Risk Profiling jobs in Tamil Nadu

Assistant Manager Credit

Credit Risk Team at Muthoot FinCorp oversees credit monitoring and risk assessment for loan disbursements. The Assistant Manager scrutinizes borrower profiles, documentation, and processes, conducts in‑person …

Senior Automation Profile

Senior Automation Profile at Barclays Capital Securities responsible for designing, developing, and executing testing strategies to validate functionality, performance, and user experience across software products. …

Senior Executive Credit

Muthoot FinCorp Credit team processes loan disbursals by scrutinizing profiles, documentation, and risk. The Senior Executive Credit supports the Head of Process & Credit Risk in monitoring credit, conducting personal …

Senior Consultant - S/4 Data Profiling

A senior consultant will lead data profiling and cleansing for the S/4HANA transformation at AstraZeneca, ensuring high‑quality master data, collaborating across finance and IT teams, and delivering actionable insights …

Quality Analyst

Conduct quality assurance reviews of KYC onboarding, periodic reviews, and EDD investigations for crypto customers. Validate customer identification, documentation, and risk ratings in line with AML/KYC policies. Assess …

Client Risk Assessment and Controls Design, Business Regulatory Risk Management

Business Risk and Controls Team for UAE Wealth at Citigroup provides essential support in designing and implementing robust control programs. The analyst manages regulatory change, prepares impact assessments, …

Assistant Vice President - ALM Reporting

Model, measure, manage bank’s balance sheet to optimize risk profile and profitability. Lead interest rate risk analysis, develop hedging strategies, oversee liquidity, FX, capital compliance. Drive ALM reporting, …

ALM Reporting Analyst

ALM Reporting Analyst responsible for modeling, measuring, and managing the bank’s financial balance sheet to report and optimise risk profile and profitability. Duties include identifying and measuring interest rate …

Assistant Vice President(AVP) - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

A senior risk professional supporting Citigroup’s UAE Wealth business, this role focuses on designing and implementing robust control programs, managing regulatory change, and ensuring compliance with AML, KYC, and data …

Risk Manager

Risk Management Team at ESAB India Limited focuses on safeguarding the company’s cyber posture across on‑prem, cloud and SaaS assets. The role leads a TVM team, monitors vulnerability intelligence, alerts leadership on …

ALM Transformation Analyst

ALM Transformation Analyst at Barclays Capital Securities focuses on modeling, measuring, and managing the bank’s financial balance sheet to optimize risk profile and profitability. The analyst develops interest rate …

IT Risk Manager

Anti-Money Laundering, Associate 2

Anti-Money Laundering, Associate 2 at State Street in Chennai, India. The role supports the Customer Due Diligence (CDD) service, performing end‑to‑end KYC reviews for all entity types, verifying identities, risk …

Credit Risk

Global Data Insight & Analytics team at USA Automotive focuses on developing and validating credit risk models using AI/ML and cloud technologies. The role builds quantitative models in GCP, SAS, R, and Python, …

Anti-Money Laundering Associate

State Street seeks an AML KYC professional to support end‑to‑end KYC reviews for customers across State Street business units. The role involves verifying identities, risk profiling, completing money‑laundering risk …

Relationship Manager, Farmer Funding

Bharat Banking at AXIS BANK drives financial services for semi‑urban and rural markets. The Relationship Manager nurtures client relationships, conducts risk profiling, and delivers customized funding solutions for …

Liquidity Risk Reporting

Support liquidity risk reporting and control activities, develop strategies, analyze risk, maintain relationships, monitor metrics, manage funding, design stress tests, and build tools to enhance liquidity management.

Relationship Manager

Commercial Banking Group at Axis Bank delivers integrated banking solutions to mid‑size corporate clients. The Relationship Manager nurtures client relationships, profiles risk, and designs tailored banking products to …

Risk and Compliance Analyst