
Intern, Risk Servicing
1 day ago
**Key Responsibilitie**:
- Conduct risk assessments to identify potential risks and vulnerabilities
- Collaborate with cross-functional teams, including risk management, operations, and compliance, to ensure effective risk identification and remediation
- Analyze payment history and on-the-ground conditions to detect early signs of stress and delinquency
- Verify buyer information and approve/suspend/reject importer accounts per policy
- Maintain efficient records of information using collections dashboards
- Conduct policy-based collection calls and communicate with clients/buyers/lawyers to ensure timely recovery of financed amounts for international trade transactions
- Review bank deposits and reconcile balances
- Visit defaulted clients to understand their business and repayment structure
- Provide training to team members
- Report clients to insurance carriers in cases of default and file claims when applicable to receive a payout.
**Our Checklist**:
- Effective communicator with strong written and verbal communication skills
- Strong analytical skills and attention to detail
- **Willingness to work night shifts (6 pm - 3 am)
-
Intern, Risk Servicing
2 days ago
Mumbai, Maharashtra, India Drip Capital Full time**About Us**: Drip Capital is a leading provider of trade financing solutions, empowering businesses across the globe. As part of our commitment to excellence, we are seeking a dynamic intern to join our **Risk Servicing team** and support critical client-facing operations. **Key Responsibilities**: - Serve as a key liaison between clients and internal...
-
Intern, Risk Servicing
6 days ago
Mumbai, Maharashtra, India Drip Capital Full time**About Us**: Drip Capital is a leading provider of trade financing solutions, empowering businesses across the globe. As part of our commitment to excellence, we are seeking a dynamic intern to join our **Risk Servicing team** and support critical client-facing operations. **Key Responsibilities**: **Responsibilities**: - Assist in managing overdue...
-
Financial Services Risk Manager
2 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Risk Management SupervisorThe primary objective of this role is to oversee the internal audit team in conducting risk-based audits across various functions.Key Responsibilities:Conduct thorough onsite and offsite audits, assessing processes, risks, and controls to drive improvements.Document detailed audit findings and maintain high-quality audit...
-
Internal Audit Services Specialist
2 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 10,00,000 - ₹ 15,50,000Job Description\As a key member of our audit and assurance team, you will provide independent and objective assessments of financial statements, internal controls, and other assurable information to enhance credibility and reliability with stakeholders.\Evaluate compliance with regulations, assessing governance and risk management processes and related...
-
Internal Risk Governance Specialist
4 days ago
Mumbai, Maharashtra, India beBeeAudit Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Job Opportunity:We are seeking an experienced Internal Audit Manager to manage and coordinate internal audits, risk assessments, and control evaluations across the organization.About the Role:Undertake audits, special investigations or reviews as requested by the Board, Senior Management or Regulators.Prepare Business Understanding Document and Audit...
-
Internal Risk Management Specialist
4 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 10,00,000 - ₹ 15,00,000Internal Risk Management SpecialistThe role of an Internal Risk Management Specialist is to assist in conducting internal risk assessments and audits as per the approved plan.Audit Responsibilities:Prepare draft audit observations and assist in compiling audit reports.Liaise with departments to gather data and clarify audit queries.Track implementation of...
-
Trade Services
6 days ago
Mumbai, India Citi Full timeThe Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring the sell-down of assets and their processing is captured correctly, processed timely and ensure support to the Middle office for any syndication/Participation of deals. **Responsibilities**: Assist in Risk participation agreement and knowledge of funded/Unfunded...
-
Risk Manager
2 weeks ago
Mumbai, Maharashtra, India KPG99 INC Full timeJob Title: Risk Manager Location: Remote (Offshore) Job Type: Contract Job Description: ·5+ years of experience in IT risk management, vendor risk assessment, or third-party security evaluations ·Conduct comprehensive security risk assessments internally and of third-party vendors, including cloud providers, SaaS vendors, and IT service providers ...
-
Internal Control Risk Manager
4 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 1,74,70,000 - ₹ 2,59,10,000Internal Control Manager Job OpportunityWe are seeking a highly skilled Internal Control Manager to oversee our organization's internal control systems and risk management framework.
-
Financial Services Risk Manager
5 days ago
Mumbai, Pune, Chandigarh, India beBeeRisk Full time US$ 90,000 - US$ 1,20,000Job Title: Senior Risk and Compliance SpecialistWe are seeking a skilled Senior Risk and Compliance Specialist to play a critical role in our client's AML and compliance efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data.Key...