70 Risk Analyst Jobs

Develop and implement strategies to detect and prevent fraud in CAMS Pay transactions. Monitor and analyze transaction data to identify and investigate suspicious activities. Collaborate with product, tech, and compliance teams to create effective risk controls. Ensure compliance with relevant regulations and prepare regular reports for management. Lead initiatives to improve fraud detection tools and risk mitigation processes. Provide training and stay updated on industry trends, fraud techniques, and regulatory changes Company Website: www.camspay.com

About Third Party Risk The Third Party Risk Management (TPRM) team is accountable for defining, maintaining, and overseeing the third party risk framework, policy, and inventory in accordance with management expectations and best practices. We are focused on assessing and managing risks exposed through our relationships with third parties, adhering to regulatory guidance, and driving operational efficiencies across risk teams. TPRM is a regulatory obligation for Financial Services companies. Were looking for a Third Party Risk Analyst to join our growing team. This individual will support the ongoing operations of the existing framework for identifying, assessing, and managing third party risks to protect Stripe. Responsibilities Conduct third party assessments while facilitating the process through closure. Conduct risk domain reviews owned by TPRM including reputation, financial, anti-bribery and corruption, and sanctions risk. Responsible for the integrity and maintenance of the third party risk inventory including reconciliation to other internal data sets. Prepare and continuously improve third party risk reporting for senior leaders, relevant stakeholders, and governance groups. ^ Partner with the US TPRM team to drive execution and delivery of required procedures to maintain ongoing regulatory compliance operations for programs including the Digital Operational Resilience Act (DORA) and global outsourcing regimes. Work closely with internal teams at Stripe to coordinate procedures, gather inputs and handover to US TPRM. Maintain procedural documentation, driving consistency and alignment across our procedures. Identify opportunities to improve processes and contribute to scaling our program globally. Ability to escalate issues and risks to management upon identification. Be a part of building a brand new team for Stripe and leading the way towards a culture of compliance. Who you are Were looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. Minimum requirements 3+ years of relevant experience in risk and compliance which could include third party, operational, enterprise, or other areas of risk and compliance management Self-disciplined, diligent, proactive, organized, and exceptionally detail oriented An extremely responsive and collaborative team-player User first mindset and are energized by the challenge of solving difficult problems Solution-oriented mindset with enthusiasm for establishing best practices Humble and have a proven track record for working well across teams A proven ability to build strong collaborative working relationships with business partners A proven ability to be a self starter capable of driving business results without significant supervision The ability to maintain high performance under tight timelines and a roll up your sleeves mindset to get any job done The ability to bring structure to ambiguous areas of opportunity and thrive in an unstructured, fast-moving environment Excellent verbal and written communication skills Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions Independently analyze and evaluate information from various data sources to determine a course of action for a matched case Demonstrated experience partnering with cross-functional stakeholders Demonstrated history of taking on various types of challenging projects and producing results You will also likely have (not required): Strong knowledge of gSuite tools, Tableau and other data reporting tools including experience working with/analyzing data sets. Knowledge in the fintech industry The ability to be flexible and comfortable with changing requirements A builders mindset and a willingness to question assumptions and conventional wisdom A passion for creating new systems and solving problems via infrastructure and automation Eagerness to stay updated on emerging trends, regulations, and industry standards related to third party risk management and integrate them into Stripes program Team Controllership Job type Full time

We deliver the world's most complex projects, and at Worley, we strive to work as part of a collaborative and inclusive team. As a global professional services company headquartered in Australia, we are focused on providing expertise in energy, chemicals, and resources to meet the needs of society both now and in the future. As a Risk Analyst I at Worley, you will play a crucial role in delivering projects for our clients. You will have the opportunity to work closely with our team, facilitating risk workshops, providing guidance on human performance and risk-based assurance activities, and investigating events to enhance overall project performance. In this role, you will act as a trusted business partner, collaborating with various stakeholders to identify, assess, and plan for key risks and opportunities within the company. To be successful in this role, you will need to possess a Bachelor's or Master's degree in any engineering stream along with a minimum of 3-5 years of relevant experience. Your responsibilities will include generating reports to support leaders in making informed business decisions, meeting governance obligations, and improving performance objectives with a focus on enterprise risk. At Worley, we are committed to building a diverse, inclusive, and respectful workplace where everyone feels a sense of belonging and is empowered to drive sustainable impact. We are focused on creating a values-inspired culture that fosters innovation through belonging, connection, and collaboration. Our aim is to reskill our workforce to become experts in today's low-carbon energy infrastructure and technology, ensuring that there are ample opportunities for career growth and development. Join us at Worley to broaden your horizons, explore diverse opportunities, and be a part of delivering sustainable change. We take personal data protection seriously and abide by EU and local data protection laws to ensure the privacy and security of our employees" information. If you are passionate about making a difference and are looking for a dynamic and challenging role in risk management, Worley is the place for you.,

