
Senior Risk Analyst
5 days ago
At Interactive Brokers, we are seeking a highly skilled Senior Analyst AML to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial systems and processes.
Responsibilities:- Design and execute comprehensive testing plans to validate the effectiveness of our AML controls.
- Conduct thorough risk assessments to identify potential vulnerabilities in our financial systems.
- Develop and maintain policies and procedures to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to identify and mitigate financial crimes risks.
- Provide expert analysis and recommendations to senior management on AML-related matters.
- Stay up-to-date with evolving regulatory requirements and industry best practices.
- Bachelor's or Master's degree in a relevant field.
- Minimum 2-4 years of experience in AML compliance or a related field.
- Proven expertise in functional testing, UAT testing, and quality control reviews.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Experience with SQL and Jira.
- Knowledge of US and foreign AML regulatory regimes.
- Competitive salary and bonus structure.
- Hybrid working model with flexible hours.
- Comprehensive benefits package, including medical and life insurance.
- Opportunities for professional growth and development.
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Senior Credit Risk Analyst
7 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Senior Credit Risk AnalystCiticorp Services India Private Limited is seeking a highly skilled Senior Credit Risk Analyst to join our team in Credit & Portfolio Risk Management. As a Senior Credit Risk Analyst, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in...
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Compliance Risk Analyst Senior
5 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: AVP - Compliance Testing Sr. Analyst - C12 - MumbaiAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled and experienced Compliance Risk Management Specialist to join our team. As a Senior Compliance Risk Management Specialist, you will play a critical role in assessing and mitigating compliance risks across our...
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Risk Management Analyst
7 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeRisk Management Analyst Job DescriptionThe Risk Management Analyst is a key role in our organization, responsible for developing, enhancing, and validating methods of measuring and analyzing risk. This includes credit, market, and operational risk types. The successful candidate will have a strong analytical background, with proficiency in Microsoft Office,...
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Credit Risk Analyst
6 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Officer - Credit Risk Analyst - MumbaiThe Credit Risk Analyst II is a developing professional role that requires a strong understanding of credit risk management principles and practices. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to interpret complex data and make informed recommendations.Key...
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Market Risk RWA Senior Analyst
7 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title:Market Risk RWA Senior AnalystJob Summary:We are seeking a highly skilled Market Risk RWA Senior Analyst to join our team at 12542 Citicorp Services India Private Limited. The successful candidate will be responsible for ensuring the accuracy and effectiveness of Citi's capital calculation and planning activities.Key Responsibilities:Participate in...
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Risk Management Senior Analyst
1 day ago
Navi Mumbai, Maharashtra, India SitusAMC Full timeSitusAMC is a dynamic organization where talented individuals come together to drive business transformation and career growth. Our team is passionate about delivering exceptional results and making a meaningful impact in the real estate industry.We are seeking a highly skilled Risk Management Senior Analyst to join our team. As a key member of our risk...
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Senior Risk Management Analyst
7 days ago
Navi Mumbai, Maharashtra, India SitusAMC Full timeAbout SitusAMCSitusAMC is a dynamic and innovative company that empowers its clients to transform their businesses and careers. We are a team of passionate professionals who are dedicated to delivering exceptional results and creating opportunities for growth and development.Job SummaryWe are seeking a highly skilled and experienced Senior Analyst, Risk...
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Risk Management Analyst
5 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeThe Risk Management Analyst will be responsible for developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational. This role will also involve developing, validating, and strategizing the use of scoring models and scoring model-related reports in accordance with the Risk...
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Senior Credit Risk Analyst
5 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: AVP-Unsecured Credit Risk Analytics/StrategyThe Credit Portfolio Senior Analyst is a key role in our Risk Management team, responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
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Senior Credit Risk Analyst
1 day ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeCredit Risk Analysis Role:The Global Leveraged Finance Underwriting Credit Team within Institutional Credit Management is seeking a Senior Credit Risk Analyst to join its Analytics team. The successful candidate will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to broader ICM...
