Array ( [0] => risk-analyst [1] => mumbai ) Risk Analyst Jobs in Mumbai,Risk Analyst Job Vacancies in Mumbai Maharashtra
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Risk Analyst Job Vacancies in Mumbai

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Surveillance Executive Access Control Inspection Incident Coordinator Emergency Response Crowd Management Systems Security Analyst Risk Assessment Law & Regulation Awareness Integrity & Honesty Communication Skills Teamwork & Coordination Physical Fitness Problem Solving Discipline & Punctuality
Position Summary:The Security Officer is responsible for maintaining a safe and secure environment for employees, visitors, and property. This includes monitoring premises, enforcing security policies, responding to emergencies, and preventing incidents such as theft, vandalism, or safety hazards.Key Responsibilities:Surveillance & Monitoring:Observe and operate CCTV and alarm systems.Monitor entry and exit points to prevent unauthorized access.Patrolling Duties:Conduct regular patrols of buildings, perimeter areas, and parking lots.Identify and report potential security risks or safety violations.Access Control:Verify identification and credentials of employees, contractors, and visitors.Maintain visitor and access logs accurately.Incident Response:Respond promptly to alarms, emergencies, and disturbances.Detain or escort suspicious persons when necessary, following protocol.Coordinate with law enforcement or emergency services when required.Safety & Emergency Support:Assist in fire drills, evacuations, and first aid situations.Ensure fire extinguishers and emergency equipment are in working order.Reporting & Documentation:Maintain detailed incident and daily activity reports.Record any maintenance or safety concerns for corrective action.Customer Interaction:Provide directions and assistance to visitors professionally.Represent the organization with courtesy and integrity.Policy Enforcement:Enforce company security policies, procedures, and access control standards.Ensure compliance with safety and security regulations.Qualifications & Requirements:Education: Minimum 12th pass (Diploma or Degree preferred).Experience: 06 years of experience in security or defense services (preferred).Certifications: Security training certification or First Aid training (advantage).Skills:Vigilance and attention to detailGood communication and observation skillsPhysical fitness and disciplineBasic knowledge of security systems and emergency protocolsWorking Conditions:Rotational shifts (day/night/weekends/holidays).Indoor and outdoor duty depending on location.Requires standing and patrolling for long periods.
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Technical Analyst

ProEco StockCom Pvt. Ltd.

  • 1 - 7 yrs
  • 6.5 Lac/Yr
  • Kandivali East Mumbai
Chart Analysis Trend & Pattern Analysis Risk Analysis Technical Indicators MS Excel
Requirement : Graduate in Commerce (B.Com or equivalent) with relevant certification (NISM / CMT Level 1 / CFTe or equivalent)Key Responsibilities : Analyze equity market trends using charts, candlestick patterns, and technical indicators. Identify entry and exit points, support & resistance levels, and trading opportunities.
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  • 6 - 12 yrs
  • Mumbai
Business Analyst Risk Management Opex Analysis Operational Risk
Primary Responsibilities:A. Risk and quality Management Preparation of Governance and Executive meeting packs for meetings managed/led by RQM including recording minutes/ actions. This would be across all Legal Entities (Entity Boards, UK&I Ops Exec, Risk & Governance Forum in UK, Global Risk & Governance Forum) Support preparation of GRE Quarterly Top Risk Review meeting with senior management Manage and report Complaints referenced to RQM mailbox, including creating and maintaining any SOP documents. Support First Line Risk Events Coordinator for managing and reporting risk events across GRe Global Manage any Conflict of Interest referenced in mailbox/ Navex system and report in lines with agreed protocols. Manage and report CPD and Mandatory Training completion to various BU forums. Work along with RQM director in Organising workshops, agendas action plans and outputs for RQM led meetings and forums. Support RQM Director on managing Internal Audit MAPS Support RQM director with RQM Dashboards for OpsExec presentationsB. Operational Excellence Analyse the end-to-end process and introduce process improvements in OT3 (as applicable) to enable processes to perform efficiently and reliably, ensuring service levels are maintained Design Operational Development Program for the leadership and wider teams to enhance skills and capabilities in driving operational excellence Reduce cost through eliminating inefficiencies, optimizing processes and leveraging automation / AI Drive on operational improvements/excellence as means to enhance client experience and continuous improvement cultureWork Mode- Hybrid(2 weeks WFO and vice versa)Shift timing- 6.30am to 2.30pm and 2.30pm to 10.30pm
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Chartered Accountant

