
Field Risk Officer
10 hours ago
- Conduct field visits to verify business existence, operational status and profiling of applicants/customers.
- Collection of documents such as GST registration, trade licenses, invoices, and business premises wherever required.
- Interact with business owners to gather necessary KYC (Know Your Customer) details and supporting documents.
- Neighbour and third-party checks
- Perform background checks and confirm business legitimacy through neighbours/local market references.
- Capture geolocation along with time stamp and photographic evidence of the business premises for records.
- Report suspicious or non-compliant cases to the concern location/area managers.
- Submit detailed verification reports, including observations and discrepancies to the concerned area/location.
- Maintain records/trackers of completed verifications and pending cases.
- Maintain professionalism and ensure a positive banking experience for customers.
Equitas Small Finance Bank
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Chief Risk Management Officer
4 days ago
Hyderabad, Telangana, India beBeeRisk Full time ₹ 18,00,000Job Title: Chief Risk Management OfficerThis leadership position involves overseeing the internal audit department and developing strategic solutions to address organizational challenges.The successful candidate will be responsible for planning, organizing, and managing complex financial situations across units, analyzing business processes to identify core...
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Chief Risk Officer
6 days ago
Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job OverviewWe are seeking a highly skilled professional to lead risk governance and operational control within the HR function of a global organization.This role spans both first line of defense (1LoD) and second line of defense (2LoD) responsibilities, partnering with HR, risk, and corporate teams. It demands strong risk oversight, process control, and...
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Manager - Private Credit Operations & Reporting
3 hours ago
Hyderabad, Telangana, India Risk Resources Full timeManager - Private Credit Operations & Reporting you ready to build something new with a leading global investment firm?Were hiring for a Manager Private Credit Operations & Reporting to join the India team of a prominent global asset manager. This is a ground-floor opportunity to be part of a newly established Private Credit Operations team working...
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Risk Analyst
2 days ago
Hyderabad, Telangana, India Ifinsol Global Full time ₹ 1,04,000 - ₹ 1,30,878 per yearHyderabad5 Days office in a weekFinal round of interview face to face MandatoryRisk Analyst Model Risk Management (MRM) | ICEWe are looking for a Risk Analyst to join the Model Risk Management (MRM) team at ICE. This team independently validates quantitative models used across the business and ensures they perform as expected. The role combines data...
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Chief Risk Officer
20 hours ago
Hyderabad, Telangana, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000About this roleWe are seeking a seasoned Business Risk Manager to join our team and help us develop sustainable growth strategies that align with operational risk frameworks.The successful candidate will work across various teams to analyse and better understand their risk profile, support teams in managing and reducing risk, and perform risk and control...
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Area Risk Manager
2 days ago
Hyderabad, Telangana, India atyati Technologies Full time ₹ 5,00,000 - ₹ 10,00,000 per yearCompany Descriptionatyati Technologies, founded in April 2006, is a leading financial technology provider with a robust in-house platform, GANASEVA, delivering banking services to rural, semi-urban, and urban customers. With 100 offices and over 1000 team members, atyati facilitates ₹3000Cr+ transactions monthly and hosts over ₹12,000Cr of advances for...
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Chief Risk Officer
1 week ago
Hyderabad, Telangana, India beBeeRiskmanagement Full time ₹ 15,00,000 - ₹ 20,00,000Sap Grc And Risk Management plays a pivotal role in ensuring regulatory compliance and optimizing business performance.Key Responsibilities:Identify, assess, document, and monitor risks to ensure adherence to regulatory requirementsProvide tools for risk analysis, qualitative and quantitative risk mitigation, and monitoringEnable organizations to align their...
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Risk Analyst
4 weeks ago
Hyderabad, Telangana, India Invesco Full timeJob DescriptionYour RoleFacilitate Portfolio Risk measurement, quantitative analysis and reporting to drive transparency across the organization and support Risk team s mission of helping Invesco better understand investment risk.- You Will Be Responsible For:- Risk:Provide comprehensive and high-quality portfolio risk measurement, quantitative analysis and...
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Senior Quality Assurance Officer Team Lead
5 days ago
Hyderabad, Telangana, India beBeeQuality Assurance Officer Team Leader Full time ₹ 20,00,000 - ₹ 25,00,000About Us Transcend Street Solutions is a global Fintech company headquartered in New Jersey, USA, with a global technology center in Hyderabad.We are on an exciting journey to help capital market participants improve financial performance, operational efficiency, and risk management.With game-changing technology solutions deployed at world-leading banks,...
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Chief Information Security Officer
2 days ago
Hyderabad, Telangana, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000Job OverviewThe IT Risk Manager is responsible for identifying, assessing, and mitigating information security risks.Key Responsibilities:Conduct thorough risk assessments to identify potential vulnerabilities and implement mitigation strategies to reduce risk.Collaborate with cross-functional teams to ensure compliance with regulatory requirements and...