Risk Analyst jobs in mumbai India
353 risk analyst jobs found in mumbai: showing 1 - 50
Kyc Operations Analyst 2 - C10 - Mumbai
Company: Citigroup |
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk RemediationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Biu:business Analyst-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
Job Description: BIU: Business Analyst-RD- Liability Sales, Salary & Trust INTERNAL USAGE: No... on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
Job Description: FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader... for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. TheLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Compl Aml Kyc Analyst 2
Company: Citigroup |
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk RemediationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Asset Servicing Analyst
Company: JPMorgan Chase |
Processing Analyst within Asset Servicing, you oversee the operational management and control of daily workflow. You reconcile... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
Job Description: FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader... for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. TheLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Global Capital Market - Associate, Infra Capital Markets (mumbai)
Company: Morgan Stanley |
Analyst will work closely with senior team members, counsel, risk, credit, finance, treasury, and senior management to execute... on Infrastructure Capital Markets business to join our Global Center in Mumbai. The analyst will support the origination, structuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Business Finance Senior Analyst
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions Job Title: Business Finance Senior Analyst. AS Location... of Profit and Loss (PnL) for each business unit and ensures that the drivers behind the risk positions and PnL are fullyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Kyc Maker
Company: Citigroup |
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk RemediationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Credit Analyst-support Services-credit
Company: Kotak Mahindra Bank |
worthiness of various customers applying for car loans, within the prescribed TAT and deciding on the right risk mix for the... with regard to risk. Monitoring delinquency parameters through constant interactions with the collections team, analyzing trendsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Accounting Control Senior Analyst, Avp
Company: Deutsche Bank |
Job Description: Job Title: Accounting Control Senior Analyst Corporate Title: Assistant Vice President Location...: Mumbai, India Role Description The Financial, Regulatory and Risk Reporting Specialist ensures timely and accurateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
Job Description: FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader... for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. TheLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Analytics Solutions Analyst
Company: JPMorgan Chase |
countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Specialist , Technology Partnership
Company: MSD |
risks, adoption barriers and unmet needs Risk & compliance follow-through: ensure local training, access... Typically 5+ years’ experience in technology-related roles (business analyst, implementation specialist, digital projectLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Accounting Control Senior Analyst, As
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Accounting Control Senior Analyst..., who perform reviews of regulatory reports to help manage governance and regulatory risk related to data. You will workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Program Management Lead Analyst
Company: Citigroup |
The Program Management Ld Analyst is a strategic professional who stays abreast of developments within own field... risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguardingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Analyst - Business Consulting Risk - Fs - Cns - Risk - Fsrm - Mumbai
Company: EY |
. The opportunity : Senior Analyst-FS-Business Consulting Risk-CNS - RISK - FSRM - Mumbai FS : Finance fuels our lives... to deliver exceptional client service and ensure that what we do today, counts for tomorrow. CNS - RISK - FSRM : EYLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Analyst - Business Consulting Risk - Fs - Cns - Risk - Fsrm - Mumbai
Company: EY |
. The opportunity : Senior Analyst-FS-Business Consulting Risk-CNS - RISK - FSRM - Mumbai FS : Finance fuels our lives... to deliver exceptional client service and ensure that what we do today, counts for tomorrow. CNS - RISK - FSRM : EYLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
Job Description: FCI:DTM - Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Manager - SM Is a Team leader... for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. TheLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Kyc Operations Analyst 1 - C09
Company: Citigroup |
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Sr. Analyst, Product Project Management (pet)
Company: General Mills |
Analyst, Product Project Management ensures the availability and effective management of ingredients and packaging materials... for US-based product and business initiatives. Responsibilities include planning-system setup, risk and waste assessmentLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Intern -supplier Quality Analyst & Digital Transformation
Company: Weatherford |
or the communities in which we live and work at risk · Seeks continual improvement in Health, Safety, Security & protectionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Kyc Operations Analyst (periodic Refresh)
Company: Citigroup |
to join our team as Officer, KYC Operations Analyst (Periodic Refresh) Hybrid (Internal Job Title: KYC Operations Analyst C09) based... that help employees balance their work and life. The Periodic KYC Renewal Analyst is responsible for meticulously conductingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Analyst, Business Development
Company: Mastercard |
potential. Title and Summary Senior Analyst, Business Development Job Description Summary This role supports the... with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, MastercardLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking Support Senior Analyst - Officer
Company: Citigroup |
, financial analysis, impact of a corporate transaction on earnings and other key financial indicators. Analyst will be aligned... with integrity and credibility Risk Management – Ability to recognize and respect confidentiality of information Education: MBALocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking Support Analyst - Officer
Company: Citigroup |
, financial analysis, impact of a corporate transaction on earnings and other key financial indicators. Analyst will be aligned... with integrity and credibility Risk Management – Ability to recognize and respect confidentiality of information Education: MBALocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking Support Analyst 1 - Officer
