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Keywords: Operations Risk and Control Senior Analyst, Location: India

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Senior Analyst - Deposits

to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally... while servicing MUFGs global network across Americas, EMEA and Asia Pacific. About the Role: Position Title: Sr Analyst...

Company: MUFG
Posted Date: 09 Feb 2026

ETL Developer - Senior Analyst

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... Role: Position Title: Sr. Software Engineer. Corporate Title: Analyst, Software Engineering Location: MGS - Bengaluru...

Company: MUFG
Posted Date: 08 Feb 2026

Senior Analyst - US KYC - Checker

across Americas, EMEA and Asia Pacific. Job Description: We are excited to announce an opening for Senior Analyst - KYC QC at MUFG... Experience Range: 5 - 8 years About the Role: Position Title: Senior Analyst Corporate Title: Analyst Reporting to: AVP...

Company: MUFG
Posted Date: 07 Feb 2026

Operations Risk and Control Senior Analyst - Officer

, loans, payments and transactions. Experience in Compliance, Vendor Audit, Risk and Control, Quality Control, Process Audit...The Quality Intermediate Analyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: India
Posted Date: 19 Dec 2025

Operations Risk and Control Senior Analyst

, loans, payments and transactions. Experience in Compliance, Vendor Audit, Risk and Control, Quality Control, Process Audit...The Quality Intermediate Analyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: India
Posted Date: 19 Dec 2025

Senior Analyst - Market Risk and Control

, and controls evolve with market complexity. Role Summary We are hiring a Senior Analyst - Market Risk & Control to support the...Job Description - Senior Analyst The CoinDCX Journey: Building the Future of Finance At CoinDCX, our mission...

Posted Date: 17 Jan 2026

Risk and Control Analyst

with, skills to meet business requirement as well as job-specific skillsets. To be successful as a Risk and Control Analyst... improvement and risk mitigation aligned to the bank's control framework, prioritised by its severity to disrupt bank operations...

Company: Barclays
Location: Pune, Maharashtra
Posted Date: 15 Jan 2026

Risk & Control Analyst

Join us as Oversight & Control Analyst - BA4 in Financial Crime Compliance / Financial Intelligence Unit (FIU..., financial crime controls, and operational risk, as well as job-specific skillsets. To be successful as a FIU Risk & Control...

Company: Barclays
Location: Pune, Maharashtra
Posted Date: 31 Dec 2025

Senior Operational Risk Analyst

Job Requirements About the Role The Senior Operational Risk Analyst plays a critical role in the second line... Responsibilities Primary Responsibilities Support risk and operations functions across Retail Assets (including Digital & Fintech...

Posted Date: 03 Feb 2026

Senior Analyst - Enterprise Risk

is co-headquartered in San Francisco and Singapore. About the role : As a Senior Analyst in the Enterprise Risk team, you will play..., and providing meaningful risk insights to senior management and risk committees. You will work closely with business, compliance...

Company: Nium
Posted Date: 29 Jan 2026

Senior Operational Risk Analyst

Job Requirements Position: Location - BKC About the Role The Senior Operational Risk Analyst – Wholesale... and leaders across Wholesale Trade Finance, Risk and Operations to drive efficiency and compliance. Additionally, the role...

Posted Date: 04 Jan 2026

Valuation Risk Senior Analyst

. Produce valuation risk analysis reports on monthly basis to communicate the results to senior management. About the team... of experience in valuations/product control/quant finance/market risk. The ideal candidate would have experience with the...

Company: Swiss Re
Posted Date: 22 Jan 2026

Assistant Vice President(AVP) - Client Risk Assessment and Controls Design – Cards and Unsecured Lending (CUL) Sales - Citi Global Wealth Chief Admin Office(CAO)

Reporting To: Business Risk and Controls Lead – Cards and Unsecured Lending Sales Job Description The Analyst... will provide support to Risk Assessment and Control Design Lead for the Cards and Unsecured Lending Sales. This role...

Company: Citigroup
Posted Date: 09 Feb 2026

Assistant Vice President(AVP) - Risk Assessment and Control Design – Branch & Service Organization, Data, Privacy, Sales Practices

Job Description The Analyst will provide essential support to the UAE-based Risk Assessment and Controls Design Team. This support role... contributions to control design, implementation, risk assessments, and remediation plan tracking. Contribute significantly...

Company: Citigroup
Posted Date: 09 Feb 2026

Vice President(VP)- Risk Assessment and Control Design – Governance, Escalation and Reporting - Citi Global Wealth Chief Admin Office(CAO)

Analyst will provide support to the Risk Assessment and Control Design Lead for the Wealth Sales & Advisory, and New... for assessing control effectiveness, driving risk mitigation strategies, ensuring adherence to regulatory and internal policies...

Company: Citigroup
Posted Date: 09 Feb 2026

Senior Lead Analyst – Finance Data Flow Controls

and finance-savvy Senior Lead Analyst to strengthen the integrity and reliability of financial data across planning, forecasting... businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed...

Location: India
Posted Date: 09 Dec 2025

Senior Information Security & Control Analyst

Job Title: Senior Information Security Analyst Job Description: We are looking for an Information Security Analyst... and Responsibilities: 1. IT Risk Assessment and Management: Analyze and evaluate risks associated with clients' information systems...

Posted Date: 23 Jan 2026

Senior Analyst-Control Management

service. The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify... risk Credit & Fraud Risk is looking for a Sr. Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring...

Company: American Express
Location: Gurgaon, Haryana
Posted Date: 05 Feb 2026

Cross-disciplinary Controls Senior Lead Analyst - Senior Vice president

an experienced and dynamic Senior Vice President (SVP) to support and manage the cross-border data transfer technical product... / regulatory requirements, data transfer processes, and control frameworks. The ideal candidate will also be able to demonstrate...

Company: Citigroup
Posted Date: 16 Jan 2026

Internal Control Senior Analyst

will be responsible for end-to-end evaluation of Risk and Internal Controls, which involves performing testing and evaluation of control... respective controls in relation to mitigating the financial risk considering the control description, its attributes, and test...

Company: Hitachi
Posted Date: 24 Dec 2025