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Keywords: Operational Risk Analyst, Location: Mumbai, Maharashtra

Page: 5

Client Service Senior Analyst

to Continuous Improvement activities leading to operational efficiencies. Your skills and experience German Language.... Prompt communication/escalation of extraordinary, difficult, and risk-laden client complaints. Adherence to the internal...

Company: Deutsche Bank
Posted Date: 06 Feb 2025

Global Banking & Markets, Macro Trader, Associate/Analyst, Mumbai

trade execution and minimize operational risk Comply with all applicable internal rules and external regulations BASIC... products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion...

Company: Goldman Sachs
Posted Date: 24 Jan 2025

business analyst - maritime

will be instrumental in ensuring our software solutions meet the highest standards of industry compliance, operational efficiency, and user... and functionality to ensure they meet the needs of the target users. Regulatory Compliance and Risk Management: Ensure...

Company: Randstad
Posted Date: 23 Jan 2025

Regulatory Business Advisory Senior Analyst - IPB Compliance

concepts and their practical application in operational processes and products. Good understanding of the industry and risk... to day compliance, advisory, regulatory advocacy, monitoring and testing, compliance risk assessment for International...

Company: Deutsche Bank
Posted Date: 17 Jan 2025

Python Data Analyst

critical for ensuring operational stability. Hands on Computer programming experience preferably with Python programming... better investment decisions by enabling clients to understand and analyze key drivers of risk and return and confidently build...

Posted Date: 15 Jan 2025

Credit Support Analyst

of Credit & Operational Risk Qualification: MBA / CFA / FRM Mature individual with an ability to assimilate... of their processes and how they interact with the trade life cycle. Credit Exposure Management: Work closely with the Risk and Trade...

Company: Trafigura
Posted Date: 11 Jan 2025

Analyst, Data Science, Visa Consulting and Analytics

performance and profitability. Drawing on our expertise in strategy consulting, payments, data analytics, marketing, operational... to our clients, that address unique challenges in areas such as strategic growth, profitability, risk management, digital strategy...

Company: Visa
Posted Date: 10 Jan 2025

Analyst, Governance & Control, Corporate Banking, Large Cap, Institutional Banking Group

. Job Purpose To Assist IBG COO Head in implementing the DBS Policy and Processes within IBG with an aim of ensuring a sound Risk... thematic reviews on AML / CFT typologies and identify financial crime risk. Improve AML policies and controls wherever...

Company: DBS Bank
Posted Date: 27 Nov 2024

Cyber Security Specialist

, perform cybersecurity risk assessments with cross-functional teams. Design and implement network and cloud security measures... of experience in the IT security domain, ideally as an analyst or a specialist. Demonstrated experience in Cyber Security...

Company: Seaspan
Posted Date: 23 Feb 2025

Vice President – Credit Portfolio Officer – C13 – Mumbai

Ability to recognize and address major types of risk, including market, operational and cross border. Expertise in managing large data... to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management...

Company: Citigroup
Posted Date: 20 Feb 2025

Finance Reporting Assistant Vice President- C12 - MUMBAI

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking... operational and analytical procedures Assist in the development of process efficiencies and improvement efforts as well as data...

Company: Citigroup
Posted Date: 20 Feb 2025

Associate Investment Officer

to structured finance products that help develop local capital markets. Roles and Responsibilities Analyze operational..., and conduct sector analysis to be used as input to sector strategies. Collect financial and operational information...

Company: World Bank
Posted Date: 20 Feb 2025

Assistant Manager - Customer Security Operations

years 16.7 LPA(12% VP) B3-1 MUMBAI - Designation SOC Tier 2 Analyst Location Mumbai - (Marol) Reports to Tier 3... analyst and do the platform fine tuning. Key Responsibilities Responsible for conducting information security...

Posted Date: 19 Feb 2025

Vice President - Credit Portfolio Officer - C13 - MUMBAI

Ability to recognize and address major types of risk, including market, operational and cross border. Expertise in managing large data... of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners...

Company: Citigroup
Posted Date: 19 Feb 2025

Transaction Processing Specialist

Processing Analyst, spearheading process enhancement. As a Transaction Processing Specialist in Market Operations, you'll... provide operational support within Commercial & Investment Banking. You'll be responsible for ensuring that all aspects...

Company: JPMorgan Chase
Posted Date: 16 Feb 2025

Team Supervisor – Continuous Offsite Monitoring-Mumbai-Goregaon

level checks of regulatory and operational effectiveness (High Risk areas) of control procedures; To effectively conclude... Experience as an analyst or Product manager in other Banks would be preferable. Good Knowledge and experience on handling...

Posted Date: 15 Feb 2025

AVP - IO - Control and Assurance

Operational Risk Management for Financial Services Industry Through understanding of Investment Business is mandatory Working... Understanding and strong interpretation of Regulations impacting the Operational Risk Excellent partnership and stakeholder...

Company: M&G
Posted Date: 13 Feb 2025

Assistant Manager

Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence... reduction Job Description* Experienced analytical professional to join our team as a Fraud Strategy Analyst. In this role...

Posted Date: 13 Feb 2025

BA4 – Product Governance/KYC

Management 3 Problem Solving Skills Some other highly valued skills may include 1 Operational Risk & Control background 2... banks operational, financial, and reputational risk.  Accountabilities Collaboration with various stakeholders...

Company: Barclays
Posted Date: 06 Feb 2025

Transaction Management Group

Job Description: Job Title: Transaction Management Analyst, AVP Location: Mumbai, India Role Description Trust... Strong analytical, negotiation and drafting skills, with strong attention to detail and risk awareness Legal qualifications...

Company: Deutsche Bank
Posted Date: 17 Jan 2025