436 Financial Risk Jobs - Page 7

PRIMARY FUNCTION Provide Managerial, Strategic and operational leadership to the Merchandise Payables team with responsibility for up to 10 to 12 TMs across levels who are managing accurate and timely payments to vendors. Identifies payment & operational improvements and implements changes. Maintains strong partnerships with other Accounts Payable teams, Transportation teams and vendors Responsible for designing and implementing operational strategies, Management reporting structure that drives timely payment reconciliation. Ensures compliance on internal & external control/governance, Build connection across upstream teams to delivers on key business objectives and drive cross functional pr...

Join a dynamic team responsible for global tax operations across 100+ markets. As a Client Tax Associate within our Tax Production Team, you will play a vital role in reviewing high-value tax reclaims in compliance with global tax laws. Your duties will involve identifying process gaps, proposing solutions to minimize financial risks, reporting to management, collaborating with the team, and contributing to the enhancement of our international tax reclaims process. Your main responsibilities will include designing risk-based operating models for the Reviewer team, collaborating with the Tax Production team to assess hotspots and potential vulnerabilities, working closely with Corporate Tax a...

Dear Candidate, Hiring for Top MNC-Investment Banking!!! If interested, pls share your updated CV arthie.m@orcapod.work

Project description The Business Analyst will work with Moody's Credit Risk team of UK Based Investement Bank and work collaboratively with Country Finance, Treasury, Group Liquidity Regulatory reporting and BAU teams to understand requirements and articulate them within the Business and data requirements document Responsibilities To act as a business solution owner of the projects' target state and support analysis included in relevant concept and methodology papers required for preparation of BRDs To be accountable for ensuring that detailed requirements are documented in BRDs, and are duly signed off by relevant stakeholders To ensure that the new solutions comply with internal procedures...

Sr Analyst, Non-Financial Risk Quantification, is a key member of the Risk Analytics Team, acting as an individual contributor in the development and maintenance of high-quality risk analytics for Non-Financial Risk models. The analyst will ideate, develop and test quantitative modelling and measuring techniques, and support other aspects of analytics including automation, data engineering and present ideas and result to leadership team. The role will cover several aspects of model lifecycle including development, monitoring, recalibration, and implementation of risk models in R/Python etc. Major Duties Research and evaluate quantitative approaches for model development; coding, testing and ...

Credit Controller French Language Expert Do You Have experience in dealing with French Customers (Voice & Non-Voice) Do you have credit control or accounts receivable experience About Our Team Our team is responsible for the on-time collection of outstanding balances. About the Role As A Credit Controller You Will assess and advise on creditworthiness of prospective and existing French customers. Responsibilities Investigate and approve credit applications within established guidelines. Liaise with corporate customers and other departments to resolve credit issues. Negotiate payment terms on overdue accounts. Perform routine assignments in an entry-level professional role. Connect with clien...

Job Overview: We are seeking a skilled and experienced Risk Investigator with minimum 2-3 years of expertise in the fintech platform to join our Risk Management team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across fintech operations, ensuring that our platforms remain secure, compliant, and resilient in an ever-evolving environment. This position requires a deep understanding of risk management practices within the fintech industries, including fraud detection, Chargeback, financial risks, and regulatory compliance. Key Responsibilities: Risk Assessment & Management: Conduct thorough risk assessments across fintech platforms, including fi...

Develop and execute hedging strategies for base metals using tools such as LME futures, forwards, and options Monitor global metal markets and macroeconomic indicators to proactively manage pricing risk Coordinate with procurement, sales, and treasury teams to ensure hedging aligns with sourcing strategies, customer pricing models, and cash flow requirements Oversee daily P&L reporting, monitor margin requirements, and maintain trade records in compliance with internal risk governance Build and maintain strong relationships with brokers, banks, and trading counter parties to gain market insights, execute trades, and assess liquidity Contribute to the design of internal systems and reporting ...

Super India (global) Logistics is looking for Finance Professional to join our dynamic team and embark on a rewarding career journey A finance executive is responsible for overseeing an organization's financial planning, reporting, and analysis Key responsibilities include:1 Developing and implementing financial strategies to support the organization's goals and objectives 2 Preparing and analyzing financial reports, budgets, and projections to provide insights and support decision-making 3 Overseeing financial operations and ensuring compliance with financial regulations and accounting standards 4 Monitoring financial performance and identifying areas for improvement 5 Communicating financi...

Job description Internal Controls & Assurance Business Analyst (COE India): About Us Booking Holdings India is a Center of Excellence based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The Center of Excellence provides access to specialized and highly skilled talent, leading industry best practices, and collaboration opportunities across all of our Brands. As part of our Booking Holdings India team, you will have the opportunity to be a part of the world’s leading provider of online travel, with a mission of making it easier for everyone to experience the world through six-primary consumer facing brands: Booking.com, Priceline...

About Retail Portfolio Management Group The RPMG department focuses on the collections for lending business of the bank including Retail, Rural and Agri and SME Businesses among others. They also provide recovery resolutions for working capital loans and Business loans for Small Businesses and is also responsible for the receivables/collections business of the bank. About the Role The Compliance and Risk Officer (CARO) Team is responsible for ensuring the risk and compliance culture within the Retail Portfolio Management Group. Role of CARO function involves taking steps and corrective actions, wherever required, so that the processes within the department are compliant with the regulatory g...

