Divisional Risk and Control Analyst

About the RoleWe are seeking a skilled Risk Framework Analyst to join our Divisional Control Office (DCO) team at 9608 Deutsche India Private Limited, Mumbai Branch. In this role, you will play a critical part in developing and maintaining a robust risk framework to ensure a strong and sustainable business control environment.Key ResponsibilitiesDevelop and...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Divisional Risk and Control Analyst to join our team. As a key member of our Divisional Control Office (DCO), you will play a critical role in supporting the business by developing, implementing, and maintaining a risk framework to ensure a strong and sustainable...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a skilled Divisional Risk and Control Analyst to support the business in developing, implementing, and maintaining a risk framework. The ideal candidate will have a strong understanding of non-financial risk management and experience with Python programming.Key ResponsibilitiesDevelop...

{"Job Description"} At “Deutsche India Private Limited, Mumbai Branch”, we are seeking an experienced and skilled Divisional Risk and Control Analyst to join our team. Key Responsibilities:Develop and implement a robust risk framework to minimize risk arising from non-financial factors.Work closely with stakeholders to maintain a non-financial risk...

Our team at 9608 Deutsche India Private Limited, Mumbai Branch is seeking a seasoned professional to fill the role of DCO Risk and Control Analyst.The selected candidate will be responsible for supporting the business by developing, implementing, and maintaining a robust risk framework to ensure a strong and sustainable business control environment.The ideal...

DescriptionAs a key member of our team at 9608 Deutsche India Private Limited, Mumbai Branch, you will be responsible for supporting our sales team in their client-facing activities.Key Responsibilities:Perform risk controls for Correspondent Banking clients with high complexity, applying current Key Operation Documents (KODs)/Key Operating Procedures...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. As a key member of our Compliance department, you will be responsible for identifying and mitigating financial crime risks associated with Correspondent Banking clients.Key ResponsibilitiesPerform risk controls...

Job Summary9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled Financial Crime Risk Controls Specialist to join our team. The successful candidate will be responsible for supporting the sales team in their client-facing activities, ensuring adherence to applicable internal policies and external legal/regulatory frameworks.Key...

Job SummaryWe are seeking a highly skilled Risk and Control Analyst to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.About UsAt 9608 Deutsche India Private Limited, we are committed to providing innovative solutions for risk management. Our team of experts is dedicated to helping businesses minimize risk and maximize returns.Job...

About the RoleThe Divisional Control Office (DCO) is a key pillar of the Group Chief Operating Office (GCOO) division, responsible for internal control and governance across the Infrastructure functions.We are seeking a highly skilled and motivated Findings & Risk Analyst to support GCOO DCO's efforts to actively manage the findings portfolio of the...

Job Description We are seeking a highly skilled Financial Crime Risk Controls Subject Matter Expert to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. Key Responsibilities Perform risk controls for Correspondent Banking clients on client relationships with high complexity, applying current Key Operation Documents (KODs)/Key Operating...

Job Title: Financial Crime Risk SpecialistDivisional Control Office: International Private Bank (IPB)Location: MumbaiAbout the Role:The Financial Crime Risk team is part of the Divisional Control Office, responsible for overseeing non-financial risks, conduct & control topics, and regulatory changes. As a Financial Crime Risk Specialist, you will work across...

Job Title: Fraud Risk AnalystAt Axis Bank, we're committed to delivering exceptional services to our customers while maintaining the highest standards of fraud prevention. As a Fraud Risk Analyst, you'll play a vital role in mitigating fraud risk by validating documents, conducting investigations, and implementing robust fraud control measures.Key...

Risk and Compliance Business Lead AnalystCiticorp Services India Private Limited is seeking a Risk and Compliance Business Lead Analyst to join its team. This role is responsible for contributing to the governance and facilitation of the execution of the Manager Control Assessment (MCA) as required by the MCA Standard.The ideal candidate will have 10+ years...

Job Summary:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. 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 Responsibilities:Develop and implement compliance monitoring/testing programs...

Job Title: Senior Analyst AMLAt 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...

About the RoleWe are seeking a highly skilled and experienced Infrastructure Risk Analyst to join our team at 9478 Deutsche India Private Limited.The successful candidate will be responsible for supporting the Group Chief Operating Office (GCOO) Division in actively managing the findings portfolio of the Infrastructure functions, by supporting and...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management's (ICRM) Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks to assess the...

Job Title: Compliance Risk Assurance SpecialistAt 9478 Deutsche India Private Limited, we are seeking a highly skilled Compliance Risk Assurance Specialist to join our team. The successful candidate will be responsible for providing assurance testing on the design and operating effectiveness of the businesses' control environment and adherence to applicable...

Shape Your Career with CitiCiti's Risk Management organization is seeking a high-caliber professional to join our team as a Risk Management Business Lead Analyst based in Mumbai - India.About the RoleThe Risk Management Business Lead Analyst will be responsible for contributing to the governance and facilitation of the execution of the Manager Control...