Risk and Controls Analyst

Job DescriptionWe are seeking an experienced Assistant Vice President to join our team as a Capital Risk Analyst. The successful candidate will be responsible for gathering, analyzing, and presenting risk data to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance.The role involves...

Job OverviewAs a Consumer Credit Risk Analyst at Barclays, you will play a crucial role in identifying, assessing, and mitigating prudential regulatory reporting risks. Your primary responsibilities will include providing oversight on regulatory reporting, maintaining open communication with regulators, and ensuring compliance with all applicable laws,...

Job DescriptionJoin us as an Financial Controller - Analyst , where you&aposll play a pivotal role in shaping the future of the Finance Control team by managing the wide projects including Legal entity reporting. At Barclays, we don&apost just adapt to the future - we create it. You will also be responsible for managing Legal Entity Control function and...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s): Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, IN Line Of Business: Customer, Operations, & Risk OU(COR OU) Job Category: Credit...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s):Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, INLine Of Business:...

Job DescriptionLocation(s):- Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, INLine Of Business: Customer, Operations, & Risk OU(COR OU)Job Category:- Credit Analysis & ResearchExperience Level: Experienced HireAt Moody&aposs, we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving...

Job DescriptionJoin Barclays as Consumer Credit Risk Analyst where to identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank&aposs activities and operations comply with all applicable laws, regulations, and internal control...

At Randstad, we are seeking a highly skilled Compliance Risk Analyst to join our team. This role will be responsible for performing name/transaction sanctions screening of real-time hits for potential sanctions violations as per internal and external watchlists.The successful candidate will be responsible for conducting Sanctions Screening for customers and...

Job DescriptionCredit Risk Analyst - Team Lead - Credit Risk ProductAbout Us:Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce,...

Job OverviewWe are seeking a highly skilled Digital Control Risk Manager to join our team at Barclays. As a key member of our organization, you will play a crucial role in assessing the integrity and effectiveness of our internal control framework.The ideal candidate will have experience with data analysis, presentation, and storytelling, as well as project...

Are you a motivated and ambitious professional looking to take your career to the next level?Do you have a passion for finance and a desire to work for a global organization that makes a difference?If so, we encourage you to apply for this exciting opportunity to join Barclays as a Financial Controller.As a Financial Controller, you'll be responsible for...

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 36, people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the worlds most complex...

Job OverviewWe are seeking a Financial Risk Analyst to join our team at AML RightSource. The ideal candidate will have experience in transaction monitoring, data analysis, and compliance. This role offers an opportunity to work with complex data sources and technical analytical tools.Key ResponsibilitiesIdentify and analyze potential risks in customer...

**Job Description**As a HRR KYC Manager, you will support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution. You will collaborate with teams across the bank to align and integrate operational processes, identify areas for improvement and provide recommendations in operational processes.You will also develop and...

Financial Controller Analyst RoleThe Financial Controller Analyst will play a key role in the finance team, responsible for managing the financial operations of the organisation to ensure accuracy, integrity, and reliability of financial reporting. This includes preparing and presenting accurate and timely financial statements, and other accounting records...

About Our CompanyAt Capgemini, we're committed to helping organizations accelerate their transition to a digital world.We deliver end-to-end services and solutions that leverage strengths from strategy and design to engineering, all fuelled by our market leading capabilities in AI, cloud and data.Our team members are passionate about making a difference and...

Risk Policy Implementation:We are seeking a skilled Business Analyst to join our risk management team. The ideal candidate will be responsible for implementing credit risk policies, optimizing risk policies, and ensuring compliance with regulatory requirements.You will work closely with data scientists, product managers, and credit teams to enhance our...

Key Responsibilities: As an Accounting and Risk Control Expert, you will develop and maintain a robust system of internal controls to safeguard assets, ensure no fraudulent misreporting, and ensure the accuracy of financial data. You will also be responsible for developing and implementing up-to-date financial policies and procedures to ensure consistent and...

Job DescriptionEmbark on a transformative journey as Senior Quality Control Analyst at Barclays, where you&aposll play a pivotal role in shaping the future. In this role, you will be responsible to ensure the integrity and accuracy of our financial crime screening process, financial regulations and crime prevention strategies. Join us in our mission to...

Information security analysts are responsible for improving the overall security posture of the organization. They evaluate, test and document security solutions and controls, and work closely with other security team members to remediate risk while ensuring the business can innovate.Information security analysts must continually adapt to stay a step ahead...