Risk Financial Services Jobs

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Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role  

Genpact - Bengaluru, Karnataka, India

networking, negotiation and influencing skills Knowledge of Banking and Financial services operations Knowledge of financial crime risk management Hands on experience in Machine Learning modeling techniques

from: linkedin.com - 2 days ago

Inviting Applications for Credit Risk Model Validation Role - 12 PM to 9 PM Shift  

Genpact - Bengaluru, Karnataka, India

& verbal Self-driven, proactive, “can-do” attitude. Ability to work under ambiguity and with minimal supervision. Preferred skills Knowledge of Banking and Financial services operations Knowledge of credit

from: linkedin.com - 2 days ago

IT Audit Consultant - Code Reviews/ITAC  

Contactx management - Bangalore, Karnataka, IN

Job Description : - Risk Based IT Internal Audit for Financial Services Entities - IT SOX 404 Controls Testing, Quality Assurance - Internal Financial Controls related to IT General Controls as part

from: adzuna.in - 8 days ago

Vice President - KYC  

Mizuho - Chennai, Tamil Nadu, India

: Certification in AML (e.g., CAMS, ACAMS) is highly preferred. Proven experience as a KYC Specialist or similar role in the financial services industry. In-depth knowledge of KYC, AML, and CFT regulations and best

from: linkedin.com - 2 days ago

Project Manager  

Idyllic Services Pvt. Ltd. - Pune, Maharashtra, India

project risks, including operational, financial, and regulatory risks. Develop risk mitigation strategies and contingency plans to address potential issues and minimize project disruptions. Vendor and Third

from: linkedin.com - 2 days ago

Workforce Management Analyst  

Target - Bengaluru, Karnataka, India

for our service centers. FRS Product Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (RedCard, Gift Card). Our Bank Program and included credit risk and compliance

from: linkedin.com - 2 days ago

Senior Manager - Risk  

Aviva India - Gurugram, Haryana, India

to 7 years in operational risk management within the financial services industry, preferably in insurance sector Should have interacted and worked along with senior management in previous organizations

from: linkedin.com - 11 days ago

Transaction Analyst  

Genpact - Gurugram, Haryana, India

, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will be responsible

from: linkedin.com - 18 days ago

Specialist, Technology Audit  

DBS Bank - Mumbai, Maharashtra, India

& Financial services industry in above domains) Technical Knowledge: Digital Banking delivery channel adoption Internet web hosting, mobile, Wi-Fi Multi-channel distribution / convergence Mobile application

from: linkedin.com (+1 source) - 18 days ago

SEC and Capital Markets Audit Manager  

Withum - Bengaluru, Karnataka, India

engagement from staffing, planning, risk assessment, fieldwork, financial reporting and the conclusion Provide supervision, training and support to the engagement staff and promote open communication

from: linkedin.com - 18 days ago


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