Risk Analyst jobs in mumbai India
404 risk analyst jobs found in mumbai: showing 201 - 250
Structured Deal Review Analyst Analyst/senior Analyst
Company: Master Mind Consultancy |
Job Title : Structured Deal Review Analyst Analyst/Senior Analyst Experience : 2 to 4 Years Location : Mumbai... Testing, Model Validation, and Risk Controls. Strong analytical, problem-solving, and communication skillsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
Job Description: BIU: Business Analyst-Bharat Banking INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team... for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Senior Analyst, Supply Chain Finance
Company: Colgate-Palmolive |
evolving landscape. The Supply Chain Finance Analyst is primarily responsible for performing the tasks related to Costing... controls compliances, with accurate documentation, report any discrepancy/potential risk to ATL and Team lead during peerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Fci:dtm - Team Lead
Company: Axis Bank |
for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The... aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checksLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Policy Execution And Oversight 2nd Lod Sr. Lead Analyst - C14 - Mumbai
Company: Citigroup |
, and exceptional service to help our clients achieve their financial ambitions. The Wealth Risk Management organization is a critical... partner in this mission, ensuring the firm operates within a robust and well-defined risk framework. We are responsibleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-rl&p- Sbb
Company: Axis Bank |
Job Description: BIU:Business Analyst INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader? Yes Team... analytics. In terms of functions, the department has teams focused on all aspects of analytics for the bank including riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-fraud & Aml
Company: Axis Bank |
analytics. In terms of functions, the department has teams focused on all aspects of analytics for the bank including riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Biu:business Analyst-bharat Banking
Company: Axis Bank |
Job Description: BIU: Business Analyst-Bharat Banking INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team... for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Sep 2026
Assistant Vice President, Aml Refresh Operations
Company: Bank of America |
or reviews are completed within the stipulated timelines as per their dynamic risk rating. The Team works with refresh analystLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 14 Sep 2026
Senior Analyst - Apac Client Management Services (csdm-sg)
Company: MUFG |
; Assist in making sound decisions regarding customer requests balancing risk with opportunity; Proactively assistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 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: 13 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: 13 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: 13 Sep 2026
Biu:business Analyst-rd- Products & Portfolio
Company: Axis Bank |
Job Description: BIU: Business Analyst-RD- Products & Portfolio INTERNAL USAGE: No. of Vacancies: Reports... for the bank including risk analytics, financial crime analytics, business and marketing analytics, building predictive scoresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 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: 12 Sep 2026
Fci:fraud Prevention Analyst
Company: Axis Bank |
Job Description: FCI:DTM - Fraud Prevention Analyst INTERNAL USAGE: No. of Vacancies: 4 Reports to: Is a Team... Fraud Risk Assessments (FRAs) of various retail products and will have to peruse the existing process / policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Biu:business Analyst-treasury
Company: Axis Bank |
Job Description: BIU:Business Analyst-Treasury INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader... including risk analytics, financial crime analytics, business and marketing analytics, building predictive scores, dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 12 Sep 2026
Origination Enabler, As
Company: Deutsche Bank |
Description The Global Credit Trading (“GCT”) Analytics team is looking to add an Analyst to Associate level credit analysts to the... of companies Collaborate with colleagues in Credit Risk Management and Origination team on a regular basis to maintain a proactiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Asset Servicing Analyst
Company: JPMorgan Chase |
Services Analyst within Asset Services, you will manage risk and support capital markets activity by delivering accurate... by supporting clients globally through precise execution, strong risk management, and career growth opportunities. As an AssetLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 12 Sep 2026
Credit Analyst-support Services-credit
Company: Kotak Mahindra Bank |
Job Category: Corporate Degree Level: Bachelor's Degree Job Description: Credit Analyst -BFIG Credit Grade: M3... Location: Mumbai Job Role Credit risk underwriting of credit facilities to NBFCs/Housing Finance Companies. Credit riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 12 Sep 2026
Associate
Company: Barclays |
and automation of Corporate & Investment Banking regulatory returns, as well as exposure reporting for local and Group Credit Risk... and timely escalation of issues. Build effective relationships with Finance, Credit, Coverage, BIU, Compliance, Legal, RiskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Vp - Credit Officer (structured Credit And Real Estate Underwriting)
