145 Risk Monitoring Jobs - Page 2

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 & ...

Job Opportunity For Women Returnees We are delighted to share that we will be conducting a walk-in drive in October for women who are currently on a career break and wish to return to the corporate world. Date: Friday, 10th October 2025 Time: 12 P.M. - 2 P.M. Location: WTW GDS, iTHINK Techno Campus, 7th Floor, A&B Wing, Off Pokhran, Road No. 2, Close to Eastern Express Highway, Thane (West) 400 607 Job Title: Supplier Risk Management Experience: 3-6 years Role: Supplier Risk Management Shift: 1.30 P.M. 10.30 P.M. Work location: Vikhroli Third Party / Supplier Risk Analyst We are seeking an experienced and detail-oriented professional to join our team as a Third Party / Supplier Risk Analyst ...

Role & responsibilities System Maintenance & Coordination - Ensure implementation and continual improvement of ISO standards within the organization. - Maintain the Integrated Management System (IMS) documentation, procedures, and records. - Facilitate cross-functional compliance with all ISO and legal requirements. Internal Audits - Plan and coordinate internal audits across all departments. - Maintain the internal audit schedule and follow up on audit findings and corrective actions. - Liaise with external certification bodies and support during external audits. Document Control - Manage the creation, review, revision, and distribution of controlled documents. - Maintain a central document...

Job Description Join JPMorganChase and be at the forefront of optimizing our trading operations. This role offers a unique opportunity for career growth and skill enhancement, as you contribute to the success of our trading and portfolio management businesses. Be part of a dynamic team where you will begin to build your expertise and contribute to driving impactful change and innovation. As a Trading Services Specialist within JPMorganChase, you will play a pivotal role in the execution and processing of trade orders, assisting the smooth operation of our trading and portfolio management businesses. Your work will have a significant impact within your team, contributing to the overall perfor...

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 procedure...

1. Credit Manager / Risk Manager (Underwriting) IME India Finance Pvt. Ltd. Location: Noida, India Reporting To: Chief Executive Officer (CEO) Salary: Negotiable Role Overview We are looking for a Credit Manager (Underwriting) to assess MSME loan applications, maintain portfolio quality, and strengthen disciplined credit practices. This role is pivotal in balancing growth with risk management, ensuring compliance with RBI and internal credit policies, and adopting technology-driven credit frameworks. Key Responsibilities Evaluate MSME loan applications, financials, bureau reports, and alternate data sources. Ensure underwriting practices comply with RBI/NBFC regulations and internal credit p...

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 opport...

You will be joining JPMorganChase and be at the forefront of optimizing trading operations, offering a unique opportunity for career growth and skill enhancement. As a Trading Services Specialist within the company, you will play a pivotal role in the execution and processing of trade orders, assisting the smooth operation of trading and portfolio management businesses. Your work will have a significant impact on the overall performance of trading services. You will initiate your knowledge of market products and trading processes, learning to apply this expertise to solve non-routine challenges and improve existing procedures. Your role will be monitored and coached by junior and senior team...

Key Responsibilities Delivery • Lead the broader Investment Compliance Operations team in India, providing management oversight and support to the team in India. • Provide hands-on oversight and guidance to the team in ensuring that all applicable regulatory and/or IMA restrictions and guidelines, applicable to various FIL managed portfolios, are accurately set-up in the Portfolio Compliance Monitoring system. • Evaluate investment restrictions for compliance testing and provide expert level guidance and support to the team members on end of day testing and related queries. • Develop and maintain effective management information, KPIs and reporting metrices for the GIC function. • Work close...

Role Overview: As the Vice President of the APAC RTB Function at Morgan Stanley in Bangalore, you will lead a team of 8 professionals, overseeing the smooth functioning of BAU operations, timely escalation of exceptions, issues, and incidents to senior stakeholders, and contributing to team and function development. Your strong background in Transaction Reporting, risk management, regulatory control, and team leadership will be crucial for success in this role. Key Responsibilities: - Manage the APAC RTB team in Bangalore to ensure high performance and adherence to company standards. - Timely and accurate escalation of issues impacting BAU processing. - Investigate and address any observatio...

Role Overview: The DWS Corporate Actions - Operations Specialist position based in Pune, India, is a crucial role within the Operations department at Deutsche Bank Group. Your primary responsibility will be to align business management with the bank's strategic goals. As a part of the Portfolio Services unit, you will oversee various activities such as Proxy Voting, Corporate Actions, Class Actions, Collateral Management, and Securities Lending & Repo. Collaboration with global teams and stakeholders will be key to contributing towards operational enhancements and achieving business objectives set by management and the investment platform. Key Responsibilities: - Oversee Proxy Voting, Corpor...

Role Overview: As a member of Risk Management and Compliance at JPMorgan Chase, you play a crucial role in maintaining the strength and resilience of the company. Your expertise is vital in facilitating responsible business growth by proactively identifying and addressing emerging risks. By leveraging your expert judgement, you tackle real-world challenges that have a direct impact on the company, its customers, and the broader communities we serve. Within the Risk Management and Compliance team, our culture encourages innovative thinking, challenges conventional practices, and strives for excellence in all endeavors. Key Responsibilities: - Review communications surveillance alerts and comm...

