India jobs
Risk Monitoring jobs
Explore 40 current openings for Risk Monitoring jobs. Compare roles, employers, locations, and work options on Chuno.
Open now
Current openings.
Showing 20 current matches. Use the focused search to explore more.
- IFCurrent opening
Senior Specialist, Risk Intelligence & Macro Monitoring Unit
IDFC FIRST BankRisk 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-timeReview matching role → - ECurrent opening
Risk Consulting Manager, Sanctions Screening and Transaction Monitoring Model Validation
EYRisk 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-timeReview matching role → - PCurrent opening
Risk Monitoring Associate, Merchant Ops
PaytmpaymentsFraud & 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-timeReview matching role → - BCCurrent opening
JML Control Monitoring SME
Barclays Capital SecuritiesBarclays Capital Securities – JML Control Monitoring SME team ensures robust monitoring and control of the JML process to mitigate risk and support strategic objectives. The role analyses business problems, develops r…
Pune, IndiaFull-timeReview matching role → - BMCurrent opening
Senior Vice President, Corporate Operational Risk
BNY MellonBNY 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-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ECurrent opening
Risk Consulting - Sanctions Screening and Transaction Monitoring Model Validation, Senior Consultant
EYRisk 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-timeReview matching role → - BMCurrent opening
Senior Specialist, Market and Liquidity Risk
BNY MellonBNY Mellon’s Investments Risk team in Pune, MH, India is hiring a Senior Specialist, Market and Liquidity Risk to support market and liquidity risk operations. Day-to-day work includes generating and reconciling risk…
Pune, MH, IndiaFull-timeReview matching role → - SCCurrent opening
Assistant Manager, Vendor Risk Management & Compliance
SBI CardVendor 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-timeReview matching role → - DCurrent opening
Audit & Compliance Monitoring Officer
DaviesRisk and Compliance team within Davies Group Functions ensures legislative, regulatory and best‑practice compliance across the business. The Audit & Compliance Monitoring Officer assists the Audit and Monitoring Manag…
Pune,Maharashtra,IndiaHybridFull-timeReview matching role → - AICurrent opening
Senior Risk Analyst
AlphaSense IndiaAlphaSense Risk Management team builds AI-augmented risk frameworks to secure the platform and guide leadership decisions. The Senior Risk Analyst designs and implements risk taxonomy, scoring, and live data integrati…
Remote,IndiaRemoteFull-timeReview matching role → - BCCurrent opening
Third Party Risk Manager
Barclays Capital SecuritiesManage 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-timeReview matching role → - C&Current opening
Associate – Technical Assessment and Monitoring (Risk Advisory)
Cushman & WakefieldRisk 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-timeReview matching role → - MSCurrent opening
Vice President Independent Risk Monitoring Operations Risk and Control
Morgan StanleyMorgan 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-timeReview matching role → - NCurrent opening
Market Risk Manager
NomuraRisk Management Division at Nomura focuses on identifying, monitoring and controlling market exposures across its global operations. As a Market Risk Manager for the Treasury business, you will liaise daily with tradi…
Mumbai,IN,IndiaOn-siteFull-timeReview matching role → - ZCurrent opening
Credit Risk Senior Analyst
ZolveZolve 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-timeReview matching role → - SLCurrent opening
Lead, Compliance, Monitoring & Testing
Sun Life FinancialCompliance 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-timeReview matching role → - HCurrent opening
Risk Analyst, AMG
HSBCAMG 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-timeReview matching role → - PMCurrent opening
Central Monitor II
Precision Medicine GroupPrecision Medicine Group central monitoring team ensures clinical trial data quality through risk‑based monitoring and statistical analysis. The Central Monitor II conducts study risk assessments, performs centralized…
Bangalore,Karnataka,IndiaOn-siteFull-timeReview matching role → - GCurrent opening
Transaction Monitoring (TM) Specialist
GlomopayGlomopay’s Transaction Monitoring (TM) Specialist drives the team’s mission to safeguard cross‑border payments by monitoring transactions, investigating alerts, filing regulatory reports, and collaborating with ops an…
Gift City, IndiaOn-siteFull-timeReview matching role →
Keep exploring