Risk Analyst jobs in mumbai India
404 risk analyst jobs found in mumbai: showing 251 - 300
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: 10 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... internal systems, public records (e.g., company registries), and third-party databases (e.g., World-Check, LexisNexis). RiskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Ir Th
Company: Varite |
risk assessments and developing mitigation strategies. Preferred Knowledge & Certifications Governance, Risk... CHFI (Computer Hacking Forensic Investigator) Microsoft SC-200 / SC-100 Role Level: Senior Security Analyst / SecurityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Risk Reporting Senior Analyst, Assistant Vice President
Company: Citigroup |
professional to join our team as Risk Reporting Senior Analyst, Assistant Vice President (Internal Job Title): Risk Reporting... volunteer hours around the world The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depthLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: 10 Sep 2026
Global Capital Market - Associate, Infra Capital Markets (mumbai)
Company: Morgan Stanley |
Analyst will work closely with senior team members, counsel, risk, credit, finance, treasury, and senior management to execute... on Infrastructure Capital Markets business to join our Global Center in Mumbai. The analyst will support the origination, structuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager - Credit Analyst - Hongkong Corporates
Company: MUFG |
and similar systems, advanced proficiency in Microsoft Excel. Banking product knowledge, market risk and ISDA documents...: MBA / equivalent from a premier institute CA/ CFA Years of experience: Manager 6-9 yrs Corporate credit analystLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: 10 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: 10 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: 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... 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
Accounting Control Senior Analyst, As
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Accounting Control Senior Analyst..., who perform reviews of regulatory reports to help manage governance and regulatory risk related to data. You will workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Accounting Control Senior Analyst, Avp
Company: Deutsche Bank |
Job Description: Job Title: Accounting Control Senior Analyst Corporate Title: Assistant Vice President Location...: Mumbai, India Role Description The Financial, Regulatory and Risk Reporting Specialist ensures timely and accurateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: 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... requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Biu:business Analyst-rd- Liability Sales, Salary & Trust
Company: Axis Bank |
Job Description: BIU: Business Analyst-RD- Liability Sales, Salary & Trust INTERNAL USAGE: No... on all aspects of analytics for the bank including risk analytics, financial crime analytics, business and marketing analyticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Business Finance Senior Analyst
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions Job Title: Business Finance Senior Analyst. AS Location... of Profit and Loss (PnL) for each business unit and ensures that the drivers behind the risk positions and PnL are fullyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Kyc Operations Analyst 1 - C09
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: 09 Sep 2026
Risk Analyst, Nct
Company: Deutsche Bank |
Job Description: In Scope of Position based Promotions. Job Title- Risk Analyst, NCT Location- Mumbai, India... Role Description Market Valuation and Risk Management (MVRM) is responsible for managing market risk and ensuring fairLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
International Payroll Analyst (mnc Financial Services)
Company: RiverForest Connections |
(on track / at risk / blocked) and close loops independently. Continuous improvement & change readinessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Sr. Analyst, Product Project Management (pet)
Company: General Mills |
Analyst, Product Project Management ensures the availability and effective management of ingredients and packaging materials... for US-based product and business initiatives. Responsibilities include planning-system setup, risk and waste assessmentLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Audit Support - 1 To 3 Years - Mumbai
Company: Crescendo Global |
- Analyst, Internal Audit, Mumbai, Data Analysis, Business Reporting, Risk, Financial Markets, Power BI, Tableau, TeamMate...Analyst - Audit Support - 1 to 3 Years - Mumbai We are hiring for an Analyst role in the Internal Audit functionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fixed Income Quant Research Analyst/associate
Company: Master Mind Consultancy |
Job Title : Fixed Income Quant Research Analyst/Associate Experience : 1 to 7 Years Location : Mumbai Roles... & Responsibilities Develop and maintain pricing and risk models for fixed income and financial products. Build models for bondsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Specialist - Credit Administration
Company: IDFC FIRST Bank |
Job Requirements Role/ Job Title: Analyst – Credit Administration Function/ Department: Wholesale Banking... Operations. 8. Set process/ make modification in existing process to avoid operational risk at early stage. 9. Co-ordinateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Risk Analyst
Company: Deutsche Bank |
Job Description: Job Title: Risk Analyst Corporate Title: Associate Location: Mumbai, India Role... Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Analyst-r
Company: Bank of America |
. Join us! Process Overview* Market Risk management serves as independent risk oversight of the Firm’s trading activities across the... various trading desks and trading portfolios. The Global Market Risk Portfolio Analysis team within Market Risk is responsibleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Investment Compliance - Wealth & Asset Management
Company: EY |
services to support EY's global and local enablement teams. Markets, BMC, AWS, Finance and Accounting, Risk Management..., Key aspects of Investment Management Certifications: Candidates pursuing FRM (Financial Risk Manager by GARP) / CFALocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Analyst - Supply Chain Advanced Analytics
Company: General Mills |
