4237 Risk Analysis Jobs - Page 31

You will be joining the Home Loans Credit team as a Management Trainee, where you will be trained to eventually take on the role of a Credit Manager. Your main responsibility will involve assessing and managing credit risk related to home loan applications. This position will provide you with the opportunity to enhance your skills in credit evaluation, risk analysis, and customer interaction, which will set the groundwork for a successful career in housing finance. Key Responsibilities: - Undergo intensive training for the initial 3 to 6 months - Work on credit appraisal assignments with guidance from senior credit managers - Assess and manage credit risk associated with home loan applicatio...

You will be responsible for collecting data on current security measures for risk analysis and writing systems status reports regularly. Additionally, you will need to monitor constantly for attacks and run appropriate defensive protocols if a breach occurs. Conducting testing to identify vulnerabilities and collaborating with the cybersecurity team to update defensive protocols when necessary will also be part of your role. Your key responsibilities will include configuring antivirus systems, firewalls, data centers, and software updates with a security-first mindset. You will also be responsible for granting credentials to authorized users, monitoring access-related activities, and checkin...

As an AVP, Acquisition Credit Strategy at Synchrony, you will have the opportunity to work on major business initiatives within the Credit Acquisition team to contribute to the company's growth and productivity objectives. Your role will involve developing, delivering, validating, and monitoring the performance of Acquisition strategies. You will work directly with the business to address end-to-end analytical needs, collaborate with cross-functional teams, and leverage state-of-the-art tools such as SAS and FICO AWB. Reporting to the VP, Acquisition Strategy Leader, you will be responsible for the following key responsibilities: - Support enterprise-wide projects with a focus on the One Acq...

As a Contracts Engineer at HCI-Heavy Civil Infrastructure located in Mumbai, your role will involve the following responsibilities: - Sound knowledge in FIDIC Contracts - Red / Yellow / Silver - Sound knowledge in project scheduling, EoT / Delay analysis and programming software like primavera and MSP - Experience in operations with a good understanding of infrastructure works (roads, bridges, buildings, metros) of at least 10 years - Identification, monitoring, and mitigation of Project risks and opportunities in a timely manner - Drafting & Vetting of Contractual communications/project correspondences - Ensuring timely notices for various issues arising at site pertaining to Extension of t...

As an experienced Credit Manager joining the Corporate & Emerging Business Lending team as Lead Credit Approver, your role will involve evaluating, structuring, and managing customized credit proposals for mid-corporate and emerging corporate clients. You will ensure thorough risk analysis, compliance, and smooth execution from origination to post-disbursal. Key Responsibilities: - Conduct detailed credit appraisal and due diligence for fund-based (OD, CC, TL, LRD, EPC, etc.) and non-fund-based limits (LC, BG, etc.). - Structure credit proposals aligned with client business requirements and cash-flow patterns. - Prepare Credit Approval Notes, Information Memorandums, and presentations for in...

Job Role:- Senior- Credit Underwriter Job Location:- Andheri, Mumbai Experience Required:- Minimum 3+ years in Credit Underwriting Job Description: Key Responsibilities 1. Credit Assessment & Underwriting Evaluate loan applications by analyzing financial statements, bank statements, credit reports, GST returns, ITRs, and other relevant documents. Assess borrower creditworthiness based on income stability, repayment capacity, financial behaviour, and risk factors. Perform quantitative and qualitative risk analysis to make informed underwriting decisions. Approve, decline, or recommend applications within defined credit limits and policies. 2. Risk Review & Documentation Identify potential red...

Designation - Manager - FP & A Location - Pune (On-site) Education - CA / CMA Job Responsibilities: 1. Financials & Accounting & MIS: Manage all accounting operations including Billing, Payroll, A/R, A/P, GL and Compliance, Cost Accounting and Revenue Recognition. Coordinate and direct the preparation of the budget and financial forecasts and report variances. Preparation and presentation of monthly MIS to the management and investors Support in due diligence and data room preparation activity Administering Internal and process Audit, Statutory Audit, Tax Audit and Compliance Audit 2. Financial Audit, Risk Analysis: Undertake financial audits (an independent check of an organization's financ...

