91 Risk Monitoring Jobs

Responsible for research and support portfolio construction in alignment with SUD Lifes strategic and capital objectives Analyzing financial information relating to specific companies in the sector, e.g. company results, profit and loss, balance sheet and cash flow statements to determine how an organisation is positioned to deliver for investors Making recommendations to fund managers, being able to position ideas and articulate to the fund manager about the risk or payoff for each recommendation Conducting due diligence on companies and industries by researching, reading financial statements, attending conference calls, sector expert calls and market data Examining and assessing economic and market trends impacting the sector, earnings prospects, financial statements and various other indicators and factors to determine suitable investment strategies in the sector. Keeping up to date with market developments, new investment products and all other areas that can affect the markets, e.g. movements in the economies of relevant countries Monitoring closely financial press and keep a track of market trends, opportunities, risks and new investment products Building and maintaining financial models and generating forecasts as an integral part of the analysis. Conducting complete valuation, operational, peer group, and sensitivity analysis

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 practices, and progressive technology. Link - https://www.gomoder.com/about-moder Job Role: Oversight & monitoring on market/ financial risks & related portfolio management e.g., status of investments, policy gapping, risk appetite monitoring etc. Transaction (buying loans or pools of loans) due diligence and oversight, along with downstream performance tracking e.g., capital adequacy (financial reserves etc.) Manage operational risk risk assessments, key risk indicator reporting, issues management Understanding and usage of models & model risk; Risk aggregation & Reporting Monitors cash flows and liquidity, inclusive of ongoing capital stress testing, portfolio investment activities, analyzing market trends and evaluating and providing credible challenge Experience & Qualifications: CFA/MBA in Finance with at least 3 - 10 years of experience in capital markets, risk management etc. managing financial/market risk in mortgages/mortgage servicing Data & Analytical skills, good communication and relationship management skills Ability to be nimble and flexible, to undertake any risk management initiatives and guide them from start to finish Strong problem-solving skills, professionalism, producing high quality results, and meeting deadlines Unassailable ethics, personal values, and integrity• Unassailable ethics, personal values, and integrity. The candidate should be comfortable to work in night shift Candidate should be comfortable to Work from Office Two-way cab facility will be provided Immediate to 30 days' Notice Period candidate are preferred

