking operations.Key responsibilities include acting as a domain consultant and advisor in commercial banking engagements across client implementations, solution design, and process improvements....

Job Title: Risk and Compliance SpecialistJob Description:We are seeking a highly skilled and experienced professional to fill the role of Risk and Compliance Specialist. The ideal candidate will have in-depth knowledge of anti-money laundering (AML) and customer due diligence (CDD) processes, with a strong understanding of financial regulations.Key...

Job Opportunity:We are seeking a highly skilled and experienced professional to lead our commercial and financial operations. The ideal candidate will be a passionate leader who thrives in a fast-paced environment and is committed to delivering exceptional results.Key Responsibilities:Finalize company accountsPrepare balance sheets, profit and loss...

Job Summary:We are seeking a detail-driven Third-Party Risk Management Specialist with expertise in Governance, Risk & Compliance frameworks.Key Responsibilities:Conduct thorough vendor risk assessments and due diligence during the onboarding process for third-party vendors.Monitor third-party relationships to ensure compliance with internal risk policies...

Commercial Fraud Detection SpecialistJob Overview:Examine transactions processed by merchants across various channels, including UPI, POS, and payment gateways.Detect suspicious merchant behavior by analyzing patterns and trends.Verify documents received from merchants in case of escalations or observed fraud.Communicate with stakeholders about identified...

Job Title: Crypto Risk AnalystThis position requires an individual to be proficient in blockchain analytics tools and have experience with AML/KYC compliance.This role involves analyzing crypto transactions for suspicious patterns using Chainalysis KYT and TRM Labs.The successful candidate will assess the source of wealth and source of funds for...

A dedicated Marketing Cloud Intelligence specialist is required to drive commercial growth by delivering data-driven insights and developing tailored solutions for clients.Job Description:This role involves working with a dynamic team to build marketing and advertising dashboards in Salesforce Marketing Cloud Intelligence, leveraging skills in data streams,...

**Job Title: Senior Credit Risk Specialist**Role Overview:The successful candidate will be responsible for conducting comprehensive credit appraisals for large corporate clients, identifying potential risks, and developing strategies to mitigate them.This role involves collaborating with business stakeholders to negotiate terms and conditions, discussing...

Job Description:We are seeking a detail-oriented and proactive professional to join our team as a Commercial Real Estate Operations Specialist. In this role, you will be responsible for managing lease documents, tracking deadlines, and maintaining accurate records.Key responsibilities include assisting in the preparation and processing of lease documents,...

About usWe are a technology-driven marketplace providing construction services. Our mission is to organize and disrupt the construction industry using innovative solutions.Our vision is to become the leading player in the Indian construction market by creating an ecosystem of trust for stakeholders, including customers, contractors, and material vendors.Job...