Compliance & Risk Analyst - Chennai, IN

Job description · Greetings from Teleperformance · Hiring for Customer Service - Voice Process - 24/7 rotational Shift - · Banking Process · Looking for Immediate joiners · On Role: Customer Service Associate - Handling the banking related queries of the customers via calls · Fre ...

This role involves managing corporate legal and compliance systems especially OneTrust. The person will work on operations product activities vendor coordination system improvements related to compliance risk management. · ...

The position is responsible for coordinating and executing IT and Cyber controls defined at Group level in a Group Control Library. · ...

Data Analysis: Collect and analyze financial data, market trends, and statistical reports to spot potential risks. · ...

Credit Risk Analyst · A reputed banking client in Chennai is looking for a Credit Risk Analyst with a minimum of 4-10 years of relevant work experience. The ideal candidate should possess a BCom/MCom/CA/CAIIB/FRM/MBA in Finance. · Responsibilities: · Conduct credit risk analysis ...

We are looking for a highly skilled and experienced Fraud Risk Analyst to join our team at Equitas Small Finance Bank. The ideal candidate will have 2 to 7 years of experience in the BFSI industry, with expertise in fraud risk analysis and mitigation strategies. · Roles and Respo ...

Job Title: Operational Risk Analyst · Location: Chennai · Notice Period: 30 to Max 45 Days · Total Experience: 5-7 Years · Responsibilities: · Create and manage Operational Process Documents and workflows · Identify, Assess, Manage and Report Operational Risk events in a consiste ...

Conducting credit ratings for new and existing customers as assigned. · ...

Credit Risk Analyst BFSI/NBFC/Financial Institutions – Mumbai/Delhi/pune/Gurgaon · Summary: · We are looking for an analytical professional with 3–8 years of experience in credit analysis, financial analytics, and statistical reporting. This role involves working on large financi ...

This role supports the credit rating function across assigned branches. Key objectives include conducting credit ratings for new and existing customers as assigned. · Good understanding of Credit risk and Credit underwriting, Good accounting knowledge, Good verbal and written co ...

This is a credit risk analyst role that supports the credit rating function across assigned branches. · ...

Risk analyst with strong problem-solving skills and knowledge of telecoms infrastructure. · ...

Risk assessment: evaluate the organisation's digital assets, systems, and processes to identify security risks and vulnerabilities. A focus will be done on obsolete systems from RG banking systems. · Threat analysis: monitor for emerging cyber threats and assess their potential i ...

Hi to all Tech Enthusiasts out there , We are hiring for a reputed Banking client of ours for the below positions : · Academics BCom / Mcom / CA / CAIIB / FRM / MBA (Finance) · Skills : Corporate Rating, Dealing with Corporates, Credit Risk, Credit Underwriting, Credit Rating, D ...

Risk Operations Analyst provides proactive support to risk-management with focus on risk analysis and operations. · ...

Risk Reporting Analyst role at Glencore involves supporting the central risk team in Baar from Chennai. · Data processing / modelling and cleansing. · Report and dashboard developments. · ...

Experience of 3+ years working with financial products and market risk while employed at an asset management firm or risk technology vendor. · Solid working knowledge of all financial products with an emphasis on MBS, ABS and structured products. · Strong knowledge of key market ...

Risk assessment: evaluate the organisation's digital assets, systems, and processes to identify security risks and vulnerabilities. A focus will be done on obsolete systems from RG banking systems. · Threat analysis: monitor for emerging cyber threats and assess their potential i ...

Assist in performing QA monitoring and testing reviews Help teams involved in end-to-end monitoring of controls as defined by Risk Management policy Involve Control Monitoring Design Assessment CMDA meetings providing help drafting procedures. · ...

PowerBI Frontend Developer · RISK Department · Chennai, India · Glencore has an immediate opening for business intelligence professionals with experience in cloud first deployments. As a leader in the commodities and mining sector the opportunity will present candidates with a di ...