145 Risk Monitoring Jobs

Risk Management: Identify, assess, and manage financial risks, including market, credit, and operational risks. Strategy Development: Design and implement risk mitigation strategies aligned with company objectives. Compliance: Ensure adherence to risk management policies, regulations, and industry standards. Data Analysis: Analyze data to identify trends, forecast risks, and support decision-making. Reporting: Prepare and present reports on risk exposure and management strategies to senior leadership. Process Improvement: Recommend ways to enhance risk management systems and processes. Required Experience: Minimum 5 years of experience in Fraud and Risk Management , with a strong understandi...

Role & responsibilities: Evaluate existing trade surveillance models and alert parameters to identify opportunities for performance enhancement. Conduct systematic tuning exercises to minimize false positives and strengthen true risk detection. Develop and maintain dashboards and metrics to track model accuracy, precision, recall, and false positive ratios. Perform back-testing, trend analysis, and sampling reviews to validate rule effectiveness. Partner with technology and data management teams to identify and resolve data integrity or completeness issues. Review and validate data feeds from source systems to ensure accurate capture of trading activity. Support data governance initiatives t...

Role Description This Position is a full time job role as The Chief Manager for a All India Security & Staffing Company Accounts & Audit will lead the organization's financial reporting, statutory compliance, and audit functions with precision and integrity. This role ensures accuracy in financial statements, strengthens governance frameworks, and drives proactive risk mitigation. The ideal candidate is a detail-driven finance leader with strong knowledge of accounting laws applicable to Indian business environments.. Key Responsibilities Financial Reporting & Controls Prepare, review, and analyze monthly, quarterly, and annual financial statements. Ensure timely closure of books as per corp...

As a PBE-Onboarding Business Partner at our company, you will play a crucial role in the Private Banking division by serving as the primary contact for new client onboarding. Your responsibilities will include ensuring the completeness, accuracy, and compliance of all client submissions for account openings with regulatory standards. You will collaborate with various stakeholders across Front Office, Operations, Risk, and Compliance to facilitate a seamless and efficient client onboarding process. Key Responsibilities: - Coach stakeholders on documentation standards and resolve onboarding-related issues - Ensure compliance with Client Due Diligence, KYC, AML, and Financial Crime policies - C...

Position Purpose You will integrate the DRS Global Monitoring team, a team of 6 people managed by a team leader based in France (Paris). DRS (Digital Risk Steering) support Business and facilitate internal communication to better address Cyber & IT Risk Management worldwide: Privileged contact and support for CISOs in IT risk and cyber management Global monitoring for entities and reporting collection IT Risk and Cyber management committee steering (panoramas, cyber taskforce) OPC-IT for ITG (Operational Permanent Control) Deployment of IT Risk & Cyber initiatives and tooling Steering of the ECB IT Security & IT Outsourcing OSI remediation plan The main activities of Global Monitoring (sub-t...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

About Us Moder , formerly known as Archwell Operations, is a part of Archwell Holdings founded in 2017. We are a tech forward outsourcing company specializing in supporting the US Mortgage, Insurance, and Banking industries. We specialize in end-to-end component-based outsourcing, managing one-off projects to become an extension of the customer service or operations team. Our team is built on industry expertise and provides the traction clients need to grow their company. Equipped with diverse tools, platforms, solutions, and services we strive to work towards our mission to positively impact the financial health of companies by powering in-house processes using top talent, workflow best pra...

As a VP, Data Analytics (Development and Operations) at Tradeweb, you will play a vital role in supporting the delivery of business and technology audits. Your key responsibilities will include: - Supporting the Director of Data Analytics in building the Data Analytics, Internal Audit team - Representing the Data Analytics, Internal Audit team regionally - Driving the overall system architecture for a scalable audit automation and AI platform - Helping inform Buy vs Build decisions - Converting audit prototypes into reusable, production-grade software components - Building and maintaining robust data pipelines and AI/ML workflows to support audit analytics and reporting - Deploying and opera...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Description International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international ...

As a VP, Data Analytics (Development and Operations) at Tradeweb, you will play a vital role in supporting the delivery of business and technology audits. Your responsibilities will include: - Supporting the Director of Data Analytics in building the Data Analytics, Internal Audit team - Representing the Data Analytics, Internal Audit team regionally - Driving the overall system architecture for a scalable audit automation and AI platform - Helping inform Buy vs Build decisions - Converting audit prototypes into reusable, production-grade software components - Building and maintaining robust data pipelines and AI/ML workflows to support audit analytics and reporting - Deploying and operation...

As a Principal Consultant/Senior Principal Consultant in Risk Management Consulting at Oracle Global Services Center, your role involves adapting existing methods to create optimal solutions for complex business problems. You will be required to understand the strategic requirements and direction of clients, offering solutions and seeking guidance on complex issues. Interacting with peers and management at client and within Oracle is crucial for successful project delivery. Key Responsibilities: - Support project teams in aligning Risk Management with business strategy - Assist in defining Access Controls for Segregation of Duties (SoD) violations in Oracle Fusion Cloud Applications - Aid in...

As an Investment Risk Manager, AVP at DWS in Mumbai, India, you will be a crucial part of the Investment Risk team responsible for overseeing investment risk for DWS fiduciary portfolios. Your role will involve conducting portfolio risk monitoring, analysis, and reporting across various risk types and asset classes. You will also support data quality management processes, develop reports on investment risk, review product risk profiles, and contribute to global and local projects within the Liquid Investment Risk Management Team. Key Responsibilities: - Conduct portfolio risk monitoring, analysis, and reporting across various risk types (market risk, liquidity risk, counterparty risk, and su...