Job Summary To us, good performance is about much more than turning a profit. It&aposs about showing how you embody our valued behaviours as well as our brand promise, Here for good. We&aposre committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Risk Analysis and Advisory. The candidate is highly skilled individuals with Practioners level experience in CFCC risk assessment and monitoring, business risk advisory, regulatory and policy interpretation & compliance management, issue and event management and change risk management with exposure to product development, regulatory technology and innovation, data and analytics led risk management practices. This is a global role covering across the SCB footprint in Asia, Africa, Middle East, Europe, and Americas, covering multiple Businesses from Retail Bank, Private Bank, Affluent & Wealth Management, Transaction Banking including Trade & Cash, Banking and Financial Markets Business. The responsibilities includes, working across Business, Products, Clusters and Countries Compliance and Specialist teams to perform: Key Responsibilities Risk Identification, Analysis and Assessment of CFCC Risks, measure exposure to those risks and design, build and recommend control framework to mitigate and manage those risks, to enable structural and thematic risk response or remediation. Risk monitoring of dynamic changes to risk and control environment, generate operational level insights to enable operational or tactical risk response or remediation. Perform targeted deep dive into material or emerging or unknown risk areas due to a change in threat profile or business strategy, to enable structural risk response or remediation. Manage issues and events as it occurs, perform root cause analysis and lessons learnt, remediate vulnerabilities, reduce exposures, fix gaps to improve control environment. Manage CFCC risks introduced due to business change, perform a holistic assessment of impact of those changes to Businesses, mitigate and manage those risks proactively, to enable a sustainable growth of business. Provide Business risk advisory in areas such as policy and regulation, business, or product change, to enable a sustainable growth of business. Provide actionable risk insights and recommendation actions & decisions to Business, Products, Clusters and Countries Compliance and Specialist teams for them to drive & deliver client aware and risk focused outcomes and decisions. Work with CFCC Product Owners in continuous improvement of products and services, build and innovate using reg tech and data analytical products. Strategy Contribute materially towards the development, support, and implementation of the vision, strategy, and direction of the CFCC Professional Services team and in support of the Banks strategic direction and growth aspirations. Responsible to work with CFCC Product & Professional Services colleagues, CFCC Coverage & Specialist Teams and Business Risk Managers to identify risks across the Bank and drive appropriate action. Business Build and maintain an effective and constructive relationship with all CFCC Product & Professional Services colleagues, CFCC Coverage & Specialist Teams and Business Risk Managers that is based on trust, capability and integrity, providing timely, responsive and quality CFCC related advice and guidance to enable the business and functions to meet/ achieve their strategic tactical objectives. Support the integration of the Professional Services into the Banks overall CFCC Risk Management strategy. This includes (but not limited to): taking ownership of incoming queries by not handling them off, taking a leading role in actively becoming the go-to person for all risk assessments and monitoring and ensuring Business advise provided is consistent and aligned to CFCCs advisory model. Work closely with CFCC Product & Professional Services colleagues, CFCC Coverage & Specialist Teams and Business Risk Managers, as well as other key stakeholders, to provide substantive oversight support and enable sustainable CFCC outcomes. Execute high standards of regulatory compliance and deliver key priorities and initiatives, aligned to the Professional Services performance scorecard. Advanced level Expertise on CFCC risks, respective Business and Product and Global regulatory frameworks. Skills And Experience Processes Analyse comprehensive impact of CFCC related risk and regulatory matters which has impact in SCB through quantitative and qualitative assessment.. Establish workflows, build, and maintain effective processes / DOIs to perform Risk Assessments, Risk Monitoring and Risk Advisory, aligning with Group and relevant regulatory requirements. Independently perform deep dive reviews and thematic analysis to completion. Continuous improve and calibrate the processes, approaches, practices and methodologies. Supports efforts to ensure the effective management of CFCC matters management of regulatory issues that have a significant impact on the Bank and support relevant stakeholders to respond to regulatory questions. Collaborate with relevant Business, Risk and CFCC stakeholders to work towards holistic risk management across business, product, country, and cluster risks. People & Talent Promote and contribute to an environment where knowledge exchange, continuous learning, agile, prioritisation, deadline management, streamlined workflows and collaborative work practices are the norm. Promote and embed a culture of openness, trust, and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Execute through example, build, and influence the appropriate culture and values. Maintain strong relationships with the wider Professional Services team, Countries, Business and CFCC Risk Managers encouraging collaboration. Provide constructive development feedback at business, function, country, and individual level as appropriate on CFCC matters. Contribute materially to the exchange of knowledge, best practice and lesson learned across the network between Professional Services and CFCC colleagues especially in relation to regulatory risks and compliance with relevant regulations and internal policies/standards. Transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviours. Risk Management Deliver the defined aspects of the Professional Services role to support the Groups CFCC risk management approach and objectives. A full understanding of the risk and control environment for CFCC risks. Supports efforts to ensure the effective management of CFCC matters management of regulatory issues that have a significant impact on the Bank and support relevant stakeholders to respond to regulatory questions. Collaborate with relevant Business, Risk and CFCC stakeholders to work towards holistic risk management across client segments / products risks. Governance Develop appropriate risk-based compliance framework for identifying, assessing, managing, monitoring, mitigating, and reporting CFCC risks. Develop or assist in developing and recommend appropriate Risk Assessment standards across CFCC risk types, meeting all Compliance requirements. Build in the identification and escalation of potential business CFCC related risks and issues to senior management through appropriate governance channels and the Quality Assurance framework. Support the management of end-to-end lifecycle of audit, assurance, and regulatory reviews, in relation to Professional Services, including tracking, remediation and preparing lessons learned from such reviews. Qualifications 9+ overall working experience, Banking or Financial Institution or Regulator or Fintech or equivalent industry 3+ years in atleast one of the below 3+ years of advanced practitioner level experience in Conduct or Compliance or Financial Crime Risk management, and/or Conduct & Compliance Risks Data Risk Conflict of Interest Non-Financial Regulatory Reporting Regulatory Conduct Market Conduct Client Conduct Financial Crime Risks Anti-Money Laundering Anti-Bribery & Corruption Sanctions Fraud (Internal and External) 3+ years of advanced practitioner level experience in Business or Product or Operations Risk Management with exposure to Conduct or Compliance or Financial Crime or Control Oversight in a front or first-line role, and/or 2+ years of advanced practitioner level experience in adjunct or interconnected risk operations disciplines (e.g., Financial Crime Risk Surveillance Operations, Compliance Surveillance Operations) Other Important Experience 3+ years of extensive experience Well versed with tools and techniques of analysing potential risk exposures Understanding of effective communication skills. Understanding of best practice risk assessment techniques and risk management frameworks. Understanding of the key features of relevant laws and regulations relevant to the Group Sound judgement on business practices, regulatory relationship management and reputational risk, Ability to balance both detail oriented and big picture perspectives. Ability to collaborate and work dynamically across functions. We value your practical and hands-on experience in the above domains . Any industry certifications in the CFCC domain are most welcome (e.g., ACAMS, ICA). Any industry certifications in the Business or Product domain are most welcome About Standard Chartered We&aposre an international bank, nimble enough to act, big enough for impact. For more than 170 years, we&aposve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you&aposre looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can&apost wait to see the talents you can bring us. Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you&aposll see how we value difference and advocate inclusion. Together We Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term What We Offer In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing. Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations. Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum. Flexible working options based around home and office locations, with flexible working patterns. Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning. Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential. Show more Show less

Creative Producer As the Creative Producer at our Mumbai location, you will be responsible for the day-to-day project management and execution within a specific vertical. Reporting directly to the Associate Director, Production, you will work alongside a team of 2-3 producers to manage production tasks from brief to delivery. Your role will involve adhering to all internal and external processes, ensuring collaboration with cross-functional teams to deliver high-quality assets on time and within budget. The ideal candidate for this position will have a solid foundation in production and thrive in a fast-paced environment. Your key responsibilities will include coordinating and executing daily production activities such as scheduling, resource allocation, and tracking progress from initial brief to final asset delivery. You will oversee task assignments, vendor coordination, and quality checks to ensure that projects meet timelines, budgets, and creative standards. Collaborating closely with creative, strategy, and other teams will be essential to facilitate seamless project flow and resolve any operational issues. Additionally, you will provide client support by assisting in client communications, providing updates, and ensuring deliverables align with client expectations under the direction of the Associate Director. In this role, you will also be responsible for monitoring risks by identifying potential delays or issues early, escalating to the Associate Director as required, and implementing corrective actions. Contributing to process enhancements and team efficiency by sharing insights from daily operations will be crucial for continuous improvement. The qualifications and skills required for this position include 2-4 years of hands-on experience in production, with exposure to project management in creative or agency environments. Familiarity with BFSI or Non-BFSI sectors is a plus. You should have proven ability to handle multiple tasks, prioritize effectively, and deliver projects on time. An understanding of production workflows, including creative development, asset creation, and delivery across digital and traditional media is essential. Strong attention to detail in managing processes, documentation, and compliance is necessary. Excellent interpersonal skills for team collaboration and basic client interactions are important. A Bachelor's degree in marketing, communications, media production, or a related field is required. Key competencies for this role include being detail-oriented and process-driven, proactive problem-solving, effective time management and multitasking, a team player with a collaborative mindset, and adaptability in dynamic settings.,

