41 Operational Controls Jobs

As an Asset Services Senior Vice President at Citigroup, you will play a crucial role in overseeing the day-to-day operational execution of Americas Asset Servicing event processing. Your responsibilities will include providing strategic leadership, overseeing reconciliation and processing related to Income and Corporate Action events, conducting in-depth analyses to identify operational issues, ensuring compliance with established procedures and controls, managing risks, and cultivating strategic relationships with stakeholders. Key Responsibilities: - Provide strategic leadership and functional oversight for reconciliation and processing teams - Establish robust frameworks for accurate and...

As an Operational Risk Lead within Societe Generale Global Solution Center (SGGSC), specifically in the Global Cybersec Capability Centre (G3C) team based in Bengaluru, your main responsibility is to support and execute the operational risk management framework. This involves identifying, monitoring, and reporting on operational risks, as well as assisting in implementing corrective and preventive measures based on established risk policies and procedures. Your role as a Cybersecurity Project coordinator in the MIBS perimeter will involve the following key responsibilities: - Supporting operational teams by monitoring and reporting on daily risk exposures and incidents. - Implementing and ma...

As an Internal Auditor at MetLife, your role involves the delivery and management of audit assignments to ensure all business risks are anticipated, identified, recognized, and appropriately managed. You will conduct comprehensive complex process audits, assess the soundness of operational controls, collaborate with business clients, participate in projects, and maintain positive relationships with auditees and key business contacts. Key Responsibilities: - Conduct comprehensive complex process audits following department guidelines and best practices - Assess the adequacy, compliance, and cost-effectiveness of operational, financial, and information systems controls - Assist in all aspects ...

Job Title: Executive Assistant Manager Location: Remote Job Type: Full-Time Working Hours: 7:00 PM 4:00 AM IST Working Days: Monday to Saturday Experience Required: Minimum 5 Years (with prior experience in Hilton Hotels mandatory) Salary: ?5.0 Lakhs(CTC) Job Summary: We are seeking an experienced and dynamic Executive Assistant Manager to support the General Manager in overseeing all aspects of hotel operations. The ideal candidate will ensure smooth daily operations, uphold service excellence, and foster strong internal and external relationships. This leadership role is pivotal in maintaining high service standards, enhancing guest satisfaction, and driving operational success while align...

As a Subject Matter Expert in General Accounting for Client Finance at JLL Business Service in Gurugram, your main responsibility will be to prepare timely and accurate monthly property financial statements and working papers for the aligned property portfolio. You will also be in charge of cash management for assigned properties, reconciliation of bank statements, coordination of year-end audit work, and managing adhoc requests. Additionally, you will guide team members on operational controls and work towards creating effective governance on the ground. - Prepare timely and accurate monthly property financial statements and working papers - Submit financial statements and work papers for r...

The Chief Financial Officer (CFO) will be a key strategic leader responsible for overseeing all financial and commercial functions of the manufacturing business. The ideal candidate will bring over 20 years of progressive experience, with a strong track record in manufacturing finance, capital structuring, operational controls, and cross-border compliance. This is a mission-critical role aimed at optimizing financial performance, enabling strategic growth, and ensuring robust corporate governance. Key Responsibilities: Strategic Financial Leadership Lead the development and execution of financial strategies aligned with the company's vision and long-term growth plans. Serve as a key advisor ...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Head of Regulatory Reporting Business: Asset Management Role Purpose: Within HSBC Global Asset Management, an exciting opportunity has...

Gurgaon, Haryana, India We invent the new to help the world move forward. Combining powerful analytics and deeper insights with bigger ideas and innovative solutions, we free up our clients potential, thereby fulfilling our own. Take it seriously. Make it fun. Know it matters. Currently, the collection and dissemination of information to our risk transfer counterparties (traditional reinsurers and alternative capital providers) is ad hoc and distributed. We would like to centralize the activity to improve the quality of the data and the efficiency of the process. The expectation is for more than just data gathering - the desire is for someone who can consider the disparate way in which we sh...

Role Overview: You will be primarily focused on working on SAP-ERP Risk and Controls assessments/audit. Your role will involve having a good knowledge of Business Processes flows in SAP and the underlying Configurations and design to facilitate that. Key Responsibilities: - Conduct IT Application Control tasks such as preparing and executing Control test scripts to check the Configurations/SPRO settings for Various Business Processes (RTR, OTC, PTP, MTD, HTR, etc.), documenting the Control Activity Narrative (CAN)/Manual Control Procedure (MCP) - Document results and highlight exceptions noted in various control-related configurations within SAP - Test IT general controls from a governance p...

