110 Risk Analyst Jobs - Page 2

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

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 ri...

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 b...

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 ...

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 communit...

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. Respon...

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 ma...

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 c...

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, ...

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 Minim...