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Junior Credit Risk Analyst
7 days ago
Mumbai, Maharashtra, India Infotree Global Solutions Full timeJoin Our Team as a Junior Credit Risk AnalystWe are seeking a talented and ambitious Junior Credit Risk Analyst to join our team at Infotree Global Solutions. As a Junior Credit Risk Analyst, you will play a crucial role in helping our clients navigate the complexities of credit risk management.Key Responsibilities:Liaise with clients to gather financial...
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Senior Credit Risk Analyst
1 day ago
Mumbai, Maharashtra, India Siemens Technology and Services Private Limited Full timeUnlock Your Potential in Credit Risk ManagementWe're seeking a skilled Senior Credit Risk Analyst to join our team at Siemens Technology and Services Private Limited. As a key member of our credit risk management team, you'll play a crucial role in assessing and mitigating credit risk across our customer portfolio.Your Key Responsibilities:Conduct thorough...
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Gaming Risk Analyst
7 days ago
Mumbai, Maharashtra, India Wibit Consulting & Services (WibitCS) Full timeJob Title: Gaming Analyst with DanishWibit Consulting & Services (WibitCS) is seeking a highly skilled Gaming Analyst with Danish language proficiency to join our team in Malta.Job Summary:We are looking for a detail-oriented and analytical individual to analyze risk-scoring reports, identify potential addictive behavior, and provide support to at-risk...
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Senior Credit Risk Analyst
6 days ago
Mumbai, Maharashtra, India Siemens Technology and Services Private Limited Full timeUnlock Your PotentialWe're Siemens Technology and Services Private Limited, a global leader in technology and innovation. We're committed to putting our people first and creating a workplace that reflects the diversity of society.About the RoleThis is an exciting opportunity to join our team as a Senior Credit Risk Analyst. As a key member of our credit risk...
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Senior Credit Risk Analyst
1 day ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeCredit Risk Analysis RoleThe Global Leveraged Finance Underwriting Team within Institutional Credit Management is seeking a Credit Risk Analyst to join its Analytics team. The Credit Risk Analyst will work with the rest of the team to create a best-in-class Leveraged Lending Underwriting organization with the primary goal of enhancing Citi's end-to-end...
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Credit Risk Analyst
7 days ago
Mumbai, Maharashtra, India RECEX Full timeJob Title: Credit Risk AnalystWe are seeking a skilled Credit Risk Analyst to join our team at RECEX. As a Credit Risk Analyst, you will be responsible for analyzing and managing credit risk across various business segments.Key Responsibilities:Identify and Assess Credit Risk: Look for keywords like IFRS 9 ECL RWA PD LGD EAD Basel Credit rating credit...
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Financial Risk Analyst
5 days ago
Mumbai, Maharashtra, India Axis Bank Full timeJob Title: Financial Risk AnalystThe Financial Risk Analyst will be responsible for analyzing the financial and business risk profile of companies in various industries. This includes preparing conclusive credit proposals and detecting potential risk triggers. The analyst will also interact with companies to stay updated on sector developments and their...
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Senior Risk Analyst
7 days ago
Mumbai, Maharashtra, India UPL Full timeUPL Limited is a global leader in sustainable agriculture solutions, with a strong focus on accelerating progress for the food system. As part of our OpenAg initiative, we are building a network that reimagines sustainability and redefines the way the industry thinks and works.Job Title: Sr. Analyst/ Specialist - IFC & GRCReporting: Head - IFCKey Functions &...
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Compliance Risk Management Senior Analyst
7 days ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Title: Compliance Risk Management Senior AnalystCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team in India. As a key member of our Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key...
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Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob Summary:We are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at 12542 Citicorp Services India Private Limited. The successful candidate will be responsible for assessing compliance risks and controls implemented by our first and second line of defense.Key Responsibilities:Develop and implement compliance...