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India Browse · Pune · Risk Analyst

Risk Analyst in Pune

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In-senior Associate_unsecured Risk_fst - Captives_advisory_pune
techcompaniesportugal.fyi
Pune, India
Full time
Not specified
Senior
1.5-4 years credit card risk analytics experience
Strong sql and sas working knowledge
Consumer credit risk fundamentals understanding
The role focuses on supporting credit card portfolio risk management through data-driven analysis and performance monitoring
New arrival·1 day ago
Kyc Refresh Senior Analyst
Barclays
Pune, India
Full time
Senior
End-to-end kyc knowledge
Periodic review for corporate clients
Edd and company structure analysis
This role supports Wholesale Onboarding by conducting in-depth due diligence and ensuring strict regulatory compliance
5 days ago
Kyc Refresh Senior Analyst
Barclays
Pune, India
Full time
**
Senior
End to end kyc knowledge
Periodic review for corporate clients
Edd specialist knowledge
The role supports Wholesale Onboarding by conducting day-to-day KYC processing, reviewing, and issue resolution
5 days ago
Kyc Refresh Senior Analyst
Barclays
Pune, India
Full time
Senior
End to end kyc knowledge
Periodic review for corporate clients
Edd specialist knowledge
This role supports Wholesale Onboarding by conducting in-depth due diligence and ensuring regulatory compliance
5 days ago
Fraud Analyst - Ba2
jobs.barclays
Pune, India
Full time
Not specified; not specified; competitive benefits...
Mid-level
Strong analytical skills for pattern detection
Attention to detail in financial records
Effective communication with stakeholders
The role involves monitoring customer accounts for suspicious activities and executing case resolutions related to suspected fraud
8 days ago
Crdu Risk & Control - Avp
Deutsche Bank UK
Pune, India
Full time
Not specified; not specified; comprehensive hospit...
Pillar 3 audit remediation experience
Knowledge of crr3 and basel regulations
Understanding of rwa and epe metrics
The role focuses on driving the resolution of Pillar 3 audit findings to ensure compliance with CRR3 regulations
8 days ago
Fraud Analyst - Ba2
Barclays
Pune, India
Full time
Not specified; not specified; competitive benefits...
Mid-level
Strong analytical skills for fraud detection
Attention to detail in financial records
Effective communication with stakeholders
The role involves monitoring customer accounts for suspicious activities and executing case resolutions related to suspected fraud
8 days ago
Fraud Analyst - Ba2
Barclays
Pune, India
Full time
Not specified; not specified; competitive benefits...
Mid-level
Strong analytical skills for fraud detection
Attention to detail in financial records
Effective communication with stakeholders
The role involves monitoring customer accounts for suspicious activities and executing investigations into potential fraud
8 days ago
Fraud Analyst - Ba2
Barclays
Pune, India
Full time
Not specified; not specified; competitive benefits...
Mid-level
Strong analytical skills for pattern identification
Attention to detail in financial records
Effective communication with stakeholders
The role involves monitoring customer accounts for suspicious activities and executing case resolutions related to suspected fraud
8 days ago
Consultant, Risk Control Testing - Pune
Northern Trust Corporation
Pune, India
Full time
Mid-level
6+ years risk and control experience
Financial services industry background
Control frameworks and testing methodologies
This role is part of the 1LOD Testing team aimed at standardizing and enhancing control testing practices across Risk Management
10 days ago
Consultant, Risk Control Testing - Pune
Northern Trust
Pune, India
Full time
Mid-level
6+ years risk and control experience
Financial services industry background
Control frameworks and testing methodologies
This role is part of the 1LOD Testing team aiming to standardize and enhance control testing practices across Risk Management
10 days ago
Consultant, Risk Control Testing - Pune
Northern Trust
Pune, India
Full time
Mid-level
6+ years risk and control experience
Control testing execution and walkthroughs
Financial services industry background
This role operates within the Risk Management function to standardize and enhance control testing practices across the organization
10 days ago
Consultant, Risk Control Testing - Pune
Northern Trust
Pune, India
Full time
Mid-level
6+ years risk and control experience
Control testing execution and walkthroughs
Financial services industry background
This role is part of the 1LOD Testing team aimed at standardizing and enhancing control testing practices across Risk Management
10 days ago
Consultant, Risk Control Testing - Pune
Northern Trust
Pune, India
Full time
Mid-level
6+ years risk and control experience
Control testing execution and walkthroughs
Financial services regulatory experience
This role involves executing control test plans including walkthroughs, design, and operating effectiveness testing within the financial services sector
