Senior Risk Analyst

Job Title: Senior Risk Analyst - AML SpecialistWe are seeking a highly skilled and experienced Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for ensuring the highest standards of quality in all aspects of Anti-Money Laundering (AML) and Know Your Customer (KYC) profiles.

Job Title: Senior Financial Risk AnalystWe are seeking a detail-oriented and highly analytical professional to assume the role of Senior Financial Risk Analyst. The ideal candidate will be responsible for reviewing and analyzing loan applications to ensure eligibility, accuracy, completeness, and compliance with internal and regulatory guidelines.Key...

Job Title: Senior Analyst - Risk & Legal About Us: Wisemonk is an India-focused Employer of Record (EOR) platform that helps global companies quickly and compliantly hire, pay, and manage talent in India—without the need to set up a local entity. By handling payroll, compliance, and HR administration, Wisemonk removes the complexity from cross-border...

About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers Our business is unique in its ability to reach globally service locally and provide cross-jurisdictional services With our clients at the heart of everything we do our hard-working team has successfully delivered...

About Us:MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...

Job Title: Business Risk AnalystJob Responsibilities:We are looking for a skilled business risk analyst to prepare credit risk analysis reports on assigned clients. This involves conducting thorough financial analysis and identifying potential credit issues.The ideal candidate will have excellent analytical skills and be able to recommend rating grades based...

Knowledge and experience.Budget: 15 lpa- 6-8 years of experience in information security with an emphasis on risk assessment and/or risk management.- End-to end implementation of ISO 27001 risk management framework.- Demonstrated ISO 27001 or other standard audit framework skillset in several information security domains Mandatory.- Experience conducting...

At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...

At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...