Top Tech Jobs & Startup Jobs in Mumbai

The role involves calculating operational risk capital, managing data processes, and ensuring timely delivery of reports while collaborating with stakeholders and auditors.

The Risk Manager will oversee client credit risk exposure, drive risk analyses, provide strategic guidance, and build stakeholder relationships to mitigate risks in line with regulatory frameworks.

The KYC Associate manages client onboarding and due diligence, ensuring compliance with KYC and AML regulations, and communicates with stakeholders to implement necessary changes.

The KYC Associate handles client onboarding and compliance checks, managing KYC documentation, risk assessments, and ensuring adherence to regulatory standards.

The KYC Associate is responsible for client onboarding compliance, conducting due diligence, verifying documentation, and risk assessments, while ensuring adherence to regulatory standards.

The role involves working capital risk management, including risk evaluation, KYC due diligence, compliance, and supporting global projects in trade finance.

The Business Finance Senior Analyst ensures accuracy in financial reporting and analysis, manages month-end activities, and drives process improvements in the financial control function.

The Business Management Senior Analyst role involves supporting divisional strategy on headcount planning, coordinating processes for promotions and compensation, and improving business processes.

The role involves optimizing business management processes, developing applications, and collaborating to improve efficiency by implementing standards and automating tasks.

The role involves enhancing KYC and client onboarding processes, collaborating across divisions to uphold risk standards and improve client experience in the Private Banking division.