94 Risk Analyst Jobs

As a Middle Management professional in the Banking Operations industry, you will be responsible for delivering results and ensuring adherence to the Group Operational Risk Management (ORM) Framework within the Business / Support units (BU/SU). Your key responsibilities will include: - Facilitating the implementation and monitoring of ORM Framework to identify, assess, mitigate, measure, monitor, and report key operational risks - Maintaining relationships with UORMs of the BU/SU and escalating operational risk and control issues to RMG and line management - Contributing to department initiatives for improving operational risk management using Data Analytics - Ensuring satisfactory ratings in...

Key Responsibilities: Lead end-to-end finance and accounting operations, including Billing, accounts payable/receivable, general ledger, revenue recognition, and cost accounting. Prepare timely and accurate financial statements (monthly, quarterly, and annual) in line with statutory and management requirements. Develop and manage company-wide budgeting, forecasting, and long-term financial planning. Ensure adherence to Ind AS, Direct and Indirect Taxation, and Corporate Law compliance. Manage treasury functions, cash flow, working capital, and banking relationships. Design and implement internal controls to safeguard company assets and ensure audit readiness. Monitor financial performance th...

Role Overview: As an Associate Consultant in Capital Market Risk at Northern Trust, you will be part of the Capital Markets Credit Risk Team in either Bangalore or Pune. This role involves working on key regulatory projects and collaborating with business partners across the globe. You will play a crucial role in evaluating stress scenarios, monitoring stress test results, and implementing risk mitigation strategies. Additionally, you will be responsible for facilitating strong controls over data, reports, and analysis while ensuring accurate and timely reporting. Your ability to quickly adapt to risk systems and technology will be essential in designing strategies and supporting reporting p...

Ubers Ethics, Compliance and Security is looking for a highly motivated and experienced individual to join its Insider Risk team. This individual will be responsible for monitoring and referring all insider risk threats to the Global Investigations Team as we'll as assisting the team in building a proactive insider risk program. Your Impact in Role Manage all aspects of running, improving and expanding our insider risk alert triaging capability. Collaborate closely with Ubers Engineering Security Team. Conduct Uber business manager and global investigative team insider risk alert referrals What You Will Need The ideal candidate will have insider risk experience that includes tactical inciden...

Develop and maintain the cybersecurity strategy, policies, and risk management processes to ensure that the organization effectively secures Chevron s operations. Key responsibilities: To other Risk Analysts direct appropriate communications, measures, and actions to remediate cybersecurity risks as applicable to Business Units or Digital Platforms. Builds relationships with Risk Management Operations (RMO) and utilizes these relationships to ensure critical cyber security information reaches Business Units. Identifies and addresses gaps, trends, or opportunities. Required Qualifications: Demonstrated experience leading a team of Risk Analysts in developing and maintaining the cybersecurity ...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Job Description: We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolving risk-related escalations.

Work Level : Senior Leadership Core : Result Driven Leadership : Innovation Industry Type : Banking Function : Data Analyst Key Skills : Python,PySpark,MySQL,Core Banking,Credit Analysis,Credit Card Analytics,Financial Risk,Risk Analyst Education : Graduate Note: This is a requirement for one of the Workassist Hiring Partner. Responsibilities: Perform data analysis & modeling in banking/credit card domain Work on credit risk & portfolio analysis Deliver insights to support business decision-making. Company Description Workassist is an online recruitment and employment solution platform based in Lucknow, India. We provide relevant profiles to employers and connect job seekers with the best op...

The Risk Analyst Fraud Monitoring & Return Reporting is responsible for supporting the organization s fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. This includes the preparation of detailed notes and communications to various internal functionaries, generation and analysis of MIS reports, and timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. The role also involves meticulous record-keeping and maintaining all necessary documentary evidence to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facilitating prompt esc...

