Risk Management Specialist

TPRM Specialist Role OverviewThe organization is seeking a skilled TPRM professional to lead and deliver engagements, assess vendor risks, drive compliance, and strengthen the third-party risk framework.This specialist will be responsible for leading projects, managing risks, and collaborating with stakeholders to enhance the organization's third-party risk...

Job Title: Chargeback Specialist - Financial Risk ManagementDescription:We are seeking a highly motivated Chargeback Specialist to join our team. The successful candidate will be responsible for minimizing financial losses by implementing robust chargeback management processes.Main Responsibilities:Chargeback & Dispute Management:Handle daily chargeback...

Job Title:Compliance SpecialistOverview:The Compliance Specialist plays a pivotal role in ensuring the organization adheres to all relevant statutory, regulatory, and internal governance requirements. This encompasses overseeing internal processes, vendor risk, regulatory filings, and compliance training initiatives.Key Responsibilities:Compliance Audit and...

Job Title:Senior Business Analyst: Banking Risk Management SpecialistTranslate banking and regulatory policies into implementable specifications.Design and maintain risk modules for credit, fraud, and compliance processes.

Treasury Operations SpecialistThis role supports the Head of Treasury in managing global treasury operations.The successful candidate will focus on minimizing currency risk, securing hedges, and ensuring accurate financial reporting.

Job Title: Compliance Officer - Risk Management SpecialistAbout the Role:We are seeking an experienced professional to assume a key position within our organization. As a senior compliance officer, you will be responsible for ensuring adherence to various regulatory frameworks and guidelines.Key Responsibilities:Ensure compliance with IFSCA, SEZ, SEBI AIF,...

Lead Governance, Risk and Compliance ProfessionalThis is an exciting opportunity to contribute to a leading Financial Services organization's Governance, Risk and Compliance practice.As a key member of the team, you will lead GRC initiatives and audits, working closely with senior stakeholders to drive regulatory compliance.Key Responsibilities:Interpret and...

Unlock Your Potential in a Dynamic RoleToday's fast-paced global economy presents a unique opportunity for growth and development. As a risk management professional, you will play a vital role in shaping the future of business and beyond.Our team is dedicated to combining drive with expertise to work towards a common goal. This synergy creates a...

Job Title:Operational Risk Management SpecialistAcies is seeking an experienced Operational Risk Management Specialist to lead and manage independent projects across a wide range of operational risk management areas.Job Description:Lead and manage independent projects across various operational risk management areas such as internal control assessments,...

Job Title: Financial Crime Risk SpecialistAs a seasoned professional, you will be responsible for managing AML/KYC alert investigations efficiently. Your expertise in reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations will be instrumental in minimizing financial...