11 days ago
Market Risk Analyst, Nct
Deutsche Bank
Pune, India
Full time
Not specified; not specified; comprehensive hospit...
Mid-level
Strong understanding of financial markets
Experience with ms excel and sql
Ability to work different shifts
This role focuses on Market Risk Metric Production and Analysis across various asset classes including Equity, Credit, FX, and Rates
11 days ago
Consultant, Risk Control Testing - Pune
Northern Trust
Pune, India
Full time
Mid-level
6+ years risk and control experience
Control testing execution and walkthroughs
Financial services industry background
This role involves executing control test plans including walkthroughs, design, and operating effectiveness testing within the financial services sector
11 days ago
Credit Risk Modelling Analytics - Career
Equifax
Pune, India
Full time
Hybrid
+7y experience
Statistical model development expertise
Sql and python programming skills
Credit risk model monitoring experience
This role plays a pivotal part in the Model Governance function by delivering complex modelling monitoring and validation assignments
12 days ago
Senior Associate - Technology Risk And Controls (rcsa)
Northern Trust
Pune, India
Full time
Senior
6-8 years technology risk experience
Execute technology rcsa activities
Evaluate control design effectiveness
This role supports the execution of Technology Issue Management and Risk & Control Self-Assessment (RCSA) programs within a Fortune 500 financial institution
15 days ago
Risk And Control Analyst
jobs.barclays
Pune, India
Full time
Mid-level
Implementation of risk management policies
Assessment of risk controls and culture
Review of existing risk management practices
The role supports the Chief Risk Officer in implementing and maintaining the bank's risk management framework across various business units
15 days ago
Senior Associate - Technology Risk And Controls (rcsa)
Northern Trust
Pune, India
Full time
Senior
6-8 years technology risk experience
Execute technology rcsa activities
Evaluate it general controls effectiveness
This role supports the execution of Technology Issue Management and Risk & Control Self-Assessment programs within Northern Trust's Technology Risk and Control function
15 days ago
Risk Data Validation & Control (rdv&c), As
Deutsche Bank
Pune, India
Full time
Not specified; not specified; comprehensive hospit...
Knowledge of ecb crr and crd regulatory requirements
Understanding of basel requirements for exposure calculation
Experience with sa-ccr and imm models
The Risk Data Validation & Control team is responsible for quality assurance activities regarding critical, complex, and technical risks affecting Deutsche Bank
15 days ago
Credit Risk Data Unit (crdu) - Nct
Deutsche Bank Group
Pune, India
Full time
+2y experience
Minimum 2 years bank experience
Detailed knowledge of credit risk systems
University degree in finance or commerce
The Credit Risk Data Unit aims to standardize data taxonomy and improve transparency between Risk and Finance functions
15 days ago
Credit Risk Data Unit (crdu) - Nct
Deutsche Bank Group
Pune, India
Full time
+2y experience
Minimum 2 years banking experience
University degree in finance or economics
Detailed knowledge of credit risk systems
The Credit Risk Data Unit aims to standardize data taxonomy and provide transparency between Risk and Finance functions
15 days ago
Risk Data Validation & Control (rdv&c), As
Deutsche Bank
Pune, India
Full time
Knowledge of ecb crr crd basel requirements
Understanding of exposure calculation models sa-ccr imm
Experience with epe ee monte carlo simulation
The Risk Data Validation & Control team is responsible for quality assurance activities regarding critical technical risks and regulatory topics
16 days ago
Credit Risk Data Unit (crdu) - Nct
Deutsche Bank Group
Pune, India
Full time
+2y experience
Minimum 2 years bank experience
Credit risk data interpretation
Mis reporting and quality control
The role focuses on standardizing data taxonomy and providing transparency between Risk and Finance functions
16 days ago

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Risk Analyst in Pune

In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

Kyc Refresh Senior Analyst

Kyc Refresh Senior Analyst

Kyc Refresh Senior Analyst

Fraud Analyst - Ba2

Crdu Risk & Control - Avp

Fraud Analyst - Ba2

Fraud Analyst - Ba2

Fraud Analyst - Ba2

Consultant, Risk Control Testing - Pune

Consultant, Risk Control Testing - Pune

Consultant, Risk Control Testing - Pune

Consultant, Risk Control Testing - Pune

Consultant, Risk Control Testing - Pune

Market Risk Analyst, Nct

Consultant, Risk Control Testing - Pune

Credit Risk Modelling Analytics - Career

Senior Associate - Technology Risk And Controls (rcsa)

Risk And Control Analyst

Senior Associate - Technology Risk And Controls (rcsa)

Risk Data Validation & Control (rdv&c), As

Credit Risk Data Unit (crdu) - Nct

Credit Risk Data Unit (crdu) - Nct

Risk Data Validation & Control (rdv&c), As

Credit Risk Data Unit (crdu) - Nct