Risk Analyst Jobs in India

standards and jurisdictions. The KYC Analyst provides regular communication to senior ... with minimum disruptions. The KYC Analyst also assists the bank’s ...

Within Amazon, the Selling Partner Risk team launches products and services ... are seeking an exceptional Business Analyst to drive analysis and insights ...

results. Title and Summary Associate Analyst, Legal ComplianceJob Summary: The Associate ... Monitoring, reporting to the Senior Analyst, is responsible for reviewing Sanction ...

Years of Experience: 16+ Years Key Responsibilities Lead NLP Initiatives: Drive development and implementation of advanced NLP models…

results. Title and Summary Senior Analyst, Analytics & MetricsOur Purpose Internal ... the annual audit plan and risk assessment process; the development and ...

looking for a talented business analyst to join the Global Data ... business decisions. As a Business Analyst, you will focus on improving ... support for escalations to mitigate risk....

As a Product Quality Assurance Analyst, you will be responsible for ... objective is to minimize the risk of quality issues post go ...

timely and professional manner, that risk is minimized and that the ... , reviewing KYC documentation performing the risk assessment of the Client, liaising ...

timely and professional manner, that risk is minimized and that the ... , reviewing KYC documentation performing the risk assessment of the Client, liaising ...

Entity: Production & Operations Job Family Group: HSSE Group Job Description: About bp Our purpose is to bring together people,…

timely and professional manner, that risk is minimized and that the ... , reviewing KYC documentation performing the risk assessment of the Client, liaising ...

We are looking for high caliber and experienced BIE-Lead (IC) to join the Smart Commerce team and own the entire BIE charter for various…

, customer and detail oriented Collections Analyst whose main responsibility will be ... Amazon customers. As a Collections Analyst, you will support Amazon’s ...

The Payroll Analyst is responsible for analyzing and ... overall payroll operations. The Payroll Analyst works closely with HR, finance ... owners to communicate the potential risk

) is looking for a Business Analyst I (Level 4) responsible for ... for Finance teams. The business analyst is responsible for deriving deep ...

Within Amazon, the Selling Partner Risk team launches products and services ... We are seeking a Business Analyst to drive analysis and insights ... business decisions. As a Business Analyst,

The Applications Development Senior Programmer Analyst is an intermediate level position ... and cost estimates, IT planning, risk technology, applications development, model development

a Fund Accounting Senior Test Analyst-2 of the User Acceptance ... and Reporting. The Senior Test Analyst will perform testing activities for ...

The Securities & Derivatives Analyst 2 is an intermediate level ... solutions to errors to minimize risk to the bank, through an ... and control policies Appropriately assess risk

Scope: The Client Remediation – Data Analyst, accomplishes results through the management ... is being performed Appropriately assess risk when business decisions are made ...