Financial Risk Analyst Customer Jobs

Amelia - Bengaluru, Karnataka, India

Organizations. Analysts in this field often prepare quarterly and yearly revenue reports, as well as documentations of financial arrangements. They sometimes work with members of the sales department and assist

from: linkedin.com - 8 days ago

Genpact - Gurugram, Haryana, India

, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will be responsible

from: linkedin.com - 18 days ago

WeAce - Mumbai

for periodic communications with Brokerage Analysts, Investors, employees and customers on regular updates on Bank's performance, financial results and any other outreach campaigns - Track and attend to meeting

from: iimjobs.com - 11 days ago

Genpact - Gurugram, Haryana, India

extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will be responsible for reviewing customer

from: linkedin.com - 25 days ago

Skillventory - Mumbai

and customers on regular updates on Bank's performance, financial results and any other outreach campaigns - Track and attend to meeting/information requests from various stakeholders, incl. investors/analysts

from: iimjobs.com - 16 days ago

VIBGYOR Advisors - Mumbai, IN

in statistical packages and financial software Up to date with legal, compliance and market risk related issues Ability to analyze cash flows, leverage, collateral and customer strength Strong communication

from: jobvertise.com - More than 30 days ago

2coms - Hyderabad, India

/our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard Wise from Financial crimes. Lead also need to consider various AML risk factors and indicators 700000 - 900000

from: zoho.eu (+1 source) - More than 30 days ago

Suncrypto - Jaipur, IN

monitoring preferred Job Responsibilities: Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms Interpret evidence from internal and external tools 0 - 0 per year

from: expertia.ai (+1 source) - More than 30 days ago

jai kisan - Mumbai, MH

function i.e. evaluating the financial state of potential customers, performing risk assessments, writing detailed reports, portfolio analysis, MIS management, regulatory reporting and any other work

from: workable.com - More than 30 days ago

jai kisan - Mumbai, MH

function i.e. evaluating the financial state of potential customers, performing risk assessments, writing detailed reports, portfolio analysis, MIS management, regulatory reporting and any other work

from: workable.com - More than 30 days ago