Financial Risk Management Specialist

Minimizing financial crime risks requires diligent professionals. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring compliance with Sanctions, PEP, and AML regulations.Key ResponsibilitiesConduct detailed investigations into system-generated triggers/alerts.Review alerts based on WOC/SDN data & discounting factors to identify...

Risk Management SpecialistWe're seeking a seasoned Risk Management Specialist to oversee the implementation and monitoring of credit risk strategies across our lending lifecycle.Key responsibilities include:

Enterprise Risk Management ProfessionalThe role of Enterprise Risk Management Professional is a critical one, encompassing all operational activities within the function. The position requires strong analytical and problem-solving skills, with the ability to design and evaluate control frameworks embedded within business processes.Key...

We are currently seeking a seasoned professional to fill the Product Owner role within our organization.As a key member of our team, you will be responsible for managing Transaction Monitoring tools to mitigate financial crime risk.The ideal candidate will possess 14+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on...

Senior Liability Underwriter PositionWe are seeking an experienced professional to manage a portfolio of financial lines business, develop underwriting strategies, and work closely with clients and brokers to deliver sustainable and profitable growth.Key Responsibilities:Evaluate, analyze, and underwrite Financial Lines business within defined...

Job Position: Credit Risk Analyst (Periodic review process)Location: ThaneWhat does a successful Credit Analyst do at FISERV? The Credit Risk Analyst will be responsible for evaluating the creditworthiness of potential clients and assessing the overall risk associated with credit decisions.This role involves analyzing financial data, monitoring credit...

Job Title: Senior Risk Management SpecialistJob SummaryWe are seeking a highly experienced and skilled Senior Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for managing a team and providing high-quality risk assessment of individual accounts or portfolios based on information provided in schedules...

Job Title:Financial Audit SpecialistJob Description:We are seeking a highly skilled Financial Audit Specialist to join our team. As a key member of our audit team, you will be responsible for planning and executing comprehensive financial audits in adherence to applicable standards.You will evaluate internal controls, identify areas for improvement, and...

Head of CreditAbout us:We are a rapidly growing financial company specializing in supply chain financing solutions for Small and Medium Enterprises (SMEs) and Micro and Small Enterprises (MSMEs). Our focus is on enabling working capital access for businesses by building a technology-driven, scalable lending platform.Job Overview:We seek an experienced Credit...

About the RoleRevolutionizing finance requires a robust risk management strategy. We're seeking an experienced Business Risk Manager to spearhead sustainable growth initiatives that align with operational risk frameworks.This is an exceptional opportunity for someone with a deep understanding of technical risk to elevate our risk management capabilities and...