Analyst, Risk Management
Full-time
Mastercard
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary
• Assists with managing banking and internal stakeholders relationships
• Support bank administration and treasury processes
• Working in a global business services team with cross-functional exposure and experiences Role • Executes on established treasury policies and processes for Bank Administration
• Assists with updates, standardization, and automation of bank administration processes
• Provides guidance to regional teams in matters related to bank administration
• Assists with ad hoc reporting and bank administration special requests
• Assist SOX and audit teams with bank administration audits and questions
• Working on opening & closing bank accounts for mergers & acquisition entities plus core existing business
• Coordinate effectively, timely, and accurately with cross-functional teams like treasury, tax, legal, and 3rd party banking institutions
· Assist in signatory update and support periodic entity KYC requests received from the bank. All About You • Demonstrated comprehensive knowledge of corporate finance and banking operations
• Consistently delivering accurate analytical support in a timely manner.
• Experience evaluating solutions to treasury performance issues.
• Extensive experience supporting multiple bank applications and data mining.
• Experience with mergers & acquisitions, including opening/closing bank accounts
• Controls & compliance focus balanced with a passion for enabling the business with efficiency Corporate Security Responsibility
Analyst, Risk Management
Overview
• Responsible for increasing & protecting shareholder value• Assists with managing banking and internal stakeholders relationships
• Support bank administration and treasury processes
• Working in a global business services team with cross-functional exposure and experiences Role • Executes on established treasury policies and processes for Bank Administration
• Assists with updates, standardization, and automation of bank administration processes
• Provides guidance to regional teams in matters related to bank administration
• Assists with ad hoc reporting and bank administration special requests
• Assist SOX and audit teams with bank administration audits and questions
• Working on opening & closing bank accounts for mergers & acquisition entities plus core existing business
• Coordinate effectively, timely, and accurately with cross-functional teams like treasury, tax, legal, and 3rd party banking institutions
· Assist in signatory update and support periodic entity KYC requests received from the bank. All About You • Demonstrated comprehensive knowledge of corporate finance and banking operations
• Consistently delivering accurate analytical support in a timely manner.
• Experience evaluating solutions to treasury performance issues.
• Extensive experience supporting multiple bank applications and data mining.
• Experience with mergers & acquisitions, including opening/closing bank accounts
• Controls & compliance focus balanced with a passion for enabling the business with efficiency Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard’s security policies and practices;
- Ensure the confidentiality and integrity of the information being accessed;
- Report any suspected information security violation or breach, and
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Analyst, Risk Management in India vacancy
- ...PayPal. About the team The Governance, Risk & Compliance (GRC) Team is responsible... ...establishing and maintaining a strong framework to manage organizational governance, cybersecurity... ...processes. About the role The GRC Analyst supports the development, implementation,...SuggestedFull time
Paxos
India13 days ago - ...As a Lead Risk Advisor Assistant , you will serve as a senior support partner to one or more Risk Advisors, playing a key role in... ...insurance, exceptional attention to detail, and the ability to manage multiple priorities. This role requires hands-on experience coordinating...SuggestedContract work
Fresh Prints
Indiaa month ago - ...governments realize their greatest potential. Title and Summary Analyst Job Description Summary OVERVIEW Mastercard Services... ...consulting, marketing, platforms, information, loyalty and risk management services to financial institutions, retailers and governments...SuggestedFull timeRemote workWorldwide
- ..., Internal MIS and that for HO/ regulators Effect Data base management of various MIS pertaining to Credit Control Unit Liaising with... ...regulators from time to time. Location: New Delhi Job: Risk Management Schedule: Regular Employee Status: Full time...SuggestedFull time
- ...through cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels... ...through strict adherence to DBS sales process, timely risk reviews and exercising due diligence while on-boarding. Ensure...SuggestedFull timeLocal area
- ...their greatest potential. Title and Summary Senior Analyst, AI & Data Strategy-1 Sr. Analyst, Master Data Management Location: Gurgaon, India Reports to: Vice... ...and related data pipelines. • Compliance & Risk Management: Ensure adherence to data privacy, quality...Full timeWork at officeWorldwide
Mastercard
India20 days ago - ...rewarded. Job Title: ETL- Data Integration, Analyst Corporate Title: Analyst Experience:2-... ..., Legal, Project Portfolio Management, and Compliance—by asking thoughtful questions... ...vendor support teams), tracking progress, risks, dependencies, and delivery milestones....Full time
MUFG Bank, Ltd.
