Risk Analyst jobs in India
2733 risk analyst jobs found: showing 861 - 880
Sr. Analyst - Enhanced Screening 1
Company: Atlas Copco |
sanctions alert is a positive match or false positive to the client, or whether the alert is deemed to be not risk-relevant...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Corporate Title: Analyst Location... and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate, ICM AAR CoE performs...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Feb 2025
Apps Dev Intmd Programmer Analyst - C11 - Pune
Company: Citigroup |
The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Analyst - Holman Consulting Services
Company: Holman |
solutions; powertrain distribution and logistics services; commercial and personal insurance and risk management; and retail...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Feb 2025
Global Banking & Markets Operations - Trade Processing - Analyst - Bengaluru
Company: Goldman Sachs |
to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the... for ensuring the integrity and accuracy of risk undertaken by the Credit Business globally. Team works very closely with Sales...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Feb 2025
Analyst - Third Party Risk Management
Company: Genpact |
services, and expertise in data, technology, and AI. Inviting applications for the role of Analyst - Third Party Risk...) and/or Third-Party Risk Management Basic understanding of Sanctions and Anti-Bribery Anti-Corruption regulations Awareness...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Feb 2025
Team Supervisor – Continuous Offsite Monitoring-mumbai-goregaon
Company: Acura Solutions |
level checks of regulatory and operational effectiveness (High Risk areas) of control procedures; To effectively conclude... Experience as an analyst or Product manager in other Banks would be preferable. Good Knowledge and experience on handling...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
Job Description: Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst Location: Mumbai, India Corporate... Title: Analyst Role Description The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Suply Chain Analyst Iii
Company: Teva Pharmaceuticals |
. Monitor key performance metrics and drive continuous improvement initiatives Risk Management: Develop contingency plans...Location: Goa, India
| Salary: unspecified | Date posted: 15 Feb 2025
Business Analytics Analyst 1 - C09 - Bangalore
Company: Citigroup |
The Business Analytics Analyst C09 is an entry level position within Analytics & Information Management & USPB Risk... business. In the initial year of this position, the Analyst gains foundational knowledge and experience of the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Feb 2025
Ops Sup Analyst 1 - C09
Company: Citigroup |
The Ops Sup Analyst 1 is a position responsible for providing operations support services, including but not limited.... Additionally, the Ops Sup Analyst 1 serves as the liaison between operations staff, relationship managers, project managers...Location: India, India
| Salary: unspecified | Date posted: 15 Feb 2025
Java Apps Dev Intmd Programmer Analyst - C11 - Chennai
Company: Citigroup |
The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Feb 2025
Fraud Modeling Analyst - C10 - Pune
Company: Citigroup |
The Spec Analytics Analyst is a developing professional role. Applies specialty area knowledge in ML model development... visualization techniques Incumbents in this role may often be referred to as Data Scientists Specialization in marketing, risk...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Change Management Support Analyst
Company: Alight |
Position Summary: The Change Management Analyst is responsible for supporting the end-to-end Change Management process... to implement change request efficiencies by working with technical teams to identify standard, no risk change requests Education...Location: India, India
| Salary: unspecified | Date posted: 15 Feb 2025
Senior Business Analyst (distribution Operations)
Company: Ameriprise Financial |
client classification information, such as risk rating and client type, in relevant internal and third party systems... from clients to satisfy ongoing AML/KYC and Distributor due diligence requirements. Manage the exemptions, extensions and risk...Location: India, India
| Salary: unspecified | Date posted: 15 Feb 2025
Data Science Group Manager
Company: Citigroup |
The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing... assignments involving large budgets, cross functional project, or multiple projects Appropriately assess risk when business...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Feb 2025
Cyber Security Analyst - L4
Company: Wipro |
to identify unauthorized or unacceptable access to data or systems Conduct security assessments, risk analysis and root cause... in relation to cyber security issues and provide future recommendations Maintain an information security risk register and assist...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
In_associate_ Kyc&aml_fincrime Coe_advisory_bangalore
Company: PwC |
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Feb 2025
Analyst - Financial Reporting
Company: TIAA |
Accountant Analyst - IN The Accountant I provides timely and accurate financial record keeping and reporting... Accepted Accounting Principles, Inspires Others, Relationship Management, Risk Analysis/Analytics, Stakeholder Engagement...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Feb 2025
Officer- Fraud Analytics(strategy)
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 firm...