Job Purpose This position is responsible to develop, refine and implement a robust risk management framework for TVSCS, align it to the future needs and in line with the market best practices. Key Responsibilities Preparing product level Risk Deck covering the product performance on Key risk metrics against benchmarks, analysis of early bucket bounces, early bucket flow rates and providing actionable to the credit and business team to arrest early flows Portfolio reviews covering areas of delinquency reports, perusing Early Warning System (EWS) reports . Focus should be on portfolio intervention and resolutions strategies with the business unit to improve asset quality on continuous basis Provide feedback or take necessary action to amend the credit policy as actionable from the risk analysis Prepare Credit Through The Door analysis and provide direction to the business team on variance correction Capturing key data elements and analyzing them, interpreting the cross-period movements, and understanding the macro mechanics of the system Hind-sighting reviews as part of risk review and credit policy implementation review Real Time Monitoring of high value cases ECL Model Work along with Finance and credit team to build, review and align the ECL models Job Requirements Qualifications : Chartered Accountant / Post Graduate Experience : 8+ years experience in retail credit/ risk space with bank of repute / NBFCs Functional Competencies Knowledge of regulations around retail and corporate finance Ability to derive industry insights & analyze best practices across industry Ability to analyze the portfolio risk and to deal with big ticket customers Please share your profile at pallavi.singh@tvscredit.com

About the Role Director- Risk & Collections Strategy & Insights Lead will be responsible for developing and implementing global strategies for Risk and collections across multiple markets. This role will combine strategic planning with deep analytical insights to drive improvements in collection efficiencies and Portfolio Insights. The individual will collaborate with cross-functional teams, lead strategic initiatives, and harness data-driven insights to optimize Risk and collection strategies. Key Responsibilities Strategy Development: Develop, implement, and monitor Risk and collections strategies to optimize Collections and recovery rates, minimize delinquencies, and reduce loss rates across diverse markets. Align strategy with business needs, ensuring a balance between standardization and localization. Lead strategic initiatives aimed at enhancing the efficiency and effectiveness of collections processes, including digital transformation and automation. Collections Insights & Analytics: Analyse portfolio performance and collections data to identify trends, opportunities, and areas for improvement. Build and maintain a robust framework for measuring and reporting on collections performance, including KPIs, benchmarks, and dashboards. Generate actionable insights from data to inform strategy adjustments and decision-making. Collaborate with teams to enhance predictive models for collections. Reporting & Performance Management: Develop and maintain regular reporting on the effectiveness of collections strategies and initiatives. Establish and monitor performance metrics to evaluate the success of strategies and make data-driven adjustments as needed. Ensure compliance with regulatory requirements and internal policies across all markets. Processes Work closely with senior leadership, regional teams, and other stakeholders to ensure alignment of collections strategies with broader business objectives. Present insights and strategic recommendations to key stakeholders Facilitate collaboration between global and regional teams to share best practices and drive continuous improvement. People & Talent Lead and mentor a team of collections strategy and MI analyst fostering a culture of high performance and continuous learning. Ensure the team is equipped with the necessary tools and resources to succeed in their roles. Risk Management The ability to identifying, assessing, monitoring, controlling and mitigating risks, identify key issues based on Operational Risk Framework and put in place appropriate controls and measures. What you would possess already: 8+ years of experience in Risk and collections strategy, risk management, or related areas, with a strong focus on global or multi-market environments. Strong analytical skills, with experience in leveraging data to drive insights and decision-making. Excellent leadership and stakeholder management skills. Bachelor's or Master’s degree in finance, Economics, Business, or a related field. Training - SAS/SQL knowledge preferred

Roles and Responsibilities Review and Analysis of historical loan data to understand the pattern from default point of view Experience in NBFC /Housing Loan or Wheels risk underwriting and Risk Monitoring. Should have experience either in Housing loan/ wheels or NBFC product. Experience in Process/ Policy drafting. Apply statistical tool to analyse the pattern and come with detailed assessment Review and Prepare risk dashboard for management which shows all important risk parameters Develop rating model/scorecard for various retail and corporate loans based on historical data . Coordinate with various stakeholder for the rating model implementation Prepare and maintain database of loan product from risk assessment point of view Ensure data is correctly captured in the system and coordinate with different team to fix the issue Coordinate with IT team for the automation of credit approval process Review and Preparation of regular credit risk reports for Board meeting and other management committee meeting consumption Manage a small team to monitor the performance of the asset portfolio Provide regular inputs for risk analytics and detailed data points impacting portfolio quality Coordinate with IT team for various project i.e. NPA, Perfios, Scorecard etc. Preparation of Bank wide Risk Dashboard to reflect Risk trend of the Bank Relevant Experience: Overall 7+ plus years of experience in Banking (preferably Risk). Technical Competencies: Good understanding of Credit risk related jargons like balance sheet, income statements, asset inventory statements Good understanding of various regulatory reports of credit risks Good command of Excel, SQL, etc. Analytical skills as well as a thorough understanding of banking laws, regulation, and policies and the ability to apply and explain complex regulatory, financial, and analytical concepts Interested candidate can share their resume on adarsh.pandey@utkarsh.bank

