Financial Crime Risk Manager

Looking for a challenging role in financial crimes compliance testing? We have an exciting opportunity for you to join our team as a seasoned professional with expertise in risk management and regulatory compliance.

Job DescriptionThe role is with a leading reinsurance firm in India.We are seeking an experienced Liability Underwriter specialising in Financial Lines, the role involves managing a portfolio of financial lines business, developing underwriting strategies, and working closely with clients and brokers to deliver sustainable and profitable...

Mizuho Global Services is a subsidiary company of Mizuho Bank, Ltd.At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for our talent pool. Our development is paved by three key pillars: Mutual Respect, Discipline and Transparency.What's in it for you?Exposure and learningExcellent career growthA...

About the RoleWe are seeking a seasoned Business Risk Manager to join our team. As a key member of our Technology department, you will play a vital role in developing and implementing sustainable growth strategies that align with our operational risk frameworks.With your expertise in technical risk management, you will work closely with cross-functional...

Risk Management ExpertWe are seeking a seasoned professional to join our team as a Risk Management Expert. As a key member of our organization, you will play a vital role in identifying and mitigating risks that could impact our business.Responsibilities include:Analyzing potential risks and evaluating investment portfolios to assess exposure to various risk...

About the RoleThis position entails overseeing financial analysis, credit evaluation, and risk assessment for corporate clients. As a senior credit analyst, you will be responsible for reviewing credit proposals, assessing market risks, and performing due diligence on potential borrowers.

Job Description:We are seeking an experienced Enterprise Risk Strategist to lead our risk management efforts across multiple domains, developing and implementing strategies that align with business objectives.This role requires a seasoned professional with strong analytical skills, a deep understanding of the financial sector, and expertise in risk...

The company is seeking an Associate Dy Manager Internal Control to join their team. This role will be responsible for conducting on-site internal control reviews, identifying opportunities for process simplification and automation, and assessing risk management strategies.Key ResponsibilitiesInternal Control Reviews: Conduct thorough on-site internal control...

Job TitleLead and manage independent projects across a wide range of operational risk management areas such as internal control assessments, developing SOPs and policies, third part risk management, incident management and reporting, loss data, and business continuity for financial institutions.This role involves working with an incredibly broad group of...

Job TitleRisk Governance SpecialistKey ResponsibilitiesDevelop and implement risk management frameworks based on COSO and ISO 31000 guidelines to ensure organizational resilience.Conduct regular risk assessments, identifying and reporting critical risks to stakeholders in a timely manner.Manage third-party risk management processes through thorough due...