Financial Risk Specialist

Job DescriptionJob Title: Financial Risk SpecialistWe are seeking a highly skilled Financial Risk Specialist to analyze and evaluate credit applications and financial data. The ideal candidate will have a thorough understanding of credit risk assessment and underwriting principles, as well as proficiency in accounting and financial...

Company Overview:Mphasis is a leading IT services company that delivers innovative solutions to its clients. As a Financial Risk Assessment Specialist, you will be an integral part of our team, working closely with mortgage professionals to ensure the accuracy and completeness of loan files.Salary: $75,000 - $100,000 per yearJob Description:As a Financial...

Job OverviewAs a Regulatory Risk Specialist at FXCM, you will play a vital role in ensuring compliance with relevant policies and procedures. You will perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas.Key Responsibilities:Perform comprehensive risk...

Job OverviewWe are seeking a highly skilled Financial Crime Operations Specialist to join our team at HCLTech. As a key member of our operations team, you will play a critical role in identifying and mitigating financial crime risks across various business sectors.

Covenant Consultants: Senior Risk Management SpecialistEstimated Annual Salary: $85,000 - $110,000About Us:Covenant Consultants is a leading provider of risk management and compliance solutions to financial institutions. We are seeking an experienced Senior Risk Management Specialist to join our team.Job Description:This role involves analyzing and assessing...

Company Overview:Vivriti Capital is a dynamic and spirited institution driven by its vision to create the largest and most valuable platform for enterprise finance. With a strong presence in Chennai, Mumbai, and Bangalore, and a team of over 350 talented individuals, Vivriti Capital is committed to reshaping the Indian Fixed Income market and positively...

We are seeking a highly skilled Advanced Risk Management Specialist to join our team at Wells Fargo Bank. In this role, you will be responsible for leading or participating in moderate to high-risk review activities in a matrixed environment and communicating emerging risks to management within Independent Testing.As an Advanced Risk Management Specialist,...

Company InformationUnifi Capital is a leading provider of financial services in India, with a strong reputation for excellence and innovation. Our commitment to delivering exceptional results has earned us a loyal client base and a position as one of the largest independent portfolio managers in the country.Job DetailsWe are seeking a highly skilled Risk and...

Are you a detail-oriented professional with a passion for auditing and risk management? We are seeking a highly skilled Internal Audit Risk Specialist to join our team at Royal Enfield.About the RoleIn this role, you will conduct risk-based internal audits of our manufacturing, operational, and financial areas. You will identify potential risks and provide...

Job DescriptionWe are seeking an experienced Risk Manager to join our team at Vivriti Capital. The successful candidate will be responsible for analyzing financial statements, assessing credit risk, and providing recommendations to senior management.

Job Description:About the Role:We are seeking a highly skilled Financial Risk Analyst to join our team at Guidehouse. In this role, you will be responsible for performing customer due diligence reviews and mitigating risks associated with customers' risk profiles.Your Responsibilities:You will apply research and analytic techniques to digest complex...

We are looking for a skilled Financial Compliance Specialist to join our team at CapTalent HR.The ideal candidate will have at least one year of experience in KYC/AML, with a strong understanding of regulatory requirements and compliance processes.In this role, you will be responsible for ensuring that all financial transactions are compliant with relevant...

Job Title: Risk Management Specialist - Regulatory ComplianceAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Fidelity Investments. As a key member of our risk management function, you will be responsible for ensuring that our operations are in compliance with applicable laws and regulations.The successful...

Intuitive Apps INC is a dynamic company that specializes in developing innovative apps. We are seeking a skilled Credit Risk Analyst to join our team and help us manage credit risk effectively.**Key Responsibilities:**Analyze and evaluate credit applications and financial data to determine creditworthiness and risk exposure.Prepare credit risk reports and...

Job Title: Financial Crime Operations and Quality Assurance SpecialistAbout the Role:We are seeking a skilled Financial Crime Operations and Quality Assurance Specialist to join our team at HCLTech. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management of financial crime risks across...

Live Connections: Chief Risk Officer PositionAbout the Role:We are seeking an experienced Chief Risk Officer to join our team at Live Connections. The successful candidate will be responsible for overseeing our risk management strategy, ensuring compliance with regulatory requirements and identifying potential risks to our operations.Key...

Job Title: Risk Compliance SpecialistEstimated Salary: $90,000 - $140,000 per annumHCLTech is seeking an experienced Risk Compliance Specialist to join our Risk & Compliance organization. As a key member of our team, you will be responsible for identifying and mitigating risks across various business units.Main Responsibilities:Conduct risk assessments and...

At HCLTech, we're seeking a talented Financial Crime Operations Specialist to join our team. In this role, you'll play a critical part in ensuring the integrity of our financial systems and preventing financial crimes.The ideal candidate will have a strong understanding of anti-money laundering (AML) regulations and principles, as well as experience in...

About the JobWe are seeking a skilled Financial Fraud Prevention Specialist to join our team at 12542 Citicorp Services India Private Limited.About the RoleThis is a full-time position responsible for minimizing application fraud losses by implementing and managing various pre-acquisition fraud prevention processes. The ideal candidate will have a strong...

Job Title: Senior Territory Manager-Risk Specialist Company Overview:IDFC FIRST Bank is a leading financial institution dedicated to providing innovative banking solutions. Our team of experts works tirelessly to ensure the success of our customers and the growth of our organization. Salary:We offer an estimated salary of ₹1,200,000 - ₹1,500,000 per...