Risk Assessment jobs at MSME Business
Explore 17 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsSecurity Engineer - Risk and Policy Governance
MSME BusinessSecurity Engineer focused on risk and policy governance, responsible for designing, implementing, and maintaining frameworks that align the organization’s information security posture with industry standards and …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveRisk Analyst - Operational Risk Resilience & FMR Reporting
MSME BusinessRisk Analyst – Fraud Monitoring & Return Reporting at MSME Business focuses on strengthening operational resilience by monitoring, analyzing, and reporting fraud activities. The role drives timely regulatory submissions …
Thrissur,Kerala,IndiaOn-siteFull-timeActiveRisk Analyst
MSME BusinessResponsible for sourcing and managing relationships with loan sourcing channels, coordinating with internal stakeholders, and overseeing end-to-end loan disbursement processes. Leads a sales team to meet targets, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveLead - Large Corporate Credit
MSME BusinessLead - Large Corporate Credit role at MSME Business evaluates, approves, and manages credit risk of large corporate borrowers, ensuring sound underwriting standards and regulatory compliance. Works closely with …
New Delhi, Delhi, IndiaFull-timeActiveCredit Risk Analyst
MSME BusinessOversees credit risk operations, sourcing and managing relationships with partners, coordinating loan disbursement processes, ensuring compliance, and leading a sales team to achieve targets.
Thrissur, Kerala, IndiaOn-siteFull-timeActiveSenior Team Member - Wholesale, SME & Treasury
MSME BusinessThe Senior Team Member will lead risk assessment and audit planning for Wholesale, SME, and Treasury functions. They will conduct management and credit audits, develop risk‑based audit plans, and ensure timely release …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveProcess & Risk Analyst
MSME BusinessProcess & Risk Analyst at MSME Business, ensuring branch compliance with regulations and industry standards. The role involves scrutinizing documentation, procedures, and systems to detect non‑compliance, analyzing …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSenior Analyst, Market Risk
MSME BusinessTreasury Mid Office at MSME Business manages market risk and daily treasury operations. The Senior Analyst prepares daily treasury trackers, values investments, conducts stress testing, monitors limits and Forex VaR, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCredit Manager, Midmarket & NBFC
MSME BusinessCredit Management Team at MSME Business oversees risk assessment for mid‑market and NBFC loan portfolios. The Credit Manager independently analyzes transaction risk, evaluates customer business models, and structures …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveAssociate Head- Fraud Risk Management
MSME BusinessLead fraud risk management for MSME Business, overseeing a team of cyber security professionals. Monitor 24/7 fraud alerts, integrate new payment channels, and develop rules to counter evolving fraud tactics. Ensure MHA …
Ernakulam, Kerala, IndiaOn-siteFull-timeActiveCredit Manager, Midmarket & NBFC
MSME BusinessCredit Management team at MSME Business oversees risk assessment for mid‑market and NBFC loan portfolios. The Credit Manager independently analyzes transaction risk, evaluates customer business models, and structures …
New Delhi, Delhi, IndiaOn-siteFull-timeActiveSenior Team Member, Wholesale SME Treasury
MSME BusinessWholesale, SME & Treasury Audit Team at MSME Business conducts risk assessments and prepares risk‑based audit plans for the organization. The Senior Team Member leads management and credit audits of wholesale, SME and …
New Delhi, Delhi, IndiaOn-siteFull-timeActiveCredit Manager - MSME
MSME BusinessThe Credit Manager – MSME at MSME Business oversees credit approvals, risk assessment, and policy development for micro, small, and medium enterprises in Erode. The role involves evaluating credit proposals, monitoring …
Erode, Tamil Nadu, IndiaOn-siteFull-timeActiveSr Credit Manager - CV & CE
MSME BusinessThe Sr Credit Manager will lead credit appraisal for CV and CE products, ensuring rigorous financial analysis, risk assessment, and compliance with RBI and internal policies. They will oversee loan underwriting, monitor …
Hyderabad, Telangana, IndiaOn-siteFull-timeActiveSecurity Analyst - Security Audit & Compliance Management
MSME BusinessSupport security specialist in risk assessments and audit compliance, ensuring regulatory adherence and effective control monitoring across IT and business units.
Thane, Maharashtra, IndiaOn-siteFull-timeActiveSenior Credit Manager
MSME BusinessA seasoned credit professional who independently evaluates loan portfolio risks, identifies critical information gaps, assesses customer viability, and recommends structured credit solutions while ensuring compliance …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveFunction Head - Process Control
MSME BusinessLead the design, implementation, and continuous improvement of process control frameworks to ensure operational efficiency and regulatory compliance across banking operations. Oversee audits, assess control …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveCredit Officer - Agri| Erode
MSME BusinessMSME Business Credit Team in Erode, Tamil Nadu, India focuses on agricultural credit risk assessment and portfolio management. The Credit Officer evaluates and approves credit proposals, monitors NPA trends, and …
Erode, Tamil Nadu, IndiaOn-siteFull-timeActiveSr Credit Analyst - SME| Thrissur
MSME BusinessMSME Business Credit Team in Thrissur, Kerala, India focuses on SME credit risk assessment and portfolio management. The Sr Credit Analyst evaluates and approves credit proposals, reviews delinquent cases, monitors NPA, …
Thrissur,Kerala,IndiaOn-siteFull-timeActiveCredit Officer - Agri
MSME BusinessMSME Business Credit Team focuses on agricultural financing, building robust credit assessment processes for rural clients. The Credit Officer evaluates and approves credit proposals, monitors non‑performing assets, and …
Dharwad, Karnataka, IndiaOn-siteFull-timeActive