Cyber Security Technology Risk Analyst - Hyderabad / Secunderabad, Telangana - confidential

The Model Risk Management (MRM) team, a part of the global Enterprise Risk Management function at ICE, is looking for a Risk Analyst. The successful candidate will assist the MRM team in performing independent validation of quantitative models used across ICE s business units, as ...

Description · We are seeking a Payment Risk Analyst with 2-7 years of experience to join our team. The ideal candidate will have a strong background in analyzing and mitigating payment risk, as well as experience working with financial institutions and payment processors. · Respo ...

Role & Responsibilities: · Risk Assessment · Conduct vendor risk assessments ensuring alignment with internal risk and security standards · Review vendor performance and risk exposure in collaboration with procurement and legal teams · Compliance & Controls · Ensure adherence to ...

Data Validation & Maintenance: · Support a specific data model and asset class focus. Identify, reconcile, and resolve data issues of low complexity. · Look for errors in data models. · Analyze and understand existing internal tools and data warehouses to identify data quality. · ...

Job Description · Key Responsibilities · Program Management: Plan and execute program deliverables, ensuring alignment with organizational goals. · Cross-Functional Collaboration: Work closely with stakeholders, tool owners, and leaders to ensure effective communication and progr ...

Description · We are looking for an experienced EDD Analyst to join our team. As an EDD Analyst, you will be responsible for conducting Enhanced Due Diligence investigations and assessments of high-risk customers and transactions. The ideal candidate should have a strong backgrou ...

Analyze financial statements and credit reports to assess the credit risk of potential clients. · Develop credit models to predict financial outcomes. · Monitor and review clients' financial performance. · Provide recommendations for credit approvals, limits, and terms. · Assist ...

Key Responsibilities: · Develop and execute a comprehensive Analyst Relations (AR) strategy to enhance · QualiZeal's reputation and recognition in the Quality Engineering industry. · Build and nurture strong relationships with analysts and key stakeholders at prominent analyst fi ...

Good exposure in GRC tools like OpenPages, MetricStream, or ServiceNow · Strong experience as a Business Analyst in the banking domain · Experience in projects related to Credit Risk, Wealth Management, and Supply Chain domains · Hands-on with Jira, story grooming, requirement ga ...

We are seeking an experienced Quantitative Analyst with a minimum of 3 years of expertise to develop and apply advanced mathematical models, statistical techniques, and machine learning algorithms. You will support business and investment strategies by providing data-driven insig ...

Team Role: · This role is for the KYC EDD Analyst III as part of the operations function in the Compliance team, reporting to the Team Manager Compliance operations. In this role, Compliance EDD Analyst - III will be responsible to manage the specialty case work streams. In this ...

Roles & Responsibilities · Own and manage end-to-end delivery of IT testing projects · Perform functional testing across core banking and risk IT systems · Prepare test plans, test strategies, and estimates based on requirements · Manage a small team of testers, assign tasks, and ...

We are seeking a highly skilled Sr Analyst I in Information Security to join our team in India. The ideal candidate will have extensive experience in managing security risks and implementing effective security measures to protect our organization's data and assets. · Responsibili ...

Key Responsibilities: · Provide leadership, mentorship, and guidance to business analysts and QA team members on manual and automated testing · Collaborate with product owners and business analysts to ensure user stories are well-defined, testable, and have measurable acceptance ...

The Investment Risk Management Team is responsible for risk oversight, developing the risk management framework for fixed-income sectors, derivatives, and strategies, and ensuring that they fall within the risk appetite defined by the organization #ASSOCIATE · What are the ongoin ...

Description · We are seeking a skilled Application Security Analyst to join our team in India. The ideal candidate will have extensive experience in identifying and mitigating application security risks, and will work closely with our development teams to ensure that security is ...

Description · We are looking for a Screening Operations and Transaction Monitoring Analyst with 2-6 years of experience in the job market context of India. The successful candidate will be responsible for performing screening operations and transaction monitoring activities to id ...

Skills. · 10+ years of Business Analyst experience. · Knowledge of the Client onboarding/account opening process for Global Custody Services. · Knowledge / Understanding of Compliance and Regulatory Influences in Client Onboarding Process specific to Global Custody Services. · Ex ...

Roles and Responsibilities · What We Are Looking For: · Content Moderation Expertise: · In-depth understanding of content moderation guidelines and policies specific to the platform or industry. Ability to apply moderation standards to ensure content aligns with community guidel ...

Description · We are seeking a Transaction Monitoring Analyst to join our team in Hyderabad. The ideal candidate should have 1-6 years of experience in transaction monitoring and should be able to analyze transaction patterns to identify potential risks and ensure compliance with ...