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Keywords: Analyst - Operational Risk , Location: Mumbai, Maharashtra

Page: 1

Analyst - Operational Risk & Internal Control

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

Company: Trafigura
Posted Date: 24 Oct 2025

Senior Intake Analyst (AVP) – Consumer Credit Risk

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

Company: Citigroup
Posted Date: 26 Oct 2025

Business Risk & Control Analyst, AVP

Job Description: Job Title: Business Risk & Control Analyst Corporate Title: AVP Location: Mumbai, India Role... assessment and monitoring processes in areas of responsibility Oversight/support in execution of operational risk topics...

Company: Deutsche Bank
Posted Date: 17 Oct 2025

Divisional Risk and Control Senior Analyst

Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit Findings Provide support... on regulatory projects/ operational risk management. Strong interpersonal and excellent verbal and written communication skills...

Company: Deutsche Bank
Posted Date: 12 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 Risk & Control Analyst

Job Description: Job Title: Business Risk & Control Analyst Corporate Title: Associate Location: Mumbai, India... network, and modern digital services. Team Insights The team is part of the Team ‘Business Risk & Controls (BRC)’. The...

Company: Deutsche Bank
Posted Date: 24 Aug 2025

Divisional Risk and Control Senior Analyst, AVP

Job Description: Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role... team and will be responsible for following activities: Oversight and Support in execution of Operational Risk loss...

Company: Deutsche Bank
Posted Date: 02 Aug 2025

Divisional Risk and Control Analyst 3-7 Years

all aspects of Front Office Operational risk including operational and financial integrity issues, Self-Identified Issues, Audit... institution with relevant experience 3-7 years work experience in banking domain working on regulatory projects/ operational risk...

Posted Date: 19 Oct 2025

BSG:Team - Wholesale, CBG and Risk

Job Description: BSG-Wholesale Coverage, CBG & Risk> INTERNAL USAGE: No. of Vacancies: Reports to: VP/SVP... Is a Team leader? Y Team Size: Grade: M/SM/AVP Business: COO2 Department: BSG Sub-Department: BSG-Wholesale, CBG & Risk...

Company: Axis Bank
Posted Date: 12 Oct 2025

Bharat Banking: Credit Analyst - BE Wholesale

by enhancing productivity, improving operational efficiency to reduce cost, and containing risk by leveraging technology... such as AI and ML & rigorous portfolio monitoring About the Role The Credit Analyst will manage the credit activities, processes...

Company: Axis Bank
Posted Date: 25 Oct 2025

Model Validation Senior Analyst, AVP (Hybrid)

, and validate the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may... where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk...

Company: Citigroup
Posted Date: 25 Oct 2025

Analyst Performance & Analytics

Business Analyst - IN The Business Analyst is responsible for providing day-to-day support for business strategy... and analytical insight to support to the Wealth Management Group by means of standardizing and automating operational and performance...

Company: TIAA
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

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...; identify key areas of risk or concern and impact to the business. Implement and support a plan to achieve the operational risk...

Company: JPMorgan Chase
Posted Date: 24 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

Trade Lifecycle Analyst

operational excellence. Job Summary As a Trading Services Analyst within Trading Services, you serve as a vital resource... Monitor ongoing support needs and address gaps Drive continuous improvement and risk reduction Ensure accurate and timely...

Company: JPMorgan Chase
Posted Date: 17 Oct 2025

Sr Analyst – Advanced Analytics, GIC SC Analytics

ingredient of our success. Position Title Sr Analyst – Advanced Analytics, GIC SC Analytics Function/Group Supply Chain... to delivery. The team employs advanced analytics throughout these processes, fostering adaptability and operational excellence...

Posted Date: 17 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

Analyst-Deployment

Job Description: Position Title Deployment Analyst Function/Group Logistics Location Mumbai Shift Timing... to delivery. The team employs advanced analytics throughout these processes, fostering adaptability and operational excellence...

Posted Date: 15 Oct 2025