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India Browse · Pune · Risk Analyst

Risk Analyst in Pune

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  • Black & Veatch

    Sr. Analyst (governance, Risk, And Compliance)

    Contract risk managementRegulatory complianceCyber risk management

    The Sr. Analyst, Governance, Risk, and Compliance (GRC) plays an important role in the GRC delivery framework, ensuring Black & Veatch’s compliance with contractual and regulatory requirements

    Pune, MH, IN
    On-site
    +10y experience
    Job Match ScoreCreate Profile
    4 days ago
  • pwc.is

    In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

    Credit risk analysisData-driven analysisPortfolio monitoring

    At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions

    Pune, Maharashtra, India
    Not specified
    Full time
    +4y experience
    Job Match ScoreCreate Profile
    8 days ago
  • Citi

    In-business Risk 1lod Sr. Analyst - C12 - Pune

    Risk and control assessmentsOperational and compliance risksRegulatory compliance

    The role involves managing enterprise-level risks to ensure financial stability and sustained growth

    Pune, Mahārāshtra, India
    On-site
    +8y experience
    Job Match ScoreCreate Profile
    9 days ago
  • Activision Publishing, Inc

    In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

    Credit risk analysisData-driven analysisPortfolio monitoring

    PwC is seeking a Senior Associate for its Advisory sector in Pune, focused on unsecured risk management within the financial services industry. The role involves data-driven analysis, monitoring credit card portfolio performance, and advising clients on compliance strategies

    Pune, Maharashtra, India
    Not specified
    Full time
    +4y experience
    Job Match ScoreCreate Profile
    10 days ago
  • STATE STREET

    Tech Risk Controls Testing Analyst, Senior Manager

    Cyber and technology risk assessmentsCollaboration with global peersIt security risk evaluation

    ** State Street is seeking a Senior Manager for the Tech Risk Controls Testing Analyst role in Pune, India, to lead technology risk assessments and collaborate with various teams on cyber and technology risk management. The ideal candidate should have extensive experience in risk management, cyber security, and governance, particularly in regulated industries like banking or finance. **

    Pune, India
    Full time
    +10y experience
    Job Match ScoreCreate Profile
    11 days ago
  • PwC UK

    In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

    Credit card risk analyticsConsumer lendingFinancial analytics

    ** PwC UK is seeking a Senior Associate for their Unsecured Risk Advisory team in Pune, India. The role involves data-driven analysis and portfolio risk management, with a focus on assisting with compliance strategies and risk insights for credit card portfolios. **

    Pune, Maharashtra, India
    Full time
    +4y experience
    Job Match ScoreCreate Profile
    11 days ago
  • Publix Serving (Civica)

    In-business Risk 1lod Sr Analyst - Avp - Pune

    Risk and control assessmentsRoot cause analysisOperational and compliance risks

    Conduct risk and control assessments aligning with existing standards

    Pune, Maharashtra, India
    Not specified
    Full time
    +8y experience
    Job Match ScoreCreate Profile
    11 days ago
  • Publix Serving (Civica)

    In-business Risk 1lod Sr. Analyst - C12 - Pune

    Risk and control assessmentsStress testingRegulatory compliance

    The role involves managing enterprise-level risks to ensure financial stability and growth

    Pune, Maharashtra, India
    Not specified
    Full time
    +8y experience
    Job Match ScoreCreate Profile
    11 days ago
  • Virtualspaces Stage Pwc

    In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

    Credit risk analysisData-driven analysisPortfolio monitoring

    At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions

    Pune, Maharashtra, India
    Not specified
    Full time
    +4y experience
    Job Match ScoreCreate Profile
    11 days ago
  • Virtualspaces Pwc

    In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

    Credit risk analysisData-driven analysisPortfolio monitoring

    PwC is seeking a Senior Associate for their Unsecured Risk Advisory team in Pune, India, focusing on credit card portfolio risk management through data-driven analysis and compliance strategies. The ideal candidate should have 1.5 to 4 years of experience in credit card risk analytics, strong technical skills in SQL/SAS, and a solid understanding of consumer credit risk fundamentals

    Pune, Maharashtra, India
    Not specified
    Full time
    +4y experience
    Job Match ScoreCreate Profile
    11 days ago
  • Citi

    In-business Risk 1lod Sr Analyst - Avp - Pune

    Risk and control assessmentsOperational and compliance risksRegulatory compliance

    The role involves managing enterprise-level risks to ensure financial stability and sustained growth

    Pune, Mahārāshtra, India
    +8y experience
    Job Match ScoreCreate Profile
    12 days ago
  • Dc404