With approximately 5 million contracts cleared every day across multiple asset classes, ICE Clear Europe (ICEU) is one of the world s most diverse and leading clearing houses. As a clearing house, ICEU performs a critical role in ensuring market stability specially through periods of volatility and increased uncertainty. It provides central counterparty clearing and risk management services for global energy, interest rate, equity index, and agricultural derivatives. The Clearing Risk Department of ICEU is at the forefront of managing the risk across these global markets and is the business risk (or first line risk) management function. The department is responsible for management of Market Risk, Model Risk, Collateral Risk, Stress Testing, Default Management Risk. To this end the team is responsible for developing and maintaining quantitative models to estimate risks including under extreme stress market conditions. The team is client and clearing member facing covering risks across all time zones. ICE Clear Europe s Clearing Risk Department ( CRD ) is looking for a front office risk analyst. The successful candidate will assist the senior risk managers in overseeing and shaping the risk management practice at one of the largest futures and options clearing houses in the world. You will be joining a very dynamic team, be exposed to a wide range of asset classes and be challenged with complex risk problems. You will be responsible for carrying out all aspects of the day-to-day risk management duties and assist in developing and implementing enhancements to the risk management tools, and processes. You will also participate in the design and implementation of new risk initiatives and products that benefit the business. Responsibilities Analyze and monitor market and collateral risks on real-time basis and appropriately escalate any risk concerns Build and maintain risk management reports to support day to day risk management, and management reporting for various ICE Clear Europe Boards and Committees. Ensure the risk management framework and risk policies are being adhered to and are consistent with regulatory and industry standards Assist with identifying areas where the risk management processes, or infrastructure can be improved Enhance documentation of risk processes and procedures Assist with internal and external communication including, inter alia, representatives from clearing members, ICE management and regulators Collaborate with a group of colleagues on various strategic projects Conduct project work and run thematic or ad-hoc market research on relevant risk topics Knowledge and Experience Degree in Business, Science, Economics, Engineering, or a related numerical discipline Attention to detail and strong problem-solving skills with the ability to balance trade-offs Prior experience in risk management as a risk analyst or relevant professional experience (at an investment bank, hedge fund or clearing house) will be an advantage. Strong knowledge in financial derivatives products in multiple asset classes preferred Prior experience in applying risk management models and techniques such as Value at Risk models, Liquidity Risk models, backtesting and stress testing models will be an advantage. Ability to be a team player and to collaborate with other teams Ability to conduct research, analyze problems, formulate and implement solutions in an efficient, effective, and independent manner Excellent written and verbal communication skills Experience with SQL and Python preferred Experience with BI tools such as Tableau is desirable Any progress towards CFA or FRM would be advantageous

Mott MacDonald is a global engineering, management, and development consultancy committed to delivering impactful work that shapes the future. We are a team of over 20,000 experts working across the world in more than 50 countries. We are proud to be part of an ever-changing global industry, delivering transformative work that s defining our future. It s our people who power that performance. As an employee-owned business, we invest in creating a space for everyone to feel safe and valued and empowered with the right tools and support. Whether you want to pursue excellence in your specialism or broaden your experience with flexible roles across our business, you ll be connected to a community of global experts championing you to be your best. Join us and shape your story with Mott MacDonald, where everyone has the opportunity to be brilliant. Role Responsibilities: Principal Risk Analyst Demonstrate competency with implementing Risk Management processes aligned with ISO31000/ Institute of Risk Management / Association of Project Management methodologies including but not limited to: o Initiating, developing, and implementing risk management processes. o Facilitating risk workshops as part of the overall delivery of the risk process. o Conducting regular risk reviews to maintain a project risk register and ensure that the project risk profile is accurate and current. o Undertaking Quantitative Cost and Schedule Risk Analysis techniques. o Producing appropriate risk management reports to inform decision making. o Awareness of industry risk management tools such as: ARM, Xactium, Primavera Risk Analysis, SafranRisk, Risk, Risk Predict! o An understanding of how risk management integrates with other Project Management and Project Controls disciplines including cost estimating, project planning and contract administration. o Implement effective risk management activities to actively reduce risk exposure and uncertainty on projects & programmes. o Support development and implementation of risk management approaches/systems for clients, incorporating best practice and procedures. o Facilitate workshops and engage with project teams to ensure the effective implementation of risk management. o Work closely with planners to understand delivery expectations, identify potential risks and link risks to schedule activities. Requirements: A recognised Engineering Degree or equivalent with a qualification in risk management is essential. Experience in large engineering consultancy firms with specific experience across sectors like Infrastructure, Water, Transport, Energy, etc. Awareness of Risk Management processes aligned with ISO31000/ Institute of Risk Management / Association of Project Management methodologies and techniques. To do well in this role you ll need to be able to demonstrate the following: Excellent oral & written communication and interpersonal skills. Proven ability to remotely manage multiple complex projects and priorities effectively. Detail-oriented with a strong focus on accuracy, quality, and continuous improvement. Self-motivated with aptitude for learning and motivated to take on new challenges. An analytical thinker, you ll also be able to show initiative and examples of creativity. Ability to collaborate and build relationships across the wider teams. Ability to Line Manage which includes mentoring a pool of resources Flexible working At Mott MacDonald, we support our staff to create work-life balance which works for them and welcome candidates looking for career flexibility. We are open to discussing flexible working at interview stage. Our benefits package is designed to enhance your experience: Agile working Critical illness and compassionate leave Paternity Leave Group term life insurance, and Group medical insurance coverage Career mobility options Short and Long-term global employment opportunities Global collaboration and knowledge sharing

