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Keywords: Analyst - Operational Risk & Internal Control, Location: Mumbai, Maharashtra

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Analyst - Operational Risk & Internal Control

operations Evaluate the adequacy and effectiveness of internal controls and risk management process and perform testing... and monitoring financial and operational environment and relevant mitigating controls necessary for effective and efficient...

Company: Trafigura
Posted Date: 24 Oct 2025

Business Risk & Control Analyst, AVP

Job Description: Job Title: Business Risk & Control Analyst Corporate Title: AVP Location: Mumbai, India Role... “Protect” agenda by overseeing operational risks, conduct & control topics and regulatory changes. The team works...

Company: Deutsche Bank
Posted Date: 17 Oct 2025

Divisional Risk and Control Senior Analyst, AVP

Job Description: Job Title: Divisional Risk and Control Senior Analyst, AVP Location: Mumbai, India Role... key risk and control agenda, adding value for the Business to reduce complexity and enhance controls. The team works...

Company: Deutsche Bank
Posted Date: 02 Aug 2025

Remote Internal Audit Analyst

language. Resumes must be submitted in English. Responsibilities: Conduct risk assessments with a focus on end-to-end loan... plans to evaluate the effectiveness of internal controls, policies, and procedures across all stages of the loan lifecycle...

Posted Date: 19 Sep 2025

Senior Intake Analyst (AVP) – Consumer Credit Risk

operational and compliance risks. Collaborate with risk control and audit teams to implement solutions that strengthen internal...The Senior Intake Analyst (AVP) – Consumer Credit Risk will own the change management of multiple credit risk-related...

Company: Citigroup
Posted Date: 26 Oct 2025

Senior Analyst - Assurance - TMT - ASU - TR - Technology Risk - Mumbai

. The opportunity : Senior Analyst-TMT-Assurance-ASU - TR - Technology Risk - Mumbai TMT : Industry convergence...: We are seeking a motivated and detail-oriented Technology Risk Senior Analyst to join our team. This entry-level role is ideal...

Company: EY
Posted Date: 11 Oct 2025

Senior Analyst - Assurance - TMT - ASU - TR - Technology Risk - Mumbai

. The opportunity : Senior Analyst-TMT-Assurance-ASU - TR - Technology Risk - Mumbai TMT : Industry convergence...: We are seeking a motivated and detail-oriented Technology Risk Senior Analyst to join our team. This entry-level role is ideal...

Company: EY
Posted Date: 11 Oct 2025

Tax Analyst 1

The Tax Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures... operational/administrative team(s) of clerical or junior professional employees. Advises on procedures and concepts in technical...

Company: Citigroup
Posted Date: 16 Oct 2025

Senior Data Analyst

Job Description: Position Title Sr. Analyst – Data Analytics Function/Group Global Internal Audit Location... please visit this Purpose of the role As an Sr. Analyst – Data Analytics within the Internal Audit team, you will drive the...

Posted Date: 12 Oct 2025

Product Management Senior Lead Analyst, SVP (Hybrid)

enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report..., Product Management Senior Lead Analyst - Hybrid (Internal Job Title: Product Management Senior Lead Analyst based in Mumbai...

Company: Citigroup
Posted Date: 08 Oct 2025

Bond Analytics Analyst

. Must project a Customer/Client service focus. Responsible for supporting efforts to mitigate and control operational risk...Job Description: Job Title: Bond Analytics Analyst Location: Mumbai, India Role Description Overview: Business...

Company: Deutsche Bank
Posted Date: 08 Oct 2025

Castrol India Finance Analyst

review. Monitor and control project and operational costs in line with approved budgets. Coordinate with cross functional... Technical: Knowledge of SAP / JDE, internal controls and operational improvement experience Performance Insights: Contribute...

Company: BP
Posted Date: 01 Oct 2025

Data Analyst_Asociate_Data & Analytics Engineering

We’re seeking someone to join our team as Data Analyst for Firmwide Data Office department. The vision for the FDO... costs, improving the ability to demonstrate control for data, empowering developers by providing consistent means...

Company: Morgan Stanley
Posted Date: 28 Sep 2025

Credit Analyst

Job Requirements Role/Job Title: Credit Analyst Function/ Department: Wholesale Banking Risk Job Purpose: The... business units, Internal stakeholders (legal/compliance/trade/internal audit/product team) and external Stakeholders (Banks...

Posted Date: 27 Sep 2025

Associate Analyst

with a focus on risk and control Identify and resolve issues related to loan documentation and processing. Design and analyze... processes, systems, and tools. Awareness of risk types, policies, and control measures. Strong communication and analytical...

Company: Wipro
Posted Date: 21 Sep 2025

Bond Analytics Analyst, AS

and control operational risk. Must be organized, focused, and possess strong communication and analytical skills. Demonstrated...Job Description: Job title: Bond Analytics Analyst Location: Mumbai, India Corporate title: Associate Role...

Company: Deutsche Bank
Posted Date: 22 Aug 2025

Credit Analyst Team Leader - SME ME

adequate reporting to Risk Committees Governance Promote an environment where compliance with internal control functions... turning down proposals. Operational Risk Management Assurance (ORMA) Ensure compliance to the ORMA framework (self...

Posted Date: 25 Oct 2025

Manager

Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence...). Another critical function is the measurement and analysis of Interest Rate Risk (IRR) using various methods. This information provides...

Posted Date: 25 Oct 2025

Senior Manager

Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence... partner relationships within ECM, e.g. various workstreams, ECM Technology, Quality Assurance, Capital Risk and Internal...

Posted Date: 16 Oct 2025

Product Governance

and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational... are met. Some other highly valued skills may include: Relevant work experience in risk and control function of an Investment Bank's Markets...

Company: Barclays
Posted Date: 08 Oct 2025