Role Overview: As a Business Analyst, you will play a crucial role in understanding data and data architecture, metrics, and their importance in developing new dashboards. Your responsibilities will include translating business requirements into technical requirements, conducting process mapping, and collaborating with cross-line-of-business working groups to design and approve solutions. Additionally, you will need to challenge current practices, enhance dashboard designs through innovative technology utilization, and ensure the quality and completeness of solutions and data. It is essential to have demonstrable experience in designing dashboards that cater to diverse user groups and a soli...

Role Overview: As the Head of GCOO Change CCO at HSBC, you will play a critical role in partnering with the Group Chief Operating Office (GCOO) & Asia and Middle East Change Execution and Group Transactions to ensure the delivery of risk-based, strategic outcomes globally. Your leadership within the Global Chief Control Office and Business Risk and Resilience Function will focus on enabling colleagues to deliver safe and secure services to customers, colleagues, and the Bank itself. Key Responsibilities: - Enforce robust risk governance and conduct high-quality reviews of control performance. - Facilitate controls remediation and raise awareness of risks and controls. - Continuously improve ...

Position Purpose Performing AML/CTF risk monitoring. Review, analyze and dispose alerts. Responsibilities Direct Responsibilities Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by CBK France AML Activity in Actimize. Review, analyze and dispose alerts in accordance with predefined rules and relevant procedures. Obtain and upload alert analysis results and relevant material for record keeping purposes. Prioritize and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. Ensure escalation of the alerts to Country Compliance is proper, in a timely manner and su...

We are hiring for leading Broking Industry Designation- Risk Monitoring CTC- 6 lpa Location- Kurla West Job Description and Specification (Risk Monitoring) Role and Responsibilities Manage the overall risk for Broking Business, Controlling all trading/RMS system i.e. Rupeeseed, Omnesys, Neat & Bolt System or any other Systems . Uploading and updating various masters in RMS systems as per defined Risk Policy and procedures; Monitoring clients Exposure against available ledger & holdings (if any), MTF exposure etc Monitoring client position, Debits, MTM Losses, Coverage and taking suitable action to avoid naked debits. Taking necessary action including sending margin call, square off position,...

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 tec...

We are seeking a highly motivated and detail-oriented individual to join our Proprietary Risk Management Team. The ideal candidate should have a strong understanding of financial markets and demonstrate critical thinking skills to quickly grasp new concepts, assess complex situations, and develop effective solutions. Proven experience in risk management, particularly within a proprietary trading environment, is strongly preferred. Job Location: Goregaon, Mumbai (Preference for candidates from the Western Line) Notice Period: Maximum 1 month Key Responsibilities 1. Risk Operations Management • Oversee complete risk operations, including setting, increasing, or decreasing exposure and other tr...

The Credit Portfolio Senior Analyst position at our organization involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. As an intermediate-level position, your role will be crucial in managing Citi's portfolio exposure to clients and counterparties globally. - Possess a minimum of 8 years of relevant work experience - Ability to work with large and complex data sets, both internal and external, to evaluate, recommend, and support the implementation of business strategies - Utilize tools like SAS, SQL, and Access to identify and compile data sets to help predict, improve, and measure the suc...

Role Overview: As the Credit Control Manager, you will play a crucial role in managing the credit approval process for new customers, collaborating closely with the Sales and Accounts Receivable teams. Your responsibilities will include evaluating customer creditworthiness through financial analysis, credit reports, and internal scoring tools. You will oversee daily credit control operations, such as debt collection, account reviews, and risk monitoring. Monitoring aged debt reports, identifying high-risk accounts, and handling disputed invoices will be part of your daily tasks. Key Responsibilities: - Develop and maintain credit risk reporting, dashboards, and key performance indicators (KP...

Roles and Responsibilities : Develop and maintain credit risk scorecards to monitor and analyze portfolio performance. Collaborate with cross-functional teams to identify, assess, and mitigate potential risks in the loan book. Conduct regular reviews of credit policies and procedures to ensure compliance with regulatory requirements. Provide data-driven insights to support business decisions through regular reporting on key metrics. Job Requirements : 6-10 years of experience in credit risk management or a related field. Strong understanding of credit scoring models (e.g., FICO) and ability to develop customized scorecards. Experience with portfolio monitoring tools such as Loan Management S...

JOB DESCRIPTION SECURITY & SAFETY OPERATIONS OFFICER Roles & Responsibilities I. Job Description The Safety & Security Officer is responsible for all day to day and BAU functions in support of the Security Manager/ CSIS Officer in ensuring operational implementation of instructions connected to the safety & security procedures and are in compliance to the applicable best practices. A. Security Inspections Conduct periodic security spot checks of premises / branches / facilities. • Create and maintain MIS of daily tasks / observations B. Security Operations Support and tracking of Project management tasks as advised by the Security Manager. Provide support for minor / day-to-day Security rela...

JOB DESCRIPTION SECURITY & SAFETY OPERATIONS OFFICER Roles & Responsibilities I. Job Description The Safety & Security Officer is responsible for all day to day and BAU functions in support of the Security Manager/ CSIS Officer in ensuring operational implementation of instructions connected to the safety & security procedures and are in compliance to the applicable best practices. A. Security Inspections Conduct periodic security spot checks of premises / branches / facilities. • Create and maintain MIS of daily tasks / observations B. Security Operations Support and tracking of Project management tasks as advised by the Security Manager. Provide support for minor / day-to-day Security rela...

About The Role : Job Title Investment Risk Senior Risk Analyst, AS LocationMumbai, India Role Description Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work ...

About The Role : Job TitleSenior Risk Analyst LocationMumbai, India Role Description Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture t...