
Operations Risk Management Specialist
2 days ago
The role of a Financial Crime Operations Manager involves overseeing end-to-end financial crime backend operations, ensuring effective stakeholder management and team delivery. This includes understanding Anti-Money Laundering (AML) requirements, EU/UK, and international regulations.
A key requirement for this position is a deep understanding of regulatory regimes such as AMLD/MIFID/FATCA. The ideal candidate will have excellent leadership and communication skills, with the ability to manage multiple stakeholders and deliver results in a fast-paced environment.
The successful applicant will be well-versed in AML regulations, possess a strong understanding of risk management principles, and have a high degree of accuracy and attention to detail.
This role demands a high level of professionalism and adaptability, with a strong focus on delivering high-quality results. Key Responsibilities include:
- End-to-end financial crime backend operations, including stakeholder management and team delivery management.
- Understanding of Anti-Money Laundering (AML) requirements, including EU/UK and international regulations.
- Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA.
- Ensuring that financial crime operations efforts adhere to all relevant laws, regulations, and compliance standards.
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Risk Management Specialist
1 week ago
Alleppey, Kerala, India beBeeRiskManagement Full time ₹ 1,00,00,000 - ₹ 1,80,00,000Job Title: Risk Management SpecialistThe role of the Risk Management Specialist is to develop and implement a comprehensive risk management framework that aligns with business objectives, regulatory requirements, and market conditions.Key responsibilities include:Identifying, assessing, and mitigating risks across credit, operational, and compliance domains...
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Enterprise Risk Management Specialist
7 days ago
Alleppey, Kerala, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Job Title: Enterprise Risk Management SpecialistWe are seeking an experienced Enterprise Risk Management Specialist to join our team. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating risks across the organization.About the Role:The successful candidate will have a strong background in risk...
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Operational Risk Management Lead
1 week ago
Alleppey, Kerala, India beBeeOperationalRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Description:This is a full-time role for an experienced professional with 5-12 years of experience in operational risk management.The ideal candidate will have expertise in areas such as internal control assessments, third party risk management, incident management, loss data, and business continuity planning.Strong knowledge of the financial services...
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Global Travel Risk Manager
2 weeks ago
Alleppey, Kerala, India beBeeSecurity Full time ₹ 15,00,000 - ₹ 25,00,000Travel Security Specialist JobWe are seeking a highly skilled Travel Security Specialist to join our 24/7 team. The successful candidate will support the coordination of international travel security and risk mitigation projects, identify and manage risks, create standard operating procedures, and provide excellent customer service.Oversee and control travel...
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Alleppey, Kerala, India beBeeRisk Full time ₹ 18,00,000 - ₹ 21,90,000We are seeking a skilled professional to join our team as a Commodity Trading and Risk Management Specialist.The ideal candidate will collaborate closely with cross-functional teams, including trading, risk, operations, and finance, to ensure seamless integration and optimization of commodity trading and risk management systems.Key Responsibilities:Engage...
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Senior Risk Management Specialist
1 week ago
Alleppey, Kerala, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Compliance and Risk SpecialistA leading organization is seeking a seasoned Compliance and Risk Specialist to join its team. As an integral member of the Governance, Risk Management, and Compliance (GRC) department, this individual will be responsible for implementing GRC systems for clients related to policy compliance, security requirements governance, and...
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Risk Management Specialist
7 days ago
Alleppey, Kerala, India beBeeRisk Full time ₹ 18,00,000 - ₹ 30,00,000Job Title: Risk Management ProfessionalAbout the Role:As a risk management professional, you will play a key role in ensuring the integrity of our organization's operations. Your primary responsibility will be to coordinate internal audits, analyze data, and ensure regulatory compliance.Main Responsibilities:Risk Assessment and Audit Coordination: Prepare...
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Risk Assessment Specialist
7 days ago
Alleppey, Kerala, India beBeeRiskAssessment Full time ₹ 80,00,000 - ₹ 2,00,00,000Job Opportunity: Risk Assessment SpecialistThe company seeks a seasoned Risk Assessment Specialist to spearhead credit risk modeling, implementation, and review within our rural/semi-urban lending division. This role involves developing and monitoring credit risk strategies across the lending life cycle, analyzing portfolio trends to track quality, and...
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Cybersecurity Risk Specialist
3 days ago
Alleppey, Kerala, India beBeeCybersecurity Full time ₹ 7,50,000 - ₹ 12,50,000Job Title: Cybersecurity Risk SpecialistJob Description:We are seeking a skilled Cybersecurity Risk Specialist to join our team. The ideal candidate will have a strong background in risk management and be able to assess, analyze, and mitigate potential security threats.The successful candidate will execute end-to-end risk assessments across various...
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Credit Risk Specialist
12 hours ago
Alleppey, Kerala, India beBeeCreditRisk Full time ₹ 15,00,000 - ₹ 25,00,000Credit Risk Specialist Role SummaryWe are seeking a highly skilled Credit Risk Specialist to evaluate the creditworthiness of large corporate clients and provide recommendations for loan approvals.Key Responsibilities:Credit Appraisal Notes: Prepare detailed credit appraisal notes for large corporate clients, including financial analysis and risk...