Enhance Risk Management

1 day ago


Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 9,60,000 - ₹ 16,20,000
Leadership Role: Enhance Risk Management

A career-defining opportunity awaits in the role of Assistant Manager. Key responsibilities include supporting implementation and delivery of Money Mule Risk Management initiatives, executing decisions on solutions and escalating issues as appropriate. Compliance and regulatory adherence are also crucial.

Required skills and qualifications:

  • Strong logical thinking and decision making skills.
  • Strong understanding of Financial Crime including Anti Money Laundering, Sanctions, and Customer Due Diligence required.
  • Practical knowledge of financial crime processes including transaction monitoring and customer screening is an advantage.
  • Degree holder with proven track record in Banking or Risk functions preferred.
  • Proficiency in communication and presentation skills.
  • A keen eye for details and able to cope with stress to meet tight deadlines.
  • Willing to learn and adapt new challenges.
  • Excellent communication skills.

By joining our organization, you will have opportunities to enhance your skills and contribute to the growth and development of the team.



  • Hyderabad, Telangana, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 1,99,99,999

    Our organization seeks a Risk Management Strategist to lead the development and implementation of a comprehensive risk management framework. The ideal candidate will have a strategic mindset, analytical prowess, and experience in risk identification, assessment, and mitigation strategies.Key Responsibilities:Develop and implement a robust risk management...


  • Hyderabad, Telangana, India Synchrony Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    JOB_POSTING Job DescriptionRole Title: VP, Model Risk Management (L13)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness,...

  • Risk Manager

    4 weeks ago


    Hyderabad, Telangana, India Soul Ai Full time

    Job Description- Identify and assess potential risks that could affect business operations.- Develop and implement risk management strategies and policies.- Monitor and report on risk exposure across the organization.- Conduct risk assessments and provide recommendations to minimize risk.- Collaborate with various departments to ensure risk management...

  • Chief Risk Officer

    6 days ago


    Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job OverviewWe are seeking a highly skilled professional to lead risk governance and operational control within the HR function of a global organization.This role spans both first line of defense (1LoD) and second line of defense (2LoD) responsibilities, partnering with HR, risk, and corporate teams. It demands strong risk oversight, process control, and...


  • Hyderabad, Telangana, India ICE Data Services Full time US$ 90,000 - US$ 1,20,000 per year

    Job PurposeThe Model Risk Management (MRM) team, a part of the global Enterprise Risk Management function at ICE, is looking for a Risk Analyst. The successful candidate will assist the MRM team in performing independent validation of quantitative models used across ICEs business units, as well as communication of testing results within the group and beyond....


  • Hyderabad, Telangana, India ICE Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionJob PurposeThe Model Risk Management (MRM) team, a part of the global Enterprise Risk Management function at ICE, is looking for a Risk Analyst. The successful candidate will assist the MRM team in performing independent validation of quantitative models used across ICE's business units, as well as communication of testing results within the...


  • Hyderabad, Telangana, India beBeeAsset Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Senior Manager/AVP ALM Job DescriptionWe are seeking an experienced Senior Manager/AVP Asset Liability Management professional to join our team.Job Summary:Monitor and manage liquidity and interest rate risk for the bank, highlighting concerns to senior management.Prepare and review regulatory returns, monitoring ratios against internal and regulatory...


  • Hyderabad, Telangana, India beBeeSecurity Full time ₹ 1,57,50,000 - ₹ 2,32,50,000

    Senior Information Security SpecialistJob Summary:We are seeking a highly skilled Senior Information Security Specialist to manage our IT security risk assessment and mitigation processes.The ideal candidate will have a strong background in IT security with experience in identifying and evaluating risks associated with third-party vendors and partners.Key...


  • Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Information Security Risk Management LeadThis is a critical mid-senior level role in enhancing the bank's resilience by effectively identifying, assessing, and mitigating information security risks.The ideal candidate will bring sound expertise in information security, robust project management skills, and a proven ability to engage with senior and executive...


  • Hyderabad, Telangana, India Trace Network & Engineering Pvt Ltd Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Company DescriptionTrace Network is a premier provider of IT & Networking infrastructure and Cybersecurity solutions, offering comprehensive services for enterprises. With 20 years of experience and over 900 satisfied clients, Trace Network specializes in delivering secure and reliable IT environments. Our extensive offerings include enterprise network...