Position Summary: We are seeking an experienced and analytical Risk Manager to identify, assess, and mitigate risks across our organization. The Risk Manager will play a key role in developing risk management strategies, ensuring compliance with regulatory standards, and supporting business continuity. The ideal candidate should have a strong understanding of enterprise risk frameworks, internal controls, and industry-specific threats. Key Responsibilities: Develop and implement risk management policies, procedures, and frameworks. Identify potential financial, operational, legal, and strategic risks to the organization. Conduct regular risk assessments and audits to monitor exposure and vul...

Manager - Asset Quality Monitoring Role Accountability 1. Prepare & Monitor New Acquisition quality metrics with ongoing monitoring of new sourcing mix & early delinquencies at various cuts and recommend changes in sourcing mix in consultation with Credit team. 2. Monitor Key Portolio Metrics on a Daily, Monthly & Ongoing basis to identify and flag-off any areas of concern on a timely basis, for corrective action. 3. Analyze & Review the monthly SPI data for assessing Card's performances versus Peers and Industry and putting upto the management and identify segments of opportunity and risk. 4. Prepare the monthly Portfolio Quality reviews presentation for putting upto the Management, RMCB & ...

Vice President - Asset Quality Monitoring Role Purpose Manage the Key Asset Quality & Product Risk metrics for the Organisation. Role Accountability 1. Monitor Key Risk indicators and early warning triggers on Asset Quality and ensure ongoing portfolio monitoring to identify and flag-off any areas of concern on a timely basis, for corrective action. 2. Review and monitor the performance and early delinquencies of the Portfolio at various cuts and recommend corrective Actions in consultation with Credit & Collections team. 3. Review and monitor the performance of various SBI Card Products and flag-off any areas of concern on a timely basis, for corrective action. 4. Ensure effective implement...

Role & responsibilities Evaluate loan applications based on financial data, credit history, and repayment capacity. Ensure all credit decisions comply with internal policies, RBI guidelines, and regulatory norms. Coordinate with collections team for follow-up on overdue accounts. Work closely with the sales, operations, and legal teams to streamline processing Preferred candidate profile 5+ years of experience in Secured Business Loans/LAP/NBFC. Preference will be given to local candidates with local geography knowledge.

Role & responsibilities Evaluate loan applications based on financial data, credit history, and repayment capacity. Ensure all credit decisions comply with internal policies, RBI guidelines, and regulatory norms. Coordinate with collections team for follow-up on overdue accounts. Work closely with the sales, operations, and legal teams to streamline processing Preferred candidate profile 5+ years of experience in Secured Business Loans/LAP/NBFC. Preference will be given to local candidates with local geography knowledge.

Role Overview: As a candidate for the role, your primary responsibility will be to manage End-to-End PPI Operations efficiently, implementing automation and process enhancements to improve operational efficiency. You will be required to track key operational metrics such as transaction success rates, fraud detection, reconciliation accuracy, and settlement efficiency. Key Responsibilities: - Oversee daily reconciliation of PPI transactions, ensuring accuracy and resolving discrepancies. - Ensure timely settlement of funds between customers, merchants, and partner banks. - Lead audits, regulatory reporting, and coordination with authorities for PPI-related compliance. - Implement risk monitor...

As a part of Corporate and Investment Banking at DBS, your role will involve supporting Relationship Management teams in various activities including: - Preparation and submission of Credit Memos to CCG - Completion of documentation formalities in coordination with the client & CCU - Assisting RM in completing client onboarding/KYC reviews, Legal & Valuation reports - Follow up for regularization of overdue - Client servicing in coordination with internal units - Highlighting any early warning signs of the portfolio to the RMs - Managing the existing portfolio of all clients for the designated relationship teams - Exploring opportunities for cross-selling of other banking products and helpin...

As an Assistant Loss Prevention Manager at Fairfield by Marriott Bengaluru Whitefield, your role will involve assisting in the management of daily department functions to ensure the protection of property assets, employees, guests, and property. Your responsibilities will include maintaining logs, certifications, and necessary documents as per law and Standard Operating Procedures. You will also assist in training staff in emergency procedures and implementing accident and fire prevention protocols. Your primary focus will be on ensuring guest and employee satisfaction while meeting the operating budget. Key Responsibilities: - Assist in administering fire prevention programs and emergency p...

PFB the JD for Exe Falcon - Gurgaon Essentials - Hindi mandatory- Telugu & Tamil mandatory. Knowledge about Transaction monetary. Good communication skills 24 hours rotational shift and rotational offs At least 34-night shifts in a month. Male candidates Exp 1-5 years Candidate call me 8447044349 Mail- Satrupa@in.experis.com

Vice President - Asset Quality Monitoring Role Purpose Manage the Key Asset Quality & Product Risk metrics for the Organisation. Role Accountability 1. Monitor Key Risk indicators and early warning triggers on Asset Quality and ensure ongoing portfolio monitoring to identify and flag-off any areas of concern on a timely basis, for corrective action. 2. Review and monitor the performance and early delinquencies of the Portfolio at various cuts and recommend corrective Actions in consultation with Credit & Collections team. 3. Review and monitor the performance of various SBI Card Products and flag-off any areas of concern on a timely basis, for corrective action. 4. Ensure effective implement...