Atharva Endeavours LLP

  • 3 - 7 yrs
  • 15.0 Lac/Yr
  • Prabhadevi Mumbai
Finance Coordinator Financial Reporting Finance Auditing Taxation Regulatory Analyst Finance Analyst Budgeting & Forecasting Risk Management IT Support Executive
As a Chartered Accountant (CA), you will play a pivotal role in financial management, regulatorycompliance, and strategic decision-making. Leveraging your expertise in banking, financial projections,RBI and NBFC filings, and investment banking, you will support the organization in achieving itsfinancial objectives and maintaining regulatory compliance. Oversee financial planning, budgeting, and forecasting activities to support strategic decisionmaking and ensure financial stability. Conduct financial analysis, identify key financial metrics, and provide insights to seniormanagement for performance improvement. Liaise with banks and financial institutions, managing relationships and coordinating bankingactivities. Facilitate fund management, credit facilities, and other banking transactions to optimizefinancial resources. Provide support in investment banking activities, including financial modeling, projections,valuation, and due diligence. Assist in evaluating potential investment opportunities, conducting market research, andpreparing investment proposals. Ensure compliance with regulatory requirements, including RBI guidelines and NBFC filings. Stay updated on regulatory changes and assess their impact on the organization's operationsand financial reporting. Manage multiple projects concurrently, from inception to completion, ensuring timely deliveryand adherence to project objectives. Coordinate with internal teams and external stakeholders to drive project execution and achievedesired outcomes. Monitor cash flow, liquidity, and working capital management to optimize financial resources. Prepare and analyze financial statements, including balance sheets, income statements, andcash flow statements.
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Financial Data Analyst

ARR Recruitment

  • 3 - 9 yrs
  • 12.0 Lac/Yr
  • Worli Mumbai
Fund Administrator Risk Management Financial Data Analyst
Job Description:The Analysts mandate is to oversee all aspects of the fund, including the following: Overseeing the funds investment and operations, sourcing investment opportunitiesconducting due diligence (financial, legal and regulatory) and risk analysis Merger and Acquisition Structuring and negotiating investment terms The Fund Analyst is expected to develop and refine potential investment opportunities andpipeline. Liaise with Financial institutions to seek information and keep abreast of latestdevelopments in Real Estate sector Transaction Risk management. Process control, management and deal compliance. Work out different financial models and analyze the impact on various investment options. Analyse and work out the financials for the deal. Analyze incoming real estate (residential, commercial, or industrial) opportunities in order toassist in growth of the real estate portfolio. Coordinate with developers to make disbursements in accordance with approved budgetsand work programme. Present analytical reporting, performance reporting and valuation.
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Chartered Accountant

jaeden solutions

  • 2 - 8 yrs
  • 19.0 Lac/Yr
  • Mumbai
Regulatory Compliance Due Diligence Finance Analyst Risk Assessment Valuation Analysis Financial Modelling Risk Management Chartered Accountant
Job Description: Manager AccountsJob Location: Malad - MumbaiExperience: 2+ yearsA Chartered Accountant (CA) in the Merchant Banking division plays a crucial role in financial transactions, advisory services, and strategic financial planning. The responsibilities and job description for a CA in the Merchant Banking division may include the following:1Financial Analysis:Conduct financial analysis of companies, industries, and market trends to assess investment opportunities and risks.Evaluate financial statements, cash flow projections, and other financial data to make informed investment recommendations.-Due Diligence:Perform due diligence on potential investment opportunities, including reviewing legal documents, contracts, and other relevant information.Identify and assess potential risks associated with investment transactions.-Valuation:Conduct business valuation using various methods such as discounted cash flow (DCF), comparable company analysis (CCA), and precedent transactions.Provide valuation reports and recommendations to support investment decisions.-Regulatory Compliance:Stay updated on relevant financial regulations and ensure compliance with regulatory requirements.Work closely with legal teams to navigate regulatory frameworks and ensure adherence to applicable laws.-Deal Structuring:Assist in structuring financial deals, mergers, acquisitions, and other transactions to optimize financial outcomes.Collaborate with other departments to ensure that the structure aligns with the organization's overall strategy.-Financial Modeling:Develop and maintain complex financial models to support investment decision-making.Analyze different financial scenarios and provide insights into the potential impact on investment outcomes.-Client Relationship Management:Build and maintain strong relationships with clients, providing them with financial advice and updates on market trends.Act as a trusted advisor to clients,
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Project Management Executive