Role & responsibilities Client Onboarding & Compliance Lead end-to-end client onboarding, ensuring adherence to internal and regulatory standards (SEBI, RBI, IFSCA). Establish and monitor risk-based client profiling and onboarding controls. Oversee AML checks, sanction screening, and risk flag escalation. Stakeholder & Counterparty Management Act as a key point of contact for banks, custodians, clearing members, and other counterparties. Collaborate with legal, compliance, operations, and product teams to streamline risk-related workflows. Represent the firm in discussions with regulators and auditors where required. Logistics Tracking: Monitor goods movement, coordinate with logistics partners, and follow up to ensure timely and accurate deliveries. 3. Business Communication: Maintain effective communication with suppliers, refiners, and clients for trade execution, settlements, and issue resolution. 4. MIS & Reporting: Prepare, analyze, and publish daily/weekly/monthly MIS reports to management and relevant stakeholders for decision-making. 5. Internal Coordination: Collaborate with internal stakeholders (business, risk, banking, finance, logistics teams) to ensure seamless operations. 6. Risk: Track hedging positions with respect to exposure, counterparty out standings, pricing analysis, currency exposure, payment tracking Preferred candidate profile CA or MBA from IIMs/Tier-1 B-School 2-4 years in risk management, financial products, or related operations Strong knowledge of financial products, risk management, and operational controls. Proven leadership and stakeholder management experience. Analytical mindset with experience in MIS/reporting tools and risk systems. Excellent communication and presentation skills. Ability to thrive in a fast-paced, regulated environment. Job Location -Gift City, Gujarat

As a Risk Management Specialist, you will be responsible for analytics-based continuous risk monitoring, designing and reviewing SAP reports as lead indicators, identifying key and emerging risks including fraud risk, providing inputs for thematic reviews and audits, analyzing trends in process quality, and creating appropriate plans. You will also conduct thematic reviews and review and test the effectiveness of audits across various personas such as Invoice Processors, Verifiers, and Special Handlers. Your role will involve FMEA gap closure, driving process re-engineering from a risk management standpoint, establishing a controllership framework to enable predictable, low-risk, and high-quality performance standardization, optimizing operations for high-impact business outcomes, and implementing industry best practices and benchmarks. Additionally, you will be responsible for overseeing a governance framework for the processes. You will lead training programs, content creation, and execution for quality across the engagement, possess risk advisory, risk controller, or audit experience, and demonstrate customer-facing skills by leading meetings and presentations with customers using powerful product-level material. Stakeholder management is essential, as you will be required to lead and effectively manage both internal and external stakeholders. Strong analytical and problem-solving skills are a must, with the ability to decipher complex data, trends, process insights, and findings to drive effective controls and outcomes. Qualifications: - Masters in Finance, CA, or equivalent Join us in this challenging role where you will drive risk management strategies, ensure high-quality performance standards, and contribute to the overall success of the organization.,

Walk-In Interview Alert Date: 12th September 2025 Time: 8:30 PM Sharp Venue: [Navkar Business Services, Gala No 2 ,B Wing Ground floor, Todi Estate, Sun Mill Compound, Lower Parel- West.] Job Title- Surveillance Officer J ob Brief: - Surveillance officers are on the front lines of law enforcement. They monitor and record activity in public places, such as businesses, schools, or city streets. Their job is to observe and document any suspicious behavior that may be indicative of a crime taking place. Surveillance officers must have excellent attention to detail and an ability to remain calm under pressure. They spend their days sitting in a dark room watching live video feeds from cameras there assigned to monitor. This can be a very monotonous job at times, but its also one that requires constant vigilance. Role and Responsibilities: Performing stakeouts to monitor subjects activities or reactions to certain stimuli Operating monitoring equipment such as closed-circuit television cameras or global positioning systems to collect data Observing individuals in public places or private places where they have a reasonable expectation of privacy, such as offices or homes Identifying suspicious behavior or people to alert other security personnel or supervisor of potential security risks Collecting evidence of illegal activity or collecting information that may be used as evidence in legal proceedings Researching potential threats to security including possible methods of attack and identifying possible targets Conducting internal investigations of employee misconduct or work performance issues Reporting security breaches or safety hazards to supervisors Monitoring the activities of guards in real time using computers to help identify any problems that may arise Requirements and Skills: Proven experience as security officer Helpful, courteous attitude Proficiency with computers, and aptitude to learn new software and systems Experience with security equipment and surveillance systems Excellent organizational skill and multitasking ability. Perks : Provident Fund Medical Insurance Yearly Bonus based on Performance Yearly Appraisal Paid Vacation and Sick leaves Paid Holiday Gratuity Attendance Incentives Any one interested kindly share CV on recruiter4@navkarservices.com and contact HR Department on below given contact details: Best Regards, HR Department, Navkar Business Services, Lower Parel, Mumbai. Mobile: 8104799202 / 8097818896 / 9372791683 Website: www.navkarservices.com

Process : Risk Lead & Fraud Lead Exp : Min 7 years Location :Chennai Package : 10 LPA Shift : Rotational Cab : NO Regards, Bhuvana bhuvana@jobseeks4u.com

