Financial Risk Specialist

**Job Description:** We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Tekskills Inc. In this role, you will be responsible for developing data quality requirements and controls for Financial Crime & Risk Management systems. Key Responsibilities:Collaborate with Technology and Business teams to gather data...

At Tide, we are building something exciting for the Small Business owners, a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the...

About the RoleWe are looking for a highly motivated Financial Operations Specialist to join our team at Amazon. As a Financial Operations Specialist, you will be responsible for managing financial processes and procedures to ensure compliance and accuracy.The ideal candidate will have a strong background in finance and operations, with experience in data...

About the RoleThe Amazon Controllership Audit Team is seeking a highly skilled Risk Specialist I to join our team. As a key member of our operation finance team, you will play a critical role in controlling Amazon's transportation cost by strengthening internal & external systems through close collaboration with multiple stakeholders.As a Risk Specialist I,...

Job DescriptionWe are seeking a highly skilled Payment Risk Analyst to join our team at Artech Infosystems Private Limited. The ideal candidate will have a strong background in analyzing and mitigating payment risk, as well as experience working with financial institutions and payment processors.Key Responsibilities:Analyze payment data to identify potential...

The RealPage, Inc. team is seeking a highly skilled Risk Management Specialist to join our Business Enterprise Solutions & Technology (BEST) department. This role plays a critical part in ensuring the security, compliance, and configuration integrity of Oracle Fusion through Risk Management Cloud (RMC).This position involves a blend of financial and security...

Working Model Hybrid WorkingEmployment status Full-time Permanent Working hours Monday to Friday 10 00 Am - 7 00 pm Location HyderabadIn this role you will add value to PXP by This role ensures the Supervision of Partners Merchants and B2C customers transaction activity to mitigate the risk of financial losses The role has to ensure compliance with...

Job Description:We are looking for a Senior Credit Risk Specialist with 8+ years of experience to lead our credit risk management initiatives.The ideal candidate will have expertise in IFRS9 reporting, Basel 3 regulatory reporting, and business transformation projects for regulatory changes.They will also have strong knowledge of regulatory rules related to...

Job Overview:The RealPage, Inc. is seeking a highly skilled Financial Controls Specialist to join its Business Enterprise Solutions & Technology (BEST) team. In this role, you will play a crucial part in ensuring the security, compliance, and configuration integrity of Oracle Fusion through the operation of Risk Management Cloud (RMC).About the Role:This...

About the RoleAs a Financial Crime Compliance Specialist at Goldman Sachs, you will play a crucial part in preventing and detecting compliance, regulatory, and reputational risk across the firm. Our team is dedicated to strengthening the firm's culture of compliance through our enterprise-wide compliance risk management program.We are seeking an individual...

About UsKshema General Insurance Limited (Kshema) was established in 2018 and is India's only Digital Agri Insurance Company catering to farmers/cultivators in the Agriculture Sectors. Kshema enables cultivators with resilience from financial distress due to extreme climate events and perils through localised insurance products. Kshema is leveraging...

About Us Kshema General Insurance Limited, established in 2018, is India's only Digital Agri Insurance Company serving farmers and cultivators in the Agriculture Sector. The company provides resilience from financial distress due to extreme climate events and perils through localized insurance products, leveraging technology to offer cutting-edge solutions...

Job Overview:Credila Financial Services Limited is seeking an experienced Credit Risk Oversight Leader to oversee Area Credit Managers and Credit Managers at the location. This role will lead Credit underwriting and Portfolio quality management for the region, responsible for all Underwriting decisions, approvals, deviations, and exception management.Key...

Job summaryAmazon is looking for a smart, motivated, and analytical Credit Specialist to join our creditteam. He or she will have responsibility for providing a thorough credit risk assessment for different Amazon business channels, including data driven assessment of the portfolio risk. The analyst will own end to end execution of Risk Mitigation workflow...

Job DescriptionA minimum of 12 years of relevant experience is required for this position.Familiarity with financial risk management, hedging strategies, and Asset Liability Management (ALM) concepts is essential.The ideal candidate will develop a comprehensive financial risk management framework/strategy aligned with our business objectives and risk...

About this role:Wells Fargo is seeking a Financial Crimes SpecialistIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and modelsEvaluate the adequacy and...

Job Description:We are seeking a highly skilled AML Analyst to join our team at Tekskills Inc. This role will be instrumental in developing and implementing data quality requirements and controls for our Financial Crime & Risk Management systems.

We're seeking a Financial Risk Manager to join our team at Capco. In this role, you will be responsible for managing credit risk and ensuring compliance with regulatory requirements. The ideal candidate will have 8+ years of experience in finance, with a strong understanding of IFRS9 and Basel 3 regulatory reporting.You will work closely with our business...

About Us:State Street is a leading financial services company that provides investment management and financial services to institutional investors, advisors, individuals, and families worldwide.We are committed to helping our clients achieve their financial goals by providing innovative solutions, expert advice, and exceptional service. Our goal is to build...

Job summaryAmazon is looking for a smart, motivated, and analytical Credit Specialist to join our creditteam. He or she will have responsibility for providing a thorough credit risk assessment for different Amazon business channels, including data driven assessment of the portfolio risk. The analyst will own end to end execution of Risk Mitigation workflow...