Financial Crime Risk Manager

Job Title: Financial Crime SpecialistRole Overview:Lead and mentor a team of investigators to detect and prevent large-scale financial crimes in data operations.Drive investigations, reporting, and stakeholder management to ensure effective controls are in place.Build and implement prevention controls such as honeypots, anomaly detection, multi-factor...

Global Financial Crimes Compliance TestingMitsubishi UFJ Financial Group, Inc. is a leading financial institution with a global network spanning over 50 markets.The group aims to be the world's most trusted financial institution through close collaboration among operating companies and flexible response to all financial needs of customers, serving society,...

AML Supervisor Job DescriptionWe are seeking a seasoned AML Supervisor to lead our team of investigators. This key role involves overseeing investigations, compliance processes, and regulatory matters.About the Role:This position requires strong leadership skills, excellent communication abilities, and in-depth knowledge of financial crimes compliance.Key...

Job DescriptionThe Role of a Senior Fraud Risk Modeler encompasses designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels.Key Responsibilities:Designing, implementing, and validating fraud detection and prevention models using advanced statistical and machine learning techniques.Conducting...

About us:We are a rapidly growing financial institution specializing in supply chain financing solutions for small and medium-sized enterprises (SMEs) and micro, small, and medium enterprises (MSMEs).Our mission is to enable working capital access for businesses.We are building a technology-driven, scalable lending platform.Role Overview:The credit risk...

Market Risk Management ProfessionalThis is an exciting opportunity for a skilled candidate to oversee specialized risk management functions within the Enterprise Risk Management practice of advanced financial solutions.Key Functional ExpectationsDevelop and implement policies and guidelines for enhanced monitoring of Treasury/Investment/ALM/Liquidity...

Treasury and Risk Management ProfessionalJob Overview:We are seeking a highly skilled Treasury and Risk Management specialist to lead our team in delivering exceptional results. The ideal candidate will have extensive experience in SAP FSCM Treasury and Risk Management (TRM) and a strong understanding of application development methodologies.Main...

Senior Liability UnderwriterWe are seeking a seasoned Liability Underwriter to join our team and play a key role in shaping the future of our financial lines business. The ideal candidate will have a proven track record of managing portfolios, developing underwriting strategies, and building strong relationships with clients and brokers.Key...

Job Title: Senior Credit AnalystAbout the RoleWe are seeking a highly skilled and experienced Senior Credit Analyst to join our team. As a key member of our credit assessment team, you will be responsible for analyzing the financial health and business models of large corporate customers.Your primary focus will be on conducting thorough due diligence,...

About the Role:Job SummaryThis is an exciting opportunity to work as a Corporate Credit Analyst, where you will be responsible for managing a portfolio of EMEA Corporate clients and undertaking detailed due diligence of borrowers/industry. You will also manage end-to-end annual renewal of limits and borrower ratings as per the Bank's credit processes and...