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

Page: 3

CBG:CO - Business Analyst

Business Analyst will help in implementation and monitoring of models for risk management and driving growth. Key..., credit cards etc. About the Role: Business Analyst with the Commercial Banking Coverage Group will work with the Segment...

Company: Axis Bank
Posted Date: 12 Sep 2025

Analyst - TAX - CHS - TAX - ITTS - Transfer Pricing - Mumbai

. The opportunity : Analyst-CHS-TAX-TAX - ITTS - Transfer Pricing - Mumbai CHS : CHS consists of Consumer Products... and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. EY has competencies...

Company: EY
Posted Date: 05 Sep 2025

BIU:Business Analyst-Fraud & AML

analytics. In terms of functions, the department has teams focused on all aspects of analytics for the bank including risk... & 5,710 cash recyclers spread across the country as on 31st March, 2021. The Bank has 6 Virtual Centres and has over 1500 Virtual...

Company: Axis Bank
Posted Date: 20 Nov 2025

Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 15 Nov 2025

Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 15 Nov 2025

Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 15 Nov 2025

Analyst, Credit Program Small, Relationship Manager, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 15 Nov 2025

Analyst, Credit Program Small, Relationship Manager, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 15 Nov 2025

Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 15 Nov 2025

Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 15 Nov 2025

Analyst, Credit Program Small, Relationship Manager, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 14 Nov 2025

Analyst, Relationship Manager, Credit Program Small, Small Medium Enterprises

etc. and the portfolio should lead to a healthy income with an acceptable risk to the bank. The Relationship Manager is expected... and reduce concentration risk in the portfolio. Build DBS Brand Value and enhance network in the location by various marketing...

Company: DBS Bank
Posted Date: 14 Nov 2025

KYC Modernization Analyst

, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects... service models Policy / Country Variance knowledge Prepare KYC related analysis Ability to operate with a limited level...

Company: Citigroup
Posted Date: 20 Oct 2025

Financial and Regulatory Reporting Analyst (Non - CA) 2-3Yrs

like reduction of costs, manage risk and improve performance. We deliver information to our stakeholders which includes business, tax... authorities, regulatory authorities, and auditors. The propose job is part of teams handling Country Finance & Infrastructure...

Posted Date: 26 Sep 2025

WBCG:C&LC - Credit Analyst

risk and uncertainty for self and team within a dynamic priority-setting environment � Ability to handle pressure... extension counters) with 11,333 ATMs & 5,710 cash recyclers spread across the country as on 31st March, 2021. The Bank has 6...

Company: Axis Bank
Posted Date: 20 Sep 2025

WBCG:C&LC - Credit Analyst

risk and uncertainty for self and team within a dynamic priority-setting environment � Ability to handle pressure... extension counters) with 11,333 ATMs & 5,710 cash recyclers spread across the country as on 31st March, 2021. The Bank has 6...

Company: Axis Bank
Posted Date: 20 Sep 2025

PEH&A:Team Member

responsibilities, with an objective to maintain a state of Permanent Control Readiness. About the Role The Analyst is a seasoned.... Key Responsibilities: Interaction and coordination with multiple Business SPOCs, Ops, Tech, DM, Risk teams...

Company: Axis Bank
Posted Date: 28 Nov 2025

ARM

existing groups, seek potential new clients from existing groups Liaising with CMF and Credit Analyst teams to ensure seamless... requirements such as standard terms, country supplements, banking facility letter, master credit terms, supplementary letters...

Posted Date: 27 Nov 2025

Transformation Metrics Reporting & Analytics, Assistant Vice President

to do business with and to work at. A bank that sets the standard for excellence in data, culture, and our risk-and-control... to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. · We believe all parents...

Company: Citigroup
Posted Date: 27 Nov 2025

FCI:DTM - Team Lead

for risk. The transactions monitored can include cash deposits and withdrawals, wire transfers, and ACH activity. The... aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks...

Company: Axis Bank
Posted Date: 26 Nov 2025