Risk Associate

As a Senior Associate - Credit & Risk Monitoring with an impact-focused, RBI registered Non-Banking Financial Company (NBFC) based in Bangalore, your primary responsibility will be to lead the end-to-end monitoring of portfolio companies. This includes conducting field visits, head office reviews, data analysis, covenant compliance tracking, and preparing...

$7K + AWS + VB + allowance 5 working days, Mon - Fri, normal office hours Location: Central **Responsibilities** - Credit risk assessment, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the business of the organization. - Issue guidelines and consultation on security trade control relating to all...

We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...

Our client is a prominent and growing enterprise and there is now a need for the business to hire a driven, dynamic and capable individual as their Senior Enterprise Risk and Compliance Associate. **Responsibilities**: - Developing, implementing, maintaining and monitoring the Enterprise Risk Management framework for the organisation - Working with...

Risk management and internal controls have evolved along with business model changes, economic and regulatory developments. As partners to our clients, we assist in providing value-added recommendations to the delicate balancing act of managing growth expectations, multi-faceted business risks and compliance requirements. We invite highly motivated...

Our client is a global bank with strong global markets presence seeking for a high caliber associate with global markets experience to join their expanding business. This is a global team looking to add an additional headcount.- - EA License: 16S8131_ - Recruiter License: R1105334_ **Key responsibilities**: - Responsible for the entire spectrum of Front...

Business Risk AnalystWe are seeking a Business Risk Analyst to join our team. This is an exciting opportunity for individuals who want to contribute to the growth of our business while ensuring that we operate with integrity and responsibility.The Business Risk Analyst will be responsible for identifying, assessing, and mitigating risks associated with our...

Join to apply for the Associate CDD Risk Analyst role at Adyen Join to apply for the Associate CDD Risk Analyst role at Adyen This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is...

**Group **:Portfolio Strategy & Risk Group (PSRG) **Department **:Risk Management Unit (RMU) **Position **:Financial Institution Counterparty Credit Risk (Senior Associate) The Credit Risk team is responsible for review, analysis and management of credit risk for global financial institution counterparties arising from our deposit placements, derivatives...

We are currently looking for the following positions: **Senior/ Associate, Business Risk** - Demonstrate an understanding of risks and internal control objectives of business processes - Demonstrate a general awareness of general internal audit standards and best practice corporate governance and internal control frameworks - Conduct interviews and...