Risk Analyst jobs in rajasthan state India
9 risk analyst jobs found in rajasthan state: showing 1 - 9
Regulatory Filtering Analyst, Nct
Company: Deutsche Bank |
Job Description: Job Title- Regulatory Filtering Analyst, NCT Location- Jaipur, Indian Role.... and above Your key responsibilities Support the RTB team lead in protecting DB from legal, regulatory and reputational risk with regard...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 05 Feb 2025
In_senior Associate_business Analyst_d&a_advisory_jaipur
Company: PwC |
. · Should be part of Transformation program for any Bank in India in business functions like Risk, Finance, Operations, Compliance... established deadlines Mandatory skill sets: - Business Analyst Preferred skill sets: - Business Analyst Years...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 01 Feb 2025
In_senior Associate_business Analyst_d&a_advisory_jaipur
Company: PwC |
. · Should be part of Transformation program for any Bank in India in business functions like Risk, Finance, Operations, Compliance... established deadlines Mandatory skill sets: - Business Analyst Preferred skill sets: - Business Analyst Years...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 01 Feb 2025
In_senior Associate_business Analyst_d&a_advisory_jaipur
Company: PwC |
. · Should be part of Transformation program for any Bank in India in business functions like Risk, Finance, Operations, Compliance... established deadlines Mandatory skill sets: - Business Analyst Preferred skill sets: - Business Analyst Years...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 01 Feb 2025
Regulatory Filtering Analyst, Nct
Company: Deutsche Bank |
Job Description: Job Title- Regulatory Filtering Analyst, NCT Location- Bangalore, India Role... all business divisions via the Embargo Policy - DB Group and the Special Risk Country Policy DB Group. The Service Operations...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 31 Jan 2025
Know Your Client (kyc) Analyst/ Aml Monitoring & Screening Control Junior Analyst 1-3yrs
Company: Rangam Infotech |
(AML) policy within Bank . Bank is required to monitor transactions and undertakes a risk based approach... misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Analyst...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Analyst
Company: Genpact |
in a narrative report, highlighting actions and recommendation for next steps. Perform Enhanced Due diligence for high risk customer..., perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures. Responsibilities...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Manager
Company: Genpact |
change etc. Following up with Risk/Customer/Agent for timely clearance of pending items Ensuring all the cash activities... leakages Handling on floor queries from Loan Analyst and provide assistance Plan and manage all the daily activities to meet...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 18 Jan 2025
Supply Chain Analyst
Company: Lenskart |
Job Title: Supply Chain Analyst Location: Bhiwadi Our Story So Far Twelve years back, Lenskart was started.... Risk Management: Identify supply chain risks and develop mitigation strategies. Technology and Systems: Use supply chain...