India7 days ago - ...Position Summary: The Analyst, Business and Competitive Intelligence is responsible for the identification, information gathering,... ...Responsible for updating appropriate systems (Customer Relationship Management, Sales Enablement platforms etc.) in a timely manner to ensure...Full timeNight shift
Pfm
India15 days ago - ...Position Overview We are seeking a curious, hands-on Senior Data Analyst to join our Data Platforms & Analytics team. In this... ...Strong programming expertise leveraging Python and PySpark to manage large-scale data manipulation workflows. Demonstrated history...Full timeWork at officeLocal areaRemote workVisa sponsorshipFlexible hours
SkyCell
Indiaa month ago - ...combat financial crime. The FIU Data Analyst will directly support the Compliance Technology... ...to monitor key compliance metrics. Manage incoming data requests from global... ...ecosystem by supporting efforts to identify risks and protect against illicit activities in...Full timeRemote workWorldwideRelocationHome officeShift work
Moonpay
India2 days ago - ...We are seeking a dynamic and detail-oriented Business Analyst to join our team. The ideal candidate will have 2–5 years of experience and a strong analytical mindset to solve complex business problems. Proficiency in SQL, Tableau, R, and Python (advanced preferred), along...Full time
Delta Exchange
India9 days ago - ...greatest potential. Title and Summary Senior Analyst, AI & Data Strategy Senior Analyst, AI... ...data analysis, data ecosystems, and data management principles. Bachelor’s degree in Data... ..., and networks comes with an inherent risk to the organization and, therefore, it is...Full timeTemporary workWork at officeWorldwide
Mastercard
India2 days ago - ...as much as possible. Job Description We are seeking a Management Analyst to support program management, data analysis, process improvement... ...and data sources Track meeting actions, decisions, risks, issues, dependencies, and due dates Analyze data to identify...Full time
Blue Water Thinking
India15 days ago - .... Precision AQ provides high-agency, domain-expert senior data analysts with an uncompromised remote canvas to leverage modern big data... ...Research (HEOR) and Healthcare Resource Utilization (HCRU) analyses, managing incidence tracking, disease prevalence scoring, burden...Full timeWork at officeRemote workWork from homeWorldwideHome officeShift work
Precision AQ
Indiaa month ago - ...Title and Summary Job Profile Associate Analyst, Analytics & Metrics Job Description... ...finance/compliance teams to mitigate any risks identified • Maintain accurate and up-... ...reports on operational performance for management review. • Evaluate and revise operations...Full timeWorldwideFlexible hours
Mastercard
India2 days ago - ...experience. ~ Knowledge of Banking domain is a must ~ Strong interpersonal communication skills ~ Excellent Business Process Management Experience ~ Experience of working in large scale transformation Project involving Process optimization and changes. ~...Work experience placement
Lancesoft Europe
India3 days ago - ...potential. Title and Summary Research Analyst - Primary Market Research, Data Processing... ...or anomalies and collaborate with project managers and programming teams to resolve them... ...information, and networks comes with an inherent risk to the organization and, therefore, it is...Worldwide
Mastercard
India2 days ago - ...? We're looking for a Service Operations Analyst to join our Service Experience team, providing... ...providing first-line technical support, managing incidents and service requests, and... ...sharing. Strong awareness of security, risk and compliance considerations. Practical...Full timeWork experience placementRemote work
The Missing Link
Indiaa month ago - ...governments realize their greatest potential. Title and Summary Analyst, Big Data Analytics & Engineering About Mastercard Mastercard... ...controls, auditability) in collaboration with platform and risk partners. • Collaborate with data scientists to publish analysis...Full timeWorldwideFlexible hours
Mastercard
India7 days ago - ...range of Commercial banking products and services including cash management services, current accounts time deposits, trade finance,... ...stipulated time frame using effective methods Well versed in AML risk Technical Competencies Basic understanding of Trade and Foreign...Full timeLocal areaFlexible hours
DBS Bank Ltd
India7 days ago - ...greatest potential. Title and Summary Lead Business Analyst - Product Owner-1 Lead Product Manager – Technical (Product Owner) L6 Overview The UK... ...and/or works to reduce overhead • Identifies feature risks from business and customer feedback and in-depth...Full timeWorldwide
Mastercard
India13 days ago - ...realize their greatest potential. Title and Summary Senior Analyst, Legal Compliance Overview: Mastercard is... ...key internal and external partners, and assisting with management of AML and Sanctions risks. This role requires critical thinking, data analytics knowledge...Full timeWorldwideFlexible hours
- ...As a Bengaluru Deal Team Analyst, you will work directly with deal teams in EMEA market, supporting the investment process from origination... ...in the transaction process, contributing to project management and investment strategy. Support Portfolio Monitoring through...Full timeWork at office
- ...greatest potential. Title and Summary Senior Analyst, Settlement Operations Who is... ...process flows, operational controls, and risk mitigation. The ideal candidate is passionate... ...support and analysis. Process Management, coordinating with vendor team in handling...Full timeWorldwide
- ...an experienced and detail-oriented Senior Analyst to join our Treasury Operations team.... ...accurate processing across all functions. Manage end-to-end funding activities across... ...enhance operational efficiency and reduce risk. Support the documentation and maintenance...Full timeWork at officeFlexible hours3 days per week
- ...governments realize their greatest potential. Title and Summary Analyst, Technology Account Management Overview: Responsible for all aspects of the... ..., information, and networks comes with an inherent risk to the organization and, therefore, it is expected that...Full timeWorldwide
- ...greatest potential. Title and Summary Analyst, Analytics & Metrics Overview of Services... ...implementation with disciplined Program management and Change management efforts, in... ...information, and networks comes with an inherent risk to the organization and, therefore, it is...Full timeWorldwide
- ...greatest potential. Title and Summary Senior Analyst, Legal Compliance Senior Analyst,... ...and timely execution. Role Manage OFAC designation merchant and customer analytics... ...information, and networks come with an inherent risk to the organization and therefore, it is...Full timeWorldwide
- ...greatest potential. Title and Summary Senior Analyst, Market Delivery This role will be... ...) customers that utilize our Transaction Risk Monitoring product via the Mastercard... ...adoption of AINS services through MPGS Manage new potential customers/relationships...Full timeLocal areaWorldwide
- ...Financial Crimes Compliance Systems Testing, Analyst Corporate Title: Analyst Reporting... ...breaks and mitigate financial crimes risk Assist in preparing written reports which... ...Stay abreast of current trends in data management, compliance testing and developments concerning...Full timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Analyst, Risk Management. Be the first to apply!
