25 Financial Risk Analyst Customer Jobs - page 2
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Credit Analyst Centrum Finance Solution - Mumbai (All Areas) We are seeking a detail-oriented and analytical Credit Analyst to join our team. The ideal candidate will have a strong background in financial analysis, risk assessment, and decision-making skills Not disclosed INR 15 days ago
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Walk In - Financial crime/Sanction screening-BPO-SPE/SME/TL-HYD Cognizant - Hyderabad to understand if the triggered individuals/our client who is using Client services are same/ Sanctioned to minimize the Money Laundering risks and safeguard Wise from Financial crimes. Analyst also need Not disclosed INR 23 days ago
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KYC Analyst (6 month contract) Tide - Hyderabad / Secunderabad, Telangana, India of Defence to fight against financial crime. The primary role of a KYC analyst is to verify the identity of customers, assess the risks associated with their activities, and monitor transactions to detect Not Mentioned More than 30 days ago
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Business Analyst I, Payment Risk Amazon Music - India Our mission in Payment Risk is to make Amazon the safest place to transact online. Payment Risk safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts Not Mentioned More than 30 days ago
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Risk, Compliance and Governance Analyst-Audit cum Risk Bravura Solutions - Gurgaon / Gurugram, India for their customers. About The Team/Project As a Risk, Compliance and Governance (RCG) ANALYST, you will have an exciting and challenging opportunity to work in the Governance, Risk and Compliance (GRC) team to develop Not Mentioned More than 30 days ago
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Financial Services Senior Analyst (GCC) TransUnion - Chennai, India of experiences in financial services and credit risk management. As our team grows, we are looking for innovative and diverse talent to help us develop deep customer and market expertise to inform solution Not Mentioned More than 30 days ago
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Financial Services Business Analyst (GCC) TransUnion - Chennai, India services and credit risk management. As our team grows, we are looking for innovative and diverse talent to help us develop deep customer and market expertise to inform solution development and accelerate Not Mentioned More than 30 days ago
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Internal Compliance and Assurance Manager Google Inc - Bengaluru / Bangalore, India sales or Cloud computing. Familiarity with corporate governance rules, risk management content or central tracking and monitoring of controls. About the job Financial Analysts ensure that Google makes Not Mentioned 26 days ago
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Analyst, Remediation ANZ - Bengaluru / Bangalore, India As an Analyst, Remediation Operational Risk Your key areas of responsibility include identification, scoping and execution of customer remediation activity across Institutional. The role Not Mentioned 29 days ago
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Analyst, Operational Risk ANZ - Bengaluru / Bangalore, India will also work with frontline to improve customer experience when implementing remediation activity and other internal Risk Compliance stakeholders. What will your day look like As a Analyst, Operational Risk, IND Not Mentioned 29 days ago
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