Expertise in Risk Management and Compliance

Financial Risk Management ProfessionalWe are seeking an experienced Financial Risk Management Professional to join our team. This role involves analyzing financial statements, identifying potential risks, and recommending strategies for mitigation.The ideal candidate will have strong analytical skills, proficiency in financial modeling, and excellent...

Strategic Risk Manager PositionJob Overview:Our organization is seeking a highly skilled Strategic Risk Manager to assume responsibility for managing risk in lending environments. The ideal candidate will have expertise in credit risk models and statistical analysis, with the ability to develop and implement effective risk management strategies.Key...

This is an opportunity to lead a fund management firm as a Senior Manager/Chief Manager-Compliance. The ideal candidate will have experience in compliance management in AIF/PMS/Fixed income/SEBI and will be responsible for coordinating with clients on SEBI AIF/PMS compliances.Responsibilities include resolving regulatory queries, coordinating during...

Third-Party Risk Management LeaderWe are seeking a seasoned risk management professional to spearhead our third-party risk management program within our Information Security team.This role will be responsible for designing and implementing our third-party risk management framework, developing risk appetite strategies, and overseeing security assessments...

As a Senior Risk Management Specialist, you will be responsible for identifying and assessing various types of risks that could impact an organization's financial well-being.You will work closely with senior management to develop and implement risk strategies that align with the company's overall goals and objectives.Key responsibilities include:Analyzing...

Commodity Trading and Risk Management Consultant">We are seeking a highly skilled CTRM Specialist to lead our commodity trading and risk management initiatives. The ideal candidate will collaborate with cross-functional teams to ensure seamless integration and optimization of CTRM systems.Key Responsibilities:Engage with trading, risk, operations, and...

Key Job Responsibilities:Perform thorough evaluations of internal controls to ensure effectiveness.Evaluate risks and develop comprehensive testing plans to assess control design and operating effectiveness.Identify opportunities for process improvements and best practices in internal control environments.Determine alternative solutions to complex problems...

Job Title: Risk ManagerWe seek a skilled professional to manage risk and ensure compliance with regulations. The ideal candidate will have experience in financial institutions and a strong understanding of risk management practices.Key Responsibilities:Develop and implement risk management strategies that align with industry standardsSupport business...

Compliance Manager Job DescriptionThe Compliance Manager will ensure adherence to regulatory and statutory requirements.Key Responsibilities:Timely submission of returns to relevant authoritiesAnti-Money Laundering (AML) transaction monitoring and review risk categorization of customersCompliance reviews and monitoring across various...

About this Role:The Risk Director is responsible for leading the development and implementation of a comprehensive risk management strategy across credit, operational, and regulatory domains.This role demands a strategic mindset, strong analytical skills, and a deep understanding of the NBFC and banking sector and regulatory landscape in...