Average salary: Rs1,163,124 /yearly
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...track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Bangalore. Candidates will be responsible for a wide range of duties related to the investigation and
Elimination of online ecommerce risk. Ideal applicants will have...
...customer/visitor/client safety, physical crime investigations, workplace violence, fire and life... ...; an understanding of commercial risk;
Strong technical, analytical, communication... ...banking, commercial banking, financial transaction processing and asset management.
We recognize...
Rs 60 lakh p.a.
~ Developing a framework for risk appetite and risk tolerance limits
~ Developing the existing Risk Appetite framework.
~ Developing Risk Appetite Statement (RAS) approved by the Board of Directors in line with the strategy.
~ Developing Tolerance Limits for the key risks...
...Senior Consultant, Model Risk Management - BFS036432
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...if what the model is identifying is accurate .
Review transactional data and determine fraud trends.
Qualifications we seek in...
...Prepare detailed reports on FIR filings, and recovery efforts.
Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in strict compliance with legal requirements.
...Position Overview
Job Title - Trade and/or Transaction Analyst, NCT
Location – Bangalore, India
Role Description
The Listed Derivatives... ...of hedging portfolios you will play a critical role in managing risk for DB and our clients on day-to-day basis and more so during...
...fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Risk and Analytics, Securities Finance and Clearing Risk- Assistant Vice President
Principal responsibilities
Help the business to...
...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description
Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support...
...finance products offered by banks, including transactions such as import & export bills, foreign... ...role requires a good understanding of risk management, transaction processing,... ...compliance or appropriate team.
Post investigation or receipt of compliance guidance action...
...looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the... ...the role include: working cross-functionally with, operations, risk management, driving projects to completion; developing...
...Cybersecurity Governance organization and is essential to the effective identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical skills and experience, knowledge of the global cybersecurity industry (e.g.,...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review
Verify & collect information not limited to entity name, country of incorporation, nature of business...
...ll be encouraged to challenge the norm, investigate ideas outside of your role, and come up... ...Responsibilities
As an AML Analyst- Risk & Compliance at Business Process Operations... ..., as well as monitoring financial transactions for existing clients to identify suspicious...
...Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior
Distinguish between high risk and legitimate transactions to minimize... ...email writing skills
Able to write complex investigation reports with clear findings addressed to leadership...
...SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative... ...for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations... ...an ability to navigate non-binary, high-risk decisions.
Who you are We’re looking...
...conclusions with sufficient comprehension of the business to understand risk implications
Understand user experience to aid support in... ...and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our people...
...Business Analyst [AML/KYC]
Financial Crime Risk Management is a priority service line at... ...the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is... ...Diligence/ Transaction Monitoring/ Screening investigation key skills including: logical thinking,...
...JD for IT BA – Credit Risk: Domain - Credit Risk:
- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.
- Should worked on Key regulations like BASEL, IFRS 9, CRR2, CRR3, Large Exposure etc.
- Credit Risk: Calculation , Reporting , Data Management, Modeling...
...ROLE:
We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will... ...regulatory guidelines.
Monitoring and building systems for Transactional Level risks. Conduct comprehensive risk assessments to identify...
