
Risk Management Specialist
8 hours ago
Our organization is seeking a highly skilled and experienced Financial Crime Operations Manager to oversee the management of end-to-end financial crime operations. This role involves ensuring compliance with regulatory standards, managing stakeholder relationships, and leading team delivery.
Key Responsibilities:- Manage all aspects of financial crime backend operations, including stakeholder engagement and team leadership.
- Maintain in-depth knowledge of Anti-Money Laundering (AML) regulations across various regions, including the EU, UK, and international requirements.
- Develop and implement strategies to ensure all Fincrime operations adhere to relevant laws, regulations, and compliance standards.
As a Financial Crime Operations Manager, you will play a critical role in ensuring our organization's commitment to regulatory compliance and risk management.
Required Skills and Qualifications:- Proven experience in financial crime operations management, preferably in a leadership role.
- Strong knowledge of AML regulations, including EU, UK, and international requirements.
- Excellent communication and interpersonal skills, with the ability to engage effectively with stakeholders.
This role offers a unique opportunity to make a significant impact on our organization's success while working in a dynamic and challenging environment.
Benefits:- Competitive compensation package.
- Opportunities for professional growth and development.
- Collaborative and supportive work environment.
-
Chief Risk Officer
5 days ago
Udaipur, Rajasthan, India beBeeRisk Full time ₹ 18,00,000 - ₹ 25,00,000Job OverviewWe are seeking a seasoned Risk Management Specialist to join our team. This individual will play a crucial role in overseeing operational activities, ensuring seamless execution and effective risk mitigation.This includes developing and implementing a robust Enterprise Risk Management framework across the organization, aligning with best...
-
Specialist in Enterprise Risk Management
24 hours ago
Udaipur, Rajasthan, India beBeeMarketRisk Full time ₹ 15,00,000 - ₹ 25,00,000Market Risk SpecialistThis is an onsite opportunity for the qualified candidate to be deputed at banks in the GCC region to manage specialized risk management functions within the enterprise risk management practice.Key Functional Expectations:Establishment of Policies and GuidelinesResponsible for creating and implementing policies/guidelines on the...
-
Portfolio Risk Specialist
6 days ago
Udaipur, Rajasthan, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Title: Portfolio Risk SpecialistJob Summary: We are seeking an experienced risk management professional to join our organization. The successful candidate will be responsible for identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks associated with investment portfolios. Key...
-
Operational Risk Specialist
2 days ago
Udaipur, Rajasthan, India beBeeRiskGovernance Full time ₹ 15,00,000 - ₹ 25,00,000Risk Governance SpecialistThe Role:We are seeking a seasoned Risk Governance professional to enhance our operational resilience and strategic direction.Key Responsibilities:Risk Identification & Register DevelopmentPredominantly identify potential risks and maintain an extensive risk register with severity, likelihood, and mitigation strategies.Strategic...
-
Global Risk Management Specialist
2 days ago
Udaipur, Rajasthan, India beBeeTravelSecurity Full time ₹ 80,00,000 - ₹ 1,50,00,000Job DescriptionWe are seeking a highly skilled Travel Security Specialist to join our dynamic team. The successful candidate will be responsible for coordinating international travel security and risk mitigation projects, identifying and managing risks, and creating standard operating procedures to ensure the highest level of safety.As a key member of our...
-
Risk Modeling Specialist
5 days ago
Udaipur, Rajasthan, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 20,20,000Risk Modeling SpecialistThis is a challenging opportunity to develop and implement advanced risk models and methodologies for financial institutions.The ideal candidate will have a strong background in quantitative analysis, financial products, and data analysis, with experience in Python programming.Develop and maintain complex risk models and...
-
Risk Management Specialist
1 week ago
Udaipur, Rajasthan, India beBeeCloudSecurity Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Oracle Cloud Security and Risk ManagementJob Title: Oracle Cloud Security and Risk Management (RMC) ConsultantExperience: 5–7 YearsLocation: India OffshoreJob DescriptionWe are seeking an experienced consultant to join our team in designing, implementing, and managing robust security frameworks and risk controls across Oracle Cloud platforms.Design and...
-
Financial Risk Management Specialist
4 days ago
Udaipur, Rajasthan, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Finance Audit ProfessionalAbout the Role:The Finance Audit Specialist is a key leadership position responsible for overseeing the financial management and reporting of the organization. This role requires a highly skilled finance professional with experience in establishing robust financial systems, implementing world-class financial processes, and ensuring...
-
Risk Management Specialist
6 days ago
Udaipur, Rajasthan, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,00,00,000We are seeking an experienced professional to fill a key role in our organization. The Senior Manager/AVP ALM position plays a vital part in our Asset Liability Management team.As a seasoned banking professional, the successful candidate will have a minimum of 5+ years of experience in related fields.Monitor and analyze liquidity and interest rate risk for...
-
Risk Management Specialist
4 days ago
Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 50,00,000Job Title: Compliance OfficerThe primary responsibility of this role is to ensure the organization's adherence to regulatory requirements and internal standards. This includes overseeing internal processes, vendor risk management, regulatory filings, and compliance training initiatives.Key Responsibilities:Conduct comprehensive reviews and maintain...