Drives implementation of CDGM initiatives, projects and process improvement activities to enhance the planning and execution of migrations to and from enterprise clinical eDMS at Novartis. Act as CDGM point of contact for partnering with CDGM, IT (internal and external) and business stakeholders to plan and execute migrations to and from eDMS, in line with Novartis business, compliance and operational requirements. Partner with CDGM and business stakeholders, especially those planning in-licensing and out-licensing activities to identify and agree migration business requirements, understand source and target system capabilities and develop/maintain a future migration roadmap. Contribute to activities to ensure efficient processes & integrations of systems with eDMS based on strong understanding of Novartis enterprise systems landscape and in line with compliance and business priorities. Serves as Subject Matter Expert for training materials, formal and informal processes and tracking tools for eDMS migration activities, in collaboration with CDM Process team and other key stakeholders Plan and contribute to agile working methodologies being applied during development cycles to prepare for migration and during post migration hyper care period. Owner or Contributor of activities related to migration related Incident Management, Change Management and ongoing operations of the eDMS. Support forecasting of internal resource allocations and vendor provided activities as part of eDMS migration roadmap management. Executes vendor oversight plan, monitors service metrics and identifies opportunities for improvement to the operating model in relation to migration. Acts as point of escalation for issues. Provides support for inspections/audits, contributes to root cause analysis identification and creation/delivery of CAPAs. Minimum Requirements: Advanced degree or combination of Bachelor s degree in information orlife-sciences/healthcareand relevant industry experience. Minimum of 6 years working in Pharmaceuticals, Lifesciences and Clinical Research with specific experience in contributing and leading of clinical document management, TMF and/or records & information management. Minimum of 5 years of full-scale migrations Minimum 2 medium to major Veeva related hands-on and provable experience in leading and planning of migrations. Prior experience in Electronic Document Management systems, specifically in Clinical and Regulatory highly desired. Business relevant technical and working experience of eDMS systems like Veeva Clinical vault, RIM, Documentum D2LS or similar Knowledge of industrywide Electronic and Clinical Document Management systems and features Deep knowledge of Agile way of working with cross functional teams for releases Strong influencing and presentation skills. Ability to communicate effectively at all levels Skills Desired Budget Management, Clinical Research, Clinical Trial Protocol, Clinical Trials, Coaching, Data Analysis, Data Integrity, Learning Design, Lifesciences, Risk Monitoring, Trends Analysis

As an intern at Fortifai, you will have the opportunity to assist in conducting audits and investigations of global companies. Your responsibilities will include analyzing financial data and preparing reports for management review. You will also participate in meetings with clients to discuss findings and recommendations. Collaboration with team members is key to ensure accuracy and efficiency in auditing processes. You will be involved in identifying areas for improvement in accounting practices and procedures. Through this role, you will gain exposure to various industries and learn about different accounting systems. Additionally, you will take on challenging projects that will enhance your knowledge and skills in the field. Fortifai is an integrated risk monitoring and investigation SaaS platform that aims to help you monitor, detect, investigate, and report suspicious transactions in real-time from a single cohesive platform. The platform provides complete control over the Fraud Risk Management workflow, enabling faster action and lower compliance costs. Key Benefits of working with Fortifai include reducing fraud remediation costs through effective prevention strategies, transforming the audit function into a Strategic Business Unit that enhances operational efficiency, preventing reputational damage to the organization, increasing shareholder value by implementing stronger governance practices, and achieving a return on investment of up to 5X by optimizing compliance expenditure.,

We are seeking an experienced Project Manager with a proven track record to lead cross-functional teams in delivering projects on time, within scope, and on budget. As our Project Manager, you will be the driving strategic initiatives from conception through delivery overseeing risk-aware planning, agile execution, rigorous quality assurance, and post-launch retrospectives while maintaining transparent communication with leadership and customers to achieve our organizational objectives. Key Responsibilities: Define project scope, objectives, deliverables, and success criteria in collaboration with stakeholders Develop and maintain detailed project plans, schedules, resource allocations, and budgets Lead project kick-off meetings, sprint planning, status reviews, and retrospectives Identify, assess, and manage risks, issues, and change requests throughout the project lifecycle Coordinate cross-functional teams to ensure timely execution of tasks and milestones Monitor project performance using tools and techniques such as MS Project and Jira Produce regular progress reports, presentations, and documentation for stakeholders and leadership Facilitate effective communication between technical teams, business stakeholders, and external partners Conduct post-project evaluations and lessons-learned sessions to drive continuous improvement Required Qualifications: Bachelors degree in Business, Engineering, or a related field PMP, PRINCE2, or equivalent project management certification Proven ability to manage budgets, schedules, and resources effectively Strong experience with project management tools (MS Project, Jira, or similar) Excellent leadership, communication, and stakeholder-management skills Solid understanding of project management methodologies (Waterfall, Agile, Scrum) Demonstrated problem-solving and conflict-resolution abilities Nice-to-Have Certifications & Experience: Certified Scrum Master (CSM) or Agile Certified Practitioner (PMI-ACP) Experience with financial planning and budget tracking Familiarity with collaboration tools like Confluence, Trello, or Asana Exposure to change management and process improvement initiatives Perks and Benefits: Work on a ground-breaking product that significantly contributes to sustainability Exposure to advanced AI tools and methodologies to enhance your development skills and productivity Competitive salary with a comprehensive benefits package Flexible work arrangements A vibrant, inclusive, and supportive team environment Opportunities for professional growth and continuous learning

The role is in the Global Risk Monitoring team and involves performing Operational and Compliance Reviews for member firms. This includes reviewing internal controls and processes to ensure they are in line with regulatory requirements and industry best practices. You will work closely with System of Quality Management (SoQM) leads of member firms to monitor, review, test, and report on the operation of relevant SoQM components and controls. This collaborative effort is essential in maintaining a robust risk management framework. Collaboration is key in this role, as you will work with global teams and senior stakeholders across member firms to identify and implement best practices for effective risk monitoring. Your insights and contributions will play a crucial role in enhancing risk management processes. As a part of this role, you will be responsible for managing projects independently. This will involve leading small teams, providing guidance, and reviewing the work of junior team members. Your leadership skills will be vital in ensuring the successful completion of projects. Additionally, you will be tasked with preparing reports and presentations that will be shared with senior stakeholders. Clear and concise communication of findings and recommendations is essential in driving informed decision-making. It is important to note that this is not a client-facing role, and the focus will be on internal risk monitoring and compliance activities within member firms.,

