Credit Risk Analyst Kochi - Kochi, Kerala

We are seeking a Junior Risk Analyst to join our fintech team Gain hands-on experience in transaction monitoring fraud prevention and regulatory reporting while working with clients managers and experts in payments and financial services. · ...

Job Summary: · We are seeking a detail-oriented Credit Evaluation Officer responsible for assessing loan applications, analyzing financial statements, and evaluating creditworthiness to minimize risk and ensure quality lending decisions. · Key Responsibilities: · Analyze financia ...

The opportunity · Risk Management Services (RMS) is an internal function within EY GDS (Global Delivery services), responsible for protecting the organization from the risks that may arise from its professional practice. We work closely with all parts of the organization to ident ...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. · The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial ...

+We are hiring a Risk & Compliance professional to support regulatory compliance, internal audit coordination, and risk assessment activities within the financial services/consulting domain. · + · +Support regulatory compliance activities (AML, KYC, internal policies) · Assist in ...

Lead a team of consultants to develop risk management strategies and solutions for financial products. · ...

Business Analyst – MBA Finance · Location: Kerala, India (Strictly for candidates from Kerala) · Experience: 0–1 Years MBA (Finance ) · Employment Type: Full-Time · About Orion Funded · Orion Funded is a proprietary trading firm that deploys its own capital across global financia ...

Job description · KEY RESPONSIBILITIES · Ensure continuous compliance with SEBI regulations, circulars and guidelines applicable to Stock Broking, Depository Participant, Research Analyst and Merchant Banking activities. · Ensure compliance with KYC, AML/CFT and client onboarding ...

KEY RESPONSIBILITIES · Ensure continuous compliance with SEBI regulations, circulars and guidelines applicable to Stock Broking, Depository Participant, Research Analyst and Merchant Banking activities. · Ensure compliance with KYC, AML/CFT and client onboarding requirements. · M ...

We are seeking a skilled Senior Business Analyst with 3–4 years of experience to bridge business requirements and technical solutions. · The role involves leading requirement analysis, coordinating with stakeholders, and ensuring successful delivery of web and mobile applications ...

This role will be part of the largest sub-service functions, i.e., Independence within Risk Management Services (RMS) responsible for assisting client-serving teams in maintaining EY's Independence for its existing and prospective audit/non-audit clients. · ...

At EY, we're all in to shape your future with confidence. · We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Join EY and help to build a better working world. · Career Family Risk Management Service (Ind ...

This role will be part of the largest sub-service functions, i.e., Independence within Risk Management Services (RMS) responsible for assisting client-serving teams in maintaining EY's Independence for its existing and prospective audit/non-audit clients. · ...

We're looking for experienced professionals with experience in the SAP GRC to join our Risk Consulting Team. · This is a fantastic opportunity to be part of a leading firm whilst being instrumental in the growth of our service offering. · This position will be based out of our of ...

Work collaboratively with Test Manager / Business Analysts in project to assess test scenarios and provide test requirements based on risk-based testing methodology. · ...

We are looking for experienced professionals with experience in the SAP GRC to join our Risk Consulting Team. · Handson experience in GRC Access Control module. · Working experience in ITGC, ITAC, RACM definitions, updates and testing to identify process gaps. · ...

Build a career at EY with global scale support inclusive culture technology. ...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...

We are seeking a Senior Analyst with a strong background in accounting, reporting, and data quality assurance to join our Accounting Control & Data QA Team. · Portfolio accounting experience in securities or fund management industry. · Strong understanding of accounting data and ...

This role will assist client-serving teams in maintaining EY's Independence for its existing and prospective audit/non-audit clients. · ...