Risk Identification jobs
Explore 34 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsSenior Consultant - Risk Identification and Assessment
Northern TrustNorthern Trust seeks a Senior Consultant to lead risk identification and assessment within its enterprise risk management function. The role supports the 2nd line of defense, maintaining risk identification standards, …
Pune, IndiaOn-siteFull-timeActiveSenior Consultant - Risk Identification and Assessment
Northern TrustThe Senior Consultant - Risk Identification and Assessment will support and refine risk identification and assessment processes across Northern Trust. This role involves maintaining risk identification standards, …
Pune, IndiaFull timeActiveRisk Analytics Team
AXIS BANK LTD.Risk: Risk Analytics Team INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader? Y/N Team Size: Grade: M - SM Business: Corporate Center Department: � Risk Sub - Department: - Location: CO About Risk The Risk …
Mumbai,IndiaOn-siteFull-timeActiveRisk Analyst, Buyer Risk Prevention, Payment Risk Mining
AmazonBuyer Risk Prevention (BRP) at Amazon builds software systems, risk models and operational processes to safeguard financial transactions across Amazon.com. The Risk Analyst analyzes terabytes of data to detect fraud, …
Hyderabad,TS,INDOn-siteFull-timeActiveSenior Vice President, Risk Identification Lead Analyst
CitigroupSenior Vice President, Risk Identification Lead Analyst at Citi leads design and implementation of enterprise key risk indicator framework. Drives KRI inventory development, dashboard requirements, stakeholder …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveRisk Manager – Risk, DCO/Risk team, AVP
Deutsche BankRisk Manager – Risk, DCO/Risk team, AVP at Deutsche Bank. Independent embedded risk team aligned to IB and Cross Product Operations. Responsible for operational risk & control for Money Market & Treasury Operations …
Bangalore, IndiaOn-siteFull-timeActiveRisk Specialist
CSCIT Risk Oversight (ITRO) function within CSC Legal, Risk & Compliance Global Shared Services safeguards technology, data, cyber and AI risk across the enterprise. The Risk Specialist drives risk management practices, …
IndiaHybridFull-timeActiveRisk Identification Research and Analysis Lead Analyst, SVP
CitigroupRisk Identification team at Citi’s Risk Management organization builds enterprise risk frameworks to safeguard the firm. The Lead Analyst drives research on emerging risks in Banking, AI, and Commercial Real Estate, …
NIRLON KNOWLEDGE PARK BLOCK B7, IndiaHybridFull-timeActiveRisk Identification 2nd Line of Defense Senior Analyst, AVP
CitigroupSenior Analyst, AVP in Risk Identification 2nd Line of Defense at Citi Mumbai. Lead quarterly risk identification, support policy, governance, and integration with enterprise risk programs. Drive regulatory compliance, …
Mumbai, Maharashtra, IndiaFull-timeActiveRisk Identification 2nd Line Of Defense Lead Analyst, VP
CitigroupLead Analyst to drive Risk Identification framework execution, guide 1st/2nd Lines, align with regulatory and enterprise programs, enhance risk tech, and deliver senior management insights. Requires 6‑10 years in risk …
Mumbai, Maharashtra, IndiaFull-timeActiveFinCrime Risk & Controls Lead
Barclays Capital SecuritiesThe FinCrime Risk & Controls Lead at Barclays Capital Securities is responsible for independent review and challenge of operational risk elements across the bank, ensuring alignment with Barclays Operational Risk …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveCredit Risk Data Control, Credit Risk, Firm Risk Management
Morgan StanleyMorgan Stanley seeks an Associate in Credit Risk Data Control within Firm Risk Management to analyze counterparty exposures across asset classes, conduct stress testing, monitor exposures, validate macro scenarios, …
Mumbai, IndiaOn-siteFull-timeActiveRisk COO Risk Reporting, Director, Firm Risk Management
Morgan StanleyMorgan Stanley is seeking a Director for its Risk Reporting team within the Firm Risk Management division. The role focuses on providing stakeholders with meaningful insights, managing day‑to‑day reporting activities, …
Mumbai, IndiaOn-siteFull-timeActiveSenior Manager
M&GRisk Governance team at M&G Global Services drives enterprise risk oversight across technology and operations. The Senior Manager leads risk identification, mitigation, and compliance monitoring, producing dashboards …
Pune,IndiaOn-siteFull-timeActiveVice President
CitigroupIndividuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi’s Policies, Standards, and …
Pune, Maharashtra, IndiaHybridFull-timeActiveMarket Risk Analytics (Incremental Risk Charge), Director, Firm Risk Management
Morgan StanleyMorgan Stanley is a leading global financial services firm. The Market Risk Analytics (Incremental Risk Charge) Director role in Firm Risk Management focuses on developing and maintaining market risk models (VaR, …
Mumbai, IndiaOn-siteFull-timeActiveIn-Business Risk 1LOD Sr. Manager
CitigroupAn individual in Enterprise Risk Management plays a critical role in managing the bank’s diverse risks to ensure financial stability and sustained growth. This involves the identification and management of …
DLF CYBERCITY 12B, IndiaOn-siteFull-timeActiveCredit Risk WM Risk Analytics, Director, Firm Risk Management
Morgan StanleyLead credit risk analytics for Wealth Management, driving stress testing, portfolio analysis, and regulatory initiatives. Manage a team of 2-3 analysts, mentor junior staff, and collaborate with global risk coverage to …
Mumbai,IndiaFull-timeActiveRisk Oversight & Management Director
HaleonRisk Oversight & Management team at Haleon leads enterprise risk governance across technology, ensuring consistent, quantitative risk identification, assessment and mitigation. The Director drives third‑party cyber risk …
Bengaluru Campus 31,IndiaOn-siteFull-timeActiveInternational - In-Business Risk - Risk and Control - C10, Officer - Mumbai
CitigroupCiti's Banking division supports institutional clients globally with capital raising and strategic financing. The In-Business Risk team monitors policy adherence and regulatory compliance as a first line of defense. …
Mumbai Maharashtra IndiaFull timeActive