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Keywords: Risk Intelligence Associate, Location: India

Page: 12

Applied AI/ML Associate

team uses both traditional techniques and advanced techniques like Artificial Intelligence to ensure the same. Team... to safeguard our business and derivation of new information / attributes to identify new opportunities for revenue growth and risk...

Posted Date: 30 Jan 2026

Senior Associate

, and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Associate/Senior... Associate – Sanctions Screening As a Sanctions Screening Analyst, you will play a pivotal role in ensuring compliance...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 30 Jan 2026

Associate - SaT - National - CBS - MGT - Country Management - Mumbai

. The opportunity : Associate-National-SaT-CBS - MGT - Country Management - Mumbai National : National comprises... manage their risk/return trade-offs to support them with better decision-making around financing and capital efficiency...

Company: EY
Posted Date: 29 Jan 2026

Senior Associate

, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate – KYC As a first line of defense... adaptability to process updates, regulatory changes, emerging risk trends and making independent decisions. Responsibilities...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 29 Jan 2026

Senior Associate

, YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first..., layering, mule activities, FEC behaviors, high-risk merchant patterns, and other typologies of financial crime. In this role...

Company: Genpact
Location: Gurgaon, Haryana
Posted Date: 28 Jan 2026

Associate Director- Internal Investigations

and practices where higher internal fraud or employee misconduct risk may exist and responding to that risk by designing... and presents comprehensive reports and applies subject matter expertise related to fraud and employee misconduct risk mitigation...

Company: TIAA
Posted Date: 23 Jan 2026

Associate Relationship Manager - JLG

Job Requirements Role/ Job Title: Associate Relationship Manager-JLG Function/ Department: JLG Job Purpose... new sources of revenue by leveraging cross sell opportunities as per their lifestyle, risk profiling and requirements...

Company: IDFC FIRST Bank
Location: Bikaner, Rajasthan
Posted Date: 21 Jan 2026

Asset & Wealth Management - WM Finance and Reporting - Associate - Bengaluru

Job Category: Associate Job Description: What We Do At Goldman Sachs, our Engineers don't just make things... are innovators and problem-solvers, building solutions in risk management, big data, mobile and more. We look for creative...

Company: Goldman Sachs
Posted Date: 20 Jan 2026

Associate Relationship Manager - JLG

Job Requirements Role/ Job Title: Associate Relationship Manager-JLG Function/ Department: JLG Job Purpose... new sources of revenue by leveraging cross sell opportunities as per their lifestyle, risk profiling and requirements...

Company: IDFC FIRST Bank
Location: Jagadhri, Haryana
Posted Date: 18 Jan 2026

Associate Relationship Manager - JLG

Job Requirements Role/ Job Title: Associate Relationship Manager-JLG Function/ Department: JLG Job Purpose... new sources of revenue by leveraging cross sell opportunities as per their lifestyle, risk profiling and requirements...

Posted Date: 16 Jan 2026

Associate Relationship Manager

Job Requirements Job Description Job Title – Associate Relationship Manager Business Unit – Government Banking... profitability and meet targets while minimizing risk and ensuring strict adherence to guidelines. The role is responsible...

Company: IDFC FIRST Bank
Location: Maharashtra
Posted Date: 16 Jan 2026

Associate Relationship Manager - JLG

Job Requirements Role/ Job Title: Associate Relationship Manager-JLG Function/ Department: JLG Job Purpose... new sources of revenue by leveraging cross sell opportunities as per their lifestyle, risk profiling and requirements...

Company: IDFC FIRST Bank
Location: Bhavnagar, Gujarat
Posted Date: 12 Jan 2026

Associate Relationship Manager - JLG

Job Requirements Role/ Job Title: Associate Relationship Manager-JLG Function/ Department: JLG Job Purpose... new sources of revenue by leveraging cross sell opportunities as per their lifestyle, risk profiling and requirements...

Company: IDFC FIRST Bank
Location: Gujarat
Posted Date: 11 Jan 2026

Payments Pricing (Treasury Services Desk)– Sr. Associate

, local pricing practices and intelligence across different markets Job Summary : As a Pricing Associate in the Payments.... Associate Short Description Join the team that is driving market strategy for one of the most innovative banks. Position...

Posted Date: 10 Jan 2026

Associate Vice President - SaT - National - SaT - S&E - Deal Management - Mumbai

. The opportunity : Associate Vice President-National-SaT-SaT - S&E - Deal Management - Mumbai National : National... clients manage their risk/return trade-offs to support them with better decision-making around financing and capital...

Company: EY
Posted Date: 09 Jan 2026

Associate Vice President - SaT - National - SaT - S&E - Deal Management - Mumbai

. The opportunity : Associate Vice President-National-SaT-SaT - S&E - Deal Management - Mumbai National : National... clients manage their risk/return trade-offs to support them with better decision-making around financing and capital...

Company: EY
Posted Date: 09 Jan 2026

Associate Relationship Manager-MEL

Job Requirements Job Requirements Role/Job Title: Associate Relationship Manager-Micro Enterprise Loan(MEL... sell opportunities as per their lifestyle, risk profiling and requirements. Contribute to penetration of liabilities...

Posted Date: 06 Jan 2026

Associate Relationship Manager - Affordable LAP

Job Requirements Job Description Job Title – Associate Relationship Manager Business Unit – Government Banking... profitability and meet targets while minimizing risk and ensuring strict adherence to guidelines. The role is responsible...

Company: IDFC FIRST Bank
Location: Pune, Maharashtra
Posted Date: 28 Dec 2025

Asset & Wealth Management Operations - Retail SMA Oversight - Associate - Hyderabad

Job Category: Associate Job Description: ASSET MANAGEMENT Bringing together traditional and alternative... and trading and asset management capabilities to client around the world. In addition, Operations provides essential risk...

Company: Goldman Sachs
Posted Date: 26 Dec 2025

Associate Relationship Manager - Commercial Banking

Job Requirements About the Role As an Associate Relationship Manager – Commercial Banking, you will support... Coordinate with internal teams to resolve operational bottlenecks Risk and Data Management Prepare CAM for NTB and ETB...

Company: IDFC FIRST Bank
Location: Pune, Maharashtra
Posted Date: 21 Dec 2025