Company: Citigroup |
The Banking Support Analyst plays a critical role in providing comprehensive support to the Banking team by assisting... with a variety of functions essential for informed decision-making and operational efficiency. The Banking Support AnalystLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking - Business Analytics Int Analyst - Officer
Company: Citigroup |
The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently... strategies Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firmLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Capital Markets Services Analyst
Company: Accenture |
Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Accenture Accenture is a global professional... on managing client onboarding, account maintenance, KYC compliance, risk controls, and documentation validation to help preserveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Banking Support Analyst 2 - Officer
Company: Citigroup |
with tasks related to data management, reporting, risk assessment, and compliance. The Analyst is responsible for assisting...The Banking Support Analyst plays a crucial role in providing reliable support to the Banking team by ensuring theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Risk Analyst, Nct
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions. Job Title- Risk Analyst, NCT Location- Mumbai, India... Role Description Market Valuation and Risk Management (MVRM) is responsible for managing market risk and ensuring fairLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Regulatory Reporting Analyst
Company: JPMorgan Chase |
Reporting Analyst within the Rates Trading team, you manage complex product coverage and shifting priorities to help deliver... accurate, timely regulatory reporting. Job Responsibilities: Compare reporting exceptions against risk management systemsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Audit Support - 1 To 3 Years - Mumbai
Company: Crescendo Global |
- Analyst, Internal Audit, Mumbai, Data Analysis, Business Reporting, Risk, Financial Markets, Power BI, Tableau, TeamMate...Analyst - Audit Support - 1 to 3 Years - Mumbai We are hiring for an Analyst role in the Internal Audit functionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Officer - Assistant Manager Non Income Tax
Company: Citigroup |
The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing... Perform other duties and functions as assigned Appropriately assess risk when business decisions are made, demonstratingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
International Payroll Analyst (mnc Financial Services)
Company: RiverForest Connections |
(on track / at risk / blocked) and close loops independently. Continuous improvement & change readinessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Officer - Tax Analyst 2 (c10)
Company: Citigroup |
The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing... Perform other duties and functions as assigned Appropriately assess risk when business decisions are made, demonstratingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Cross Disciplinary Controls Lead Analyst
Company: Citigroup |
of activities. As the Vice President (VP) and Cross-Disciplinary Controls Lead Analyst for Banking and International Risk...The Independent Risk Management (IRM) Controls organization at Citi is focused on embedding an industry-leading riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Sr. Ai Developer Engineer – Archsec (l3)
Company: Theomnihire |
architecture reviews, threat modeling, and enterprise risk assessments. Working under the direction of the Lead Engineer... for architecture pattern analysis, and intelligent automation pipelines for risk report generation. Requirements KeyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Global Investment Banking Product Control – Analyst
Company: JPMorgan Chase |
Job Category: Controller Job Description: As an Analyst Product Controller in the Global Investment Banking Product... end issues. Identify nuances / bottlenecks on day-to-day execution of billing, nostro management, daily revenue / riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Quant Analyst - Credit Portfolio Models
Company: UBS |
Business Divisions Group Functions Key responsibilities Your role : Have you worked in a risk department... and have affinity with quantitative topics? Are you experienced in credit risk methodologies and do you have the expertise to code in RLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Scrum Master
Company: TransUnion |
to maximize opportunity and minimize exposure to risk. TransUnion Overview: At TransUnion, we encourage and are committed... work with great people, pioneering products and cutting-edge technology. TransUnion Job Title Sr Analyst, Scrum MasterLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Officer (tax Analyst 1 - C09), Apac Tir Mumbai
Company: Citigroup |
The Tax Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures... other duties and functions as assigned Appropriately assess risk when business decisions are made, demonstrating particularLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Analyst-r
Company: Bank of America |
. Join us! Process Overview* Market Risk management serves as independent risk oversight of the Firm’s trading activities across the... various trading desks and trading portfolios. The Global Market Risk Portfolio Analysis team within Market Risk is responsibleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Risk Analyst
Company: Deutsche Bank |
Job Description: Job Title: Risk Analyst Corporate Title: Associate Location: Mumbai, India Role... Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Hris Analyst
Company: LRQA |
Regular Who are LRQA? LRQA is a global leader in assurance services, committed to helping clients manage risk and build..., withdrawals, and management of audit reports and certificates in the customer portal. The People Systems Analyst collaboratesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fixed Income Quant Research Analyst/associate
Company: Master Mind Consultancy |
Job Title : Fixed Income Quant Research Analyst/Associate Experience : 1 to 7 Years Location : Mumbai Roles... & Responsibilities Develop and maintain pricing and risk models for fixed income and financial products. Build models for bondsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Credit Analyst-support Services-credit
Company: Kotak Mahindra Bank |
worthiness of various customers applying for car loans, within the prescribed TAT and deciding on the right risk mix for the... with regard to risk. Monitoring delinquency parameters through constant interactions with the collections team, analyzing trendsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Investment Compliance - Wealth & Asset Management
Company: EY |
services to support EY's global and local enablement teams. Markets, BMC, AWS, Finance and Accounting, Risk Management..., Key aspects of Investment Management Certifications: Candidates pursuing FRM (Financial Risk Manager by GARP) / CFA