Job Description Job Purpose The Model Risk Management (MRM) team, a part of the global Enterprise Risk Management function at ICE, is looking for a Risk Analyst. The successful candidate will assist the MRM team in performing independent validation of quantitative models used across ICE s business units, as well as communication of testing results within the group and beyond. In addition, MRM also provides targeted analytics services for financial risk models. MRM applies processes and activities using analytic methods including statistical, mathematical, and computational methods, to verify that models are performing as expected in line with their design objectives and business uses. Responsibilities Work with the MRM group to validate and support models, methodologies, and reporting of risks throughout the organization Produce and analyze validation reports by extracting meaningful insights from data and synthesize them into a compelling validation narrative Provide detailed analysis and documentation of methods, techniques, and findings Ensure the clarity, consistency, and accuracy of model validation reports by applying strong technical writing skills to articulate key takeaways Develop and deliver engaging presentations of analytical findings to stakeholders Identify opportunities for improvement and automation in reports and implement enhancements as needed Engage with domain experts to develop and refine risk best practices, policies, and procedures Knowledge and Experience Master s degree or higher in Economics, Finance, Statistics, Mathematics or related field Strong analytical and problem-solving skills with a solid understanding of statistical concepts - descriptive statistics, data visualization, probability, distributions, linear models, time series, etc. Competent in programming with either Python or R, as well as SQL Excellent presentation, verbal communication, and business writing skills Demonstrated ability in data exploration and critical thinking, with a keen eye for detail Preferred At least 2 years of experience with financial/economic data analysis Demonstrated progress towards industry certifications, such as FRM and CFA Working knowledge of Tableau for visual analytics

How You ll Make an Impact: Provide regular economic, political risk and financial market analysis Act as analytical lead for a portfolio of major economies, taking full ownership of all forecasts and historical data Write research notes on a daily basis, as well as contributing to monthly and quarterly analysis, producing both country- specific and thematic regional research including: economic growth, fiscal & monetary policy, trade, debt dynamics, political risk, financial markets and demographics Work on maintaining and further developing proprietary data sets that add analytical value Work with sales to represent the team and deliver key views and forecasts in a concise and articulate manner during client engagements as well as at industry events. Be a brand ambassador for our research and company Be commercially minded and understand how research and data is used by our clients. Mentor and guide junior analysts on the team through training, editing and discussion of forecasts and views You May be a Good Fit if: BA/MA/MSc/PhD in economics or a closely related field 2 years or above experience working as a macroeconomic/sovereign risk analyst, with experience in analysis, data management and forecasting Ability to manage own time and adhere to publication deadlines Strong writing skills, with experience conveying complex views in a succinct and straightforward manner Ability to work with and analyze large data sets and forecast across key macroeconomic indicators Familiarity analysing connections between political and macroeconomic risk. Fluent spoken and written English Strong team- working and communication skills, but also able to work independently What Would Make You Stand Out: Relevant experience in economic analysis, ideally with a focus on Asia, but we would consider a strong candidate who has been focused on a different region Strong public speaker Fluent in other Asian language