    In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

    Credit risk analysisData-driven analysisPortfolio monitoring

    At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions

    Pune, Maharashtra, India
    Not specified (assumed to be hybrid based on industry standards).
    Full time
    +4y experience
    Job Match ScoreCreate Profile
    14 days ago
  • techcompaniesportugal.fyi

    In-senior Associate_unsecured Risk_fst - Captives_advisory_pune

    1.5-4 years credit card risk analytics experienceStrong sql and sas working knowledgeConsumer credit risk fundamentals understanding

    The role focuses on supporting credit card portfolio risk management through data-driven analysis and performance monitoring

    Pune, India
    Not specified
    Full time
    +4y experience
    Job Match ScoreCreate Profile
    15 days ago
  • Barclays

    Kyc Refresh Senior Analyst

    End-to-end kyc knowledgePeriodic review for corporate clientsEdd and company structure analysis

    This role supports Wholesale Onboarding by conducting in-depth due diligence and ensuring strict regulatory compliance

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    19 days ago
  • Barclays

    Kyc Refresh Senior Analyst

    End to end kyc knowledgePeriodic review for corporate clientsEdd specialist knowledge

    The role supports Wholesale Onboarding by conducting day-to-day KYC processing, reviewing, and issue resolution

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    19 days ago
  • Barclays

    Kyc Refresh Senior Analyst

    End to end kyc knowledgePeriodic review for corporate clientsEdd specialist knowledge

    This role supports Wholesale Onboarding by conducting in-depth due diligence and ensuring regulatory compliance

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    19 days ago
  • jobs.barclays

    Fraud Analyst - Ba2

    Strong analytical skills for pattern detectionAttention to detail in financial recordsEffective communication with stakeholders

    Competitive benefits mentioned

    The role involves monitoring customer accounts for suspicious activities and executing case resolutions related to suspected fraud

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    22 days ago
  • Deutsche Bank UK

    Crdu Risk & Control - Avp

    Pillar 3 audit remediation experienceKnowledge of crr3 and basel regulationsUnderstanding of rwa and epe metrics

    Comprehensive hospitalization insurance, accident ...

    The role focuses on driving the resolution of Pillar 3 audit findings to ensure compliance with CRR3 regulations

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    22 days ago
  • Barclays

    Fraud Analyst - Ba2

    Strong analytical skills for fraud detectionAttention to detail in financial recordsEffective communication with stakeholders

    Competitive benefits mentioned

    The role involves monitoring customer accounts for suspicious activities and executing case resolutions related to suspected fraud

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    22 days ago
  • Barclays

    Fraud Analyst - Ba2

    Strong analytical skills for fraud detectionAttention to detail in financial recordsEffective communication with stakeholders

    Competitive benefits mentioned

    The role involves monitoring customer accounts for suspicious activities and executing investigations into potential fraud

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    22 days ago
  • Barclays

    Fraud Analyst - Ba2

    Strong analytical skills for pattern identificationAttention to detail in financial recordsEffective communication with stakeholders

    Competitive benefits mentioned

    The role involves monitoring customer accounts for suspicious activities and executing case resolutions related to suspected fraud

    Pune, India
    Full time
    Experience required
    Job Match ScoreCreate Profile
    22 days ago
  • Northern Trust Corporation

    Consultant, Risk Control Testing - Pune

    6+ years risk and control experienceFinancial services industry backgroundControl frameworks and testing methodologies

    This role is part of the 1LOD Testing team aimed at standardizing and enhancing control testing practices across Risk Management

    Pune, India
    Full time
    +6y experience
    Job Match ScoreCreate Profile
    24 days ago
  • Northern Trust

    Consultant, Risk Control Testing - Pune

    6+ years risk and control experienceFinancial services industry backgroundControl frameworks and testing methodologies

    This role is part of the 1LOD Testing team aiming to standardize and enhance control testing practices across Risk Management

    Pune, India
    Full time
    +6y experience
    Job Match ScoreCreate Profile
    24 days ago
  • Northern Trust

    Consultant, Risk Control Testing - Pune

    6+ years risk and control experienceControl testing execution and walkthroughsFinancial services industry background

    This role operates within the Risk Management function to standardize and enhance control testing practices across the organization

    Pune, India
    Full time
    +6y experience
    Job Match ScoreCreate Profile
    24 days ago
  • Northern Trust

    Consultant, Risk Control Testing - Pune

    6+ years risk and control experienceControl testing execution and walkthroughsFinancial services industry background

    This role is part of the 1LOD Testing team aimed at standardizing and enhancing control testing practices across Risk Management

    Pune, India
    Full time
    +6y experience
    Job Match ScoreCreate Profile
    24 days ago
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