Business Analyst-Retail banking Risk - Bengaluru / Bangalore - confidential

Description · The Hiring Fraud Investigation and Risk Specialist will be responsible for identifying, investigating, and preventing fraud within the bank's operations. This role requires a keen analytical mindset and the ability to work collaboratively with various departments to ...

Roles and Responsibilities : · Investigation on Trigger alert for each customer account. · Understanding Customer details, source of income activity pattern. · Review on customer transaction pattern in the triggered account. · Review the associate accounts where the funds being r ...

We're hiring a Fraud & Risk Management Analyst with deep domain expertise in banking or payments (crypto exposure strongly preferred). · You will transform raw data into actionable insights discovering patterns, designing fraud rules & business logic, and partnering with Data/ML ...

Operational Risk Management role for domestic banks covering RCSA process control risk assessments KRIs loss event analysis SOP documentation ORM framework implementation governance reporting regulatory compliance IFC ICFR. · ...

The Operational Technology and Cyber Risk organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations data and IT systems by managing operational technology and cyber risk across the enterprise. · ...

The Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations, data, and IT systems by managing operational, technology and cyber risk across the enterprise. · ...

The Operational Technology and Cyber Risk organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank's operations data and IT systems by managing operational technology and cyber risk across the enterprise. · ...

Credit Analysis Wealth Management (Private Banking) 9+ Years – Bangalore · Are you a seasoned Credit Risk professional with deep expertise in Private Banking and Wealth Management? We are looking for a senior leader to drive credit decisioning, portfolio oversight, and LTV govern ...

As the VP, Head of Operational Risk, you will play a crucial role in developing and implementing risk management strategies for MashreqBank's Corporate and Investment Banking Group (CIBG). Your expertise will be instrumental in identifying, assessing, and mitigating operational r ...

Managing complex corporate transactions and onboarding new to bank relationships by preparing high quality credit applications aligned with the Bank s risk appetite and policies. · ...

We are looking for a skilled Functional Business Analyst (BA) with a strong background in Retail Banking Risk to join our dynamic team. · The successful candidate will play a key role in bridging the gap between business requirements and technology solutions, focusing on retail r ...

The UK's fastest growing company is looking for a Risk and Controls Manager to join their team. As an integral part of the action-oriented and fast-moving Controls function, you will be responsible for delivering First Line of Defense risk capability within the bank. · Partner wi ...

As the VP, Head of Operational Risk, you will play a crucial role in developing and implementing risk management strategies for MashreqBank's Corporate and Investment Banking Group (CIBG). Your expertise will be instrumental in identifying, assessing, and mitigating operational r ...

Role & responsibilities · Team Leadership: Lead, mentor, and coach the relationship banking team to achieve individual and team targets. Provide guidance on relationship management techniques and customer service standards. · Client Relationship Management: Develop and maintain s ...

POSITION DESCRIPTION · JOB TITLE · Manager- Enterprise Risk · DEPARTMENT · Risk · LOCATION · HO · SUB-DEPARTMENT · Enterprise Risk · TYPE OF POSITION · Full-time · REPORTS TO · National Manager- Enterprise Risk · ROLE PURPOSE & OBJECTIVE · (These responsibilities are representati ...

Job Responsibilities: · 1. Cash Management · Monitor and manage the company's daily cash position to ensure adequate liquidity for operational requirements. · Develop and implement short-term and long-term cash forecasting models. · Coordinate and execute daily cash movements inc ...

As the VP, Head of Operational Risk, you will play a crucial role in developing and implementing risk management strategies for MashreqBanks Corporate and Investment Banking Group (CIBG). Your expertise will be instrumental in identifying, assessing, and mitigating operational ri ...

This is a job description for an Assistant Manager position. The role involves managing the company's daily cash position, developing and implementing cash forecasting models, coordinating cash movements, and managing relationships with banks and external partners. · ...

Key Responsibilities: · Maintain and create Bank Master Data, including House Bank setup and bank account maintenance. · Configure Electronic Bank Statement (EBS) for automated bank statement processing and reconciliation. · Implement EDI, IDOC, and Lockbox configurations for sea ...

Key Responsibilities: · Treasury Operations · Prepare daily cash forecasts to support liquidity planning and funding decisions · Perform cash flow updates, trade input, and bank placements · Process trade documentation including account opening, KYC, NDAs, and rate fixings · Admi ...