Challenging. Meaningful. Life-changing. Those aren t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms the lives of patients, and the careers of those who do it. You ll get the chance to grow and thrive through opportunities uncommon in scale and scope, alongside high-achieving teams. Take your career farther than you thought possible. Bristol Myers Squibb recognizes the importance of balance and flexibility in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their goals, both at work and in their personal lives. Read more: careers. bms. com/working-with-us . If you re seeking a meaningful and dynamic career with a diverse and passionate team, we encourage you to explore opportunities with us! Key Responsibilities The Risk Analyst I, IT Risk Operations will work in a team environment to plan and execute dynamic cyber, privacy and third-party risk assessments and identify value-added recommendations to strengthen Company processes and controls. Work collaboratively with Business, IT and Cybersecurity teams to execute risk assessments covering technical, organizational, and privacy controls. Participate in planning activities to identify significant risks and design appropriate risk-based assessment procedures for processes, systems, infrastructure, and cloud environments based on regulations, business criticality and cyber threat landscape. Lead meetings involving various levels of management to effectively communicate assessment status and recommendations, manage relationships, and help build partnership. Prepare assessment documentation to ensure they are clear, concise, high quality, and include details to support the conclusion of effectiveness of the implemented controls. Prepare assessment summaries and clearly written, concise control attestations that effectively communicate any identified issues and their related value add corrective actions. Collaborate within the team or outside the team when working on broader or complex topics in understanding environment. Qualifications & Experience 1 to 2 years of prior Cybersecurity/ Risk management / IT audit and/or IT related experience (e. g. , Business Analysis, Project Management, Operations, Privacy and Compliance). Familiarity of the NIST Cyber Risk Management Framework and NIST 800-53 controls library. Familiarity with various data privacy regulations around the world. Experience in assessing system pre/post implementations, cybersecurity, data privacy, digital transformation, and other emerging technologies. Experience with a GRC tool. Identifies key influencers and builds a network of internal/external relationships. Persuades and negotiate effectively with peers and customers on own work outcomes. Identifies opportunities to improve and grow, balancing performance feedback and career development. Applies a continuous improvement mindset in enhancing efficiency, quality and effectiveness or their work outputs. Displays understanding of performance metrics for driving the teams goals and questions the external environment and its implication on the goals and strategies. Able to review multiple factors of data and can effectively organize information to compare and assess short and long-term implications. Can create a well-developed recommendation and sound actions.

As a Middle Management Investment Risk Analyst specializing in Market and Liquidity Risk at a Banking industry in Mumbai, your role will be crucial in conducting risk analysis, governance, risk control, and reporting of Liquidity risk and Interest rate risk on the banking book (IRRBB) of the Bank. You will play a key role in ensuring compliance, monitoring risk measures, liaising with stakeholders, and providing insights to senior management for effective decision-making. Your main responsibilities will include computation and monitoring of liquidity risk & IRRBB measures in alignment with the Bank's risk appetite and regulatory framework. It will be essential to ensure adequate governance, exercise risk control, carry out reporting, liaise with auditors, interact with senior management, and participate in policy reviews and stress testing related to liquidity risk & IRRBB. Additionally, you will be required to handle audit queries, validate new products, automate related processes, and ensure compliance with internal and regulatory guidelines. To excel in this role, you must possess strong Analytical Skills and Risk Analysis capabilities, a robust background in Finance and Statistics, excellent Communication skills, experience in investment analysis and risk management, proficiency in financial modeling and data analysis tools, and a relevant certification such as CFA or FRM would be advantageous. Joining our team at Workassist, an online recruitment platform in India, will provide you with the opportunity to work in a dynamic environment that leverages technology for e-recruitment across various industries. As we collaborate with Recruiters from different sectors like Banking & Finance, Consulting, Sales & Marketing, Healthcare, IT, Operations, and legal, you will have the chance to grow and enhance your career alongside emerging talents. If you are seeking a new challenge, a supportive work environment, and the chance to elevate your career to new heights, we encourage you to apply today. We look forward to welcoming you to our team!,

Conduct risk assessments as directed, including collecting, analysing, and presenting risk data. Assist in preparing and facilitating risk workshops and maintaining risk registers. Support quantitative modelling and risk scenario analysis. Supporting the Group Risk team on broader analysis of risks and data to support analysis and reporting Support the Senior Manager Group Risk in the management of KRI reporting Maintain and update the GRC tool to ensure accuracy and completeness of risk data. Run scheduled and ad-hoc reports from the GRC tool to support global reporting requirements. Coordinate with stakeholders to manage changes and improvements in the GRC system. Required experience Minimum 2-3 years experience in a risk, compliance, or related analytical/admin role. Understanding of risk management frameworks and principles (ISO 31000:2018). Strong analytical, numerical, and problem-solving capabilities. Excellent proficiency in Excel and experience with data analysis and reporting. Effective organizational and administrative skills with attention to detail. Excellent communication skills, able to professionally engage with stakeholders across various levels. Experience with GRC tools (e.g., CAMMS, ServiceNow, RSA Archer).

