3 Financial Risk Customer Jobs in Jaipur
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Area Credit Manager Aavas Financiers - Jaipur, India : Credit Risk Assessment:Evaluate the creditworthiness of new and existing customers Analyze financial statements, credit reports, and other relevant information to determine credit limits Credit Policy Not Mentioned 27 days ago
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Senior Transaction Monitoring Analyst Suncrypto - Jaipur, India Conduct financial crimes risk management investigations, all levels, as well as fill out and file SAR forms Interpret evidence from internal and external tools and systems to determine the legitimacy Not Mentioned More than 30 days ago
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Country/Region Head - Transaction Surveillance Deutsche Bank - Jaipur, India oversight and compliance team to ensure your team is adhering to policies, procedures and risk appetite, quickly able to identify financial crime trends and themes, and amend controls as required. Internal Not Mentioned More than 30 days ago
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