Role Overview: As a Troubleshooter and Repair Technician at JW Marriott Mumbai Sahar, your primary responsibility will be to troubleshoot and repair technical problems related to computer hardware and peripheral equipment. You will be expected to respond to program error messages, find and correct problems, and provide technical guidance to resolve business issues. Additionally, you will need to maintain and upgrade hardware and software, including peripherals and website technical architecture related to hardware and telecommunication connectivity. Key Responsibilities: - Troubleshoot and repair technical problems or issues related to computer hardware and peripheral equipment - Respond to ...

Role Overview: - Conduct internal audits across branches and departments to assess the effectiveness of internal controls and risk management practices. - Ensure compliance with RBI regulations, statutory requirements, and internal policies and procedures. - Review and evaluate the adequacy and effectiveness of internal control systems. - Prepare detailed audit reports with findings, risks, and actionable recommendations. - Follow up on previous audit observations and ensure timely closure of audit issues. - Identify process gaps, inefficiencies, or non-compliance and recommend improvements. - Support management in implementing robust financial and operational controls. - Monitor adherence t...

As a Lending Operations Assistant at ANZ, your primary responsibility will be to support the Lending Processing Manager from a lending operational perspective. This role involves interacting with customers and agents, coordinating with GCC and/or in-country teams to ensure the delivery of loan fulfillment and life cycle management services. Strong knowledge of Commercial Lending is essential for this position, along with skills in stakeholder management, operational planning and execution, team management, operational controls, and people management. Key Responsibilities: - Ensuring quality outcomes are delivered within SLAs to maximize customer satisfaction - Driving changes effectively whi...

Role Overview: You will be responsible for implementing Global WD HSSE and Client strategic objectives within the Client account, ensuring operational relevance in your area of responsibility. Your role will involve managing and reducing operational risks by providing guidance on HSSE risk management, offering technical advice on relevant HSSE issues, and ensuring compliance with current legislation. You will also be tasked with identifying improvement opportunities, supporting incident and accident investigations, and implementing an effective HSSE communication plan. Key Responsibilities: - Foster a Culture of Safety across the Account and lead the Account HSSE teams - Maintain relationshi...

Role Overview: As a member of the Compliance & Operational Risk Control (C&ORC) Business Control Assurance team at UBS in Pune or Mumbai, India, you will be responsible for performing Design Effectiveness (DE) and Operating Effectiveness (OE) testing in accordance with internal methodology. Your role will involve maintaining high-quality testing documentation, addressing review points raised through Quality Assurance (QA) review, and escalating any potential testing issues to appropriate teams. Key Responsibilities: - Perform Design Effectiveness (DE) and Operating Effectiveness (OE) testing as per internal methodology to agreed deadlines - Maintain high quality testing documentation - Addre...

The role involves providing centralized support for retail bank operations, with a focus on consumer loan servicing. Your responsibilities will include ensuring accurate processing, documentation, and compliance across various retail loan products. You will be responsible for performing daily reconciliations of the consumer loan subledger and resolving any exceptions that may arise. Additionally, you will need to maintain and review loan documents to ensure completeness and compliance with customer identification and consumer protection regulations such as the Truth in Lending Act. It will also be essential to monitor operational controls, prepare for audits, and actively participate in proc...

As a key member of the Institutional Operations Lending team at ANZ in Bengaluru, you will play a crucial role in supporting the Lending Processing Manager from an operational perspective. Your primary responsibilities will include interacting with customers and agents, coordinating with various teams to ensure the delivery of loan fulfillment and life cycle management services. It is essential for you to possess a strong knowledge of Commercial Lending to excel in this role. Additionally, you will be required to demonstrate excellent stakeholder management skills, operational planning and execution capabilities, team management expertise, and proficiency in operational controls. Your main f...

