Credit Policy and Risk Analyst Jobs in Mumbai | Glassdoor

Credit Policy and Risk Analyst Jobs in Mumbai

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  • 2.9
    First Data India Private Limited – Mumbai
    21 days ago 21d
    successful analyst must have the ability to identify trends in processing, read consumer credit reports as well as credit reports… accounts. Reviews credit history to assess credit worthiness of new prospective clients. Ensures a balanced risk and revenue tradeoff…
  • 3.4
    Barclays – Mumbai
    3 days ago 3d
    market events and top risks of the Traded Credit/Macro portfolios to Heads of Market Risk as well as risk managers in other locations… requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards Person Specification…
  • GI Human Resources And Services Private Limited – Mumbai
    7 days ago 7d
    Perform complex risk policy analytics in terms of sizing the impact of credit/business/regulatory policies on loss performance… Investments, Insurance Role Category: CorporateBanking Role: Credit Analyst-Corporate Banking Keyskills: LgdCcarStress TestingModel…
  • 3.0
    Trafigura – Mumbai
    Today 11hr
    obligations are met without exposing the company to risk or loss. • Risk covering sales where necessary with Banks and/or Insurance… shipping documents) for payment under Documentary Letters of Credit received from our buyers. • The reception / recording and distribution…
  • Mumbai
    1 days ago 17hr
    developing appropriate policies systems & processes. -To lead the risk analysts in carrying out comprehensive credit analysis and evaluation… Job Description:To lead a team of risk analysts who undertake critical risk analysis for credit decisions - monitoring of clients…
  • 3.4
    Barclays – Mumbai
    3 days ago 3d
    date information in the Banks’ credit systems Ensuring compliance with Bank’s credit risk policies & procedures and internal controls… choice for Risk professionals. Credit Risk is part of the wider Risk Function, which also encompasses Market Risk, Operational…
  • 3.4
    Think People Solutions Private Limited – Mumbai
    26 days ago 26d
    of Wholesale credit risk during credit decision stage. 3. This position develops and maintains somekey risk policies and calculation… terms of credit risk influence and fraud risk early warning. Internal: Management Risk Management& Collections Credit Operations…
  • 3.4
    Citibank – Mumbai
    4 days ago 4d
    key initiatives to senior risk management Job Description Position Title: Credit & Portfolio Analyst 1 Grade/Level: C09 Business… targeting sampling based upon regulatory, global policy, local policy, and procedural policies to ensure compliance Code, test, execute…
  • 3.0
    CitiMortgage – Mumbai
    5 days ago 5d
    initiatives to senior risk management Job Description Position Title: Credit & Portfolio Analyst 1 Grade/Level: C09… targeting sampling based upon regulatory, global policy, local policy, and procedural policies to ensure compliance Code, test, execute…
  • 3.4
    Citi – Mumbai
    4 days ago 4d
    key initiatives to senior risk management Job Description Position Title: Credit & Portfolio Analyst 1 Grade/Level: C09 Business… targeting sampling based upon regulatory, global policy, local policy, and procedural policies to ensure compliance Code, test, execute…
  • Mumbai
    24 days ago 24d
    of Wholesale credit risk during credit decision stage.3. This position develops and maintains somekey risk policies and calculation… proposing credit approval rules and optimizing validationresult, in order to effectively control credit risk during retail credit approval…
  • 3.4
    Barclays – Mumbai
    5 days ago 5d
    date information in the Bank’s credit systems • Ensuring compliance with Bank’s credit risk policies & procedures and internal controls… Committees · Ensure all relevant Credit Risk policies, standards and procedures are followed · Timely action on transaction-level limit…
  • 3.1
    S&P Global – Mumbai
    21 days ago 21d
    internal credit research reports and notes Assist global Credit Analyst(s) in the preparation of publishable credit reports… Related Support global Credit Analyst(s) for monitoring and tracking the performance of a portfolio of credits / transactions, and…
  • 3.4
    McGraw Hill Financial – Mumbai
    20 days ago 20d
    internal credit research reports and notes Assist global Credit Analyst(s) in the preparation of publishable credit reports… Related Support global Credit Analyst(s) for monitoring and tracking the performance of a portfolio of credits / transactions, and…
  • 3.4
    Barclays – Mumbai
    12 days ago 12d
    requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards Your Skills… Qualifications will include o Advance knowledge of Credit Business, their risk factors, Performance matrix and valuation o Good…
  • Mumbai
    13 days ago 13d
    periodic credit reviews for submission to senior Risk Officers and Credit Committees - Ensure all relevant Credit Risk policies, standards… Updating all credit risk systems to ensure that credit limits, internal grades and other credit parameters are aligned with the…
  • 3.0
    CitiMortgage – Mumbai
    22 days ago 22d
    Manager – Fraud Risk Analyst 3 Grade/Level: C11 Business Group: CSIL Function/Group: Citi Retail Services - Risk Management… pivot tables and PowerPoint Credit card industry experience especially in an analytics or policy role is preferred Other:…
  • 3.4
    Citibank – Mumbai
    19 days ago 19d
    Manager Fraud Risk Analyst 3 Grade/Level: C11 Business Group: CSIL Function/Group: Citi Retail Services - Risk Management Analytics… pivot tables and PowerPoint Credit card industry experience especially in an analytics or policy role is preferred Other:…
  • One March India – Mumbai
    11 days ago 11d
    profile and documents wrt to policy and norms of the organization. - Preparation of the Credit Risk Assessment Note and recommendation… code- Credit Analyst cum Appraisal Location: MUMBAI-BKC Present CTC Passport Photo Send cv to hrd@onemarch.com Credit Analyst…
  • 3.4
    Citi – Mumbai
    21 days ago 21d
    Manager Fraud Risk Analyst 3 Grade/Level: C11 Business Group: CSIL Function/Group: Citi Retail Services - Risk Management Analytics… pivot tables and PowerPoint Credit card industry experience especially in an analytics or policy role is preferred Other:…
  • 3.4
    Citibank – Mumbai
    22 days ago 22d
    Manager – Fraud Risk Analyst 3 Grade/Level: C11 Business Group: CSIL Function/Group: Citi Retail Services - Risk Management… pivot tables and PowerPoint Credit card industry experience especially in an analytics or policy role is preferred Other:…
  • 3.4
    Barclays – Mumbai
    12 days ago 12d
    Support as business analyst/developer for DataMart (DataMart is an in-house analytics platform owned by the Credit MIS and Analytics… requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards Your Skills…
  • 3.4
    Chase – Mumbai
    25 days ago 25d
    Effectively mentors other analysts within same risk team and other risk teams to help them develop their risk management skills and… quantitative and qualitative analysis on credit card accounts that have had or are at risk for fraudulent activity due to identity…
  • 3.4
    CitiGroup – Mumbai
    22 days ago 22d
    Manager – Fraud Risk Analyst 3 Grade/Level: C11 Business Group: CSIL Function/Group: Citi Retail Services - Risk Management… pivot tables and PowerPoint Credit card industry experience especially in an analytics or policy role is preferred Other:…
  • 3.4
    Barclays – Mumbai
    1 days ago 16hr
    requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards. Person Specification… services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two…
  • 2.9
    First Data – Thane
    23 days ago 23d
    accounts. Reviews credit history to assess credit worthiness of new prospective clients. Ensures a balanced risk and revenue tradeoff… million in risk in a one year period. Autonomy Performs duties under general supervision, applying knowledge of credit risk…
  • 3.4
    Chase – Mumbai
    23 days ago 23d
    the Fraud team, you will be responsible for managing fraud risk policies, developing and maintaining process standards and performing… for managing the queuing and recovery/claims process for both credit and debit card portfolio. You will report to the Manager…
  • 3.6
    J.P. Morgan – Mumbai
    23 days ago 23d
    the Fraud team, you will be responsible for managing fraud risk policies, developing and maintaining process standards and performing… for managing the queuing and recovery/claims process for both credit and debit card portfolio. You will report to the Manager…
  • Mumbai
    25 days ago 25d
    others within and outside the organization.  -Interpret credit policy and investor guidelines and apply them to specific loans… Review accuracy and completeness of documents pertaining to Credit & - Borrower Profile, Liabilities & - Ratios, Employment…
  • 4.2
    Teamware Solutions – Mumbai
    23 days ago 23d
    Monitoring & Reporting, Credit & Market Risk, Global Outsourcing & Legal Documentation, and Policies & Procedures), Regulatory… Company Secretary, Audit Role Category: Financial Analyst Role: Financial Analyst Keyskills: FinanceAccountingAnalysisRegulatory…
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