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

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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

Credit Maintenance Analyst – Officer

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... where we live and work through volunteerism. The Credit Maintenance Analyst is an intermediate level position responsible...

Company: Citigroup
Posted Date: 25 Jan 2026

L2 Sanctions Operations Analyst

-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back... requirements and unlock new opportunities for growth. The TTS Sanctions Operations function supports sanctions processes globally...

Company: Citigroup
Location: India
Posted Date: 05 Feb 2026

Reconciliation and Proofing Analyst

to join our team as Non Officer, Reconciliation and Proofing Analyst Hybrid (Internal Job Title: Rec & Proofing Rep – C04) based... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 22 Jan 2026

Oracle ERP Functional Analyst (AP Module)

to join our team as Officer, Oracle ERP Functional Analyst (AP Module) Hybrid (Internal Job Title: Project Analyst) based in Chennai... committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...

Company: Citigroup
Location: India
Posted Date: 09 Jan 2026

AI Governance Analyst

Join us as an "AI Governance Analyst " in the Model Risk ManagementTeam , The Model Risk Management (MRM) is a function... reporting directly to the Group Chief Risk Officer and responsible for the identification, assessment,monitoringand management...

Company: Barclays
Posted Date: 08 Jan 2026

TC-CS-Data Protection and Privacy-DLP-Senior

(DPP)- Risk - Consulting - Senior As part of our EY-Cyber security in the Risk Consulting team, your role..., Infrastructure teams, Legal, Risk Management, etc. The opportunity We're looking for Senior consultants in the Risk Consulting...

Company: EY
Posted Date: 06 Feb 2026

Senior Cyber Threat Hunter

's Chief Information Security Officer. This position reports directly to the Senior Manager, Cyber Threat Hunting as part... leader in providing information solutions to organizations and consumers, is seeking a highly motivated Senior Cyber Threat...

Company: Experian
Posted Date: 26 Jan 2026

Senior Cyber Threat Hunter

’s Chief Information Security Officer. This position reports directly to the Senior Manager, Cyber Threat Hunting as part... leader in providing information solutions to organizations and consumers, is seeking a highly motivated Senior Cyber Threat...

Company: Experian
Posted Date: 25 Jan 2026

Senior Associate, Agency and Trustee Services

analyst/officer is responsible for ensuring to verify customer identification, conduct risk assessment and obtain..., be focus on Risk and control, always work towards KYC team. Always meet with client expectations and no delay in response...

Company: Kroll
Posted Date: 14 Dec 2025

AVP-PM-KYC

such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its... and Responsibilities: Individual will be responsible to ensure Know Your Customer (KYC) Operations services including Customer Due...

Company: MUFG
Posted Date: 12 Jan 2026