
Financial Risk Management Associate
2 days ago
As a Financial Risk Management Associate, you will play a key role in identifying and mitigating potential risks associated with client profiles. Your attention to detail and analytical skills will enable you to prepare comprehensive risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.
This role is located in Pune and requires 6-8 years of experience in AML/KYC work. You must have a high school/secondary school or equivalent combination of education and experience, with a postgraduate degree being preferred.
You will be responsible for:
- Preparing in-depth, detailed risk profiles for complex clients
- Conducting periodic reviews of client profiles for renewal
- Gathering additional information from independent research, online tools, or directly from the relationship manager or client
- Performing due diligence to ensure accuracy of information
- Reviewing profiles for renewal process and reviewing work of others
- Using strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients
To succeed in this role, you must have excellent analytical and problem-solving skills, as well as the ability to work effectively in a team environment. You should also be able to communicate complex ideas clearly and concisely.
We offer highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence. We provide access to flexible global resources and tools for your life's journey, including generous paid leaves and paid volunteer time. BNY is an Equal Employment Opportunity/Affirmative Action Employer.
-
Pune, Maharashtra, India Ocwen Financial Solutions Full timePosition Summary:The MSR Risk Manager will collaborate closely with the SVP of Credit and Market Risk in performing second-line oversight of the company's Mortgage Servicing Rights (MSR) valuation. The candidate will be a key contributor to the MSR Valuation Committee in various capacities: (i.e., providing secondary benchmarking, executing market trade...
-
Associate Manager
4 days ago
Pune, Maharashtra, India Principal Financial Full timeResponsibilitiesJob title Associate Manager - Accounting T6 Indicative years of experience 10-12 yearsShift Time - The team is working in US Central time and so the expectation is for the person to operate between 6PM to 3AM ISTRole Description This role is part of Enterprise Financial Services EFS team that provides accounting support and solutions to...
-
Data Analyst
7 days ago
India, MH, Pune, beBeeQuantitative Full time ₹ 1,50,00,000 - ₹ 2,00,00,000At BNY, our Asset Management Division harnesses cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries worldwide. As a leader in the global financial system, we influence nearly 20% of the world's investible assets.We're seeking a future team member for the role of Associate, Data...
-
Risk Management Specialist
4 days ago
Pune, Maharashtra, India beBeeProject Full time ₹ 90,00,000 - ₹ 1,20,00,000Key ObjectivesManage and oversee autonomous projects across operational risk management domains such as internal control assessments, third-party risk management, incident response, loss data analysis, and business continuity for financial institutions.Evaluate and validate existing frameworks, policies, procedures, and risk and control matrices to ensure...
-
Senior Risk Manager
3 days ago
Pune, Maharashtra, India beBeeRisk Full time ₹ 80,00,000 - ₹ 1,50,00,000Job Title: Third Party Risk Management Specialist, AssociateThe role is part of the anti-fraud, bribery and corruption team responsible for designing and executing the third party risk management framework within a global financial organization.The team advises and provides training to staff on these matters and interacts regularly with key stakeholders...
-
Cyber Risk Associate
1 day ago
Pune, Maharashtra, India Northern Trust Corp. Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Third-Party Risk Management Specialist
1 week ago
India beBeeRisk Full time £ 70,000 - £ 1,00,000Third-Party Risk Management SpecialistAs a specialist in third-party risk management, you will be part of a dynamic team responsible for managing and mitigating risks associated with third parties.Collaborate closely with the risk assessment utility team, risk domain owners, third parties, and service owners to undertake thorough risk assessments.Perform...
-
Risk Associate
1 day ago
India JPMorganChase Full timeAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Risk Associate - Product within the Wholesale Credit Risk Management team, you are at the center of keeping JPMorgan...
-
Risk Management Specialist
3 days ago
India beBeeFinancialCrime Full time ₹ 1,20,00,000 - ₹ 1,50,00,000Senior Financial Crime Risk ProfessionalThe role of Senior Financial Crime Risk Management Specialist is to embed risk management within the first line of defence and ensure compliance with all applicable legal, regulatory, and policy obligations.This position requires a senior member with experience in addressing financial crime for individual customers and...
-
Senior Risk Associate
1 week ago
Pune, Maharashtra, India beBeeCompliance Full timeJob Title: Financial AnalystWe are seeking a skilled professional to join our dynamic team as a Financial Analyst. As a key member of our organization, you will be responsible for conducting thorough due diligence on clients, gathering and analyzing client information, and verifying compliance with regulatory requirements.The role involves working with a...