Join us as an Analyst- Treasury - Product Control at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful as an Analyst - Treasury Product Control, you should have strong communication skills, including the ability to distil complex issues into an easy-to-digest summary for senior management. You should also possess a strong understanding of Financial Derivatives and Treasury products. Basic/ Essential Qualifications: - Experienced with MS Office toolkit (Word, PPT, Excel, Access Database, etc). - Qualified accountant. - Excellent communication and presentation skills in both formal and informal settings. - Ability to interact with the region and UK/US as part of a global team (written and verbal). - Strong control awareness, particularly in identifying and escalating potential control breakdowns and streamlining processes effectively. - Initiative and ability to break down problems into component parts and resolve them. - Attention to detail and analytical skills. - Confident and assertive manner. Desirable Skillsets/ Good To Have: - Bcom/Masters in finance/financial engineering would be an advantage. - Article ship/Industrial trainee in mid to large-sized firms. - Audit exposure in large financial institutions/banks preferred. This role will be based out of Noida/Chennai. Purpose of the role: To provide financial expertise and support to various departments and business units within the organization by gathering, analyzing, and interpreting financial data to inform investment decisions, assess financial risks, and support strategic planning. Accountabilities: - Evaluate investment opportunities and potential risks through in-depth research. - Prepare short-term and long-term financial forecasts. - Monitor financial risks and provide regular reports to senior colleagues and the board of directors. - Collect, analyze, and interpret financial data to prepare financial reports, dashboards, and presentations conveying financial insights for stakeholders. Analyst Expectations: - Meet the needs of stakeholders/customers through specialist advice and support. - Perform prescribed activities in a timely manner and to a high standard. - Likely to have responsibility for specific processes within a team. - Lead and supervise a team, guiding and supporting professional development, allocating work requirements, and coordinating team resources. - Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. - Demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.,

Key Responsibilities: A. Credit Policy & Guideline Formulation: Design, develop, and regularly update credit policies , acceptance criteria , and underwriting guidelines tailored for BC/FLDG partners. Customize policy parameters based on factors like partner profiles, customer segments, geographical presence, and risk appetite. Develop and maintain Standard Operating Procedures (SOPs) for risk monitoring teams overseeing partner operations. Ensure alignment of policies with internal risk standards and external regulatory requirements . B. Process Design & Implementation: Design, review, and implement end-to-end processes for the entire loan life cycle managed through BC/FLDG partners, from customer onboarding to loan closure . Identify and mitigate risks while improving key performance indicators such as Turnaround Time (TAT) and customer experience . Collaborate with technology and operations teams to enhance systems for seamless implementation of policies and processes. C. Portfolio Monitoring & Risk Management: Continuously monitor and analyze the performance of the BC/FLDG-sourced portfolio , including asset quality, collections, and profitability. Develop and manage a robust MIS system for tracking portfolio performance, collateral status, and identifying early warning signals for potential problem accounts. Prepare and present detailed risk assessments and portfolio reviews to senior management. Monitor collections , NPA status , and legal cases related to the partner portfolio and recommend corrective actions. D. Stakeholder Collaboration & Reporting: Work closely with business development , credit , and operations teams to align risk and business expectations for partnerships. Conduct regular portfolio reviews and performance discussions with partners to address any gaps. Perform audits and checks to ensure adherence to defined policies and processes by partners. Qualifications & Experience: Educational Background: MBA (Finance), Chartered Accountant (CA), or a postgraduate degree in a related field. Experience: 5-8 years of relevant experience in credit policy , credit risk management , or portfolio management within the banking or NBFC sector . Experience in managing policies for Business Correspondents (BCs) , DSAs , or other lending partnerships is highly preferred . Domain Knowledge: In-depth understanding of retail lending products and the entire loan life cycle . Strong knowledge of regulatory guidelines related to lending , partnerships , and FLDG . Skills: Strong analytical and problem-solving skills , with a data-driven approach to decision-making. Excellent communication , presentation , and interpersonal skills . Proficiency in data analysis tools and the MS Office Suite . Ability to work collaboratively with cross-functional teams to ensure policy alignment

As a part of Tower Research Capital's team, you will be contributing to the success of the company by assisting in running the beginning and end-of-day activities for Towers India trading operations. Your responsibilities will include ensuring the smooth running of the Risk Monitoring System at the start of the day, downloading required files, connecting exchange applications, and handling Deposit Updates. Additionally, you will liaise with Exchanges and service vendors for troubleshooting, prepare data for exchange audits, and work on month-end activities. You will be supporting clearing and settlement processes across multiple asset classes for India Markets, which involves running the Back Office system, generating EOD reports, reconciling trades and positions daily, and resolving breaks before the market opens. Your role will also require owning and resolving specific inquiries from stakeholders in a timely manner and completing daily BAU tasks promptly. To excel in this role, you should hold a degree in Finance, Economics, or a related field, possess a strong aptitude and willingness to learn, have excellent analytical and communication skills, and be proficient in high-level MS Excel functions such as Look-ups, Pivot Tables, and Conditional Statements. A master's degree in Finance would be considered an added advantage. Tower Research Capital offers a stimulating and results-oriented environment where intelligent and motivated colleagues inspire each other to reach their greatest potential. The company's headquarters, located in the historic Equitable Building in NYC's Financial District, have a global impact with offices in over a dozen countries. The culture at Tower fosters a collaborative and friendly atmosphere where smart and driven individuals thrive without egos, with open-concept workspaces, a casual dress code, and well-stocked kitchens. As part of Tower's team, you will enjoy generous paid time off policies, financial wellness tools, hybrid working opportunities, daily complimentary breakfast, lunch, and snacks, reimbursement for select wellness expenses, volunteer opportunities, social events, workshops, and continuous learning opportunities. Join Tower Research Capital to be a part of a diverse and welcoming workplace that values both performance and enjoyment, where great people come together to do great work without unnecessary hierarchy or ego. Tower Research Capital is an equal opportunity employer, and you will find a collaborative and inclusive culture that encourages growth and success for all employees.,

