Risk Analyst jobs in karnataka state India
899 risk analyst jobs found in karnataka state: showing 151 - 200
Sr Risk Control Analyst-japanese, Suspicious Activity Monitoring
Company: Amazon |
regulatory obligations About the Role - Sr. Risk Analyst The role encompasses handling multiple payment products... to mitigate the regulatory and legal risk of money laundering and terrorist financing. SAM success is measured in identifyingLocation: Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Engineering Analyst
Company: Google |
with an understanding of databases and querying languages (SQL,MySQL). 3 years of experience in the Payments Industry, Risk and Fraud... with merchant risk management, payments fraud prevention, project management and process optimization. Familiarity in statisticalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Treasury Analyst
Company: Talentfleet Solutions Pvt Ltd |
. This role sits at the intersection of retail operations and strategic financial management, ensuring liquidity, robust riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Treasury Analyst
Company: Talentfleet Solutions Pvt Ltd |
. This role sits at the intersection of retail operations and strategic financial management, ensuring liquidity, robust riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Analyst - Tax - National - Tax - Pas - Mobility Core - Bangalore
Company: EY |
. The opportunity : Analyst-National-TAX-TAX - PAS - Mobility Core - Bangalore National : National comprises of sector... to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Temp | Technical | Ops Analyst | Level 1(inr)
Company: Rangam Infotech |
added solutions that support clients' needs. Effectively manage the divisions control environment by balancing risk... with commercial opportunities. Drive the review of the control and processes in order to reduce operational and client risk. IdentifyLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Analyst - Apac Hk Kyc Checker
Company: MUFG |
will be implemented. Position: KYC Analyst Location: Bangalore, India Legal Entity: MGS India Job Profile Purpose of Role... and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Analyst - Apac Hk Kyc Maker
Company: MUFG |
will be implemented. Position: KYC Analyst Location: Bangalore, India Legal Entity: MGS India Job Profile Purpose of Role... and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Data Loss Prevention Analyst
Company: ADM |
Job Description Job Title:Data Loss Prevention (DLP) Analyst Microsoft Purview Location: India Hub Department... metrics, trends, and incident outcomes to leadership. Assist tointegrate DLP with sensitivity labels, and insider riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Data Governance Analyst
Company: ADM |
Job Description Job Title:Data Governance Analyst Microsoft Purview Location:India Hub Department:Global... and report on data governance metrics, compliance status, and risk exposure. Provide training and guidance to stakeholdersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Data Quality Senior Analyst - Assistant Vice President
Company: Citigroup |
The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challengesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Analyst - Security Solutions Engineer
Company: MUFG |
. For more information, visit Job Description About the Role: Position Title: Security Solutions Engineer Corporate Title: Analyst... Identity & Access Management Contribute into Risk Assessments and Security Audits: Participate in regular risk assessmentsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Applications Analyst Ii
Company: Avaya |
performance and minimize long-term technical risk. Enable rapid upgrades to new features and innovation that drive new valueLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Analyst-kyc
Company: MUFG |
questionnaire, emails or calls with Client for outreach process Checking screening performed by analyst in accordance with Bank...: Functional / Technical Competencies: Strong KYC end to end knowledge for Low, Medium and High-risk clientsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Billing Analyst - Assistant Manager
Company: State Street |
that is detail oriented. The Senior Billing Analyst will partner with the Revenue Supervisor and support the monthly invoice process... About State Street Across the globe, institutional investors rely on us to help them manage risk, respond to challengesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Revenue Accounting, Staff
Company: Synopsys |
Recognition Analyst Senior Revenue Accounting Associate Royalty Accounting Specialist We Are Synopsys is the leader... compliance and internal controls, reducing audit risk and catching errors before they become issues Drive automationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Data Information Management Analyst
Company: Citigroup |
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and ControlLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Cyber Security Analyst L4
Company: Wipro |
Jobs Job Description Apply now Start Please wait... Job Title: CYBER SECURITY ANALYST L4 City: Bengaluru State/Province: Karnataka Posting Start... analysis to identify unauthorized or unacceptable access to data or systems Conduct security assessments, risk analysisLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Senior Business Analyst, Finops In Bp
Company: Amazon |
into structured process documentation that guides solution development. Feasibility & Risk Review: Assess proposed process changes... for operational risk, scalability, and compliance considerations, ensuring decisions are sound and future-ready. Cross-functionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Operational Risk - Manager
Company: State Street |
Job Description The Global Third Party Management (GTPM) Business Unit is seeking a Third Party Risk Analyst... to support the Global Third Party Risk Management (TPRM) Intragroup team, which is primarily responsible for managingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Credit Controller
Company: OneAdvanced |
Join OneAdvanced Job Summary: The Collections Analyst is responsible for managing the accounts receivable portfolio... delinquencies, resolving billing discrepancies, and collaborating with internal and external stakeholders to minimize credit riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Internal Control Senior Analyst
Company: Hitachi Digital Services |
will be responsible for end-to-end evaluation of Risk and Internal Controls, which involves performing testing and evaluation of control... respective controls in relation to mitigating the financial risk considering the control description, its attributes, and testLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