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

As a Risk Analyst specializing in Fraud Monitoring & Return Reporting, your primary responsibility will be to support the organization's fraud risk management framework. This involves conducting effective monitoring, analysis, and reporting of fraudulent activities. You will be expected to prepare detailed notes and communicate with various internal stakeholders, as well as generate and analyze MIS reports. Additionally, you will play a crucial role in ensuring timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to the relevant authorities. In this role, meticulous record-keeping and maintenance of all necessary documentary evidence will be essential to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facilitating the prompt escalation of suspicious activities, you will contribute to mitigating fraud risk and enhancing operational resilience within the organization. Overall, your contributions as a Risk Analyst will be instrumental in protecting the organization against fraudulent activities and strengthening its overall risk management processes.,

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

The Risk Analyst I, IT Risk Operations will work in a team environment to plan and execute dynamic cyber, privacy and third-party risk assessments and identify value-added recommendations to strengthen Company processes and controls. Work collaboratively with Business, IT and Cybersecurity teams to execute risk assessments covering technical, organizational, and privacy controls. Participate in planning activities to identify significant risks and design appropriate risk-based assessment procedures for processes, systems, infrastructure, and cloud environments based on regulations, business criticality and cyber threat landscape. Lead meetings involving various levels of management to effectively communicate assessment status and recommendations, manage relationships, and help build partnership. Prepare assessment documentation to ensure they are clear, concise, high quality, and include details to support the conclusion of effectiveness of the implemented controls. Prepare assessment summaries and clearly written, concise control attestations that effectively communicate any identified issues and their related value add corrective actions. Collaborate within the team or outside the team when working on broader or complex topics in understanding environment. Qualifications & Experience 1 to 2 years of prior Cybersecurity/ Risk management / IT audit and/or IT related experience (e. g. , Business Analysis, Project Management, Operations, Privacy and Compliance). Familiarity of the NIST Cyber Risk Management Framework and NIST 800-53 controls library. Familiarity with various data privacy regulations around the world. Experience in assessing system pre/post implementations, cybersecurity, data privacy, digital transformation, and other emerging technologies. Experience with a GRC tool. Identifies key influencers and builds a network of internal/external relationships. Persuades and negotiate effectively with peers and customers on own work outcomes. Identifies opportunities to improve and grow, balancing performance feedback and career development. Applies a continuous improvement mindset in enhancing efficiency, quality and effectiveness or their work outputs. Displays understanding of performance metrics for driving the teams goals and questions the external environment and its implication on the goals and strategies. Able to review multiple factors of data and can effectively organize information to compare and assess short and long-term implications. Can create a well-developed recommendation and sound actions.

The Sr. Manager OEC monitoring will provide advice and counsel on matters of compliance and ethical business practices. Key job responsibilities includes 1. Compliance Risk Management, running risk identification models to identify risk, work with key stake holders for risk mitigation, action plan and tracking owning closure 2.Train Business compliance analysts on job and Guide other functional managers in compliance risk identification and mitigation 3.Review operations for Institutional, Hospital and Government Bidding process and draft applicable controls 4.Define, draft compliance monitoring protocols across business, draft the compliance monitoring plan, track issues/observations and timely closure and report out in compliance committees 5.Work with Key leadership teams in business units to identify key compliance risks to mitigate, guide business teams to drive compliance risk assessment including compliance with local laws and applicable local codes 6.Identify gaps if any in policies SoP s for compliance activities and draft suitable policies procedures with relevant stake holder engagement to plug gaps if any 7.Monitor high risk transactions on a timely basis, define applicable system controls in place for review, approval of activity and timely preparing the dash boards for appropriate report outs to the management and OEC Associate director 8. Develop proactive preventive controls in system for compliance priorities to be a better business enabler 9.Develop, implement, and coordinate education and training programs that focus on the elements of the Affiliate compliance program, particularly related to key values, policies and procedures. 10.Monitor adherence to compliance policies and procedures. 11.Provide advice as it relates to compliance with applicable policies and procedures. 12.Lead project teams in implementing complex, cross-functional ethics and compliance initiatives to include corrective and preventive measures. 13.Be aware of changes in regulatory environment to guide suitable proactive measures to mitigate risk In addition, he/she will collaborate and consult with Corporate OEC, Legal, Human Resources, Medical and marketing Commercial to ensure the successful integration and implementation of compliance and ethics across all businesses in Abbott India. JOB SPECIFICATIONS: Skill, Education, Experience: Required Education / Experience -Chartered Accountant with BIG 4 experience or Law graduate from reputed institution with more than 10yrs. -Ideally the candidate will have a minimum of 10 years of related professional experience including some pharmaceutical or health care compliance program experience as either a member of amultinational compliance team, consultant, or outsidecounsel. -Demonstrated problem-solving skills, self-starter and problemsolver Strong communication skills and management experience forthe more seniorposition. KEY COMPETENCIES REQUIREMENTS: Managerial: Management experience for the more senior position,ideallya smallteam but willing to do and not justmanage Behavioral: -Collaborative andtransparent -Team player while also being able to work andmotivate themselvesindependently -Self starter, problemsolver - Highlymotivated Functional/ Technical: -Demonstrated problem-solvingskills -Strong communication skills Evidence of leading by exampleand no matter at what level, ideally experience of working in a highly matrixedorganization