for what’s next. OVERVIEW In this role, the Senior Analyst key responsibilities involve leveraging data science to solve supply chain..., and governance risk assessment; supplier sustainability and carbon-footprint tracking. Manufacturing and Engineering (MaKELocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Manager - Business Analyst - Wealth & Asset Management
Company: EY |
- Position Title: Consulting: WAM : Business Analyst : Manager At EY, we're all in to shape your future with confidence... and Accounting, Risk Management, Procurement, People Shared Services, IT Service Delivery and IT Global Infrastructure servicesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: 06 Sep 2026
Branch Operations Analyst, Nct
Company: Deutsche Bank |
Job Description: Job Title- Branch Operations Analyst, NCT Location- Mumbai, India Role Description Support the... resolution. Coordinate with Legal, Compliance, Tax, Credit and Risk to process transactions within approved documentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Sr. Finance Analyst, Global Internal Audit
Company: General Mills |
for what’s next. JOB OVERVIEW: As a Global Internal Auditor, you will leverage your experiences to provide broad risk assurance services... across the company’s global operations to enhance risk management and preserve enterprise value. In this roleLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Financial And Regulatory Reporting Senior Analyst, Avp
Company: Deutsche Bank |
Job Description: In Scope of Position-Based Promotions Job Title: Financial and Regulatory Reporting Senior Analyst..., NSFR, leverage ratio, etc.), liquidity reporting, DSB returns, and Risk Based Supervision data points. Analyzing newLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Credit Analyst
Company: Investec |
Credit Analyst are to assist with the annual review process and to manage the portfolio assets within the Aviation Finance...&L, balance and cashflow). · Sound understanding of credit and risk. · Ability to think critically, engage in analysisLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: 04 Sep 2026
Analyst - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
. The opportunity : Analyst-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Finance fuels our lives... management, to reduce risk and drive sustainable value. We have competencies in Business Tax Services, Global ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Analyst, It Risk & Controls
Company: Priceline.com |
This role is eligible for our hybrid work model: Two days in-office Why this job’s a big deal: As an Analyst, IT... Risk & Controls, you will be part of Priceline’s Risk & Controls team, supporting Sarbanes-Oxley (“SOX”) complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Payments Regulatory Reporting Operations - Analyst
Company: JPMorgan Chase |
, and motivated to improve processes through automation and continuous improvement. As an Analyst in Payments Regulatory Reporting... and distribute internal management information reports to relevant stakeholders. Prepare risk-based supervision data pointsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Tax Analyst
Company: Citigroup |
The Tax Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing... Perform other duties and functions as assigned Appropriately assess risk when business decisions are made, demonstratingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Technical Quality Assurance Analyst
Company: YouGov |
The Technical QA Analyst ensures that all code changes and product releases are thoroughly tested and correctly... behaviour and risk areas over time. Growing test automation coverage, reducing reliance on manual regression testing over timeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Data Governance Project Manager, Banking - Assistant Vice President
Company: Citigroup |
Business Analyst / Project Manager – Investment / Corporate Banking - Assistant Vice President - Mumbai Citi... is seeking an experienced Business Analyst / Project Manager at an Assistant Vice President (AVP) level to support the executionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Business Analyst - Application Support
Company: Duck Creek Technologies |
TITLE Senior Business Analyst - Application Support WHO WE ARE Duck Creek Technologies is the intelligent... As a Senior Business Analyst within the Application Support team, you will serve as the functional subject matter expert for DuckLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Risk Analyst Structured Finance
Company: JPMorgan Chase |
Job Category: Analysts Job Description: As a Risk Analyst Structured Finance within APAC&EMEA Structured Finance.... You will partner with Securitized Products, Corporate and Investment Bankers, Treasury Services and Traders to analyze, structure, riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Analyst- Gbs - R
Company: Bank of America |
Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellenceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Business Management Analyst, As
Company: Deutsche Bank |
Job Description: Job Title: Business Management Analyst, AS Location: Mumbai, India Corporate Title: AS Role... Description We are looking for an expert and forward-thinking Data Scientist/Analyst to shape and deliver strategic COO initiatives, operating modelLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Business Risk & Control Analyst
Company: Deutsche Bank |
Job Description: Job Title: Business Risk & Control Analyst Location: Mumbai, India Corporate Title: Associate... network, and modern digital services. Team Insights The team is part of the Team ‘Business Risk & Controls (BRC)’. The PBLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Business Management Analyst, Avp
Company: Deutsche Bank |
Job Description: Job Title: Business Management Analyst, AVP Location: Mumbai, India Corporate Title: AVP Role... to business to significantly reduce operational risk & enhance efficiency. The Private Bank Operating Model team sits within theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Analyst – Portfolio Governance & Mis
Company: SKS Enterpprises |
, risk management, budgeting, forecasting and working capital, with the ability to analyse P&L, Balance Sheet and cash flows..., incorporating assessment outcome into IA scope, control remediation, and risk prioritization across the portfolio Oversee InternalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior It Team Manager
Company: Crédit Agricole CIB |
to participate in the team. · Encourage creativity, risk-taking, and constant improvement. · Coach the team towards increased...' exposure in Software Engineer field (as a developer, tech lead, business analyst or project manager) ü Mandatory 3+ years