Risk Analyst jobs in faridkot India
All risk analyst jobs found in faridkot
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Periodic Review Officer
Company: Deutsche Bank |
required to establish the correctness/validity of documents Know your client verification checks Risk categorization reviews for clients... as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients Liaise...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 09 May 2024
Senior Associate / Assistant Manager - Emea Rates Trade Support
Company: BNP Paribas |
, Middle offices and IT are investigated Emails from Credit Risk control are investigated Abnormal Trading are investigated...Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Posted: 09 May 2024
C10 -officer
Company: Citigroup |
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... records are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 09 May 2024
Slp Specialist, Centralized Monitoring And Response System- Cmrs
Company: Amazon |
, law enforcement, loss prevention, risk management, supply chain management, or other related field · Proficiency in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 09 May 2024
Project Planning And Controls Specialist
Company: Hitachi |
(e.g. schedule, cost and scope risks), and proposes mitigation plans. Analyzes impact of risk on the overall timeline...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 09 May 2024
Ra -cyber - D&r - Consultant- Vapt
Company: Deloitte |
that matters. The team Risk Advisory Team is about much more than just the numbers. It's about attesting to accomplishments... you're always ready to act ahead. Learn more about Risk Advisory Your work profile As a Consultant in our Cyber Team you'll...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 09 May 2024
Principal Technical Consultant
Company: Hitachi |
/solutions, including ongoing support with contract management activities. Conducts risk and opportunities for the various... implementation within targeted cost. Conducts risk and opportunity assessments for consulting assignments. Proposes and leads...Location: Vadodara, Gujarat, India
| Salary: unspecified | Posted: 09 May 2024
Principal Software Developer
Company: Oracle |
/business analyst to understand key features and functionalities of existing monolithic application and align newer architecture...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 09 May 2024
Manager - Corporate Sourcing
Company: Genpact |
and reducing risk within the supply chain. The projects will be delivered globally or locally in accordance with the Category... and efficiently, takes direction where needed Reviews commercial contracts to ensure they protect against risk and deliver advantage...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 09 May 2024
Manager Safety- Manufacturing
Company: Godrej & Boyce |
standards. Provide technical support to the business/country/cluster teams for formulation and execution of risk mitigation... engineering, data analysis, various risk assessment methodology. Thorough knowledge of safety and health standards & industry...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 09 May 2024
Ra-cyber-detect & Respond-soc Content-thane
Company: Deloitte |
that matters. The team Risk Advisory is about much more than just the numbers. It's about attesting to accomplishments... what, how, and why of change so you're always ready to act ahead. Learn more about Risk Advisory Practice. Your work profile As Assistant...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 09 May 2024
Associate Product Owner
Company: S&P Global |
Looking For: At least 1-2 years of experience as a SQL analyst, data engineer, or DevOps engineer, or similar, and some experience... as a business analyst or product owner. Strong execution and product delivery skills working to defined deadlines. Familiarity...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 09 May 2024
Data Analyst 3
Company: Xfinity |
Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 09 May 2024
Head Of Credit And Cash Collection Management - In Vivo
Company: Siemens |
on collection incl. dispute, dunning, risk management. LOA, ToP Strategy etc. People Management, Development and training...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 09 May 2024
Relationship Manager-tractors And Farm Equipments (tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
service Closely work with credit team for managing client expectation and effective risk management Candidate...Location: Rawatsar, Rajasthan, India
| Salary: unspecified | Posted: 09 May 2024
Business Analyst
Company: Genpact |
Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 09 May 2024
Senior Technical Consultant
Company: Hitachi |
timely implementation within targeted cost. Conducting risk and opportunity assessments for consulting assignments...Location: Vadodara, Gujarat, India
| Salary: unspecified | Posted: 09 May 2024
Know Your Client (kyc) Analyst, Nct
Company: Deutsche Bank |
Job Description: Job Title - KYC Analyst, NCT Location - Bangalore Role Description The Know Your Client (KYC...) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 09 May 2024
Exp Engg_product Analyst Irc202806
Company: Hitachi |
, will elevate your contribution in this role: Graduate or early in career analyst working with data analytics tools / Excel Quick... information clearly Job Responsibilities: Key Roles & Responsibilities: As an Analyst, you'll gain detailed product...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 09 May 2024
Product Support - Associate
Company: JPMorgan Chase |
and risk guidelines. Finally, you'll have the opportunity to develop professionally -and to grow your career in any direction.../business analyst experience with track record of delivery of new products and features in a SAAS based application. Experience...