8 Risk Domain Jobs

In this role at Citi as Vice President - Data Scientist_Fraud Analytics- Hybrid, you will be part of the Citi Analytics & Information Management (AIM) team, where you will be responsible for developing cutting-edge data science solutions to enhance fraud detection and reduce false positives. Your key responsibilities will include: - Developing, validating, and testing fraud detection models through statistical analysis, data validation, and model performance evaluation. - Conducting validation assessments for fraud model validation and implementing methodologies to assess model accuracy, robustness, and effectiveness. - Ensuring compliance with regulatory requirements and industry best pract...

Role Overview: As a IVMO Divisional Intra Group Sourcing Risk Analyst at Deutsche Bank in Bangalore, India, you will be responsible for implementing and maintaining the bank-wide end-to-end Vendor Management (VM) framework. Your role will involve partnering with business functions to understand priorities, lead sourcing events, manage divisional contracts, and ensure compliance with policies and standards. Additionally, you will act as the interface between various stakeholders to drive intra-group outsourcing risk transparency and mitigate residual risks within the division. Key Responsibilities: - Implement divisional intra-group sourcing governance framework and processes across Infra Div...

Oracle PL/SQL Developer Exp-5-10 Years Loc- Pune Job Description: Developer (Capital Markets - Risk) Role Overview We are seeking a skilled and experienced Developer with 5-8 years of experience to join our Capital Markets team, focusing on the Risk domain. The ideal candidate will possess strong technical proficiency in C#, .NET, SQL, and Oracle, coupled with a solid understanding of various financial products and risk management concepts . This role involves designing, developing, and maintaining critical applications that support risk analysis and reporting within the capital markets. Key Responsibilities • Software Development : Design, develop, and implement robust and scalable applicat...

As an IT Business Analyst in Controllers Technology, your primary responsibility will be to assist in the implementation of the next generation Digital Automation Platform and drive the BAU Change Management. You should have a background in Finance or Risk, along with expertise in Change Management, process automation, and be a strong team player. Preference will be given to candidates with exposure to Financial Accounting processes, Accounting Engine, Accounting Concepts, and Regulatory reporting. This role offers a significant opportunity for a Business Analyst with Finance/Risk experience to collaborate closely with teams such as Finance Close, Regulatory reporting, and FP&A teams. To suc...

As a key member of the CISO organization, you will play a crucial role in ensuring cyber and information security for our clients, employees, and data. Additionally, you will be responsible for managing the Group Operations and Technology (GOTO) risk and group strategies across the firm. Your primary responsibilities will include reviewing access requests and the usage of external 3rd Party services (such as SaaS) to assess the associated risks and implement necessary controls. You will engage with users and contract managers to analyze usage patterns, ensuring key requirements like inventory onboarding are met. Based on the data collected, you will be required to communicate control require...

You will be responsible for designing, developing, and maintaining robust ETL pipelines to ingest data from various banking systems into analytics platforms. Your primary focus will be on building and optimizing data models for reporting, analytics, and machine learning use cases. In this role, you will collaborate closely with data analysts, data scientists, and business stakeholders to understand data requirements and ensure that the data analysis answers complex business questions across Risk, credit, and liabilities domains, delivering actionable insights for decision-making. Ensuring data quality, integrity, and security across all data platforms will be a key part of your responsibilit...

10+ years experience as Product Owner and Product management in an agile environment 5+ years experience working in Financial Services or consultancy, ideally in Risk Domain Strong stakeholder management skills and the ability to communicate at all levels of seniority with proven experience in successfully driving roadmaps and delivery of large-scale Regulatory, Risk, Data or Transformation Programs Experience working in Technology or Change for the large Investment Banks dealing with Banking Products, Data and Systems. Proven experience and evidencing prioritization techniques, refinement, grooming and challenges with the Backlog management. Knowledge and experience of Risk or Finance domai...

The role of a Technology Product Owner in the Risk and Control space requires you to be hands-on in creating and managing products. As the CEO of the product, you are responsible for driving the product vision by understanding the purpose behind the product development, its target users, and the value it brings to the business. You will be making strategic and tactical decisions for the final product and are empowered to clarify requirements for the team. Your responsibilities include owning the product or value stream vision to guide strategic outcomes for the Scrum Team(s), inspiring the team to achieve goals, leading the product functional design process, and creating the product roadmap ...