Financial Risk Assessment Specialist

**Job Overview**Hiranandani Financial Services is seeking a highly skilled Senior Operational Risk Specialist to join our team.The ideal candidate will have extensive experience in operational risk management, with a strong focus on risk assessment, control design, and implementation. They will be responsible for identifying and mitigating operational risks...

Citi is seeking a highly skilled Financial Risk Management Specialist to join our team in India. As a key member of our Internal Audit function, you will play a crucial role in identifying and mitigating financial risks across our global operations.About the Role:As a Financial Risk Management Specialist, you will be responsible for:Conducting in-depth...

About the RoleWe are seeking an experienced Financial Risk Management Specialist to join our team at HSBC. As a key member of our Internal Audit function, you will be responsible for assessing key risks, designing and evaluating associated controls, and identifying control weaknesses.Responsibilities• Assess key risks and design and evaluate associated...

About Hiranandani Financial ServicesHiranandani Financial Services is a leading financial institution that prides itself on providing exceptional services to its clients. We are committed to excellence and strive to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.Job SummaryWe are seeking...

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,...

Company OverviewComfort Securities Ltd is a leading financial institution that offers a range of investment products and services to individuals and institutions. We are committed to providing our clients with innovative solutions, exceptional customer service, and a strong risk management framework. Job DescriptionWe are seeking an experienced Financial...

Job Title : Cyber Assessment Specialist. Location : Mumbai (Work from Office). Experience Required : 3+ Years. Availability : Immediate Joiner Preferred. Job Description : Key Responsibilities :- Conduct comprehensive cybersecurity assessments to identify and mitigate risks to the organization's information assets.- Develop, implement, and maintain the...

Key Responsibilities:The chosen candidate will be responsible for analyzing and assessing financial statements and credit history of existing and potential clients.Review credit applications, perform credit checks, and structure deals.Conduct thorough risk assessments, providing recommendations for strategic financial decisions.Collaborate with clients to...

We are seeking a skilled Underwriter to join our team at Samriddhi Mantra Placement Services.Key Responsibilities:Conduct thorough risk assessments to evaluate potential clients and determine the acceptable risk for a policy.Review policy applications, taking into account previous loss records, age, medical reports, credit ratings, and driving...

Key ResponsibilitiesAs a Credit Risk Assessment Professional, you will be responsible for undertaking financial and credit analysis of legal entities and conducting required due diligence to assign a credit rating within internally defined parameters.Your Key TasksUndertake financial and credit analysis of legal entities and conduct required due diligence to...

We are seeking a seasoned Credit Analyst at VIBGYOR Advisors to evaluate our clients' creditworthiness and inform our lending decisions.Key Responsibilities:Assess Creditworthiness: Evaluate the financial health and credit history of existing and prospective clients to determine their ability to repay loans.Financial Data Analysis: Examine financial...

About CRISIL Global Research & Risk SolutionsCrisil Global Research & Risk Solutions (GR&RS) is a leading provider of high-end research, risk, and analytics services. We are the world's largest provider of equity and fixed-income research support to banks and buy-side firms.We are also the foremost provider of end-to-end risk and analytics services,...

Job Title: Credit Card Risk SpecialistJob Summary:The Credit Card Risk Specialist will be responsible for assessing, managing, and reporting risks for the Corporate Credit Card vertical for IDFC FIRST Bank. The role entails the end-to-end drafting of credit policies and implementing strategies in the Business Risk and Engineering (BRE) department, along with...

Job DescriptionWe are seeking a skilled Financial Risk Management Specialist to join our team at Interactive Brokers. This is an exciting opportunity for a motivated individual to work with a leading broker and contribute to the success of our AML compliance efforts.

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...

Job Title: Financial Crime Risk SpecialistDivisional Control Office: International Private Bank (IPB)Location: MumbaiAbout the Role:The Financial Crime Risk team is part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. As a Financial Crime Risk Specialist, you will work across...

**Job Overview**At Comfort Securities Ltd, we are seeking a highly skilled Risk Management Specialist to oversee and manage our Risk Management System. This individual must possess expertise in risk analysis and mitigation, with a strong understanding of ODIN and Greek software systems.**Key Responsibilities**Risk Monitoring and Management:Oversight and...

Job Title: State ManagerWe are seeking a seasoned professional to oversee fraud prevention and control strategies within the assigned region.Key Responsibilities:Implement RCU processes and fraud prevention strategies within the designated region.Identify, recommend, and empanel third-party agencies specializing in fraud detection and investigation.Manage...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Starbucks. As a key member of our internal audit team, you will be responsible for conducting reviews of policy and procedures, systems, internal control, and documentation of Standard Operating Procedures.Key ResponsibilitiesIndependently execute assignments and manage...

About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Deutsche India Private Limited. As a key member of our Non-Financial Risk Management (NFRM) function, you will be responsible for overseeing and managing all aspects of non-financial risk, including risk identification, assessment, and remediation.Key...