...leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy.
Exp: 8yrs
Location: Remote
CTC: 45lpa
IC... ...be a focus, ensuring alignment with financial commitments and risk appetite. Collaboration with finance and PCM teams will ensure...
...are dedicated to helping clients turn uncertainty into confidence, risk into opportunity and potential into prosperity. Bold and diverse... ...changes and upgrades when appropriate regarding procedures; maintain contact with Analysts and managers to coordinate procedures...
...Summary:
As a Risk and Compliance Representative you will be responsible for supporting... ...service delivery through quality and risk management. Your typical day will involve increasing... ...processes related to Financial Crime & Fraud Management.
Roles & Responsibilities:...
...Description:
Job Purpose
ICE Clear Europe is seeking an experienced people manager to support ICE’s Clearing House and Exchange services in India, including acting as a front office risk manager covering our Clearing Risk and Treasury functions in particular. The...
...Job: BU - Risk Management
Location:Chennai / Pune / Hyderabad / Bangalore
Job Description:
Should have at least 5 years of relevant experience in Risk Management or Regulatory Reporting– Liquidity or Credit Risk , Basel Reporting
Should be able to work independently...
...organizations.
As a Senior Product Associate in Claims, Disputes and Fraud Operations, you contribute to the team by leveraging your... ...success.
Job responsibilities
Partners with the Product Manager to identify new product opportunities that reflect the needs of our...
...investigation reports for presentation to the management within the prescribed TAT.
carry out... ....
Early Warning Mechanism to reduce fraud losses.
Fraud Awareness within and outside... ...process in the fraud investigation domain.
Fraud analytics.
Risk Management...
...Job Title: ISRM - Third Party Assessor (Contract from Manpower group India)
Reports to: Third Party Information Security & Risk Management Lead
Job location: Hyderabad (work from Office/ Hybrid)
Experiance: 4-7 years
ROLE PURPOSE
The Third Party Information...
...Job: Risk Management Business Analyst
Location: Chennai, Hyderabad & Kolkata
Experience: 5-13 Years
Educational qualification : MBA/PGDM, B.Tech or Any Masters.(Full Time)
Qualifications:
~ Operational risk experience in Banking & Financial Services is a must...
...of experience in Banking Disputes/ Chargebacks at global level
Candidates must have experience in Risk & Fraud Process
Handled span of 10+ resources
Ability to manage Client escalations and Client relationships
Should be comfortable with Night shifts
Benefits...
...JOB DESCRIPTION
Job Purpose
The Data Analyst will join the Model Risk Management (MRM) team as part of the global Enterprise Risk Management function that delivers and supports company-wide financial risk model validation and risk governance. The primary role of this...
...Job Description
Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world... ...technical skills including expertise in everything from data management to functional design, it also hinges on teamwork and leadership...
1. Evaluate the applicability of performing third-party risk assessments based on the services being provided,
2. Develop inherent... ...assessments and mitigation efforts. Provide regular reports to management and stakeholders on the status of third-party risk management....
...We seek a seasoned professional with over a decade of Enterprise Risk Management (ERM) experience to oversee an effective ERM framework. Responsibilities include developing risk policies, metrics, and reporting systems, aligning risk management with corporate strategy, allocating...
...Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
Risk and Transparency group at Citco is responsible for providing various Risk, Performance, and Transparency reporting for our clients...
...experiences throughout your career to help you on the path to becoming your best professional self.
The Opportunity: Manager-TMT-Business Consulting Risk-CNS - BC - Technology Risk
TMT :
Industry convergence offers TMT (Technology, Media & Entertainment, and...
...Job: S&C Global Network - AI - Risk Analytics - Quantexa - Consultant
Location:Bangalore... ...to solve business problems in the area of fraud, compliance and financial crime
Use... ...high profile clients, on their sites.
Managing, transforming and cleansing high volume data...
...and is prepared to use it
Weigh opportunities and potential risks attached to suggestions made
Identify, understand and evaluate... ...- Operational Risk/Credit Risk/Market Risk
Exposure to Risk management and financial statements could be a plus.
Solid Knowledge of...
...an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide... ...Responsibilities
The Senior Associate: Enterprise Risk and Regulatory Affairs will provide support:
to the attainment...
...Liquidity Risk Assessment:
Conduct comprehensive liquidity risk assessments, considering both current and future market conditions... ...Planning:
Provide insights and recommendations to senior management for strategic decision-making related to liquidity risk....
...We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital
Works.
Roles & Responsibilities:
● Responsible for the oversight and coordination...
...Company Overview:
Risk Resources LLP operates in the Financial Services industry providing specialized services in credit risk management and decision modeling.
Role and Responsibilities:
As a Credit Risk Model Developer at Risk Resources LLP you will be responsible...
...professional self.
The Opportunity: Consultant-TMT-Business Consulting Risk-CNS - Risk - Technology Risk
TMT :
Industry convergence... ...Advisory Services.
We help our clients in identifying and managing the interplay between upside and downside risk in order to make...
...Description :
The Risk Analyst primary function is to compile data and reports for risk analysis, identify and reconcile data and modeling discrepancies, Create and manage data visualizations, and ensure accurate reports and data are delivered to their intended audiences...
...protecting organization’s security assets.
Do
# Analyse Risk and Compliance assurance to protect sensitiveinformation
# Identify... ...and Presentation Skills
Problem Solving approach
Managing Complexity
Client centricity
Deliver
No.
Performance...
...Risk Assessment and Analysis:
Conduct comprehensive assessments of capital risk exposures, considering market dynamics, regulatory... ...to capital risk and ensure that the organization's capital management practices align with current and upcoming regulatory requirements...
....
The Opportunity: Senior Consultant-TMT-Business Consulting Risk-CNS - Risk - Technology Risk
TMT :
Industry convergence offers... ...Advisory Services.
We help our clients in identifying and managing the interplay between upside and downside risk in order to make the...
Rs 7 - 10 lakhs p.a.
...Accounts & Finance JD : Accounting Manager Roles and Responsibilities Now that we have understood... ...forecasting, identifying potential risks and opportunities.
Supervising and Managing... ...controls to safeguard assets, prevent fraud, and ensure accurate financial reporting....
...Functions of Bank of America through a centrally managed, globally integrated delivery model and... ...recognized for flawless execution, sound risk management, operational resiliency,... ...Prospecting Support provide solutions for fraud loss reduction, risk mitigation and cost optimization...
...What is the Sr. Analyst - Inv Performance & Risk responsible for?
The Sr. Analyst, Investment Performance and Risk will work with risk managers and investment management across the multi-asset space to develop quantitative analysis and processes to measure investment risk...