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Keywords: Analyst - Operational Risk & Internal Control, Location: Mumbai, Maharashtra

Page: 1

Analyst-Counterparty Instrument and Market Data

, enhance efficiency, reduce operational risk and optimise existing wherever possible, strategic systems and data sources... control improvements Develop and support an MI platform optimised for the aggregation of data and the reporting of processed...

Company: MUFG
Posted Date: 25 Dec 2025

Analyst - Operational Risk & Internal Control

operations Evaluate the adequacy and effectiveness of internal controls and risk management process and perform testing... and monitoring financial and operational environment and relevant mitigating controls necessary for effective and efficient...

Company: Trafigura
Posted Date: 05 Nov 2025

Analyst - Operational Risk & Internal Control

operations Evaluate the adequacy and effectiveness of internal controls and risk management process and perform testing... and monitoring financial and operational environment and relevant mitigating controls necessary for effective and efficient...

Company: Trafigura
Posted Date: 24 Oct 2025

Internal Controls Analyst

KBS Mumbai, India Role Overview The Internal Controls Analyst will play a key role in supporting the control... we live in. To start a career that is out of the ordinary, please apply... Job Details Internal Controls Analyst – India...

Company: Kantar
Posted Date: 19 Nov 2025

Credit Risk Analytics-Analyst II

for proactive risk management and to present to internal stakeholders. Assist in monitoring credit portfolio limits to ensure... for escalating, identifying, and managing potential risk; implements controls that enhance the client experience and operational...

Company: Citigroup
Posted Date: 26 Dec 2025

Analyst - Counterparty Credit Risk

and managing the control framework under which counterparty risk is governed. To be successful in this role as an Analyst...Embark on a transformative journey as an “Analyst - Counterparty Credit Risk” at Barclays, where you'll spearhead the...

Company: Barclays
Posted Date: 19 Dec 2025

Wholesale Credit Risk Reporting - Analyst

with the Business to provide a comprehensive view. As a Credit Risk Reporting Analyst in our dynamic team, you will have the..., Audit, Senior Management as well as internal review / control purposes. Liaise directly with the Credit, Control Managers...

Company: JPMorgan Chase
Posted Date: 13 Dec 2025

Working Capital Risk Analyst, Senior Analyst

Job Description: Job Title: Working Capital Risk Analyst, Senior Analyst Location: Mumbai, India Role... checks, internal system checks, previous relationship review Take care of tasks related to Risk scoring for the deal via...

Company: Deutsche Bank
Posted Date: 15 Nov 2025

Risk Analyst

Job Description: Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division... and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view...

Company: Deutsche Bank
Posted Date: 07 Nov 2025

Senior Intake Analyst (AVP) – Consumer Credit Risk

operational and compliance risks. Collaborate with risk control and audit teams to implement solutions that strengthen internal...The Senior Intake Analyst (AVP) – Consumer Credit Risk will own the change management of multiple credit risk-related...

Company: Citigroup
Posted Date: 26 Oct 2025

Group Controls Office (GCO) - Business Analyst, AVP

coordination and drive consistent standards and best practice across divisional and functional risk and control processes in the... accountability for delivering the Controls Inventory related CtB activities via the Operational Risk Management (ORM) Key Deliverable...

Company: Deutsche Bank
Posted Date: 11 Oct 2025

Liquid Financing Risk AVP

Join us as a "Liquid Financing Risk Analyst" at Barclays, the team supports Prime business globally with analytics... Financing Risk Analyst, as well as job-specific skillsets. To be successful as a Liquid Financing Risk Analyst...

Company: Barclays
Posted Date: 25 Dec 2025

Manager - Business Consulting Risk - FS - CNS - RISK - FSRM - Mumbai

and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth... by supporting their efforts to protect their business performance and by providing trusted communications on internal control...

Company: EY
Posted Date: 21 Dec 2025

Senior Consultant - Business Consulting Risk - TMT - CNS - Risk - Digital Risk - Mumbai

to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...

Company: EY
Posted Date: 20 Dec 2025

Analyst – RMG

oin us as an “Analyst - RMG" at Barclays, where you will be leveraging technology & risk expertise to aid Management... in effectively understanding and managing the Risk & Capital profile of Global Markets. To be successful as an “Analyst - RMG...

Company: Barclays
Posted Date: 31 Dec 2025

Finance Transformation Business Analyst

/procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls...Join us as Finance Transformation Business Analyst, where you'll play a critical role in driving process optimization...

Posted Date: 28 Dec 2025

Equity Research Analyst

Analyst, Compliance and other stakeholders to ensure Research is produced and delivered to Clients and internal stakeholders.../procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls...

Company: Barclays
Posted Date: 26 Dec 2025

Compensation Senior Analyst - Assistant Vice President

looking for a high caliber professional to join our team as Compensation Senior Analyst - Assistant Vice President, - Hybrid based... you to make healthy decision and manage your financial well-being to help plan for your future. Our Compensation Analyst...

Company: Citigroup
Posted Date: 04 Dec 2025

Business Analyst Program Manager - Vice President

requirements and internal policies and procedures. To be successful as a Business Analyst Program Manager - Vice President...Join us as a Business Analyst Program Manager - Vice President . At Barclays, we don't just embrace change - we drive...

Company: Barclays
Posted Date: 27 Nov 2025

Analyst/Sr Analyst - KYB Operations

regulatory status, license scope, shareholding structure, risk exposure, and operational jurisdictions. Review AML policies... is co-headquartered in San Francisco and Singapore. About the Role: Analyst/Senior Analyst in Know Your Business (KYB) Operations...

Company: Nium
Posted Date: 27 Nov 2025