The Compliance Advisor assists with the broader planning of business unit compliance programs to ensure that the organization functions in compliance with all relevant laws, regulations, and policies. The primary objective is to prevent illegal, unethical, or improper business practices within the organization. In this role, you will work independently under general supervision and assist team members in identifying, investigating, and reporting compliance risks. Key Responsibilities and Duties: - Support compliance risk assessments to identify issues, concerns, and deficiencies related to compliance. - Assist in investigations in response to complaints and/or potential violations of rules, regulations, policies, and procedures. - Support the organization and implementation of compliance audits. - Assist in designing and implementing corrective action plans to address compliance issues and ensure corrections of deficiencies. - Draft reports on the outcomes of compliance and ethics initiatives within the business unit. - Maintain documentation of compliance activities to record issues and ensure easy accessibility and retrieval of documents. - Assist in implementing preventive measures and compliance processes while contributing to the revision of policies and procedures to enhance the operation of business unit compliance programs as necessary. Educational Requirements: - University Degree Preferred Work Experience: - Minimum 2 years of experience required; 3+ years preferred Physical Requirements: - Sedentary Work Career Level: - 6IC Related Skills: - Adaptability, Business Process Understanding, Compliance, Compliance Trends, Critical Thinking, Detail-Oriented, Influence, Relationship Management, Risk Monitoring, Strategic Thinking *Note: This job description for Compliance Associate is based on the information provided in the job description.,

As a PBE-Onboarding Business Partner at our Private Banking division in Bangalore, you will play a crucial role as the primary liaison for new client onboarding. Your responsibilities will include ensuring that all client submissions for account openings are accurate, complete, and compliant with regulatory standards. This role involves collaborating with stakeholders across Front Office, Operations, Risk, and Compliance to facilitate seamless client onboarding processes. Your success in this position will depend on your ability to coach stakeholders on documentation standards, resolve onboarding-related issues, and ensure adherence to Client Due Diligence, KYC, AML, and Financial Crime compliance policies. Additionally, you will contribute to training initiatives, policy updates, and quality control measures to maintain consistency across global service centers. Key qualifications for this role include experience in Customer Due Diligence (CDD), KYC, and financial crime compliance, along with prior banking operations experience. You should possess a strong understanding of account opening procedures, regulatory requirements, and have hands-on experience working with Front Office, Risk, and Compliance stakeholders. An ability to coach teams on documentation quality and policy interpretation will also be essential. Desirable skill sets include strong interpersonal, communication, and influencing skills, a good understanding of regulatory frameworks such as AML and risk monitoring, experience in Wealth Management or Investment Banking environments, proficiency in Microsoft Office, and a detail-oriented approach to managing multiple stakeholders. In this role, you will assist relationship managers in effectively managing client portfolios and enhancing the client experience. Your responsibilities will include maintaining client information, managing contracts and agreements, preparing reports and presentations, coordinating schedules, processing transactions, and providing support with complex client projects. Additionally, you will be responsible for gathering market insights, analyzing client data, managing communication channels, guiding new customers through account opening procedures, and maintaining client relations while upholding confidentiality and data security protocols. As an Analyst, you are expected to perform activities in a timely manner and to a high standard, driving continuous improvement. You will lead and supervise a team, guide professional development, allocate work requirements, and coordinate resources. Your role may involve influencing decision-making, managing risk, strengthening controls, and collaborating with other functions and business areas. You are also expected to demonstrate the Barclays Values and Mindset, creating an environment for colleagues to thrive and deliver excellent results.,

Position Purpose Global Market Quantitative Research (GMQR) Team is responsible for most aspects of quantitative research within the Global Market activities of BNP Paribas, covering Macro, Credit, Commodity and Equity. Is supports flow and structured trading activities with poles in each region. In particular, the team is responsible for the development of pricing, risk, margin, and profitability models and their implementation in the global analytics library. GMQR Resources & Financing Optimization provides expert solutions for funding optimization, inventory management and scarce resources optimization. The team develops sophisticated models and put in place the infrastructure and the technology to compute, explain and steer funding costs and resource consumption. Responsibilities Within GMQR Resources & Financing Optimization, the role focuses specifically on funding optimization and inventory management. This is a front office Associate quantitative research role. Participate in the global research on various aspects of Inventory Management. This covers in particular Collateral Optimization, Prime Assets Re-hypothecation, Short-Covering Automation, and Liquidity Risk monitoring Design, implement, and support the applications (C# and python) that automate the associated processes and produce indicators for Trading to take actions. Support the Financing Trading and Inventory Management trading desks by performing advanced analysis. Take an active part in all front office activities by collaborating with other functions (Trading, Sales, IT and Market Risk) and Research globally and develop partnerships Technical & Behavioral Competencies 1. Graduate degree in mathematics or engineering with strong analytical skills. Knowledge of finance is a major plus. Strong development skills with prior experience in Python or an object-oriented programming languages (ideally C+ or C#) 3. Good algorithmics capacity. 4. Effective communication skills, ability and willingness to engage the business Delivery focused and willingness to collaborate with other teams. Familiarity with Financing business (Stock Loan & Funding) is a major plus Skills Referential Behavioural Skills : Ability to collaborate / Teamwork Critical thinking Communication skills - oral & written Attention to detail / rigor Transversal Skills: Analytical Ability Education Level: Bachelor Degree or equivalent Experience Level At least 2 years.