Job Title Security Risk Analyst Job Description But it s not just what we do, it s who we are. We are 80, 000, wonderfully unique individuals, with two things in common. An unwavering sense of purpose and a relentless determination to deliver on our customers needs. It s what inspires us to create meaningful solutions the kind that make a real difference when it matters most. The world and our customers needs are changing faster than ever before and while we are proud of what we do already, we know we can do more. That s why we need you, to help us tackle increasingly complex challenges posed by ever evolving health and well-being needs. In this role, you have the opportunity to make life better Looking at the challenges the world is facing today Philips purpose has never been more relevant. So whatever your role, if you share our passion for helping others, you ll be working towards creating a better and fairer future for all. You are responsible for To support the ongoing ML initiatives of the RANOMeter (Automated Risk Measurement) and do the initial ground work for operational risk( pen test) for risk validation/assurance of the sub-risks domain. You are a part of Of a global group security organization and are part of the Security Risk Team reporting to Director level. To succeed in this role, you ll need a customer-first attitude and the following Education level, MTECH cybersecurity / Computer Science. - Certification, Certified Ethical Hacker (not mandatory) Technical skills: threat management, risk, policy management. Personal skills: team player, eager to learn, operate globally, pro-active language: reading and writing English for reporting purposes and daily communication. In return, we offer you Experience in a global Healthcare company in the are of cyber security and risk management. How we work at Philips Our newly-adopted hybrid work concept fuses flexibility with collaboration to deliver great outcomes for our people and our customers. We are embracing an approach wherein we spend more time together than apart which for full-time employees translates to an average of at least 3 days working from the office and up to 2 days from home for our hybrid roles. Hybrid work flexibility means people can meet the changing demands of work and home in the most balanced, productive, and healthy way. Our hybrid working model is defined in 3 ways: We believe in the importance of impactful collaboration: Theres a certain energy when everyone s in the same room that can heighten idea generation and creative friction needed for problem-solving. We embrace flexibility: Choosing where, when and how to work can vary according to task and team schedules. Flexibility isn t office or online, it means choosing the space that works best for you, your teams and our customers on a case-by-case basis. We want to be at our best: The way we work and our workspaces are designed to support our well-being, offer career advancement opportunities, and enable us to be at our best. Why should you join Philips?

Job Description: Job Title: Portfolio Risk Analyst, AVP Location: Mumbai, India Role Description Deutsche Banks Corporate Bank (CB) is a market leader in Cash Management, Trade Finance Lending and Trust Security Services (TSS). TSS brings together capabilities in Securities Services (SeS) and Trust and Agency Services (TAS); creating a unified business providing custody, clearing, settlement and fund services to global custodians, broker dealers, and prime brokers as well as buy-side firms and other institutional clients through SeS. As well as supporting structures from the simplest to the most complex, covering Asset Backed Securities, CLOs and Managed accounts, Corporate Debt, Escrows, Project Finance, Loan Agency and Depositary Receipts through TAS. The candidate will join an existing team based out of India and London This role forms part of the TSS Financial Risk and Resource Management team, sitting in the TSS business as an independent risk function providing first line of defense with real time transaction credit risk management opportunities. The candidate will be key member of risk team that monitors risk exposures and takes required steps to manage and mitigate the financial risks based on risk metrics and policies. The successful candidate will also support decision-making and approvals around risks and preparation of key risk documentation and reports. The role will also give opportunity to consult and work with TSS businesses and other teams around the globe and provide them risk advise and opinion wherever needed. What we ll offer you As part of our flexible scheme, here are just some of the benefits that you ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Monitoring, management and mitigation of financial risks from client exposure in TSS across markets, including, but not limited to - Real time risk management - reviewing counterparty credit exposures and investigate/validate any limit breaches. Management of breaches, including escalation and ad hoc limits increase. Review, right sizing and management of TSS CRM limits in close co-ordination with CRM and business colleagues. Advising business / sales on risk questions and queries on new deals, products and policies Overdrafts investigations and reporting Risk oversight over RWA numbers, reasons and steps to optimize the same. Periodic stress testing, client activity review etc. Risk MIS and reporting Review of processes and systems from risk management perspective UAT and simulation testing Assist in the preparation of presentations/data/analysis as required Responding to client/ systemic credit events in timely manner and communicating impact / risk assessment and recommendations. Your skills and experience Preferably 7+ years experience in an credit/market risk management role in a bank preferably in a transaction banking business Understanding of custody products/markets preferred Strong analytical skills and the ability to organize and summarize data Strong interpersonal and excellent communication skills (written and verbal) Proficient in the use of advanced Excel, Word and PowerPoint Educated to degree level or equivalent professional qualification. Desired background: MBA /Finance / CA/ CFA An eye for detail, identify data discrepancies and exceptional problem-solving skills How we ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs

