59 Operational Controls Jobs - Page 2

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 ...

As an Alternative Senior Manager - Operations Design and Delivery at HSBC in the Asset Management business, your primary responsibility will be to design and establish new operating models related to portfolio/funds structure across Alternatives investment capabilities. This will involve close collaboration with Product, Investment functions, and Investment Operations capabilities leads. Your role includes designing processes, allocating resources, managing any 3rd party relationships, and infrastructure building until full portfolio onboarding. You will also support any changes to existing operating models to incorporate new services, processes, and controls. Developing a global effective o...

Join us as a Sales Assistant at Barclays, where you will play a crucial role in driving innovation and excellence in our digital landscape. You will leverage cutting-edge technology to enhance our digital offerings, ensuring unparalleled customer experiences. Your responsibilities will include assessing key critical skills such as experience with Tableau, QlikView, and Python performance tuning, along with job-specific skill sets. To succeed in this role as a Sales Assistant, you should have experience with basic/essential qualifications such as Excel working knowledge, programming skills/exposure to Tableau, QlikView, and Python. Additionally, strategic decision support is a key aspect of t...

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, were building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device. Were on a mission to connect a billion people with optimism and civility, and looking for amazing talent to help us get there. A career at Roblox means youll be working to shape the future of human interaction, solving unique technical challenges at scale...

As a Process Expert at Barclays, you will play a crucial role in leading the evolution of the digital landscape, focusing on innovation and excellence. Your primary responsibility will be to leverage cutting-edge technology to transform our digital offerings, ensuring exceptional customer experiences. Key qualifications for success in this role include expertise in KYC/AML and Regulatory Frameworks, as well as job-specific skill sets. To excel as a Process Expert, you should possess: - Excellent communication skills, both verbal and written, to effectively convey complex information. - A proven track record of skills and experience in a banking operational environment. - Basic knowledge of K...

Role & responsibilities The role will be responsible to manage effectively the day-to-day operational/technology risk management and requirements across business/functions Conceptualize, plan and ensure comprehensiveness coverage of RCSA/ thematic reviews to identify material risks/gaps. Ensure timely execution of reviews Articulate the findings and discuss with business articulating the issues identified/risk mitigation action plans Identify new/critical risk indicators; review & modify existing indicators for effectiveness Monitor breaches and discuss with business for suitable action plans for reducing breaches

As a key player at Derewala Industries Ltd., you will be entrusted with overseeing the daily production activities to ensure the achievement of production targets and key performance indicators. Your role will involve meticulously planning, organizing, and monitoring production schedules and resource utilization to drive operational efficiency. Continuous improvement in production processes through methodologies like Lean, 5S, Kaizen, and TPM will be a critical aspect of your responsibilities. Collaboration with cross-functional teams, including Quality, Maintenance, Planning, and Supply Chain Management, will be essential to maintain operational excellence. Upholding compliance with safety,...

- Conduct internal audits to evaluate financial and operational controls, risk management, and compliance with company policies and industry regulations. - Examine and analyze financial statements, transactions, and records to ensure accuracy, completeness, and compliance. - Identify weaknesses in internal controls and make recommendations for improvement. - Prepare and present detailed audit reports, including findings and recommendations to management. - Collaborate with various departments to develop action plans to address identified issues and ensure corrective measures are implemented. - Monitor the implementation of audit recommendations and report on progress to management. - Stay up...