What you will work on: Oversee the company's credit policies, procedures and processes related to SCF and HVC business, ensuring all risks are addressed appropriately through evaluation and developing required risk frameworks. Directly responsible for the credit quality and risk performance of the company and the SCF and HVC businesses. Develop and review Early Warning System (EWS) reports. Periodic review of portfolio in accordance with current Industry scenario and recent RBI Circular, making amendments to Policy accordingly. Keeping a tab on external economic environment, regulatory policies and competition with a view to ensure strong business growth. Ensuring system automation for improving team efficiency and productivity. Using data analytics to develop insights into credit risk trends, identify emerging risks, and optimize credit risk management strategies. The ideal candidate: Highly driven and motivated individual with ability to get hands-on where required. Ability to communicate, present and influence all levels of the organization, including executive and C-levels. Ability to motivate and develop a strong team. Problem solving approach. Strong business acumen. Qualification and Experience 7+ years' experience required in the credit/risk department related to supply chain financing and/ or wholesale corporate lending. Masters degree (MBA preferred) from a reputed institute or a CA/CFA degree with relevant experience. Strong understanding of operational, legal and credit risk across the full range of industries. Should have experience in unsecured and financial based credit assessment

Role Objective To manage the commercial, financial, and contractual aspects of water infrastructure projects under the PPP model, ensuring cost control, risk mitigation, and effective stakeholder management. Key Responsibilities Budget Management & Control Develop, monitor, and control project budgets, ensuring alignment with concession agreements and project objectives. Track actual costs against budgets, identify variances, and recommend corrective actions. Regularly update cost forecasts and financial reports for management review. Cost Estimation & Analysis Prepare detailed cost estimates during feasibility, design, and construction phases. Analyze project requirements to identify opportunities for cost savings. Work with procurement teams to validate material and service cost data. Financial Reporting Generate periodic financial reports, including cash flow forecasts and cost performance reports. Maintain accurate financial records for audits and internal reviews. Support project managers with timely cost-related inputs. Contract & Vendor Management Negotiate and administer contracts with vendors and contractors. Ensure contractor compliance with cost, schedule, and quality standards. Manage claims, variations, and change orders efficiently. Risk Monitoring & Mitigation Identify commercial risks and maintain an updated risk register. Support development of mitigation strategies for cost and contract risks. Highlight potential cost overruns and suggest alternatives. Cost Control Systems & Tools Implement and manage cost control systems/software. Train project teams on best practices for cost monitoring. Drive process improvements in cost reporting. Collaboration & Reporting Work closely with engineering, procurement, finance, and project management teams. Present commercial updates to senior management and external stakeholders. Lead cost review meetings and provide strategic inputs. Compliance & Governance Ensure all commercial activities adhere to company policies and statutory regulations. Support internal and external audits. Maintain governance standards in line with PPP frameworks. Key Skills & Competencies Strong knowledge of PPP models. Expertise in budgeting, cost control, contract management, and financial modeling. Excellent vendor negotiation and stakeholder management skills. Proficiency in risk analysis and commercial reporting. Qualifications Bachelors in engineering (Civil/Mechanical/) or Commerce with MBA/PGDM in Finance/Contracts/Infrastructure, or NICMAR. 1015 years of commercial/contract management experience in infrastructure projects; at least 5 years in PPP water & infra sector. Reporting To: Head Commercial

Opportunity Evaluation & Research, Business Case Development, Deal & Project Management, Portfolio Monitoring, Stakeholder Collaboration. Exposure to multi-sector analysis, with preference for candidates having experience in manufacturing business. Required Candidate profile CFA, MBA (Top-tier institutions preferred) or equivalent finance/strategy qualification. 2–4 years’ experience in investment banking, consulting, corporate strategy, private equity.

Join our team at JPMorganChase and play a key role in optimizing our trading operations. This position provides a unique opportunity for career advancement and skill development as you contribute to the success of our trading and portfolio management businesses. Working within a dynamic team, your expertise and growth will drive impactful change and innovation. As a Trading Services Analyst at JPMorganChase, you will be responsible for executing and processing trade orders to ensure the seamless operation of our trading and portfolio management activities. Your contributions will significantly impact the team's performance and overall trading services. From supporting order execution to settlement, you will maintain accuracy and efficiency in all trade activities. By leveraging your knowledge of market products and automation technologies, you will help enhance our operating platform. Embrace change management and continuous improvement efforts to optimize processes and systems. Collaborate effectively with internal stakeholders, enhancing your influence and presentation skills to communicate data-driven insights and make impactful decisions. **Job Responsibilities:** - Support trade orders accurately and efficiently for seamless flow to back-office systems. - Utilize market product knowledge to optimize the trading platform. - Implement automation technologies for trade processing, settlements, profit and loss, and confirmations. - Engage in change management initiatives to ensure smooth transitions and minimize disruptions. - Identify process inefficiencies and propose solutions based on data analysis for continuous improvement. **Required Qualifications, Capabilities, and Skills:** - Knowledge or expertise in trading services, particularly in order execution and trade settlement. - Proficiency in applying automation technologies for process optimization in a trading environment. - Proactive in change management, leveraging resources to facilitate smooth transitions. - Developing skills in data analysis and tech literacy to effectively communicate data-driven insights. - Ability to manage internal stakeholders, build relationships, and drive mutually beneficial outcomes. **Preferred Qualifications, Capabilities, and Skills:** - Comprehensive understanding of financial markets, trading instruments, and the trading process. - Experience in trading services like order execution, trade processing, and risk monitoring. - Strong relationship-building, influencing, and conflict management skills. - Excellent written, oral communication, and interpersonal abilities. - Effective presentation and negotiation skills with an innovative mindset for continuous process improvement.,