Coordinating with Operations team and various departments for conducting RCSA workshops and analysis of KRI on quarterly basis. Experience Range : 1 to 10 Years Qualifications : Graduate (Finance Specialisation) Financial Risk Management (FRM) Professional Risk Management (PRM) from Professional Risk Managers International Association (PRMIA) Graduate in Statistics MBA (Banking / Finance) Conduct minimum 4 RCSA a quarter, Arrange workshop with functional unit, Setting risk parameters Understanding the controls in place, Identifying the likelyhood range of the event, Measuring the likely impact of the event in case triggered Suggesting additional controls, Follow up on additional controls for...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Previous experience of risk tool implementation and operational management within a global organisation Solid understanding of Risk Management inc. third party risk, Compliance, control frameworks and operational processes Ability to operationalise with business processes design and implementations, continuously improving based on adoption and user feedback Strong communication Stakeholder management, organizational and problem-solving skills; ability to interact with all levels of the organization Clear understanding of company objectives and ability to review and understand multiple agreements across diverse supplier base Ability to manage and prioritise workloads and ensuring completion o...

Manage resolve credit disputes fraud cases in line with regulatory organizational standards Review, analyze, interpret transaction data to detect suspicious activities Work with card schemes (preferably Mastercard) to handle fraud claims Required Candidate profile Ensure compliance with fraud detection methodologies, industry guidelines, internal Maintain confidentiality integrity while handling sensitive financial information Provide excellent customer service Perks and benefits Perks and Benefits

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

You will be joining Northern Trust, a globally recognized financial institution with over 130 years of experience and 22,000 partners worldwide. As an Associate Consultant in the Capital Markets Credit Risk Team based in Bangalore/Pune, you will play a crucial role in working on key regulatory projects and collaborating with business partners across the globe. **Role Overview:** - Well versed with risk-related concepts, capital market products, and stress testing processes. - Evaluating the potential impact of stress scenarios on various business lines and risk types. - Continuous monitoring and reporting of stress test results. - Partnering with business units and underwriters to develop an...

Supporting supervision functions of client facing documents, communications, and investment products to ensure compliance with regulatory requirements. Analysts will be expected to identify potential irregularities/ red flags, while maintaining agreed service levels and commitments. Key Responsibilities Provide support to Registered Principals and Supervision leaders in conducting supervision by providing 1st level analysis of documents and processes, data aggregation, reporting and similar activities. Responsible to complete the required tasks within the pre-defined SLAs, maintaining required quality parameters. Help identify efficiencies through innovation using Lean. Manage multiple and c...

Role & responsibilities Policy Implementation & Oversight Implement, and maintain central risk policies in alignment with enterprise-wide risk strategy. Ensure consistency and regulatory adherence across all Board-approved policies and Terms of Reference (TORs) within the Risk department. Risk Appetite Review and Monitoring Review of Risk Appetite Statement in alignment with enterprise-wide business and risk strategy. Monitor risk appetite limits across business units and escalate breaches to appropriate governance forums. Drive timely and effective remediation actions in response to breaches. • Governance & Compliance Maintain and update the obligations register to track regulatory and inte...

Who are we At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal Banking. Proudly serving over 8,000 customers, including 45 of the worlds top 50 banks, we aim to boost financial inclusion for all. Join us and be part of a vibrant company that embraces diverse perspectives, and is committed to doing well by doing good. Finastra is recruiting for a Senior Enterprise Risk Analyst who will be responsible for all aspects of Risk Management and will evaluate, plan, and implement improvements in processes, practices, and or...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with various regulations and policies to ensure timely delivery of customer transactions. Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least r...

Senior Manager - Risk Insight Analyst (Portfolio) Role Purpose The role is responsible for performing deep data driven analysis, providing actionable insights, work with external parties to explore new attributes to help improve Credit risk for SBIC credit card portfolio and provide Loss forecasting. Further set up new reporting processes in line with internal or auditors requirements. Role Accountability 1. Perform deep dive analysis on the credit card portfolio utilizing large amounts of data. 2. Help improve the performance of credit card portfolio both in terms of underwriting and portfolio management/collections by providing actionable insights. 3. Liase with external parties like credi...

As an Associate Consultant in Capital Market Risk at Northern Trust, you will be part of the Capital Markets Credit Risk Team based in Bangalore/Pune. Your role will involve working on key regulatory projects and collaborating with business partners globally. **Role Overview:** As an Associate Consultant, you will be expected to: - Demonstrate proficiency in risk-related concepts, capital market products, and stress testing processes. - Evaluate the potential impact of stress scenarios on various business lines and risk types. - Continuously monitor and report stress test results. - Partner with business units and underwriters to develop and implement risk mitigation strategies. - Facilitate...

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