Pratham InfoTech Foundation

Stakeholder Management Report Writing Excellent Oral and Written Communication Strategic Planning Risk Management Analyst Leadership Skills Tech Savvy Project Management
Project Planning: Develop comprehensive project plans, including defining project objectives, scope, timelines, budgets, resources, risks, and quality standards. Conduct feasibility assessments, stakeholder analysis, and develop strategies to ensure project success. Project Implementation: Oversee project activities, coordinate with team members and partners, manage project resources, and monitor progress against project plans. Provide leadership and guidance to project team members, ensure compliance with project requirements and standards, and make timely decisions to address project challenges. Monitoring and Evaluation: Establish monitoring and evaluation frameworks to measure project progress, outcomes, and impacts. Conduct regular monitoring visits, collect and analyze project data, and provide timely reports to stakeholders. Use evaluation findings to inform project adjustments and improve project performance. Stakeholder Engagement: Build and maintain positive relationships with project stakeholders, including local communities, partner organizations, government agencies, donors, and other relevant stakeholders. Foster effective communication, collaboration, and coordination among stakeholders to ensure project alignment and successful outcomes. Reporting and Documentation: Prepare regular progress reports as per the KPI, develop LFA, project documentation, and project closure reports. Ensure that project records are well-maintained and project documentation is complete, accurate, and compliant with organizational and donor requirements. Team Management: Provide leadership, direction, and mentorship to project team members.
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Detective/Investigator

Volene Security Solutions Private Limited

Critical Thinking Communication Skills Creativity Open Minded Time Management Risk Management Analyst Observation Skills Investigator Walk in
We are looking for a Detective to join our team to lead investigations over criminal activities and build cases against suspects linked to crimes. Detective responsibilities include collecting and analyzing evidence, interviewing witnesses and making arrests as needed.Ultimately, you can work with a team of Police Officers and other Detectives to build cases against individuals suspected of crimes.ResponsibilitiesEmploy deductive reasoning and analysis to make informed decisions and conclusions that lead to prosecutionWrite detailed case reports and file and maintain recordsCoordinate search and arrest warrants and arrest suspects, as neededTestify in court regarding case evidence and findings in order to secure a convictionOperate firearms and electronic surveillance equipmentRequirements and skillsProven work experience as a Detective or similar roleProficiency with computers and other multimedia technologyCritical thinking, problem-solving skills, deductive reasoning and social perceptivenessAbility to work irregular hours, weekends and holidays
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Audit Manager

Hire Best Recruitment Company

  • 6 - 8 yrs
  • 10.0 Lac/Yr
  • Mumbai
Statutory Audit Audit Management Audit Report Internal Audit Manager Risk Analyst Fraud Control Audit Manager Walk in
Conducting a comprehensive audit program including management, system, financial, compliance, marketing andoperational audits Prepare and present quality reports of audit findings and recommendations to Branch teams. Identify opportunities for improving business processes, based on audit outcomes, to minimize risks. Develop strategic initiatives to maintain and improve the audit function & assist management in developing annual auditplan. Identify key risk and control indicators for assigned audit areas & maintain documentation for risk assessment andmanagement processes. Perform audit related investigation as directed by Management. Evaluate and revise internal controls and operational and management policies/ procedures. Ensure past audit recommendations are implemented in current audit process. Ensure compliance with government laws and company regulations. Extensive travel to branches to Audit Operations & Marketing aspects as per the guidelines of regional office. Draft internal Audit reports and communicate effectively to Regional Office
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Market Risk Analyst

Wilson Financial Services Pvt Ltd

  • 3 - 5 yrs
  • Mumbai
Capital Market Risk
Trading: Setting up various trading Limits Blocking of restricted / ban and other scrips as per the various circulars within the overall organizational framework Creating of clients / dealers on the trading system Mapping of clients to dealers Reading of circulars and implementing the same Monitoring of Margins and Position limits Coordinating with Trading, Accounts and clearing team to ensure sufficient margins are availableRegulatory & Surveillance: Submitting various reports like RBS / Enhanced Supervision Keeping track of volume concentrations in various stocks Monitoring trading in stocks that are under regulatory surveillance Supporting Internal Audit processTechnology: Doing UAT testing and ensure the trading systems always have latest versions Ensure all software provided by the exchanges are updated taking care of System Audits and Cyber Security Audits along with the technology team Handling all exchange related documentation for algo approvals and other trading software related approvals.
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Internal Audit Consultant

COE Solution Consulting LLP

  • 1 - 5 yrs
  • Mumbai
Internal Audit SOX Compliance Risk Analyst Risk Management
With more than 62,000+ people across over 140+ countries, It is also one of the worlds leading organisations of independent assurance, tax and advisory firms. They run focused programmes in six key sectors: Automotive, Banking, Financial Services and Insurance (BFSI), Consumer Products, Healthcare and Life Sciences, Media, and Real Estate. Our client has a deep understanding of these sectors, including emerging trends, challenges, disruptions and issues faced by the companies we serve in these sectors
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Risk Manager

