Risk Monitoring Specialist

Job Title: Risk Control Specialist - Credit Card Fraud MonitoringWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a Risk Control Specialist, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Monitor credit card...

Job Title: Risk Control Specialist - Credit Card Fraud MonitoringJob Summary:We are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. The successful candidate will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through...

Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations related to credit card transactions...

Credit Card Fraud Monitoring SpecialistWe are seeking a skilled Credit Card Fraud Monitoring Specialist to join our team at Mintskill HR Solutions LLP. As a key member of our Risk Control Unit, you will be responsible for monitoring credit card transactions in real-time to detect and prevent fraudulent activities.Key Responsibilities:Handle escalations and...

The KYC Operations Analyst 2 role at Citi involves developing and managing a dedicated internal KYC program, focusing on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.As a Premium Know Your Customer Client Executive, you will provide support to the Business to complete KYC for Premium clients of Citi on time and with...

Empowering Compliance ExcellenceMUFG is seeking a skilled Compliance Monitoring Specialist to ensure the Bank's business division(s), product line, and operational system adhere to regulatory requirements. As a key member of the Compliance team, you will communicate, coordinate, and monitor regulatory compliance policies, systems, and procedures, providing...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at M&G Global Services. As a Risk Management Specialist, you will be responsible for managing and mitigating operational risk in the financial services industry.Key Responsibilities:Develop and implement risk management strategies to mitigate...

Job DescriptionWe are seeking a highly skilled Risk Control Specialist to join our team at Mintskill HR Solutions LLP. The successful candidate will be responsible for monitoring credit card transactions in real-time, detecting and preventing fraudulent activities, and guiding customers through the dispute process.Monitor credit card transactions on various...

UPL Limited is a global leader in sustainable agriculture solutions, providing innovative products and services to customers worldwide. We are seeking a highly skilled Senior Risk Specialist to join our team in Mumbai, Khar.About the RoleThe Senior Risk Specialist will be responsible for mapping business processes, assessing financial and operational risks,...

Job Title: Risk Policy SpecialistJob Summary:We are seeking a Risk Policy Specialist to join our Risk Management Group. The successful candidate will be responsible for managing risk exposure by balancing our objective to maximize returns against an acceptable risk profile.Key Responsibilities:Frame the credit card policy framework, processes, and workflow...

Job SummaryDBS Bank is seeking a Risk Policy Specialist to join its Risk Management Group. The successful candidate will be responsible for managing the bank's risk exposure by balancing its objective to maximize returns against an acceptable risk profile.Key ResponsibilitiesFrame the credit card policy framework, processes, and workflow to assist in the...

Unlock Your Potential in Compliance MonitoringMUFG is seeking a skilled Compliance Monitoring Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the Bank's business divisions, product lines, and operational systems comply with regulatory requirements.Main Responsibilities:Develop and implement...

Risk Management SpecialistCoface is seeking a highly skilled Risk Management Specialist to strengthen our risk management framework and safeguard the company against potential risks.As a key member of our team, you will play a crucial role in ensuring the stability and profitability of our operations by identifying emerging risks, monitoring the...

Job SummaryWe are seeking an experienced Market Risk Specialist to join our Risk Management Group. As a Market Risk Specialist, you will play a critical role in managing the bank's risk exposure by balancing its objective to maximize returns against an acceptable risk profile. About the RoleAs a Market Risk Specialist, you will be responsible for computation...

Role/Job Title: Risk Management SpecialistFunction/Department: Retail Risk ManagementJob Purpose:The Risk Management Specialist will be responsible for reviewing the performance of our Business Loans portfolio and continuously monitoring risk across the portfolio. This role involves reviewing acquisition and portfolio management policies to ensure the growth...

Job Title: Specialist, Risk PolicyDBS Bank is seeking a highly skilled Specialist, Risk Policy to join our Risk Management Group. As a key member of our team, you will play a critical role in managing the bank's risk exposure by balancing our objective to maximize returns against an acceptable risk profile.Job Summary:The Specialist, Risk Policy will be...

Risk Management Specialist - Wholesale Banking - Consulting Firm - Contractual Role At Outsized, we partner with clients in financial services and management consulting to connect them with high-quality independent consultants and boutique/specialist firms for the execution of their key projects.Our client is a leading consulting firm in the Middle East...

Market Risk Specialist Role at SkillVentoryAs a Market Risk Specialist at SkillVentory, you will play a pivotal role in managing the bank's risk exposure while balancing return objectives. This involves working closely with business partners to ensure risk management practices are aligned with regulatory requirements and internal guidelines.Responsibilities...

As a Market Risk Specialist at Recex, you will be responsible for delivering high-quality support in the following areas:Market Risk• Model lifecycle support, including data preparation, development, validation, implementation in production systems, monitoring, and governanceCounterparty Credit Risk• Model lifecycle support and development of models for...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Finquest Financial Solutions Pvt Ltd.Key Responsibilities:Conduct risk assessments and evaluations to identify potential risks and opportunities.Develop and implement risk management strategies to mitigate identified risks.Collaborate with cross-functional teams to...