206 Risk Monitoring Jobs - Page 5

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...

About The Role : Job TitleInvestment Risk - Risk Manager, AVP LocationMumbai/ Pune, 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...

Role Overview: You will be responsible for managing the Banks Credit Risk Policies in the role of Wholesale Credit Policy within the Risk Management department at Yes Bank Limited in Mumbai (YBH). Your primary duties will include preparing and maintaining various Bank policies in alignment with RBI guidelines and best practices in Risk Management. Additionally, you will be tasked with creating and managing Credit Underwriting CAMs and Spreads, conducting Sectoral reviews, and monitoring sectoral limits. Key Responsibilities: - Prepare and maintain various Bank policies in alignment with RBI guidelines and best practices in Risk Management. - Create and manage Credit Underwriting CAMs and Spr...

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 & ...

TJX Companies At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail StoresTJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX familya Fortune 100 company and the world's leading off-price retailer. Job Description What you'll discover Inclusive culture and career growth opportunities Global IT Organization which collaborates across U.S., Cana...

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 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...

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 i...

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 dail...

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 Pr...

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 acr...

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 produ...

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 partn...

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-qu...

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 the...