
BinanceUnited Arab Emirates; United Kingdom
2+ yrs Not disclosed
5+ years as a compliance professional in a regulated financial services environment, 2+ years of direct experience in Compliance Risk and EWRA implementation.
Open roles from companies' own career pages. Jobs open to India and with visa sponsorship come first.
Words match in any order. Also matching: analyst / analytics
42 older open jobs are hidden.

BinanceUnited Arab Emirates; United Kingdom
2+ yrs Not disclosed
5+ years as a compliance professional in a regulated financial services environment, 2+ years of direct experience in Compliance Risk and EWRA implementation.

MastercardPune, India
Not disclosed
The primary responsibility is to support the CRM team to ensure customer risk is appropriately monitored in accordance with Mastercard’s policies & procedures and risk appetite framework.

Deutsche BankMumbai, Nirlon Knowledge Park
Not disclosed
As an ORM Senior Analyst supporting the Business Supervisory Office (BSO), you will provide support in overseeing the Operational Risk Management Framework and proactively manage a range of operational risks inherent…

CitiMumbai Maharashtra India
12+ yrs Not disclosed
Shape how Citi assesses and safeguards capital resilience as a Senior Regulatory Capital Risk Analyst within Finance Risk's International Capital Planning Review Team.

Citi2 Locations
10+ yrs Not disclosed
This individual will be a subject matter expert in mortgage industry MIS and will be responsible for providing data-driven insights to support strategic decision-making.

Genpact1415-G-ENTERPRISE RISK CONSULTING: FF, 22B, Gurgaon+7 more
Not disclosed
In this role, you will be involved in handling day-to-day invoice processing activities, ensuring accuracy and compliance, and working with SAP for data entry and validation.
State StreetBangalore, India
10+ yrs Not disclosed
The role activities include assessing, verifying, and reporting on the effectiveness of information/cyber security related safeguards of a third party’s corporate information security program.

Synchrony5 Locations
5+ yrs Not disclosed
Committed to excellence in service and culture, Synchrony is proud to be named as #3 as a Great Place to Work® in India and is honored to be ranked the #1 Best Company to Work For® in the U.S.

Barclays2 Locations+1 more
Not disclosed
To provide administrative, analytical, and operational support to traders, enabling them to focus on their core responsibilities such as the analysis of markets, execution of trades, and management of risk.

ChevronBengaluru, Karnataka, India
Not disclosed
The role partners with platform leaders, control owners, control performers, Internal Controls, Finance, audit teams, and cybersecurity stakeholders to evaluate control design and operating effectiveness, enforce…

SumUpBerlin, Germany
Not disclosed
This role plays a key part in building stronger fraud observability and smarter decisioning for fast growing card issuing and banking volumes across the globe.

Northern TrustBangalore, India
13+ yrs Not disclosed
This position is responsible for coordinating issue identification, management, resolution, and prevention.

ZetaBangalore
Not disclosed
Digital Credit as a Service, enabling banks to launch credit lines on UPI

Genpact1415-G ERC: Uppal, Habsiguda, Hyderabad, Telangana+3 more
Not disclosed
In this role, you will play a key role in understanding the project requirements and client landscape for crafting, implementation and reporting.
State StreetBangalore, India+1 more
6+ yrs Not disclosed
As an Sr Risk Analyst in the Investment Risk Analytics team , you will play a pivotal role in ensuring client portfolios adhere to regulatory and mandate-driven guidelines.

WiseLondon, United Kingdom
6+ yrs Not disclosed
As part of our team, you will be helping us create an entirely new network for the world's money.

WiseSingapore, Singapore+1 more
9–10 yrs Not disclosed
As part of our team, you will be helping us create an entirely new network for the world's money.

TeyaLondon
Not disclosed
Our Members rely on us to help them run their business with confidence, and that responsibility shapes the way we work.

MastercardPune, India
Not disclosed
The Senior Analyst will be responsible for managing and executing various aspects of the program including IT scoping, delivery of the program, and reporting of results.

StripeSingapore+1 more
5+ yrs Not disclosed
The Credit Risk team is responsible for managing the credit risk generated by businesses processing payments on Stripe.