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

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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

Business Risk & Control Analyst, AVP

Job Description: Job Title: Business Risk & Control Analyst Corporate Title: AVP Location: Mumbai, India Role... “Protect” agenda by overseeing operational risks, conduct & control topics and regulatory changes. The team works...

Company: Deutsche Bank
Posted Date: 17 Oct 2025

Divisional Risk and Control Senior Analyst, AVP

Job Description: Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role... key risk and control agenda, adding value for the Business to reduce complexity and enhance controls. The team works...

Company: Deutsche Bank
Posted Date: 02 Aug 2025

Remote Internal Audit Analyst

language. Resumes must be submitted in English. Responsibilities: Conduct risk assessments with a focus on end-to-end loan... plans to evaluate the effectiveness of internal controls, policies, and procedures across all stages of the loan lifecycle...

Posted Date: 19 Sep 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

Senior Analyst - Assurance - TMT - ASU - TR - Technology Risk - Mumbai

. The opportunity : Senior Analyst-TMT-Assurance-ASU - TR - Technology Risk - Mumbai TMT : Industry convergence...: We are seeking a motivated and detail-oriented Technology Risk Senior Analyst to join our team. This entry-level role is ideal...

Company: EY
Posted Date: 11 Oct 2025

Senior Analyst - Assurance - TMT - ASU - TR - Technology Risk - Mumbai

. The opportunity : Senior Analyst-TMT-Assurance-ASU - TR - Technology Risk - Mumbai TMT : Industry convergence...: We are seeking a motivated and detail-oriented Technology Risk Senior Analyst to join our team. This entry-level role is ideal...

Company: EY
Posted Date: 11 Oct 2025

Business Analyst- BSO Control Reporting & Monitoring

while advancing your career. As a Business Analyst within JPMorganChase, you will play a pivotal role in driving operational..., including but not limited to business and operational teams, Legal, Compliance, Business Management, Oversight & Control, Audit...

Company: JPMorgan Chase
Posted Date: 24 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

Model Validation Senior Analyst, AVP (Hybrid)

enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report... President, Model Validation Senior Analyst - Hybrid (Internal Job Title: Model Validation 2nd LOD Sr. Analyst based in Mumbai...

Company: Citigroup
Posted Date: 25 Oct 2025

Info Security Tech Sr Analyst - C12 - MUMBAI

Information Security Analyst - PAM specialist As a bank with a brain and a soul, Citi creates economic value...-class customer experience. Our operations teams manage risk, resources, and program management. We focus on enterprise...

Company: Citigroup
Posted Date: 25 Oct 2025

COREP Reporting-Analyst

in financial analysis. You have found the right team. As a Financial Analyst in our Finance team, you will spend each day... of underlying data. Your work will help deliver operational services that enable LEC and Reporting teams to focus on report review...

Company: JPMorgan Chase
Posted Date: 18 Oct 2025

Tax Analyst 1

The Tax Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures... operational/administrative team(s) of clerical or junior professional employees. Advises on procedures and concepts in technical...

Company: Citigroup
Posted Date: 16 Oct 2025

Senior Data Analyst

Job Description: Position Title Sr. Analyst – Data Analytics Function/Group Global Internal Audit Location... please visit this Purpose of the role As an Sr. Analyst – Data Analytics within the Internal Audit team, you will drive the...

Posted Date: 12 Oct 2025

Product Management Senior Lead Analyst, SVP (Hybrid)

enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report..., Product Management Senior Lead Analyst - Hybrid (Internal Job Title: Product Management Senior Lead Analyst based in Mumbai...

Company: Citigroup
Posted Date: 09 Oct 2025

Bond Analytics Analyst

. Must project a Customer/Client service focus. Responsible for supporting efforts to mitigate and control operational risk...Job Description: Job Title: Bond Analytics Analyst Location: Mumbai, India Role Description Overview: Business...

Company: Deutsche Bank
Posted Date: 08 Oct 2025

Quantitative Analyst Senior Group Manager, Director (Hybrid)

, Quantitative Analyst Senior Group Manager - Hybrid (Internal Job Title: Model/Anlys/Valid Sr. Group Manager- C15) based in Mumbai... to date and reviewed periodically by governance committees. Maintaining an accurate inventory of internal risk models. Coordinating the...

Company: Citigroup
Posted Date: 05 Oct 2025

Markets - Analyst - APAC Commodities - Energy & Agricultural - Mumbai

Job Category: Analysts Job Description: JP Morgan is looking for an Analyst to join the Global Commodities Group... based in Mumbai. This Analyst will be an integral part of the Asia Pacific Sales team and will be a key member supporting...

Company: JPMorgan Chase
Posted Date: 03 Oct 2025

Global Markets - Analyst - APAC Commodities - Metals - Mumbai

Job Category: Analysts Job Description: JP Morgan is looking for an Analyst to join the Global Commodities Group... based in Mumbai. This Analyst will be an integral part of the Asia Pacific Sales team and will be a key member supporting...

Company: JPMorgan Chase
Posted Date: 02 Oct 2025

Castrol India Finance Analyst

review. Monitor and control project and operational costs in line with approved budgets. Coordinate with cross functional... Technical: Knowledge of SAP / JDE, internal controls and operational improvement experience Performance Insights: Contribute...

Company: BP
Posted Date: 01 Oct 2025