Risk Monitoring Specialist

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...

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,...

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...

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...

Compliance Risk Monitoring at CitiCiti is a global bank with a strong commitment to compliance and risk management. We are seeking a skilled Compliance Risk Monitoring Analyst to join our team.Key Responsibilities:Develop and implement compliance monitoring programs to identify and mitigate risks.Conduct regular reviews and assessments of compliance controls...

Job Summary: We are seeking a talented Market Risk Specialist to join our team at Recex. As a key member of our risk management team, you will be responsible for supporting the lifecycle of market risk models, from data preparation to implementation in production systems.Responsibilities:Model lifecycle support (data preparation, development, validation,...

Job Title: Operational Risk Management SpecialistDBS Bank is seeking an experienced Operational Risk Management Specialist to join our team in India. As a key member of our Risk Management Group, you will play a critical role in managing the bank's risk exposure and ensuring the effective implementation of our Operational Risk Management (ORM) Framework.Key...

Job OverviewCiticorp Services India Private Limited seeks a skilled Compliance Risk Monitoring Expert to join their team in Bengaluru. This is a full-time opportunity that requires 5-8 years of experience in compliance, auditing, or a related field.ResponsibilitiesDevelop and implement compliance monitoring programs within assigned regions for specific...

Job SummaryDBS Bank is seeking a highly skilled Risk Policy Specialist to join our Risk Management Group. As a key member of our team, you will be responsible for managing risk exposure by balancing our objective to maximize returns against an acceptable risk profile.Key ResponsibilitiesDevelop and implement credit card policy frameworks, processes, and...

Risk Management Key Responsibilities:As a Risk Management Specialist at Larsen & Toubro, you will:Develop a Comprehensive Risk Register:Identify and capture all project-related risks.Conduct Risk Assessments:Evaluate the impact and likelihood of identified risks.Quantify Risks:Create risk models/scenarios to support decision-making.Risk Mitigation...

Company Overview:Investec is a leading specialist bank that serves clients primarily in the UK and South Africa.Job Description:We are seeking a skilled Financial Risk Management Specialist to join our team. As part of the second line of defence, you will be responsible for overseeing, controlling, governing, and reporting on market risk taking activities...

As a key member of the Risk Management team at 12542 Citicorp Services India Private Limited, the Portfolio Risk Analytics Specialist will be responsible for monitoring and analyzing large datasets to identify credit trends. This role requires a deep understanding of credit and risk principles, as well as the ability to develop innovative solutions to core...

Job Title: Risk Management SpecialistAbout the Role:The Compliance and Risk Assessment Manager will oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks. This role ensures that all company operations adhere to applicable laws, industry standards, and contractual obligations, while...

Risk Management Market Specialist DBS Bank seeks a seasoned Market Risk Specialist Associate to join our Risk Management Group. This role will be responsible for managing risk exposure by balancing returns against an acceptable risk profile. Key responsibilities include: Computation of Market Risk measures and monitoring in line with Bank's risk appetite...