Not Applicable Specialism Deals Management Level Senior Associate Summary At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. Those in deal strategy at PwC will focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. Your work will involve analysing market trends, assessing business opportunities, and developing strategic frameworks to guide clients in making informed decisions regarding their deals. You will help ...

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you ll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you ll find unrivaled opportunities to succeed and realize your full potential. The Team Discover the various Financial Risk services, we offer to help organizations across the full life cycle of financial transaction. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance and financial integrity. ...

Not Applicable Specialism Deals Summary At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. Those in deal strategy at PwC will focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. Your work will involve analysing market trends, assessing business opportunities, and developing strategic frameworks to guide clients in making informed decisions regarding their deals. You will help clients navigate complex transacti...

Not Applicable Specialism Deals Management Level Senior Manager Summary At PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. Those in deal strategy at PwC will focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. Your work will involve analysing market trends, assessing business opportunities, and developing strategic frameworks to guide clients in making informed decisions regarding their deals. You will help cl...

Some careers have more impact than others. If you re looking for a career where you can make a real impression, join HSBC and discover how valued you ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of CoE Risk Stewardship Line of Business Head Business: Risk & Compliance Role Purpose: The Financial Crime (FC) Function is a Second line of defence (LO...

" About the client: PSS has been mandated to hire a Chief Financial Officer (CFO) for a billion-dollar diversified conglomerate manufacturing a varied range of consumer, industrial, and building material products. Job Purpose To lead the finance function and support the delivery of annual business plans and budgets by sourcing and arranging funds to ensure achievement of its financial targets. Ensure excellence in financial management in minimizing financial risk, adherence to budget, and cost saving, as well as compliance with regulatory norms Key Responsibilities: Develop company budget, annual business plan, and fund management plan in coordination with Stakeholders Working capital manage...

Prepare/amend the note/financial model with correct information (gathered via the business team, public domain, or other resources). Prepare the credit note comprising of the detailed transaction structuring/assessment with a focus on the assessment part of the sought credit facility. Undertake regular interaction with collections/sales to track delinquencies. Study delinquent cases to derive learning and share the same with the team. Meet customers (retail & strategic) at regular intervals to understand various industries and markets. Pre-approve and rate all clients with exposure greater than Rs. 500L. Conduct regular training sessions for sales/channel partners/field sales staff on variou...

Designation: Deputy Manager- Plant Finance Qualification : CA / ICWA /MBA Exp: 2 to 10 Location : Bangalore ( Harohalli) Role Type: Work from Office ( Transportation Assistance Provided) , Role & Responsibilities Accounting : • Overseeing accounting operations, including invoicing, accounts payable, accounts receivable, and general accounting Budgeting: • Managing the plant's budgeting process, including forecasts, production plans, and capital investments • Ensuring timely submission of plan / forecast/budget for plant functions Financial risk & analysis: • Analyzing financial data to prepare summaries and provide strategic recommendations • Providing accurate financial reports to specific ...

: Bring in expertise in Commodities and ETRM space. Experience working for several large global names. Good experience in Transformation or system implementation work would be an added advantage. Working experience in the commodities space, with a focus on delivery and capability building. Strong domain expertise in commodity trading, risk management, and CTRM platforms, having worked with global clients across sectors such as energy, metals, and agriculture. Experience spanning both in business and technology-led engagements. Play a key role in shaping solution design, delivery excellence, and team development. Further strengthen our ability to drive value for commodity-intensive corporates...

Oversee treasury strategy, operations, and compliance to minimize financial risk. Manage cash, forex, funding, and regulatory needs, while leading bank relations and mentoring the team to ensure effective financing, reporting, and growth. Required Candidate profile Qualified CA or CMA with 5-10 years of experience in managing banking relationships, fundraising, and treasury operations, preferably within the manufacturing sector.

What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you ll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you ll find unrivaled opportunities to succeed and realize your full potential. The Team Deloitte SRT helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to...

You will be responsible for leading as a Business Analyst with expertise in Non-Financial Regulatory Reporting. Your role will involve implementing and managing regulatory controls using third-party systems such as Kaizen and Droit. You must have experience in Change Management related to remediation and implementation in Regulatory Reporting projects, specifically in MIFID II, EMIR, and SFTR within the banking or financial services sector. A strong understanding of Agile and Waterfall frameworks is essential for this position. Your excellent communication, problem-solving, and stakeholder management skills will be crucial in this role. It is preferred that you have previous experience worki...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Our Technology team builds innovative digital solutions rapidly and at scale to deliver the next generation of Financial and Non-Financial services across the globe. The Position is a senior technical, hands-on delivery role, requiring the knowledge of data engineering, cloud infrastructure and platform engineering, platform operations, and p...

Job description Qualification: CA (Professionally qualified) Relevant Experience: 5-6 Years Experience of relevant field or Finance Sector Functional Competencies: This role is responsible for Servicing of the for Securitization Transactions Like Processing and verification of Reports, Payments, Preparation of MIS etc. Accuracy level should be high while creating reports and carrying out audits Behavioral Competencies: Bias for Action and Urgency, Hard Work and Detail Orientation Integrity, Simplicity and Humility Responsibly Entrepreneurial and Eager to learn Job Responsibilities Financial Responsibilities: Timely payment of Securitization transaction's pay-outs to stakeholders Follow up fo...