PEOCIT Technologies

Credit Risk Analyst Operational Risk Manager Risk
Scope of Work:We are looking for a diligent risk manager to analyze and manage risk management issues for our organization. The Risk Manager's responsibilities include conducting extensive research and assessments to evaluate risk levels, develop contingency plans and solutions that help to reduce and control risks and liabilities.Job Description: Assist in the execution of Technology Risk Assessment interfacing with Business continuity at the provided interfaces Assist in Liaising with BTD to ensure that the Technology Service Continuity (TSC) Plans are filled up and maintained in the relevant Central repository Assist in executing the technology element of the Business Impact analysis Assist the implementation and maintenance of the ITSM process, in harmony with the overall requirements of the organizations Business Continuity Management Process Assist in Providing and maintaining automation capabilities to facilitate organization wide data collection and reporting for Skills Education level: Bachelors degree, MBA (Finance/Economics/Accounting) or any masters will be an added advantage Specific skills: Analytical skills, business understanding, financial and regulation knowledge, people management, relationship management and leadership skills Personal characteristics: Detailed oriented, organized and like working in structured environment, natural leader good at influencing and persuading others Certifications: Any diploma or certified course in Risk Management will be an added advantage
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Senior Credit Analyst

SDP & Associates

Credit Administration Credit Control Credit Operation Credit Risk Management CRM CCU Credit Analyst
DP Calculation / Analysis Checking whether stock statement is properly entered into the system by maker and checker and approve the same in the application/software Ensure quality & timeliness of work Ensuring that all emails are being responded to Studying Memos/ Sanction order and entering the same in application/software Preparation of various MIS and send to our banking clients as and when due. Manage a team of 5-10 people Discussion all challenges of team
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Detective

Volene Security Solutions Private Limited

Critical Thinking Communication Skills Creativity Open Minded Time Management Risk Management Analyst Observation Skills Walk in
We are looking for a Detective to join our team to lead investigations over criminal activities and build cases against suspects linked to crimes. Detective responsibilities include collecting and analyzing evidence, interviewing witnesses and making arrests as needed.Ultimately, you can work with a team of Police Officers and other Detectives to build cases against individuals suspected of crimes.ResponsibilitiesEmploy deductive reasoning and analysis to make informed decisions and conclusions that lead to prosecutionWrite detailed case reports and file and maintain recordsCoordinate search and arrest warrants and arrest suspects, as neededTestify in court regarding case evidence and findings in order to secure a convictionOperate firearms and electronic surveillance equipmentRequirements and skillsProven work experience as a Detective or similar roleProficiency with computers and other multimedia technologyCritical thinking, problem-solving skills, deductive reasoning and social perceptivenessAbility to work irregular hours, weekends and holidays
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Opening For SDM/SSDM AML/KYC

Skywings Advisors Private Limited

KYC Analyst AML Analyst Risk Management Complaint Management Insurance Underwriting
Revise procedures, reports etc. periodically to identify instances of inadequacy or non-conformity Respond to queries providing guidance and advice on matters relating to Risk & Compliance for new and existing clients/investors across all levels, client service teams and directly with the client/investors Collaborate with stakeholders to monitor enforcement of standards and regulations Review the work of colleagues when necessary to ensure compliance and provide advice or training Keep abreast of regulatory developments in the jurisdictions where we operate as well as evolving best practices in governance, ongoing monitoring, compliance and control Prepare reports for senior management and external regulatory bodies as appropriate Maintain the risk management program that identifies and evaluates potential risks and their potential impact on the company Maintain and monitor the internal control system to ensure compliance with company policies, procedures, and applicable regulatory measures Collaborate with other departments to support implementation of risk mitigation strategies, controls, and procedures to minimize identified risks Compile, populate and circulate relevant risk and compliance client onboarding documents for review by the Client Onboarding Committee Support the maintenance of risk assessments, governance evaluations and compliance audits to identify potential areas of non-compliance, in accordance with relevant standards, laws and regulations Ensure adequate and timely reporting, escalation and remediation of deficiencies Work with the wider Risk, Compliance and Operations teams within Artex globally, in developing and implementing new global and local Risk tools and processes and provide risk support to the same Provide support with external and internal auditors, regulators, and other stakeholders with respect to addressing risk and compliance matters for multiple jurisdictions.
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