Welcome to JPMorgan Chase. Are you looking for an opportunity to work in Payments team You have found the right team. The Asia Pacific Solution Center offers best in class service to our Treasury Services corporate andfinancial institution clients. We are the first line client service team interacting with our clients via phone and email. As a Client Service Analyst in the Payments team, you will be responsible for various customer service and relationship management activities, as well as operational controls for an assigned portfolio of clients. In this role, you will serve as the primary point of service contact for each client within your assigned portfolio. The assigned client portfolio...

We are seeking a Senior Counsel to provide expert legal advice, guidance, and support to all business and product teams operating from our bank. This includes teams such as CIB, GTS, GPS, and MSS. The ideal candidate will be a trusted advisor, managing the bank's exposure to legal risk by handling a wide range of legal matters, from complex documentation review to litigation. Key Responsibilities Provide Legal Counsel: Offer counsel and legal support on various legal matters, including complex issues that may have a substantial impact on the business. Ensure commercially sensitive, pragmatic, and practical legal advice is provided in a cost-effective manner. Stakeholder Management: Act as a ...

We are seeking a Senior Counsel to provide expert legal advice, guidance, and support to all business and product teams operating from our bank. This includes teams such as CIB, GTS, GPS, and MSS. The ideal candidate will be a trusted advisor, managing the bank's exposure to legal risk by handling a wide range of legal matters, from complex documentation review to litigation. Key Responsibilities Provide Legal Counsel: Offer counsel and legal support on various legal matters, including complex issues that may have a substantial impact on the business. Ensure commercially sensitive, pragmatic, and practical legal advice is provided in a cost-effective manner. Stakeholder Management: Act as a ...

As an Operations Analyst - Confirmations, you will be responsible for client service and operational execution tasks. Your primary focus will be on controlling risks and enhancing controls in alignment with rules and regulations. You will be required to follow established procedures, apply judgment based on practice and prior experience, and make well-informed decisions. To excel in this role, you should have previous experience in an OTC Derivatives environment, possess management experience, demonstrate technical knowledge of derivative products, and exhibit a strategic vision. Your understanding of end-to-end processes in Confirmations and/or Settlements, experience in a High Volume House...

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators. At Roblox, you will be part of a team that is dedicated to building the tools and platform empowering the community to bring their imaginations to life. The vision at Roblox is to reimagine the way people come together globally, on any device, with the mission of connecting a billion people with optimism and civility. Join us in shaping the future of human interaction, tackling unique technical challenges at scale, and fostering safer, more civil shared experiences for all. As a membe...

You are a strategic thinker passionate about driving solutions in financial analysis. You have found the right team. As a Project Management Associate within the national branch team, you will coordinate the escheatment process outreach, manage cases for terminated advisors, handle rejected money movements, track and ensure compliance with penny stock procedures, and conduct EVP escalations resolutions. You will also serve as a backup for other critical processes, engaging directly with Advisors and Field Leaders to perform key tasks as part of the national branch book of work. You will work with market directors and regional directors to resolve queries, manage mailboxes, and report critica...

As the Branch Manager, your primary responsibility will be to oversee the daily operations of the branch and ensure the smooth functioning of all activities. You will be in charge of managing the staff, fostering a positive work environment, and ensuring customer satisfaction. Collaborating with the Head Office, you will be involved in implementing business development strategies specific to the assigned branch. Working closely with the Counseling and Operations Team, you will educate them on the latest updates, policies, and rules. Additionally, you will be responsible for handling a team of counselors and back office operations using result-oriented strategies and planning. It will be esse...

Were the worlds leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Our Functions teams are right at the centre of our business, making sure we can always get better, every day. Supporting the business with things like Marketing, Human Resources, Finance, Legal and Technology, our Functions colleagues are skilled professionals whose role it is to ensure we continue to become an indispensable partner to brands everywhere. Job Details Senior Internal Controls Manager India Kantar Business Services (APAC Region) Role Overview The Senior Internal Controls Manager role will be instrumental in shaping and leading the control as...

The Audit Analyst III role at Allstate is a vital position supporting Internal Audit in conducting risk-based audits across business operations and strategic initiatives. This role is perfect for individuals aiming to build a career in risk, controls, and business advisory. Collaborating closely with senior auditors, you will be involved in program development and the entire engagement lifecycle. Your responsibilities will include ensuring the integrity of financial and operational controls, as well as guaranteeing the company's compliance with SOX requirements. Key Responsibilities: - Assisting in the preparation of audit engagement documentation such as process narratives and risk/control ...