Job Description: Job Title: Business Risk Analyst Corporate Title: AVP Location: Mumbai, India Role Description We are seeking a Business Risk Analyst to join our global team, focusing on FinTech and VASPs. This role is critical to strengthening our control frameworks, ensuring regulatory compliance, and mitigating risks in dynamic sectors. The ideal candidate will have a strong analytic mindset and a solid foundation in risk controls, FinTech ecosystems and blockchain technology. What we ll offer you As part of our flexible scheme, here are just some of the benefits that you ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. And above Your key responsibilities Support FinTech VASP control Processes Assist in executing predefined controls for Fintech clients (e.g. PSPs, Marketplaces) Perform periodic blockchain address screening in blockchain analytic tools and conduct initial financial crime risk-related assessment thereof Use blockchain analytical tools to generate standardized screening reports and flag potential financial crime-related risks for further review Non-Client Counterparty Due Diligence Support Gather preliminary information on non-client counterparties. Perform or assist in initial financial crime and reputational risk assessment on non-client counterparties Maintain organized records of non-client counterparty risk reviews and escalate as in pre-defined process. Data Reporting Assistance Compile and organize data for risk report, using tools like Excel or BI platforms (e.g. Tableau) Support team lead in data visualization or summaries to highlight trends and anomalies. Assist in maintaining lists of clients, non-client counterparties and responding to relevant internal enquiries Your skills and experience 2 years of experience in risk, compliance, operations, or a related field. Analytical mindset: ability to interpret basic datasets, identify patterns, and ask questions to clarify ambiguity Basic proficiency in Excel and willingness to learn new tools Strong organizational skills and attention to details Experience in blockchain analytical tools (e.g. Chainalysis) is a plus Experience in Fintech, Blockchain technology is a plus Familiarity with global regulatory frameworks for VASPs is a plus (e.g. EU s MiCA, Singapore s PSA) Experience in KYC processes, Transaction Monitoring is a plus Experience in payments is a plus Proficiency in data analysis tools is a plus: Advanced Excel, SQL, or BI Platforms (e.g. Tableau) How we ll support you Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs. https: / / www.db.com / company / company.ht

Job Description: Job Title - Working Capital Risk Analyst , AVP Location - Mumbai, India Role Description: Working Capital Risk Team is looking for bright candidates to support KYC analyses for (international) clients in Factoring programs. The role would suit for an individual looking to develop a deeper understanding of Know Your Customer processes, AFC Governance related portfolio risk in a challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Working Capital Risk Team. What we ll offer you As part of our flexible scheme, here are just some of the benefits that you ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Taking care of risk analyses for international companies with regard to internal/external policies, Key Operating Procedures and regulatory requirements - especially with regard to Anti-Financial Crime, compliance and KYC Taking care of Screening/NLS of counterparties, looking after internal governance process and developing better ones Analyze and risk rating of incoming counterparties regarding Anti-Financial Crime and KYC Communication of analysis rating results with stakeholders in Germany and clarify on open questions. Looking for further risk factors such as Sanctions and Embargoes, Fraud, Reputational Risks, etc. Contributing in finding management pertaining to audits and internal controls review Monitoring key Policies on regular intervals and ensuring we adhere with it Maintain internal reporting to ensure proper monitoring of completion Maintain internal Key Operating documents and develop new ones as and when needed. Your skills and experience Bachelor s/Master s degree in Finance, Engineering and Economics/Applied Economics 8-10 years of work experience in relevant field of Anti-Financial Crime, Compliance Governance and/or Risk Management A good understanding of Trade Finance products especially Factoring Sound knowledge and understanding of the risks, control, compliance and regulatory environment and requirements in Banking with focus on Financial Crime and KYC Ability to challenge the status quo and can think outside the box Knowledge of advanced MS applications Strong communication skills with excellent English and German, both orally and written Effective organizational skills, i.e., the ability to manage multiple and often competing tasks simultaneously under tight deadlines and pressure. Decisiveness and performance oriented Ability to successfully navigate a complex, international organization, build strong relationships and work collaboratively with business and management Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives. Willingness to accept responsibility for tasks and projects How we ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams https: / / www.db.com / company / company.htm

