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Keywords: Risk Analyst, Location: Mumbai, Maharashtra

Page: 13

Lead Business Analyst – Back Office

Main Purpose: We require an accomplished business analyst with in-depth experience of completing detailed business... in the following areas: Physical commodity trading terms & lifecycle Risk and P&L calculation of commodity physical...

Company: Trafigura
Posted Date: 05 Nov 2024

Analyst, Transaction Advisory Services

Job Description: Analyst, Transaction Advisory Services (TAS Due Diligence) Our Transaction Advisory Services (TAS... environment that empowers you to excel. We are currently looking for an Analyst to join the TAS group. You will be working...

Company: Kroll
Posted Date: 03 Nov 2024

Analyst - Research & Insights

with a primary focus on operations risk, operations excellence and ESG/Sustainability space. The analyst will be required to provide...Primary Function: The Research Analyst will support dss+ in the areas of industry research and analysis...

Posted Date: 31 Oct 2024

ION A Platform - M&A Analyst

's central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading and risk. Over... database inclusion criteria Financial transactions that the research analyst will cover include global mergers...

Company: ION Group
Posted Date: 30 Oct 2024

ION A Data Analyst

initiative. Fluent English. Internal Job description Data Analyst 2 Focus on delivering quality work in a timely manner... solutions to manage their cash, in-house banking, commodity supply chain, trading and risk. • Over 800 of the world's leading...

Company: ION Group
Posted Date: 30 Oct 2024

Product Owner / Data Analyst

Epergne Solutions is looking for Product Owner/ Data Analyst Payroll: Epergne solutions Locations: Bengaluru... for Business Process Management(BPM) and business workflows . - Experience in Risk Based scoring based on data . - Experience...

Posted Date: 29 Oct 2024

Assistant Vice President - Credit Portfolio Senior Analyst - Client - C12 – Mumbai

to serve as a critical component of our First Line of defense for wholesale and counterparty credit risk management... and also with our Independent Risk partners to ensure best-in-class risk and controls, as well as client responsiveness. Key responsibilities...

Company: Citigroup
Posted Date: 25 Jan 2025

Client Service Analyst - Team Lead

in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends...

Company: JPMorgan Chase
Posted Date: 24 Jan 2025

Lead Business Analyst - Power BI

, and regulatory requirements. Prepare and present project outcomes, status reports, and risk assessments to senior management... lifecycle management, including initiation, planning, execution, monitoring, and closure. Excellent risk management...

Company: Wipro
Posted Date: 24 Jan 2025

Global Banking & Markets, Macro Trader, Associate/Analyst, Mumbai

products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion... and risk management of inventory Active generation of trades ideas and pitching to clients to expand franchise Work...

Company: Goldman Sachs
Posted Date: 23 Jan 2025

Analyst - Trade Finance

Main Purpose: To provide efficient finance operations and risk management for our international oil trading activities... to risk or loss. Risk covering sales where necessary with Banks and/or Insurance. Ensuring that Risk Management decisions...

Company: Trafigura
Posted Date: 23 Jan 2025

business analyst - maritime

and functionality to ensure they meet the needs of the target users. Regulatory Compliance and Risk Management: Ensure...

Company: Randstad
Posted Date: 23 Jan 2025

Tax Information Reporting Analyst (Mumbai)

& regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is expected...

Company: Citigroup
Posted Date: 23 Jan 2025

Cyber Security Analyst

or systems Conduct security assessments, risk analysis and root cause analysis of security incidents Handling incidents... recommendations Maintain an information security risk register and assist with internal and external audits relating to information...

Company: Wipro
Posted Date: 23 Jan 2025

Aviation (Industry Research) - Analyst/Senior Analyst

research pieces and articles on these sectors Regularly update the industry risk scores Review and forecast the quarterly...

Posted Date: 22 Jan 2025

Senior Research Analyst

analysis and help the investment team build a portfolio as per the risk/return framework of the investor. To contribute...

Company: Michael Page
Posted Date: 22 Jan 2025

Collections Analyst

and/or any other relevant information of assigned customers in order to assess credit risk and make necessary recommendations to the business... accounting principles and has excellent knowledge of cash collection processes and risk analysis practices. Excellent credit...

Company: Honeywell
Posted Date: 22 Jan 2025

Senior Analyst - Trade Operations

balances, trading activity and risk management for the accounts. Freeze and Unfreeze clients account (If required) as per the... decided policy/agreement with clients. Block Trading activity of the clients if compliance/risk review of the clients...

Posted Date: 22 Jan 2025

Credit Analyst-SUPPORT SERVICES-Credit

. Discuss with business on Terms and Conditions for risk assessments Discuss with customers for obtention of information for preparation.... Manage and address any escalations related to risk assessments Job Requirements: Experience required for the Job: 3-6...

Posted Date: 22 Jan 2025

Contractor - Sr. Finance Analyst – Accounts Payable

, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...

Company: M&G
Posted Date: 22 Jan 2025