Sr.risk analyst jobs in Bangalore

 ...development opportunities in an environment that embraces your unique skills and experience. Your Role and Responsibilities As an Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on a KYC or AML... 

 ...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 responsible for defining, developing and... 

 ...For our regional TSE IN team in Bangalore we are looking for a Sr Program Manager with a passion to solve real world problems. You will...  ...and trust. Key job responsibilities Responsible for assessing risk and developing strategies to meet key compliance requirements for... 

 ...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 against the controls... 

 ...individuals around the globe, we know a company is only as strong as 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) and will support the Global Risk Team based in London &... 

 ...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... 

 ...Position Overview Job Title: KYC Embedded Risk Team – Control Testing specialist Location: Bangalore India Role Description The Embedded Risk in India is comprised of 9fte and part of a broader team of 20+ covering all aspects of the DB Risk Framework and Regulatory... 

 ...Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills... 

 ...Risk & Compliance Analyst Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services? Is your internal drive to design, implement and monitor controls which make a direct... 

 ...Role: IT Audit & Risk Analyst Location: Bangalore Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time) Working model: Hybrid Introduction : The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within... 

 ...their patients. Together, let's advance the world of minimally invasive care. Job Description Primary Function of Position Sr Analyst, Accounting, is required work with the Controller and the accounting team for the general accounting function and associated... 

 ...Your Impact: The Sr. Security Analyst will understand a wide array of security processes and concepts and have a strong SOC background. They have...  ..., and administration of security tools to reduce risk. Responding to incidents varying from endpoint to server systems... 

 ...Hard Skills • Front office Risk Management (Control Risk Analysis and mitigation) • Expert in Capital markets Instruments. • Knowledge on Financial Regulation (Dodd Franck Act, Volcker, FATCA etc) • Understand of various Line of Defense and its role • Control Framework... 

 ...Job Description We are currently looking for a Sr Analyst WFM to join our team. At Amazon, we're working to be the most customer-centric...  ...but is not limited to identifying and mitigating emerging risks and assisting in potential plans for service level recovery. The... 

 ...Job Description M&A Analyst – India Are you looking for a career in M&A at one of the most active strategic acquirors in the World...  ...assessing companies’ strategic/commercial fit, identifying financial risks and opportunities Leverage data analytics and data... 

 ...assets are properly secured. We are looking for a senior SAP security analyst with strong knowledge and experience in SAP Application Security,...  ...: Review of SAP security notes to evaluate relevancy, risk, priority, and implementation timing, by working with Basis and other... 

This is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering misappropriated funds. This role demands a strong understanding of legal procedures and the ability to liaise effectively with government officials...

 ...), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps. The Role: As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying... 

 ...Summary: What you need to know about the role This role offers a unique opportunity to innovate and improve PayPal’s Pay Later credit risk strategy for the International Pi3 & Pi4 loan books. Meet our team PayPal's International Pay Later team is responsible for... 

Job Description Do you have the passion to analyze data to uncover patterns, build financial models, and impact the business materially through what you observe? Do you want to make an impact in Amazon’s multi-billion-dollar business? Then this is the opportunity for you...