Role Overview: As a Digital Asset Risk Analyst at BNP Paribas India Solutions, your primary responsibility will be to provide expert risk analysis and management to ensure the secure and compliant advancement of the organization's digital asset strategy and operations. You will play a crucial role in supporting the Head of Digital Asset Initiatives in governance, oversight, and operational risk management related to blockchain platforms, crypto assets, and emerging digital technologies. Key Responsibilities: - Lead the research, drafting, and maintenance of operational risk procedures for managing DLT platforms and digital asset activities, ensuring alignment with industry best practices and...

PURPOSE OF THE ROLE The primary purpose of the role is to plan, direct and control the Government (Central & States at the ministry/secretariat level) and PSUs relationship-based banking activities of the Bank under the supervisions and direction of Team Leader. The position plays a key role in developing and maintaining strategic relationships with stakeholders in the various government ministries/committees/autonomous bodies Responsibilities Core Responsibilities Acquiring new clients & managing a portfolio of Government clients (Central + State PSU's) Ensure a strong relationship with existing accounts. Focus on offering financial solutions & cross selling. Actively and consistently seek ...

Position Overview Job Title: Portfolio and Credit Risk Manager, VP Location: Mumbai, India Role Description The Agency Securities Lending & Liquidity Product (ASL) Organization focus on a range of security lending solutions supporting repo and equity lending across a global client base. In addition to supporting the security lending activity the product is also instrumental in providing liquidity solutions for our cash management business and clients to actively provide structured financing solution for clients who are looking for alternatives to their long cash balances held with Corporate Bank. As a Agency Securities Lending (ASL) Global Portfolio and Credit Risk Manager you will be respon...

Scope of Responsibilities : Communicate with data providers to source appropriate data content and formats within required timelines. Evaluate completeness and accuracy of input data, working closely with internal teams and hedge fund managers. Reconcile input data with other data points, clear exceptions/rejects, and perform mapping/modeling of positions. Collaborate closely with team members across locations, particularly Mumbai. Report progress, metrics, and queue status to management. Maintain relationships with fund administrators and hedge funds. Support expansion of hedge fund coverage within the transparency business. Handle ad-hoc analytical or operational requests as required. Requ...

Job Description: We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities Investigate high-risk transactions, fraud alerts, and compliance violations, ensuring swift resolution. Monitor and assign cases across risk investigation workflows, ensuring efficient tracking and escalation management. Analyze failure payments and risk trends, identifying patterns to enhance fraud prevention strategies. Coordinate with financ...

Job Purpose Information security team member (with skip level reporting to CISO) who is proficient in maintaining & managing Endpoint Security. Information Security tool management & governance. Understanding of regulatory requirements, maintaining the tool compliance, configuring the tool policy, logs review & alert/incident handling. Driving information Security projects & Monitoring Key Risk Indicators (KRIs) for Information Security.Duties and Responsibilities A- Minimum required Accountabilities for this role We are looking for a skilled and dedicated Modern Device Management Specialist to join our IT team. In this role, you will be responsible for the management and security of all com...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job Title- IB– Business Information Records Officer (BIRO) Location- Mumbai, India Corporate Title - VP Role Description Group Strategic Analytics: Analytics and technology are seen as central to all the main units of the bank, including Investment Bank, Corporate Bank and to Risk and Control functions. The Strategic Analytics team combines expertise in quantitative analytics, modelling, pricing and risk management with deep understanding of system architecture and programming. The primary output is a scalable and flexible Front Office pricing and risk management system with consistent interface to both the Middle Office ...

About The Role : Job Title Portfolio and Credit Risk Manager, VP LocationMumbai, India Role Description The Agency Securities Lending & Liquidity Product (ASL) Organization focus on a range of security lending solutions supporting repo and equity lending across a global client base. In addition to supporting the security lending activity the product is also instrumental in providing liquidity solutions for our cash management business and clients to actively provide structured financing solution for clients who are looking for alternatives to their long cash balances held with Corporate Bank. As a Agency Securities Lending (ASL) Global Portfolio and Credit Risk Manager you will be responsibl...

About The Role : Job TitleQuant Analyst, AVP LocationMumbai, India Role Description Group Strategic Analytics: Analytics and technology are seen as central to all the main units of the bank, including Investment Bank, Corporate Bank and to Risk and Control functions. The Strategic Analytics team combines expertise in quantitative analytics, modelling, pricing and risk management with deep understanding of system architecture and programming. The primary output is a scalable and flexible Front Office pricing and risk management system with consistent interface to both the Middle Office and Back Office. The consistency in analytics and the technology platform ensures that no arbitrage can exis...