Immediate joiners Walkin Interview Bangalore location 5 days work 2 week off 1 way cab Us shift / Rotational off Min 1 year exp Sal-7lpa (ctc) For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Job Description: Job Title: Divisional Risk and Control Analyst / Senior Risk Analyst, AVP Location: Bangalore, India Corporate Title: AVP Role Description The position will focus on supporting all aspects of the Reputational Risk and Product Lifecycle Risk Management Frameworks and provides good exposure across functions and divisions within the organization. DWS Group GmbH & Co. KGaA (DWS) is one of the worlds leading asset managers with a reputation for excellence in Germany and across Europe, DWS has come to be recognized by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines. The DWS Chief Risk Office comprises several risk teams (Enterprise Risk, Financial Risk, Investment Risk, Sustainability Risk, Non-Financial Risk (NFR)). The Non-Financial Risk team has several Risk Type Controllers (RTCs) who are responsible for different risk types. The DWS Reputational Risk (RR) and Product Lifecycle (PL) Risk Management Frameworks fall within this team. As a second line function in DWS, the RTC cooperates with Group NFR RTCs to ensure appropriate oversight agreements and alignment of risk frameworks across DB Group. What we ll offer you As part of our flexible scheme, here are just some of the benefits that you ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Maintaining and further developing effective Reputational Risk and Product Lifecyle Risk Management frameworks, based on Group requirements, and considering DWS specific requirements Monitoring adherence to the risk appetite and maintaining appropriate management information and reporting, e.g., developing and maintaining risk and control metrics and oversight reports Close partnership with DWS 1st line to ensure appropriate execution of business responsibilities Performing duties relating to the operations of the high profile DWS Reputational Risk Committee Active participation in wider infrastructure projects to develop and streamline the IT tool landscape in relation to Reputational Risk and Product Lifecycle Constructive collaboration with other DWS Risk / NFR team members and DB Group NFR counterparts as required Your skills and experience University degree or comparable qualifications Previous experience (5+ years) in a risk, control or governance function preferred or similar function (DCO, COO) Analytical and solution/ target-oriented way of working Strong written and verbal communication skills in German and English High ability to work independently as well as in a team environment Able to work with colleagues in different geographies Proficient with Microsoft Excel, PowerPoint, and Word Understanding of the asset management industry preferred How we ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs We at DWS are committed to creating a diverse and inclusive workplace, one that embraces dialogue and diverse views, and treats everyone fairly to drive a high-performance culture. The value we create for our clients and investors is based on our ability to bring together various perspectives from all over the world and from different backgrounds. It is our experience that teams perform better and deliver improved outcomes when they are able to incorporate a wide range of perspectives. We call this #ConnectingTheDots.

Job Description: Job Title: Business Risk Analyst Corporate Title: AS Location: Mumbai, India Role Description We are seeking a Business Risk Analyst to join our global team, focusing on FinTech and VASPs. This role is critical to strengthening our control frameworks, ensuring regulatory compliance, and mitigating risks in dynamic sectors. The ideal candidate will have a strong analytic mindset and a solid foundation in risk controls, FinTech ecosystems and blockchain technology. What we ll offer you As part of our flexible scheme, here are just some of the benefits that you ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. And above Your key responsibilities Support FinTech VASP control Processes Assist in executing predefined controls for Fintech clients (e.g. PSPs, Marketplaces) Perform periodic blockchain address screening in blockchain analytic tools and conduct initial financial crime risk-related assessment thereof Use blockchain analytical tools to generate standardized screening reports and flag potential financial crime-related risks for further review Non-Client Counterparty Due Diligence Support Gather preliminary information on non-client counterparties. Perform or assist in initial financial crime and reputational risk assessment on non-client counterparties Maintain organized records of non-client counterparty risk reviews and escalate as in pre-defined process. Data Reporting Assistance Compile and organize data for risk report, using tools like Excel or BI platforms (e.g. Tableau) Support team lead in data visualization or summaries to highlight trends and anomalies. Assist in maintaining lists of clients, non-client counterparties and responding to relevant internal enquiries Your skills and experience 2 years of experience in risk, compliance, operations, or a related field. Analytical mindset: ability to interpret basic datasets, identify patterns, and ask questions to clarify ambiguity Basic proficiency in Excel and willingness to learn new tools Strong organizational skills and attention to details Experience in blockchain analytical tools (e.g. Chainalysis) is a plus Experience in Fintech, Blockchain technology is a plus Familiarity with global regulatory frameworks for VASPs is a plus (e.g. EU s MiCA, Singapore s PSA) Experience in KYC processes, Transaction Monitoring is a plus Experience in payments is a plus Proficiency in data analysis tools is a plus: Advanced Excel, SQL, or BI Platforms (e.g. Tableau) How we ll support you Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs. https: / / www.db.com / company / company.ht

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *