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Risk Monitoring jobs

Explore 40 current openings for Risk Monitoring jobs. Compare roles, employers, locations, and work options on Chuno.

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Current openings.

Showing 1–20 of up to 40 browsable matches.

  1. IFCurrent opening

    Senior Specialist, Risk Intelligence & Macro Monitoring Unit

    IDFC FIRST Bank

    Risk Intelligence & Macro Monitoring Unit at IDFC FIRST Bank focuses on monitoring macroeconomic risks and intelligence. The Senior Specialist analyzes risk data, produces insights, and supports strategic decisions. N…

    Navi Mumbai,Maharashtra,IndiaOn-siteFull-time
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  2. PCurrent opening

    Risk Monitoring Associate, Merchant Ops

    Paytmpayments

    Fraud & Risk Operations team at Paytm focuses on protecting merchants from fraudulent activity. The Associate reviews risk alerts, documents analysis, identifies patterns, and provides insights to internal teams. Role…

    Noida, Uttar Pradesh, IndiaOn-siteFull-time
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  3. ABCurrent opening

    Credit Risk II Team

    AXIS BANK LTD.

    Risk department at Axis Bank focuses on managing the bank's risk through robust architecture, policies, and analytics. The Credit Risk II Team role oversees end‑to‑end collateral risk for assigned products, using data…

    Mumbai,IndiaOn-siteFull-time
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  4. SLCurrent opening

    Lead, Compliance, Monitoring & Testing

    Sun Life Financial

    Compliance Monitoring team at Sun Life Financial ensures regulatory controls are effective across Asian business units. Leads risk‑based compliance testing, performs control assessments, and drives remediation while p…

    Gurugram,Haryana,IndiaOn-siteFull-time
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  5. BMCurrent opening

    Senior Vice President, Corporate Operational Risk

    BNY Mellon

    BNY Mellon is seeking a Senior Vice President, Corporate Operational Risk to lead and enhance Operational Risk monitoring and reporting capabilities across the firm's Risk Appetite Statement (RAS), Operational Risk Me…

    Pune, MH, IndiaHybridFull-time
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  6. ECurrent opening

    Risk Consulting Manager, Sanctions Screening and Transaction Monitoring Model Validation

    EY

    Risk Consulting – FS team at EY focuses on helping financial services clients manage regulatory risk and improve model performance. As a Manager you will lead multi‑disciplinary engagements to validate and fine‑tune s…

    Kochi, Kerala, IndiaOn-siteFull-time
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  7. ABCurrent opening

    Compliance Transaction Monitoring Team Member

    AXIS BANK LTD.

    The Compliance: Transaction Monitoring Team at AXIS BANK LTD. in Mumbai manages compliance risk by ensuring strict observance of banking laws and regulations. The role monitors transactions from an Anti-Money Launderi…

    Mumbai
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  8. ECurrent opening

    Risk Consulting - Sanctions Screening and Transaction Monitoring Model Validation, Senior Consultant

    EY

    Risk Consulting – FS team at EY helps financial services clients meet regulatory standards through risk analytics and model validation. Senior Consultant validates and enhances sanctions screening and transaction moni…

    Kochi, Kerala, IndiaOn-siteFull-time
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  9. SCCurrent opening

    Assistant Manager, Vendor Risk Management & Compliance

    SBI Card

    Vendor Risk Management team at SBI Card ensures business continuity by assessing and monitoring vendor risks. The role executes Business Continuity Risk Assessments, validates vendor information, monitors compliance t…

    Gurugram, IndiaOn-siteFull-time
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  10. WKCurrent opening

    Risk Analyst

    Wolters Kluwer

    Supply Chain Risk Management (SCRM) team at Wolters Kluwer India works to identify, assess, and mitigate third‑party risks across the enterprise. The Junior Risk Analyst supports risk assessment, daily SCRM operations…

    Pune,India,IndiaHybridFull-time
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  11. BCCurrent opening

    Third Party Risk Manager

    Barclays Capital Securities

    Manage and monitor third‑party risk and performance per Barclays policy. Execute control processes, oversee KPIs, collaborate with stakeholders, identify and negotiate providers, monitor controls, support regulatory r…

    Noida, IndiaOn-siteFull-time
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  12. ABCurrent opening

    Team Member - Credit Monitoring

    Aditya Birla Capital Limited

    Aditya Birla Capital Limited seeks a Team Member for Credit Monitoring in Mumbai to safeguard SME retail portfolio health. The role involves conducting credit analysis, identifying early warning signals, and ensuring…

    R-Tech Park Goregaon, Maharashtra, IndiaOn-siteFull-time
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  13. C&Current opening

    Associate – Technical Assessment and Monitoring (Risk Advisory)

    Cushman & Wakefield

    Risk Advisory team at Cushman & Wakefield India provides independent engineering and project risk monitoring services for real estate finance. The Associate executes commercial and financial reviews, monitors fund flo…

    Mumbai,India,IndiaOn-siteFull-time
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  14. MSCurrent opening

    Vice President Independent Risk Monitoring Operations Risk and Control

    Morgan Stanley

    Morgan Stanley is seeking a Vice President Independent Risk Monitoring - Operations Risk and Control to manage the Global Control Operations teams in Mumbai. Within the Operations division and Risk, Regulatory & Resil…

    Mumbai, IndiaFull-time
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  15. HCurrent opening

    Risk Analyst, AMG

    HSBC

    AMG Risk Team at HSBC focuses on identifying and managing emerging financial and non‑financial risks across the enterprise. The analyst produces and reviews risk reports, monitors risk metrics, and briefs senior manag…

    Bangalore,Karnataka,IndiaFull-time
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  16. ZCurrent opening

    Credit Risk Senior Analyst

    Zolve

    Zolve seeks a Credit Risk Senior Analyst to evaluate and mitigate credit risk for its US credit card portfolio. The role involves assessing customer creditworthiness, analyzing financial statements and credit bureau d…

    Bengaluru, Karnataka, IndiaOn-siteFull-time
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  17. NCurrent opening

    GM Risk

    Nomura

    Global Markets Front Office Risk team at Nomura provides pricing, modelling and risk management expertise for the Global Markets business. The Associate monitors and manages credit and equity risk, engages with region…

    Mumbai,IN,IndiaOn-siteFull-time
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  18. HCurrent opening

    AMG Risk Manager

    HSBC

    Asset Management Risk team at HSBC oversees global risk for the Asset Management division. The role develops data‑driven analytics to monitor risk profiles, supports annual risk appetite reviews, and enhances risk com…

    Bangalore,Karnataka,IndiaOn-siteFull-time
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  19. TCurrent opening

    Lead Fraud Risk Analyst

    Toast

    Risk team at Toast builds data-driven monitoring to protect merchants and reduce fraud. The Lead Fraud Risk Analyst designs early warning systems, analyzes transaction patterns, and creates custom monitoring strategie…

    Bangalore,IndiaHybridFull-time
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  20. OBCurrent opening

    Portfolio Monitoring Support Analyst - Credit Analysis

    OneWest Bank

    First Citizens India (FC Global Services India LLP), a Bengaluru-based global capability center of First Citizens BancShares, seeks a Business Risk & Control Apprentice to join its Credit Analysis team. The role suppo…

    Bangalore, IndiaRemoteFull-time
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