About The Role : Trading Enabler is responsible for providing support in trade idea generation. Work includes Performing data analysis and identifying potential trading opportunities / trading strategies analysing economic, industry, and company data and developing detailed financial models Providing risk management support, including risk analysis Scenario modelling for structured products Reporting and trade capture; analysis of hedging strategies and rule based hedging Building advanced quantitative models and automation tools for pricing We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiativ...

Role Overview : The Application Penetration Tester will be responsible for identifying security vulnerabilities in web, mobile, and API applications. The role involves conducting penetration tests, assessing risks, providing recommendations, and working closely with development teams to ensure applications are secure against potential threats. Key Responsibilities : Conduct penetration testing on web, mobile, and API applications to identify vulnerabilities. Perform vulnerability assessments, security audits, and risk analysis of applications. Use automated tools and manual techniques to simulate attacks and exploit security weaknesses. Collaborate with development and IT teams to remediate ...

Experience:7+ years Looking for following skillsets 1. Experience in Automotive embedded software, CAN protocol, Ethernet etc. 2. Knowledge and experience of Automotive/embedded systems and control systems 3. Experience of doing Security Threat Assessment and Risk Analysis (TARA) on Embedded/Automotive products 4. Experience/knowledge about Embedded security cryptography software/algorithm development and testing 5. Ability and passion to learn new things and adaptive to needs of business goals. CAN, Ethernet, TARA, Embedded security cryptography software/algorithm development and testing

Key Results and Key Activities I. Provide Technical Solutions and Support for projects to ensure Business revenue targets are met, ensure zero rework, zero delays and high Customer Delight on every job. Work with customers at the enquiry stage to understand their needs. Derive and document project requirements and technical specifications. This includes parts lists, work scope, resource requirements, risk analysis. This will ensure no rework and errors during the project. Propose Solution architecture, bill of material, draw the work scope, read panel drawings so that the installation and commissioning of our systems on site happens smoothly. While doing so, ensure that you keep in mind Nept...

This role blends deep SAP ABAP technical skills with hands-on experience in identifying, mitigating, and preventing application-layer security vulnerabilities within SAP systems. You will work closely with SAP developers, security architects, and business stakeholders to ensure secure design, development, and deployment of SAP custom code and configurations across modules (ECC, S/4HANA, etc.) Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise SAP ABAP Development & Code Security, Design, develop, and maintain custom SAP ABAP objects (Reports, SmartForms, BAPIs, BADIs, User Exits, Enhancements) in a secure and efficient manne...

Primary Responsibilities The candidate should expect to build an intricate knowledge of firm systems, data sources and the processes that create/maintain reports Monitoring and escalation of various exceptions to highlight and mitigate risk Analysis of global exception reports, identifying and highlighting trends Working to tight deadlines on a daily, weekly and monthly basis Building a detailed understanding of each exception type, allowing complex queries to be answered and commentary to be questioned and challenged Acquiring an intricate knowledge of firm systems, data sources and processes, building the ability to question data integrity Working with business areas and their Risk Manager...

Key Responsibilities: Conduct detailed AML investigations for high-risk clients. Perform Customer Due Diligence (CDD) and validate KYC documentation. Screen clients for PEP (Politically Exposed Persons) and Adverse Media risks. Ensure compliance with global AML regulations and internal policies. Analyze transaction patterns and client profiles to identify potential suspicious activities. Prepare accurate case documentation and escalate issues as required. Communicate findings effectively to stakeholders for timely decision-making.

Key Responsibilities: Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international/government agencies. Review potential high-risk scenarios involving individuals and business entities. Identify potential sanctions matches and distinguish false positives. Conduct complex research and investigations to confirm actual matches according to guidelines. Release or escalate potential matches to the originating business unit and relevant compliance teams. Analyze alerts to identify exact or close matches based on name, country, and address combinations. Evaluate false positive matches and recommend updates to internal or exception lists. Understand a...

HIRING FOR KYB ANALYST/RISK ANALYST SAL UPTO 6LPA Job ROLES AND RESPONSIBILITIES: Should have enough knowledge on KYB ,Risk analysis Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership structure and ensure no beneficial owner is involved in illegal activities or appe...