In–associate –kyc/aml - Fincrime Coe-advisory– Bangalore
Company: PwC |
We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance... in conducting research using various databases and sources to verify client information. Evaluate based on client risk levelsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Business / Operational Audit - Team Lead
Company: State Street |
of controls and processes over global regulatory reporting, and areas of high risk and enhanced regulatory focus. The primary... with relevant regulations and the assessment of relevant risk management programs. The team works closely with other functionsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Technology Operations – Senior Analyst, Avp
Company: Deutsche Bank |
Job Description: Job Title: Technology Operations – Senior Analyst Corporate Title: AVP Location: Bangalore..., Assurance team to manage Audit, Risk governance and Reporting while leveraging automation tools for efficiency. This roleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Hedge Fund Underwriting, Risk Analytics
Company: Northern Trust |
Risk Team. This is a highly visible role, to work on key regulatory projects, frequent interaction with business partners... across the globe. Job title: Senior Analyst Location: Bangalore Experience: 4 to 6 years of relevant experience The keyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Associate Analyst - Tax - National - Tax - Pas - Mobility Core - Bangalore
Company: EY |
. The opportunity : Associate Analyst-National-TAX-TAX - PAS - Mobility Core - Bangalore National : National comprises... to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Security Operations Engineer
Company: Pure Storage |
security risk. Partner with business units, IT, engineering, and internal security stakeholders to map business processes... to improve analyst efficiency and response consistency. Improve detection quality by tuning noisy alerts, reducing falseLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Information Security Grc Analyst I (hybrid)
Company: Kaplan |
Information Security GRC Analyst I role will support and enhance IT governance, risk assessment, and compliance functions for the...Job Title Information Security GRC Analyst I (Hybrid) Job Description For more than 80 years, Kaplan has beenLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Analyst, Customer Experience
Company: Aptean |
Job Description: Overview 2. GENERAL JOB SUMMARY The Analyst, Customer Experience is accountable for the overall... customer journey post-sale, including customer outcomes, support experience, and risk management, and serves as the primaryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Analyst - Sg Kyc
Company: MUFG |
will be implemented. Position: KYC Analyst. Location: Bangalore, India. Legal Entity: MGS India. Responsibilities: Production... risk attributes (geographical, product / service, entity / industry type, transactional, etc.). Following up on clientLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Senior Analyst - Deposit And Payment Operations
Company: MUFG |
: Position Title: Senior Analyst. Corporate Title: Senior Analyst. Location: Bengaluru. Purpose of Role: Responsible... in achieving the departments KPIs, set by the Branch Management. Support in managing the risk profile for the department. SupportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Analyst - Deposit And Payment Operations
Company: MUFG |
: Position Title: Analyst Corporate Title: Analyst Location: Bengaluru. Purpose of Role: Responsible for the daily... in achieving the departments KPIs, set by the Branch Management. Support in managing the risk profile for the department. SupportLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Analyst/senior Analyst - Global Kyc Planning
Company: MUFG |
. For more information, visit Job Description Job Description Analyst, Global KYC Planning Position Title: Analyst Global KYC Planning... Corporate Title: Senior Analyst Reporting to: AVP Global KYC Planning Location: Bengaluru Position Summary The AnalystLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Soc Analyst
Company: MUFG |
those with multiple phases. Responsibilities include rapidly responding to incidents to minimize risk exposure and ensure system... inquiries from compliance teams such as IT risk management and internal and external audit, to ensure documentation is completeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Validations Reporting Analyst
Company: BT |
Please wait... Job Title: Validations Reporting Analyst Req ID: 58026 Job Function: Sales and Commercial Posting Start... compliance, trading, and commission reporting, the role helps the business understand risk, identify emerging issues earlyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Data Visualisation & Bi Reporting
Company: Barclays |
be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation... is incorporated into reporting and visualisations. Analyst Expectations To perform prescribed activities in a timely mannerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Product Owner - Cash Management (sme)
Company: Luxoft |
and constraints to productivity, quality, early risk mitigation, and continuous delivery of value. Display exemplary conduct and live... of experience as a Business Analyst /Product Owner /Project Manager Previous experience as a Product Owner or similar roleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Salesforce Business Analyst
Company: Diligent |
, Business Analyst, or similar). About Us Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions...Role Overview You're a Salesforce Business Analyst who loves turning messy, complex business needs into cleanLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Sap Authorization Consultant
Company: Varite |
, Semiconductor Services and Enterprise Software Products. About The Job: Qualcomm IT is seeking an experienced analyst in the..., build, test and implementation of new business authorization requirements Performing control reviews and risk assessmentsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
India Cash & Foreign Exchange Operations - Analyst
Company: JPMorgan Chase |
by solving complex payment and investigation cases. As an Analyst in Foreign Exchange Operations, you will own end-to-end... and ageing items, and complete daily control sign-offs. Enforce operational risk controls and segregation of duties, includingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 May 2026
Senior Revenue Analyst
Company: Palo Alto Networks |
Accounting team at Palo Alto Networks as a highly motivated Senior Revenue Analyst in a high-growth environment... with a risk-based approach and strong problem-solving skills. Strong organizational skills with the ability to manage competing