Sr Risk Associate, Risk and Compliance Solutions

Market Risk MV Model Validation, Model Development (Market Risk): 4-8 years of experience. - Proven experience in market risk, risk modeling or model validation. Assess the model's conceptual soundness and methodology. Models - Value at Risk, Counterparty Risk Exposure models, Pricing of plain vanilla and exotic derivatives, FVA, PVA, IPV, Pricing of Credit...

**Job Overview**:As a Risk and compliance associate you will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and mitigating risks associated with customer onboarding and ongoing transactions, preventing financial crimes such as...

**Job Overview**: As a **Risk and compliance associate** you should have expertise in Anti-money Laundering (AML) and Customer Identification Program (CIP) compliance. You will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and...

Johnson & Johnson is recruiting for some phenomenal opportunities for its newly launched Global Services (GS) hub in Bangalore, India. GS Bangalore will be an industry player among the business services in Bangalore IT Hub, which is well equipped with the latest technology and modern infrastructure. This is your chance to work with the best talent in a...

Johnson & Johnson is recruiting for some phenomenal opportunities for its newly launched Global Services (GS) hub in Bangalore, India. GS Bangalore will be an industry player among the business services in Bangalore IT Hub, which is well equipped with the latest technology and modern infrastructure. This is your chance to work with the best talent in a...

Johnson & Johnson is recruiting for some phenomenal opportunities for its newly launched Global Services (GS) hub in Bangalore, India. GS Bangalore will be an industry player among the business services in Bangalore IT Hub, which is well equipped with the latest technology and modern infrastructure. This is your chance to work with the best talent in a...

**Role: KYC operations Associate**: - **Experience: 2-3.5 years** **Job Overview**: As a **KYC operations Associate **, you will be responsible for ensuring compliance with regulatory requirements and implementing effective Know Your Customer (KYC) procedures. You will play a crucial role in identifying and mitigating risks associated with customer...

Description : As Risk & Compliance Solutions Architect , your mission is to maximize business value realization from the adoption of risk management & data protection toolset. To accomplish this mission, you will liaise with internal customers and community of key users across Hitachi Energy. You will be responsible to govern the solution architecture...

Description:AsRisk & Compliance Solutions Architect, your mission is to maximize business value realization from the adoption of risk management & data protection toolset. To accomplish this mission, you will liaise with internal customers and community of key users across Hitachi Energy. You will be responsible to govern the solution architecture and its...

**Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **Indusspay is a B2B Fintech company,** we provide seamless payment infrastructure to small-big businesses all over the nation. We’re a fast-growing startup based in **Bangalore.** We are a leading provider of innovative payment...

GSRC is looking for a Program Manager for scaling classification vertical within Global Compliance Operations. The candidate will be responsible for building, implementing and scaling mechanisms that help GSRC to effectively scale its classification processes while at the same time reducing cost to serve. The role holder would partner extensively with Sr...

GSRC is looking for a Program Manager for scaling classification vertical within Global Compliance Operations. The candidate will be responsible for building, implementing and scaling mechanisms that help GSRC to effectively scale its classification processes while at the same time reducing cost to serve. The role holder would partner extensively with Sr...

Location Bangalore - Experience 2-7 Years - Job Responsibilities - Review workflows to minimize risks associated with the product & improve overall control environment - Implementation of controls to mitigate process risks in case of operational errors / near misses/exceptions - Development, maintenance, and ongoing enhancement of process controls...

**Job title**: Risk and Compliance Officer **Work type**: Work from Office **Location**: Jayanagar 9th Block, Bangalore **About Indusspay**: **Indusspay** is a B2B Fintech company, which means we only develop tech for financial institutions. We’re a fast-growing startup based in Bangalore. Leveraging on our cutting-edge technology, we offer an extensive...

Amazon’s Transportation Risk & Compliance (TRC) team provides a framework for Amazon’s transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business...

Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business...

Amazon’s Transportation Risk & Compliance (TRC) team provides a framework for Amazon’s transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business...

We are looking for an experienced and dynamic Risk professional willing to expand the envelop by adopting innovative ways to build a more resilient operations.Sr. PM Risk & Resilience (APAC Lead) will strengthen resilience capabilities within APAC region by driving key R&R Program initiatives and effectively engaging key stakeholders using standard...

Title: Archer Solution DeveloperGrade: I6Location: Bangalore, India Archer IRM helps organizations manage risk in the digital era – uniting stakeholders, integrating technologies, and transforming risk into reward. As true pioneers in Integrated Risk Management (IRM) software, Archer remains solely dedicated to helping customers manage risk and compliance...

Title: Archer Solution DeveloperGrade: I6Location: Bangalore, IndiaArcherIRM helps organizations manage risk in the digital era – uniting stakeholders, integrating technologies, and transforming risk into reward. As true pioneers in Integrated Risk Management (IRM) software, Archer remains solely dedicated to helping customers manage risk and compliance...