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Risk & Legal jobs in Pune
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21 openings in risk, compliance & legal in Pune, from Citi, Mastercard, Deutsche Bank and Philips. Updated 1 November at 5:47 am IST.
Analyst, Risk Management
Mastercard
Daily read of Factiva/CreditEdge customer related news and regulatory website to scan for customer's financial distress
- Pune
Senior Analyst - Regulatory Reporting - Assistant Vice President
Citi
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised…
- Pune
- Hybrid
- 8+ yrs
Services Governance Reporting & Analysis Lead Analyst, Services - VP - PUNE
Citi
Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and…
- Pune
- Hybrid
- 6+ yrs
Senior Manager - Quality & Regulatory
Philips
The SQR Lead will serve as the Quality and Regulatory leader for Oral Healthcare sustaining, lifecycle-management and product-development activities supported from Pune.
- Pune
- 15+ yrs
Specialist, Legal Services
Mastercard
You will perform end-to-end contract preparation and execution processes for assigned portfolio of transactions, beginning with receipt of requests for contract generation through contract…
- Pune
Divisional Risk and Control Specialist, VP
Deutsche Bank
We are seeking an experienced technology risk professional to play a key role in our Proactive Risk Testing Programme, delivering rigorous, risk-based assessments across this landscape.
- Pune
Fraud Operations Senior Supervisor
Citi
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for…
- Pune
- Hybrid
- 8+ yrs
Fraud Operations Specialist
Citi
Respond to complex customer requests that may not be covered by established procedures. Identify potential fraud, by assessing the validity and applicability of previous/similar experiences…
- Pune
- Hybrid
- 2+ yrs
Fraud Operations Analyst
Citi
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision
- Pune
- Hybrid
- 5+ yrs
Senior Analyst, Risk Management
Mastercard
The Senior Analyst, IT Risk Management, will support our SOX Compliance program within the Finance Organization and will report into the US-based Manager, Risk Management.
- Pune
Product Lifecycle Risk Manager, AVP
Deutsche Bank
Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly.
- Mumbai, Bengaluru +1
- Remote
Foreign Exchange(FX) Derivatives & Risk Production Support Senior Analyst
Citi
The FX Derivatives & Risk Application Support Senior Analyst provides technical and business support for users of Citi Applications, both internal and external.
- Pune
- Hybrid
- 4+ yrs
DWS Senior Risk Analyst – Model Validation
Deutsche Bank
We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.
- Pune
Fraud Ops Specialist
Citi
Respond to complex customer requests that may not be covered by established procedures. Identify potential fraud, by assessing the validity and applicability of previous/similar experiences…
- Pune
- Hybrid
- 2+ yrs
KYC Operations Manager
Citi
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
- Pune
- Hybrid
- 5+ yrs
KYC Operations Analyst
Citi
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and…
- Pune
- 5+ yrs
Business Risk Intermediate Analyst- C11
Citi
Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including…
- Pune
- 2+ yrs
Fraud Ops Analyst- C09
Citi
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision
- Pune
Fraud Ops Analyst - C09 - PUNE
Citi
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision
- Pune
- Hybrid
Officer- Business Risk & Control Intermediate Analyst- C11
Citi
Have a good understanding of the Risk & control framework and the underlying fundamentals on Risk Management.
- Pune
- 10+ yrs
Business Risk & Control Sr Manager
Citi
< >Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e..
- Pune
- 10+ yrs