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- ...workflows. Merge serves fintechs, investment platforms, marketplaces, and corporate treasury teams globally. About the role: As a Risk Operations Specialist, you will support the day-to-day operation of Merge's financial crime and risk framework across fiat and...RiskFull timeLocal area
- ...Business Function The Risk Management Group (RMG) is responsible for the development and maintenance of robust risk management and internal control frameworks across the bank. RMG works closely with business and support units to identify, assess, monitor, and mitigate...RiskFull time
- ...internal stakeholders to ensure legal compliance and alignment with business strategies during corporate transactions • Identify legal risks associated with corporate and commercial transactions and develop risk mitigation strategies • Collaborate with risk management...RiskFull timeContract workWork experience placementFlexible hours
- ...and services that help people, businesses and governments realize their greatest potential. Title and Summary Manager Technology Risk Management Manager Technology Risk Management Overview Mastercard is a global technology company in the payments industry....RiskFull timeWorldwide
- ...used by CCU. He/she should be well aquatinted with RBI as well as ECB norms for offshore lending and other regulation prescribed by various regulators from time to time. Location: New Delhi Job: Risk Management Schedule: Regular Employee Status: Full time...RiskFull time
- ...and services that help people, businesses and governments realize their greatest potential. Title and Summary Manager, Operational Risk & Controls - Europe Manager, Operational Risk & Controls - Europe Location: Pune, India Overview: The Manager,...RiskFull timeWorldwide
- ...and aligning Finance, IT, and external stakeholders involves interpersonal skills and conflict resolution. · Strategic Thinking & Risk Management Decisions on credit risk, compliance, and optimization require contextual understanding and foresight. · Change...RiskRemote jobFull timeFlexible hours
- ...assets for the world’s leading financial institutions, like Mastercard, Visa, Robinhood, and PayPal. About the team The Governance, Risk & Compliance (GRC) Team is responsible for establishing and maintaining a strong framework to manage organizational governance,...RiskRemote jobFull time
- ...cryptocurrency landscape. **Role Overview ** We are seeking a highly experienced Senior Product Manager to take ownership of our Risk platform. Over the next year, we are doubling down on our risk infrastructure as we expand into DeFi integrations, onboard...RiskFull timeLocal area
- ...is tasked with providing independent, objective assurance and consultation aimed at evaluating and assessing the Bank’s governance, risk management, and control processes. This role principally focuses on monitoring and validating issues related to financial crimes compliance...RiskFull timeWork experience placementWork from homeShift work
- ...focus on training and improving staff capability, empowerment, productivity, teamwork, innovation & technology, managing operational risks & strongly collaborating with our business partners in delivering excellent RED service to our customers. Job Purpose Regulatory...RiskFull timeLocal area
- ...our dynamic team. They will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations. Key Responsibilities: Regulatory & Risk Oversight...RiskFull timeBank staffLocal area
- ...for LAP proposals within the SME business. The role involves evaluating borrower creditworthiness, assessing business and property risks, ensuring policy compliance, and supporting business growth through sound credit decisions. Key Responsibilities Credit Assessment...RiskFull time
- ...products and services that help people, businesses and governments realize their greatest potential. Title and Summary ManagerTechnology Risk Management Overview Mastercard's Payment Networks organization plays a critical role in safeguarding the technology platforms...RiskFull timeWorldwide
- ...reviews, and prioritization exercises. Project Planning & Execution Management Establish project plans, monitor progress, identify risks/issues, and ensure timely resolution. Track delivery commitments and provide proactive escalation of critical concerns....RiskFull timeWork at office
- ...Title and Summary Manager, Tax Overview: This role is responsible for supporting global employment tax compliance, advisory, risk management, and project execution activities. The role serves as a key technical resource and works closely with regional stakeholders...RiskPermanent employmentLocal areaRemote workWorldwideFlexible hours
Mastercard
India9 days ago - ...Thanks to our advanced fraud detection and comprehensive cash flow and income analytics, our customers achieve greater efficiency in risk management, and provide expanded access to credit—ultimately creating a more inclusive financial system. Trusted by more than 400...RiskRemote jobFull time
- ...innovation, these services include consulting, loyalty and marketing programs, business experimentation, and data-driven information and risk management services. This position is for Individuals who are motivated to grow and develop within Mastercard over the longer...RiskFull timeWorldwideFlexible hours
- ...Thanks to our advanced fraud detection and comprehensive cash flow and income analytics, our customers achieve greater efficiency in risk management, and provide expanded access to credit—ultimately creating a more inclusive financial system. Trusted by more than 400...RiskRemote jobFull timeSelf employment
- ...will lead cross-functional coordination, manage operational performance metrics, and ensure service delivery aligns with enterprise risk objectives, governance standards, and evolving global requirements. What You'll Do Drive end-to-end execution of GSOC service...RiskFull time
- ...Thanks to our advanced fraud detection and comprehensive cash flow and income analytics, our customers achieve greater efficiency in risk management, and provide expanded access to credit—ultimately creating a more inclusive financial system. Trusted by more than 400...RiskFull timeWork experience placementRemote workShift work
- ...timely renewal, enhancement, and review of limits. Monitor inventory funding, stock audits, and utilization of limits. Portfolio & Risk Management Monitor dealer account performance and early warning signals. Ensure timely collections, overdue follow-ups, and...RiskFull timeLocal area
- ...across securities products. This role ensures the effectiveness of surveillance controls in detecting market abuse, financial crime risks, and anomalous trading behaviors, while balancing alert productivity, regulatory expectations, and operational efficiency. The individual...RiskFull time
- ...Thanks to our advanced fraud detection and comprehensive cash flow and income analytics, our customers achieve greater efficiency in risk management, and provide expanded access to credit—ultimately creating a more inclusive financial system. Trusted by more than 400...RiskFull timeRemote work
- ...acquisition, retention and cross-selling initiatives to grow consumer banking portfolio Ensure compliance with regulatory requirements, risk management frameworks and internal policies Monitor financial performance including revenue, costs and profitability metrics...RiskFull time
- ...Sales budget for T&M and achieve individual profit targets Enhance product, processes & delivery capabilities in FX with strong risk management and corporate governance. Strong understanding of FEMA regulations on capital account transactions Organize RM Teach...RiskFull timeLocal areaFlexible hours
- ...deliver complex projects. You will define roadmap deliverables, develop execution plans, align dependencies, track progress, anticipate risks, provide escalation management, make sound trade-off decisions, and translate technical expressions into business terminology. The...RiskFull timeWorldwide
- ...teams o Infrastructure teams o Customer delivery teams o Operations and Support organizations • Communicate release plans, risks, constraints, and status to both technical and executive audiences. • Drive alignment across globally distributed teams. Risk &...RiskFull timeWorldwide
- ...provides independent and objective assurance and advisory services to assess and enhance the effectiveness and efficiency of governance, risk management, and internal control processes. The team is seeking a Senior Auditor based in Pune, India, to support financial,...RiskFull timeLocal areaWorldwide
- ...and uphold DBS service standards. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising due diligence while on-boarding. Ensure exemplary service delivery of these clients by building...RiskFull timeLocal area
