Risk Services Jobs

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HCL Tech-Hiring- KYC & AML Analyst- (Sholinganallur)  

HCLTech - , , India

understanding/ background of financial services industry Note: OCC issues rules and regulations that govern the banks it supervises ERM: Enterprise Risk Management Perks and Benefits 1. Free Cab for female

from: linkedin.com - Yesterday

Manager - Risk ( Work Location - Mumbai / Bangalore)  

Liminal Custody Solutions - Mumbai Metropolitan Region

by undertaking comprehensive Risk & Controls Self Assessment Identify and measure potential risks affecting Liminal's objectives and undertake risk assessment on a project basis for new products and services

from: linkedin.com (+1 source) - Yesterday

Technical Business Analyst - Capital Risk  

RiskInsight Consulting Pvt Ltd. - Chennai, Tamil Nadu, India

in a related field such as Business Administration, Finance, or Information Technology Proven experience as a Technical Business Analyst, preferably in the insurance or financial services industry Strong

from: linkedin.com (+1 source) - Yesterday

Business Analyst/Operations Analyst-KYC & Screening  

VISTRA - Mumbai, Maharashtra, India

are achieving results and that services meet service levels Identify issues/risks and participate in problem resolution Develop and maintain project plans, schedules, and resource plans. Identify risks, issues

from: linkedin.com (+1 source) - 6 days ago

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 - 6 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 - 6 days ago

Global Benefits Financing Solutions Analyst  

Marsh McLennan - Gurugram, Haryana, India

approximately 25,000 employees are based in 43 countries and the firm operates in over 130 countries. Mercer is a business of Marsh McLennan (NYSE: MMC), the world’s leading professional services firm

from: linkedin.com (+1 source) - 6 days ago

Vice President - KYC  

Mizuho - Chennai, Tamil Nadu, India

degree in Finance, Business Administration, Law, or a related field. Experience: 15 years KYC and AML process checks or equivalent Regulatory project. 5+ years of Risk and Compliance would be a plus

from: linkedin.com (+1 source) - 6 days ago

Senior Manager- (Non-IT) Transitions Management  

Marsh McLennan Global Services India Private Limited (MMGS) - Mumbai Metropolitan Region

to work independently or with a team. Marsh McLennan (NYSE: MMC) is the world’s leading professional services firm in the areas of risk, strategy and people. The Company’s 85,000 colleagues advise clients

from: linkedin.com - 6 days ago

Lead Specialist - Data Analytics & Insights  

Marsh McLennan - , , India

insurance broker and risk adviser. With more than 45,000 colleagues operating in more than 130 countries, Marsh serves commercial and individual clients with data driven risk solutions and advisory services

from: linkedin.com - Yesterday


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