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Keywords: Transaction Risk Analyst, Location: Bangalore, Karnataka

Page: 1

InfoSec Quality and Compliance Analyst (SAP Cloud Security Specialist)

to join a truly remarkable team. Apply today! Job Description As an InfoSec Quality and Compliance Analyst (SAP Cloud Security... of custom transaction codes. Responsibilities: SAP Security Administration: Support Audit Activities (Internal, External...

Posted Date: 24 Jan 2025

Senior Analyst-KYC

and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction... effective working relationships with key business partners. Familiarity with Actimize and other financial crime, risk...

Company: MUFG
Posted Date: 22 Jan 2025

Analyst KYC APAC INDIA

and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction... working relationships with key business partners. Familiarity with Actimize and other financial crime, risk and compliance...

Company: MUFG
Posted Date: 26 Dec 2024

Sr Analyst III Business Process Transactions

the risk of penalties or non-compliance. Invoice Verification & Processing: Ensure timely and accurate processing... information and ensure the proper documentation for each transaction. Accrual Management: Manage accrual accounting entries...

Posted Date: 24 Jan 2025

Platform Solutions - Transaction Banking operations - Client Services - Analyst - Bengaluru

or FX Transaction Flows with a strong focus on delivering client service excellence coupled with risk management... of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations, and risk management...

Company: Goldman Sachs
Posted Date: 08 Nov 2024

Sr Analyst III Business Process Transactions

. Compliance and Risk Management: Ensure adherence to policies, procedures, and regulatory requirements. Mitigate financial risks...

Posted Date: 12 Jan 2025

Credit Risk Analytics Analyst II-C10

modelling, credit and banking products, credit analytics, risk assessment, and transaction execution Consistently demonstrate... to customer and transaction data to build risk mitigation strategies and processes Apply subject matter expertise to the...

Company: Citigroup
Posted Date: 31 Jan 2025

Card Risk Strategic Analyst

view As Card Risk Strategic Analyst in Cards CCb team you are at the center of keeping JPMorgan Chase... judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management...

Posted Date: 25 Jan 2025

Quant Modelling Analyst -Counterparty Credit Risk

Job Description: As a Quant Modelling Analyst you will be a member of the Model Risk Governance and Review group... in Bengaluru covering Counterparty Credit Risk models where you will have exposure to multiple assets classes, collateral modelling...

Posted Date: 09 Jan 2025

Data Scientist Analyst Asset and Wealth Management Risk

view. As Data Scientist Analyst Asset and Wealth Management Risk in our AWM Risk team you will be a senior members... of our team to embark on a journey of innovation to introduce and scale up data-driven risk analytics solutions through data...

Posted Date: 07 Jan 2025

Commercial Banking Risk - Middle Market - Credit Risk Analyst

view As a Credit Risk Analyst in Commercial Banking Risk - Middle Market - Credit Risk Analyst, you help the firm manage... the risk in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world...

Posted Date: 04 Jan 2025

Model Risk Analyst

view. As Model Risk Program Analyst in Model Risk Governance and Review Group (MRGR). you are charged with developing... model risk policy and control procedures, performing model validation activities, providing guidance on a model...

Posted Date: 02 Jan 2025

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Bangalore

. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Bangalore TMT : Industry...Requisition Id : 1566277 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...

Company: EY
Posted Date: 30 Dec 2024

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Bangalore

. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Bangalore TMT : Industry...Requisition Id : 1566279 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...

Company: EY
Posted Date: 30 Dec 2024

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Bangalore

. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Bangalore TMT : Industry...Requisition Id : 1566276 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...

Company: EY
Posted Date: 30 Dec 2024

Credit Risk - Wholesale credit Analyst

view As a Credit Risk - Wholesale Credit (Chase Merchant Services) - Analyst in Risk Management and Compliance team..., managing, and monitoring credit risk across our businesses. Your role will involve conducting periodic reviews of our wholesale...

Posted Date: 28 Dec 2024

Analyst – Forecasting Models, Model Risk Governance & Review

view As as Analyst - Forecasting Models, Model Risk Governance & Review in Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

Posted Date: 12 Dec 2024

Staff InfoSec Risk and Compliance Analyst (GRC Specialist)

, you will do more and become more than you ever thought possible. Position Summary: As a Staff InfoSec Risk and Compliance Analyst (SAP GRC Specialist... and working with risk owners to define which functions should not be combined. Additionally, you will project lead for quarterly...

Company: Illumina
Posted Date: 17 Nov 2024

Risk-Bengaluru-Analyst-Software Engineering

and Finance to produce large scale, computationally intensive calculations of risk Goldman Sachs faces with each transaction...Job Description: The Risk division is responsible for credit, market and operational risk, model risk, independent...

Company: Goldman Sachs
Posted Date: 22 Jan 2025

Consumer Platforms-Risk Governance-Senior Analyst-Bengaluru

expertise, risk management and regulatory knowledge. In Platform Solutions (PS), we power clients with innovative and customer... of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations and risk management...

Company: Goldman Sachs
Posted Date: 18 Jan 2025