Financial Risk Specialist

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

HSBC, one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, is currently seeking a highly skilled professional to join its team in the role of Manager - RWA PC.Principal ResponsibilitiesManage delivery of the HKMA reports on RWA including Pillar 1, Leverage and Pillar 3...

Are you looking for a challenging career that will help you grow professionally? Do you want to work for a company that values excellence and innovation?HSBC is a global bank with a long history of success. We operate in 62 countries and territories, serving millions of customers worldwide. Our goal is to be at the forefront of the financial industry,...

Job OverviewThis Senior Manager, Third Party Risk role plays a critical part in helping us manage third-party risk effectively. You will work closely with senior business leaders, risk owners and other stakeholders to develop and implement policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

Drive Risk-Based Decision MakingEmpower informed decision-making through insightful analysis and collaborative stakeholder engagement.About HSBCAs a global leader in banking and financial services, we operate in 62 countries and territories, fostering growth and economic development.Job OverviewAssistant Vice President, Financial Crime Investigative...

Lead Change in Financial Crime PreventionInfluence meaningful change in the field of financial crime prevention through strategic leadership and tactical execution.About HSBCWith a presence in 62 countries and territories, we aim to be at the forefront of growth, driving business success and economic prosperity.Job DescriptionAssistant Vice President,...

Career Advancement Opportunities at HSBCAs a global banking and financial services leader, we offer opportunities, support, and rewards that help you grow professionally and personally.We are seeking an experienced professional to join our team as a Lead Business Analyst.Main Responsibilities:Work collaboratively with internal stakeholders to gather business...

We're committed to creating a culture of diversity, equity, and inclusion at Coinbase, and we're seeking an Anti-Money Laundering Specialist to join our Financial Crime Compliance team. As a key member of our EDD efforts, you'll be responsible for identifying and mitigating potential risks associated with high-risk customers, transactions, and...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

About the RoleWe are seeking an experienced professional to join our team in the role of Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Responsibilities include:Supporting the deployment of deep subject...

Elevate your career by joining HSBC, a global banking and financial services leader.We operate in 64 countries and territories, driving business growth and economic prosperity worldwide.As a Lead Business Analyst, you will play a crucial role in overseeing the expansion and modernization of Model Risk Management Platforms.Main Responsibilities:You will...

Strategic Leadership and Team CollaborationHSBC, a global leader in banking and financial services, is seeking an experienced Market Operations Manager to join our Employee Vetting (Digital Business Services) department in India. This role requires strategic leadership and collaborative team working to drive operational excellence and risk management.The...

Job PositionWe are seeking a Risk Management Specialist to join our team at Beacon Impex (Pvt) Ltd.Responsibilities:Identify and assess potential risks to the company's operations, reputation, and finances.Develop and implement strategies to mitigate identified risks.Conduct regular risk assessments and provide recommendations for improvement.

Company Overview:EducoHire is a leading provider of comprehensive financial services and investment solutions to high-net-worth individuals, families, and corporate clients. Our client-centric approach ensures tailored financial strategies to meet unique needs and long-term financial goals.Job Description:We are seeking an experienced and dynamic Wealth...

Job Description:Cyient is seeking a Financial Accounting and Reporting Specialist to join our team. The role involves group reporting of financial information, audit support, and providing required information to external auditors.Main Tasks:Prepare and review financial reports and statements.Work closely with internal stakeholders to ensure accurate and...

What We Look For:We are looking for a highly skilled and motivated individual who can take on the challenges of this role. If you have experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations, we want to hear from you!The ideal candidate will possess excellent leadership...

Financial Crime Investigation LeadCoinbase is looking for an experienced Financial Crime Investigation Lead to oversee investigations and develop effective mitigation strategies. As a subject matter expert, you will lead investigations and collaborate with internal teams to enhance processes and workflows.Key Responsibilities:Oversee financial crime...

Enhance Your CareerElevate your professional trajectory in a high-impact role that drives meaningful results.About HSBCAs one of the world's largest banking and financial services organisations, with operations spanning 62 countries and territories, we strive to be at the forefront of growth. This enables businesses to thrive and economies to prosper,...

Job Summary:We are seeking a skilled Financial Accounting and Reporting Specialist to join our team at Cyient.The ideal candidate will have experience in group reporting of financial information, audit support, and providing required information to external auditors.Main Responsibilities:Preparation and review of financial reports and...

Job OverviewECS ME is looking for a Financial Planning and Analytics Specialist to join our team as a Senior Consultant. This role involves leading the design, implementation, and optimization of SAP Analytics Cloud (SAC) planning solutions.Main ResponsibilitiesDevelop and implement SAP SAC planning models, incorporating advanced formulas, data actions, and...