Management Level
F
Role Summary
The Business Risk & Controls ('BRC') team is a specialist First-Line team operating within the Equiniti US Shareholder Services division. This role is responsible for the oversight and implementation of the group risk framework. Working...
...neutralize new and emerging fraud threats
Our mission in Payment Risk is to make Amazon the safest place to transact online. Payment... ...that minimize risk and maximize trust in Amazon.com.
As a Business Analyst in Payment Risk Analytics, you will be responsible for...
...Opening for BA – Credit Analyst
Experience – 5 - 10 Years
Location – Bangalore
Work... ...or Functional BA - Credit Analyst (Credit risk).
Responsibilities:4
Credit... ...Required
Require 5+ years of experience in Business Analytics and Credit Analysis
Creating...
...responsible to test the controls defined for all wholesale and RESG business lines of SGGSC India reporting into Functional Head of Second... ...Controls testing at regular or defined intervals to ensure correct risks are identified and adequate controls are in place to mitigate/...
...help Google invest for the future while limiting volatility and material surprises. In addition to risk busting and asset management, you work collaboratively to administer business insurance programs and stock programs, and provide financial analysis support to our internal...
...Job Description :
Responsibilities:
Design and develop business rules, with a preference for experience using Drools.
Collaborate closely with stakeholders to gather requirements and understand business needs.
Translate business requirements into rules and test...
...Role/Job Title: Senior Business Analyst
Function/Department: Data & Analytics
Job Purpose:
Sr. Business Analyst works with the Data Analysts, Data Scientists, and vendor partners to create and deliver technical and functional specifications for underlying business...
...Conduct thorough analysis of capital risk requirements for client institutions... ...functional teams to identify and document business needs and objectives
Translate business... ...Proven experience as a Technical Business Analyst, preferably in the insurance or financial...
...Job Description
Work Location: Chennai/Hyderabad/Kolkata
We are seeking an experienced business analyst with a strong background in Risk Management & Operational Risk domain to join our team. The ideal candidate will possess deep knowledge of the banking sector, particularly...
...Description
The role gives opportunity to work as part of the Global Supplier Services (GSS) Payment Operations Innovation, Risk Management, and Business Transformation organization. This role requires the ability to work in a cross-functional environment with multiple...
...Â
The Business Analyst will:
Work collaboratively with Country Finance, Treasury, Group Regulatory reporting and BAU teams to understand... ...structured approach to programme delivery and provide regular risk/issue updates to the project Manager
This role requires strong...
...Position: Risk Analyst Location: Mumbai
Experience Required : 3yr -6yr
About Fatakpay:
o Fatakpay Digital Private Ltd (Fatakpay... ...credit line to make day-to-day payments with QR codes.
Brief Business Model:
o Employs B2B2C model for focused distribution and...
...financial services for consumers and small business, commercial banking, financial transaction... ....
Compliance, Conduct and Operational Risk (CCOR) plays a critical role in the successful... ...for supporting a broad range of business analyst and project management activities, look...
...JD for IT BA – Credit Risk: Domain - Credit Risk:
- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.
- Should worked... ...Concentration risk, Country risk, Counterparty risk etc.
IT Business Analyst:
- Understating Business requirements (BRD)
- Converting...
Brief description of the unit
(Risk Service Line):Risk
Service Line is part of group IT Enablement & Control Functions and is
responsible... ...with stakeholders primarily from Risk.
Job Purpose (Business Analyst
- Enterprise Risk):This position is expected to work closely with...
...create strong working relationships within Cyber Security & other business functions to improve our Cyber Hygiene and help the business... ...Standard Work, Daily Management, etc.).
~• Experience with Governance Risk & Compliance tools (e.g., ServiceNow, Audit Board, etc.).
~•...
...Department: Cross DD&IT
Are you enthusiastic about understanding the business and bringing attention to key business challenges? Join us and help maintain the security and manage risks of our strategic system as the world leader in diabetes care by making a difference. If...
...Key Role & Responsibility:
Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE - Power Curve)
The Credit Underwriting Strategies will be based on a suite...
...Job Title: Credit Risk Analyst
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...
...Way. We’ve Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team... ...lead the way together.
Functional Description:
The Global Risk and Compliance organization, led by the Chief Risk Officer, is...
...Position Overview
Job Title: Divisional Risk and Control Junior Analyst, AYST
Location – Mumbai, India
Role Description
Deutsche Bank... ...and Africa (EMEA), Asia-Pacific and the Americas.
The business has around 250 billion euros of assets under management and...
...Job Responsibilities(JR) : 6 – 8 Areas
Actionable (4-6)
JR 1
Understanding business process and being able to translate them into identification and assessment of operational risk in the products and activities performed.
· JR 2
Contributing to identifying and...
...assurance and quality control oversight to businesses across Citi, leveraging a central utility... ...operating procedures to execute robust risk management activities throughout the third... ...life cycle.
The Third-Party Risk Analyst II will be responsible for executing day-...
...subject matter experts, define and document client service and implementations procedures
Develop procedure documents and support the business process
Ensure that business training and communication are met
Establish and maintain project documentation repositories...
...Fully engage in all development and delivery activities, from a risk management perspective, as and when directed.
Supporting the development... ...use of numerical and verbal communication skills within a business environment
~ Membership of one or more risk or project...
...Risk & Compliance Analyst
Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our... ...environment. The team is constantly supporting our different business units to minimize risk around security and quality in addition...
...We are looking for a Risk Analyst with strong analytical skills and a keen
interest in the fintech space.
What you’ll do
● Build rules, algorithms and machine learning models to respond to
and mitigate consumer credit risk
● Analyze data to better understand...
...proposal which includes Retail home loans, Loan against property, small ticket SME loans & large corporate loans. It involves conducting risk analysis by scrutinizing relevant loan documents, client meet, analyzing financials and ensuring compliance as per bank's credit...
...Are you keen to support the business manage their risks efficiently and effectively, making an impact on a global level, and growing your experience? As a Risk Analyst, you will be a part of the highly motivated Operations Risk and Compliance team.
Key Responsibilities...
...Back.
With the right backing, people and businesses have the power to progress in incredible... ...of the Business:
Credit and Fraud Risk (CFR) team helps drive profitable business... ...analytics (24-48 months of experience for Sr. Analyst Req )
• Ability to drive project...