Search Results: 4,634 vacancies
Skills – Transaction Monitoring
Exp Range – 1 – 5Yrs
Edu – Graduate (Finance is preferred)
Diversity – 60%
Exp in AML KYC & Fraud will not be a fit.
Salary Grid
CL 11 - 6LPA - 11LPA
CL 12 - 4.5LPA - 8LPA
...functions, and extensive research on the worlds most successful companies.
POST :-
1. Sr ANALYST / SME - Transaction Risk Management Retail Banking
2. Team Lead : Transaction Risk Management - Transaction Monitoring – Retail Banking
Remuneration :- 4 Lacs - 15 Lacs...
...Location: Gurgaon/ Bangalore
Nature of Job: Permanent
Department: Risk and Quant Solution
About Risk and Quant Solutions (RQS)... ...needs with technology proven solutions. You would solve these banking challenges and improve decision making with award winning solutions...
...Fraud Risk Position
Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves... ...manipulation and creating re-usable artifacts
· Knowledge of Banking / Financial Services Industry with preference in lending space (...
...Siemens Financial Services: Senior Manager - Risk (Gurgaon)
Siemens Financial Services India is a subsidiary of Siemens AG, with a vintage... .... About 10 years of experience in risk or credit in a bank or a reputed NBFC in underwriting
. Knowledge of Equipment Finance...
...the way together.
Functional Description:
Within the Global Risk & Compliance organization, the Market Risk Oversight Group is the... ...analyze a country's macroeconomic indicators like, GDP growth, central bank interest rates, balance of trade, FX etc.
. Ability to...
...Job Title : AVP Traded Risk Validation
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...Job Title : Asst. Manager-Risk Utility
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...Job Title : VP Op Risk Framework
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around...
...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud)
Location: Gurgaon/NOIDA/Bangalore
Desired experience: 2-4 years
Job description:
~2-4 years of experience in auditing as per ISO 27001/ SOC 1/SOC...
...environment.
Should have prior experience in model development, model validation or model monitoring with GSIBs or Indian Banks.
Good understanding of Credit Risk Model Development steps starting with exploratory data analysis, roll rate, vintage analysis, good/bad definitions,...
...direction and leadership in leveraging data analytics to enhance risk management and fraud prevention efforts.
Continuous Improvement... ...· Experience in the financial services industry, particularly in banking or payments, is highly desirable.
· Demonstrated track record...
...Purpose:
The jobholder has the following responsibilities:
To lead and manage the operational risk management framework for Aviva India Life Insurance ensuring its alignment with industry best practices, Aviva Group framework and regulatory requirements.
To proactively...
...Premium Banking
Position Overview
Job Title :Sales Manager - Premium Banking
Location : New Delhi
Role Description
Candidate... ...service hurdles to create a delight situation for customers
Risk Management & Governance - Ensure awareness and adherence with...
...Job Description
Risk & Data Analyst
ADM unlocks the power of nature to enrich the quality of life. They are a premier global human and animal nutrition company, delivering solutions today with an eye to the future. They are blazing new trails in health and well-being...
...Paytm offers acquiring devices like Soundbox, EDC, QR and Payment Gateway where payment aggregation is done through PPI and also other banks' financial instruments. To further enhance merchants' business, Paytm offers merchants commerce services through advertising and Paytm...
...Manager - Operational Risk Analyst - BFS035705
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire...
...every single requirement, please apply! You may be a perfect fit for this role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
At Moody's, we're taking action. We're hiring diverse talent and...
...every single requirement, please apply! You may be a perfect fit for this role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
At Moody's, we're taking action. We're hiring diverse talent and...
...heard and feels like they belong.
Join Team Amex and let's lead the way together.
Overview of the Business:
Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the risk of fraud and maintaining industry lowest credit loss rates. It...
