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Keywords: Business Risk Specialist, Location: Pune, Maharashtra

Page: 1

Business Systems Analyst Specialist -(Credit risk, regulatory report)

and above all fun. About the team Our team at FIS is the core team developing the Risk & Compliance suite for banks, insurances... and multiple layers of testing. What you will be doing As a business analyst a, you will be working on a product in the...

Posted Date: 27 Jan 2025

Business Risk Specialist

and readiness are established and maintained for managing a wide range of risk events. Together with our business partners...Business Divisions Group Functions Your role Do you have great management skills and able to work with colleagues...

Company: UBS
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

Risk Frameworks Specialist, AS

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title- Risk Frameworks Specialist... at a business & portfolio level Generation and review of critical risk reports across different risk metrics VaR/ SVaR, EC, PST...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 18 Feb 2025

Third-Party Risk Management Analyst/Consultant Specialist

of Senior Consultant Specialist. We are looking for a candidate with a strong understanding of Third-Party Risk Management... principles, strong analytical skills, and proficiency in various data analysis tools to join our team as a Third-Party Risk...

Company: HSBC
Location: Pune, Maharashtra
Posted Date: 14 Feb 2025

Specialist III - Controls, Compliance & Risk (IT)

Specialist III – Controls, Compliance & Risk (IT) will support SOX ITGC audit planning and system/application scoping, fieldwork... Finance Controls, Compliance and Risk team. The role will be responsible for leading and performing IT Sarbanes Oxley (SOX...

Company: TransUnion
Location: Pune, Maharashtra
Posted Date: 31 Jan 2025

Specialist Business Analyst, Actimize

in financial crime, risk management, and compliance areas. Translate business needs into technical requirements for data science... learning projects, preferably in financial services or risk management. Experience in business process modeling, requirement...

Company: NICE Systems
Location: Pune, Maharashtra
Posted Date: 06 Feb 2025

Senior Analyst - Presales Support - Clearing Risk

Nasdaq Technology is looking for a passionate Strategy & Solution Specialist, FinTech, to join the Pune technology... aiming to rewrite tomorrow. As a Strategy & Solutions Specialist, FinTech, you will play a key role in the delivery of a well...

Company: Nasdaq
Location: Pune, Maharashtra
Posted Date: 13 Feb 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors..., accounting, business, or related field. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors..., accounting, business, or related field. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN_ Senior Associate_ KYC/AML_ Third party risk_ Advisory_ Pune/Mumbai

various databases and sources to verify client information. Evaluate based on client risk levels which includes business...Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

various databases and sources to verify client information. Evaluate based on client risk levels which includes business...Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors..., accounting, business, or related field. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

Capital Market, Business Analyst/Lead Business Analyst

of a Lead Business Analyst In this role, you will: Key critical role required to be the techno-functional person... as required. Work closely with diverse Business and IT teams & gain a detailed understanding of the Business requirements. Identify...

Company: HSBC
Location: Pune, Maharashtra
Posted Date: 24 Feb 2025

Capital Market, Business Analyst/Lead Business Analyst

of a Lead Business Analyst In this role, you will: Key critical role required to be the techno-functional person... as required. Work closely with diverse Business and IT teams & gain a detailed understanding of the Business requirements. Identify...

Company: HSBC
Location: Pune, Maharashtra
Posted Date: 24 Feb 2025

Senior Business Functional Analyst, AVP

DQ Controls to mitigate the risk of poor data quality materially impacting core business processes, including Financial... Data Office specialist team that works with data and technology specialists across the bank to agree priorities, define...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 08 Feb 2025

GCP, API, Data Ingestion Patterns,solution analyst /Senior Consultant Specialist

of senior Consultant specialist In this role you will: Key critical role required to be the techno-functional person... with good understanding of Fraud, Risk. Coordinate and embed technical standards, increase the maturity of the team, drive...

Company: HSBC
Location: Pune, Maharashtra
Posted Date: 23 Feb 2025

GCP, API, Data Ingestion Patterns,solution analyst /Senior Consultant Specialist

of senior Consultant specialist In this role you will: Key critical role required to be the techno-functional person... with good understanding of Fraud, Risk. Coordinate and embed technical standards, increase the maturity of the team, drive...

Company: HSBC
Location: Pune, Maharashtra
Posted Date: 23 Feb 2025

Full Stack Developer/Lead Consultant Specialist

for end-to-end project cycle starting from delivery scope alignment with business, estimation, risk identification and path... of Lead Consultant Specialist In this role, you will: The IT Technical Project Delivery Manager will be responsible...

Posted Date: 23 Feb 2025

GCP, API, Data Ingestion Patterns,solution analyst /Senior Consultant Specialist

of senior Consultant specialist. In this role you will: Key critical role required to be the techno-functional person... with good understanding of Fraud, Risk. Coordinate and embed technical standards, increase the maturity of the team, drive...

Company: HSBC
Location: Pune, Maharashtra
Posted Date: 23 Feb 2025

Audit & Compliance Specialist

Job Description About The Company: ARA's Client is a leading IT solutions provider, offering Applications, Business... and Compliance Specialist is responsible for evaluating and ensuring that an organization adheres to internal policies, industry...

Company: ARA Resources
Location: Pune, Maharashtra
Posted Date: 22 Feb 2025