Financial Risk Specialist

Job BriefWe are on the hunt for experienced Anti-Money Laundering (AML) specialists to bolster our compliance team.This role involves scrutinizing system-generated triggers/alerts, conducting thorough investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Market Risk SpecialistThis is an exciting opportunity for a qualified candidate to join our team as a Market Risk Specialist. The successful candidate will be responsible for managing specialized risk management functions within our Enterprise Risk Management practice.

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team. As an Internal Auditor, you will play a critical role in identifying and mitigating risks that could impact our organization's financial integrity.Your primary responsibility will be to develop and implement effective risk management strategies, leveraging data analytics to...

Internal Audit OpportunityWe are seeking a seasoned Internal Auditor to join our team in Bangalore.The successful candidate will be responsible for evaluating and enhancing the effectiveness of risk management, internal controls, and governance processes across financial operations.Design, execute, and report on internal audits covering operational,...

We are a financial services company that helps individuals improve their relationship with money.Our mission is to provide seamless and user-friendly products related to banking, loans, and investments. We offer a range of products including savings accounts, credit cards, investments, and payments.At our company, we use technology to make managing money...

Job Title: Risk Management SpecialistOverview:A risk management specialist is required to develop, implement and review credit risk models and associated frameworks in a rural/semi-urban lending context.Key Responsibilities:Development of Credit Risk Models: Develop, implement and review credit risk models and associated frameworks in a rural/semi-urban...

Job Opportunity:Insurance Policy Review SpecialistThis role involves assessing business risks to ensure accurate insurance coverage.Key Responsibilities:We are seeking a detail-oriented Insurance Policy Review Specialist to customize policies by adding/removing covers, riders, or endorsements.The successful candidate will coordinate with underwriters at...

Job Title: Financial Transaction SpecialistWe are seeking a detail-oriented and tech-savvy professional to join our team.Verify, record, and update customer invoice paymentsTrack transactions across various platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using Ledger and blockchain toolsIdentify...

Job Title: Financial Compliance SpecialistWe are seeking an experienced and detail-oriented professional to prepare and review audit reports, conduct financial audits, and ensure compliance with internal controls and regulations.About the Role:The successful candidate will be responsible for:Preparing and reviewing audit reports, conducting financial audits,...

Job Role:We are seeking a highly skilled Financial Management Specialist to lead our finance and accounts department. As a Senior Manager, you will be responsible for financial management tasks, ensuring compliance with regulations and providing financial advice to clients.Key Responsibilities:Audit the financial statements of companies to ensure accuracy...