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Keywords: Risk Compliance and Governance Analyst, Location: Mumbai, Maharashtra

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Risk Compliance and Governance Analyst

towards protecting organization's security assets. Do Analyse Risk and Compliance assurance to protect sensitive information... Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies...

Company: Wipro
Posted Date: 18 Dec 2024

Governance Risk Compliance Agricultural and Cross Commodity Market Researcher

view. As an Agricultural & Cross Commodity Research Analyst in J.P. Morgan's Global Research Center, you will have the... Global Research Center we are seeking to hire a Commodity Analyst. This Analyst will be aligned to J.P Morgan's Global...

Company: JPMorgan Chase
Posted Date: 18 Jan 2025

NFRM Governance & Reporting - NCT - Mumbai Risk Centre

to principles of Risk data Aggregation and reporting (RDARR) and support activities related to RDARR governance to ensure compliance... Analyst Location- Mumbai, India Role Description Non-Financial Risk Management (NFRM) is responsible for determining the...

Company: Deutsche Bank
Posted Date: 15 Jan 2025

Program Analyst, Privacy & AI Governance

Program Analyst, Privacy & AI Governance Our People & Culture and Legal teams make sure we provide a highly ethical...’s privacy and AI risk and compliance projects. This role requires an understanding of our existing personal data processing...

Company: Priceline.com
Posted Date: 03 Jan 2025

Analyst, Governance & Control, Corporate Banking, Large Cap, Institutional Banking Group

required. Nil High Risk and repeat Audit issues. Assist in monitoring other KRIs as part of governance and control. Job Duties... / Compliance for IBG India; embed risk culture within IBG Team with special focus on building robust process for SME customers...

Company: DBS Bank
Posted Date: 28 Nov 2024

Risk Reporting Senior Analyst - Assistant Vice President

President, Risk Reporting Senior Analyst - Hybrid (Internal Job Title: Risk Operations Senior Analyst - C12) based in Mumbai... to develop effective controls for data, data quality metrics and governance Collaborate with risk and SME (Subject Matter Expert...

Company: Citigroup
Posted Date: 19 Jan 2025

Data Analyst, GSA Data Divisional Office – Risk, Finance and Treasury

Job Description: Job Title: Data Analyst, GSA Data Divisional Office – Risk, Finance and Treasury Corporate Title... Assigned to several data strategy projects including related governance and KPIs Key RFT DDO Data Analyst / Point of Contact...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Third Party Risk Reporting Analyst II-C10

Oversight team in Mumbai, India. The primary role of the TPRO Business Risk and Control Analyst is to help managing the TPRO... for Third Parties so that accurate list of compliance obligations is monitoring for such Third Parties. Contribute to risk...

Company: Citigroup
Posted Date: 10 Jan 2025

Data Analyst, GSA Data Divisional Office – Risk, Finance and Treasury

Job Description: Job Title: Data Analyst, GSA Data Divisional Office – Risk, Finance and Treasury Corporate Title... Assigned to several data strategy projects including related governance and KPIs Key RFT DDO Data Analyst / Point of Contact...

Company: Deutsche Bank
Posted Date: 10 Jan 2025

Divisional Risk and Controls Analyst, AVP

Job Description: Job Title: Divisional Risk and Controls Analyst, AVP Location: Mumbai, India Role...: The team is part of the Team ‘Business Risk & Controls (BRC)’. The PB BRC guards the “Protect” agenda by overseeing non...

Company: Deutsche Bank
Posted Date: 08 Jan 2025

Quantitative Research Risk Modeling Analyst

view. As a Quantitative Research Risk Modeling Analyst within the Wholesale Credit QR team, you will be part of a mission... our for more information about requesting an accommodation. About the Team: As part of Risk Management and Compliance, you are at the center...

Company: JPMorgan Chase
Posted Date: 20 Nov 2024

Services Compliance Independent Assessment Analyst - C11 - Mumbai

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for analyzing... and aggregating compliance risk for the franchise through the applicable analytical methods and models: establishes key measurement...

Company: Citigroup
Posted Date: 23 Jan 2025

BA4 – Product Governance/KYC

with business partners. Your work will safeguard the organization's integrity and compliance. See your commute... Join us as a "Product Governance " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation...

Company: Barclays
Posted Date: 11 Jan 2025

AVP - Business Risk and Control - C12

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self...

Company: Citigroup
Posted Date: 21 Jan 2025

Know Your Client (KYC) Analyst

) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

Company: Deutsche Bank
Posted Date: 25 Jan 2025

Enterprise Business Architect - Lead Analyst

and progress together. Business Architecture - Lead Analyst This is an opportunity to work alongside business architects... enterprise. The Lead Analyst is a seasoned professional expected to leverage project management knowledge, providing oversight...

Company: Citigroup
Posted Date: 23 Jan 2025

Fin Solutions Sr. Analyst - C12 - MUMBAI

The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing.... Responsibilities: Contributes to the design, roll-out and governance of financial solutions, including: Participates in formulating...

Company: Citigroup
Posted Date: 20 Jan 2025

Lending Deal Management, Analyst

of covenants related to various trades, governance and risk management. Process and grant Business Approval for Financial...Job Description: Job Title: Lending Deal Management Location: Mumbai, India Corporate Title: Analyst Role...

Company: Deutsche Bank
Posted Date: 17 Jan 2025

Officer, Balance Sheet Management Intermediate Analyst (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Management Intermediate Analyst - Hybrid based in the Mumbai. Being part of our team means that we’ll provide you with the...

Company: Citigroup
Posted Date: 17 Jan 2025

VP - Data Transformation Analyst - Mumbai

, Risk Framework and Policy, Risk ID and Strategic Risk, Climate Risk, Digital Assets Risk, Enterprise Risk Governance... to join our team as Vice President, Data Transformation Analyst – Hybrid (Internal Job Title: Business Lead Analyst - C13) based...

Company: Citigroup
Posted Date: 17 Jan 2025