Company: Citigroup |
primarily in the affordable housing space (Citi Community Capital) across North America. The Analyst will gain broad exposure... in line with credit policies and WCR standards. Assist with classification and risk rating processes. Identify data trendsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 12 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: 12 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: 12 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: 12 Sep 2026
Citi Community Capital - Real Estate Underwriting - Officer
Company: Citigroup |
where we live and work through volunteerism. The Analyst will hold a critical role within the Structured Credit and Real Estate... affordable housing space (Citi Community Capital) across North America. The Analyst will gain broad exposure across the fullLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 11 Sep 2026
Citi Community Capital - Real Estate Underwriting - Assistant Vice President
Company: Citigroup |
around the world. The Analyst will hold a critical role within the Structured Credit and Real Estate Underwriting (RESCU) team... (Citi Community Capital) across North America. The Analyst will gain broad exposure across the full credit lifecycleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Financial Planning & Analysis Partner I (mdg)
Company: Nielsen |
, we do too. We enable your best to power our future. Job Description About the Role As a Senior Analyst in Master Data..., highly compliant, and matrixed environment. Please be aware that job-seekers may be at risk of targeting by scammersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Wholesale Credit Risk - In-business Quality Assurance – Vice President
Company: Citigroup |
Internal Audit, control assurance, credit officer/analyst or credit risk background, with experience on day-to-day credit... to join our team as Vice President, Wholesale Credit Risk - In-Business Quality Assurance - Hybrid (Internal Job Title: QualityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Accounting Control Senior Analyst, As
Company: Deutsche Bank |
Job Description: Job Title: Accounting Control Senior Analyst Location: Mumbai, India Role... manage governance and regulatory risk related to data. You will work closely with Finance personnel to document processesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 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: 11 Sep 2026
Soc Engineer - L2
Company: NTT Data |
Information Security Analyst is a developing subject matter expert, responsible for designing and implementing security systems... or breaches found. The Senior Associate Information Security Analyst is responsible for assisting in the planningLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Soc Engineer - L3
Company: NTT Data |
Analyst is a seasoned subject matter expert, responsible for protecting the organization's computer networks from cyber... Security Analyst is responsible for assisting in the planning, implementation, and management of information security measuresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 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: 11 Sep 2026
Soc Engineer - L2
Company: NTT Data |
Information Security Analyst is a developing subject matter expert, responsible for designing and implementing security systems... or breaches found. The Senior Associate Information Security Analyst is responsible for assisting in the planningLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Analyst- Treasury Liquidity Controllers
Company: JPMorgan Chase |
leadership and global teams, to develop and implement strategies that enhance our risk management capabilities. This position.... Job Responsibilities: Produce comprehensive liquidity risk reports on a daily, weekly, monthly, and quarterly basis, including JPMLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Ms Engineer, Soc
Company: NTT Data |
Information Security Analyst is a developing subject matter expert, responsible for designing and implementing security systems... or breaches found. The Senior Associate Information Security Analyst is responsible for assisting in the planningLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Kyc Operations Analyst
Company: Citigroup |
Job Summary We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC... systems, public records (e.g., company registries), and third-party databases (e.g., World-Check, LexisNexis). RiskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 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: 11 Sep 2026
Business Continuous Improvement - Uat Specialist
Company: TIAA |
The UAT Analyst is responsible for validating that software applications, systems, and technology solutions meet... 5IC Summary: The UAT Analyst is responsible for validating that software applications, systems, and technology solutionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Fixed Income Division - Senior Associate, Cre (mumbai)
Company: Morgan Stanley |
) within the Securitized Products Group (SPG) originates, distributes and risk manages a portfolio traditional Commercial Real... Estate loans across three global regions. We are currently seeking an interested Analyst/Associate level candidateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Kyc Operations Analyst
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
Kyc Operations Analyst
Company: Citigroup |
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department Assist in departmental projects