Risk Management and Analytics

JOB_POSTING Job DescriptionRole Title: Manager, AML Analytics (L09)Company OverviewSynchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry's most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail,...

Role & responsibilitiesAs a risk manager you'll be responsible for managing the risk to an organisationYoull have the responsibility of supporting the management team in their identification and assessment of risks.Working with senior stakeholders within the company, youll look to drive forward the development and delivery of remedial action plans where...

Business Continuity/ Risk Management / Business Process Transformation ExpertResponsibilitiesKey ResponsibilitiesConduct risk assessments across manufacturing, operations, supply chain, distribution, and sales to identify vulnerabilities and define risk tolerance.Develop and present risk mitigation strategies and compliance recommendations to senior...

Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight, which combines the firm's global standards with in-depth local expertise. Our firm, work and people...

About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

We are seeking an experienced and detail-oriented Credit Head to lead our credit assessment and risk management functions. This pivotal role is responsible for ensuring sound lending practices and minimizing credit risk associated with loan disbursement. The ideal candidate will possess a strong analytical background, deep expertise in credit risk...

Role Overview:The Chief Risk Officer (CRO) will report to the CEO of our NBFC subsidiary Revfin Capital. He will be responsible for developing and implementing a comprehensive risk management framework to safeguard the organization's financial health and regulatory compliance. This role involves identifying, assessing, mitigating, and monitoring risks that...

Risk Investigator - FTC About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe also processes over 33...

Company DescriptionSS Kothari Mehta & Company (SSKM) is a chartered accountant firm established in 1953. With its head office in New Delhi, the firm also has offices in Kolkata, Chandigarh, and Mumbai, and a PAN India presence through a network of associates. The firm boasts an experienced team of around 750 professionals, led by a management committee and...

About PhonePe Limited:Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...