Average salary: Rs2,250,000 /yearly
More statsSearch Results: 11,289 vacancies
...with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant... ...analytics requests.
Work closely with Engineering, Product, Operations & Business teams to develop fraud risk solutions.
Skills...
...POSITION DESCRIPTION JOB TITLE
Specialist-Operational Risk
DEPARTMENT
Risk
LOCATION
HO
SUB-DEPARTMENT
Operations Risk
TYPE OF POSITION
Full-time
REPORTS TO
Corporate Manager Operational Risk
REPORTING INTO
I I. ROLE...
...Position Overview
Job Title: CB Operations Control Assurance Testing, Corporate Bank, Analyst
Location: Bangalore, India
Role Description
To assist with... ...the management of the organization’s Operational Risk framework by performing Control Effectiveness Testing...
...many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies... ...Your Role and Responsibilities
As a Transaction Monitoring Analyst-Risk & Compliance at Business Process Operations you’ll be part of...
...POSITION DESCRIPTION
JOB TITLE
Manager - Operational Risk
GRADE
UJJF / AVP1
DEPARTMENT
Risk
LOCATION
HO
SUB-DEPARTMENT
Operational Risk
TYPE OF POSITION
Full-time
REPORTS TO
Corporate Manager Operational Risk
REPORTING...
...Position Overview
Job Title: KYC Embedded Risk Team – Control Testing specialist
Location: Bangalore India
Role Description... ...of the financial sector in any of the following areas; Operations, risk/controls, Control testing, Regulatory teams/processes, quality...
...the leading world merchants in coffee, cotton, cocoa and sugar, operating in over 30 producing and consuming countries. We do this by... ...the people it employs.
Role:
We are looking for a Junior Risk Analyst to focus on Market & Credit Risk. The role will be in India (Bangalore...
...Job Description
Associate Manager - Risk Operations -(2400003291)
Job : Governance, Risk Management & Compliance
Primary Location : Asia-India-Bangalore
Schedule : Full-time
Employee Status : Permanent
Posting Date : 10/May/2024, 4:56:34 AM
Unposting...
...Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and... ...close cooperation with other units within Risk Management, IT, Operations, Products, in order to monitor and ensure relevant, efficient...
...Risk & Compliance Analyst
Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our... ...the CISO with the implementation of the standards, the operational monitoring, and continuous improvement activities. With your...
...Factory, and ExxonMobil.
Roles and Responsibilities:-
- You will work with data to understand patterns and anti-patterns to determine risk activity
ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company
policies.
- You are...
...Job Description
Amazon is looking for a Risk Manager to join the Finance Operations Accounting and Analysis (FOAA) team. The top priority for this role is controllership across FOAA globally with a mission to identify risks, document, assess and design controls, and as...
...Role: IT Audit & Risk Analyst Location: Bangalore
Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)
Working... ...Your role :
Partner with global teams across Business Operations, Application, Compliance, IT and Legal to manage technology risks...
...responsible for executing and continuously improving sales cycle operational processes, collaborating with stakeholders, and maintaining... ...The role develops subject matter expertise, mitigates operational risks, and provides guidance to junior team members for effective operation...
...About the Role:
Are you a stats superstar with a love for finance? As our Risk Management Number Ninja, you’ll use machine learning and advanced statistics to assess financial risks and develop strategies to mitigate them. Join our team and help us stay ahead of the curve...
...Position Overview
Job Title - Regulatory Authority Reporting Analyst/ Senior Analyst
Location - Bangalore
Role Description... ...broaden your international experience and gain insights into other operational areas. Your work will support the activities of DWS to meet the...
...Job Description
Amazon’s Transportation Risk & Compliance (TRC) team provides a framework for Amazon’s transportation programs... ...role, you will work closely with the legal, business, product, and operations teams on effective risk mitigation countermeasures to ensure...
...stakeholders on driving improvements in customer experience
Sales Operations (Technologist)
Act as primary resource for Support, GTM and... ...experiences, passion for technology, and the courage to take risks. Everyone is empowered to learn, dream, and build the future of...
...Position Overview
Job Title: Operations Analyst, NCT
Location: Bangalore, India
Role Description
Executing assigned Client reporting... ...Maintain clear and prompt communication with departments like risk, front office and performance measurement, IT etc.
Ensure...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization...
