Risk Analyst jobs in India
2452 risk analyst jobs found: showing 281 - 300
Analyst-compliance (spanish Language)
Company: American Express |
or may occur in the future. Investigate, measure, and report on the organization's risk of suspicious or fraudulent... high-risk activities. Performing PEP reviews - Decision potential matches at the time of onboarding new accounts...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Feb 2025
Data Analyst-architect-supervising Associate
Company: EY |
Executive and Data Domain Lead Strong knowledge of the finance, risk, and analytic reporting rules and processes associated... with Accounting & General Ledger and Financial Planning & Analytics Collaborating with Business Architect/Analyst to design end...Location: Kochi, Kerala, India
| Salary: unspecified | Date posted: 07 Feb 2025
Lead Analyst
Company: American Express |
Incentives, TLS, etc.), First-Line Payment Risk Governance, Spend Analytics, Customer Helpdesk, Disbursements and Travel...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Feb 2025
Business Intelligence Analyst 2
Company: PayPal |
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... Experience Analytics team and be part of delivering transformative business insights! As a Business Intelligence Analyst...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Feb 2025
Lead Analyst
Company: American Express |
Incentives, TLS, etc.), First-Line Payment Risk Governance, Spend Analytics, Customer Helpdesk, Disbursements and Travel...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Feb 2025
Financial Systems Analyst I
Company: American Express |
Incentives, TLS, etc.), First-Line Payment Risk Governance, Spend Analytics, Customer Helpdesk, Disbursements and Travel...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Feb 2025
Analyst - Data & Process Management
Company: Sanofi |
Job title: Analyst - Data & Process Management Location: Hyderabad/Mumbai % of travel expected: Travel... and internal/operational risk controls in accordance with all applicable standards Refresh report on frequency/cycle basis (weekly...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 07 Feb 2025
Lead Analyst - Rna
Company: WNS Global Services |
help of our 44,000+ employees. Job Description Objective of the RoleThe role of Data Governance Analyst within the...-organized with skills in Excel (Pivoting, Lookups, Macros), JIRA, risk and control management, incident and breach handling...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Feb 2025
Product Analyst - (mandate - Ai/ml Platform)
Company: Visa |
with cross functional teams such as regional product, sales, consulting, operations, technology, risk, and analytics.... This position may require occasional travel to client sites and Visa locations. As a Product Analyst in the AI/ML platform product...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Feb 2025
Finance Apprentice - 2024,2023,2022 Pass Out Batch With 65%+ Are Eligible To Apply
Company: AtkinsRéalis |
a 'Disability Confident' and 'Inclusive Employer’. Roles & Responsibilities: Assist the project accounting analyst in preparing... that is already captured by an OCR (Optical Character Recognition) enabled tool. Perform Client set-up in the CRM, credit risk analysis...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Feb 2025
Scd Analyst - Projects
Company: Schneider Electric |
most efficient. Estimates cost, capex, ROI and risk Define the best manufacturing process and technology to be used...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Feb 2025
Platform Security Analyst I
Company: Bentley Systems |
experience. The team is seeking a security analyst to drive the ongoing enablement and enhancement of these new technology.... Review ITGC related risks and demonstrate proficiency with risk analysis and establishing a control framework. Execute...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Feb 2025
Wealth Management-bengaluru-analyst-technology Products
Company: Goldman Sachs |
Job Description: Software Engineer - Analyst- Wealth Management Engineering Who We Are At Goldman Sachs... Engineers are innovators and problem-solvers, building solutions in risk management, big data, mobile and more. We look...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Feb 2025
Rms Fincrime Senior Associate
Company: EY |
- FinCrime - Risk Management Services At , you will have the chance to build a career as unique as you are, with the global... thinking, logical reasoning, sound communication skills and the ability to make quick choices. The Supervising Analyst...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Feb 2025
Data Capability Tooling - Vp C13, Pune - Banking & International
Company: Citigroup |
Overview The Data Capability Tooling Sr Analyst is a seasoned professional role. Applies in-depth disciplinary... is centred on enhancing Citi’s approach to data risk and addressing regulatory commitments in this area. Key Responsibilities...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Feb 2025
Lending Transaction Management Team, Analyst
Company: Deutsche Bank |
Job Description: Job Title - Lending Transaction Management Team, Analyst Location - Mumbai, India Role..., regulatory reporting requirements as required by regulatory authorities, Risk Weighted Assets(RWA) optimization...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Feb 2025
Lifecycle Marketing Senior Analyst
Company: PayPal |
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Feb 2025
Business Analyst
Company: HSBC |
. We are currently seeking an experienced professional to join our team in the role of Business Analyst Principal responsibilities... or risk as part of ‘First Line of Defense’ on a timely manner. Awareness and oversight of the communication strategy...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 07 Feb 2025
Credit Control Analyst
Company: BP |
and better – and how you can play your part in our elite team? Join our Finance Team and advance your career as a Credit Control Analyst... Job Purpose The Credit Control Analyst is accountable for effective cash allocation and monitoring of customer`s accounts...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Feb 2025
Business Analyst-supervising Associate
Company: EY |
Lead Strong knowledge of the finance, risk, and analytic reporting rules and processes associated with Accounting.../Analyst to design end-to-end data architecture for aligned data domains Coordinating with Source, Consumer...