11 Operational Risk Jobs

Skill required: Retirement Solutions - Cash Management Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Provide overall leadership and governance for teams supporting participant-initiated requests across Money Out, Loans, Payroll, and monetary/non-monetary transactions, ensuring accuracy, timeliness, and regulatory compliance. Oversee end-to-end withdrawal and distribution operations, including EFT validation, payment corrections, failed rollovers, qualified charitable distributions, address and name maintenance, unclaimed property handling, tax reporting corrections, and exception (NIGO) management. Lead coordin...

Key Responsibilities Lead annual assurance planning, controls testing programs, and special review activities Perform independent testing to assess design adequacy and operating effectiveness of controls Conduct detailed walkthroughs and ensure testing results are clearly documented with appropriate evidence Provide credible challenge on policies, procedures, processes, and controls while maintaining professional independence Guide and oversee risk managers in executing controls testing consistently year on year Define testing schedules, monitor progress, and ensure timely completion of testing activities Identify, document, and agree control gaps and remediation actions with business units ...

As a Business Analyst with an MBA qualification and 6-12 years of experience in the Banking and Finance domain, your role will primarily involve implementing Enterprise Risk Management (ERM) or Enterprise Performance Management (EPM) applications at large Banks. You should have expertise in utilizing applications such as Oracle or other EPM applications like Profitability, Fund Transfer Pricing, Balance sheet planning, GL Recon, or ERM applications such as Basel Regulatory capital, Credit Risk, Market Risk, ALM, Liquidity risk, Economic Capital, Operational Risk, among others. If you lack adequate experience with OFSAA Product, preference will be given to candidates with proficiency in SAS, ...

Key Responsibilities Lead annual controls testing, assurance planning, and execution across assigned business areas Perform independent testing to assess design adequacy and operating effectiveness of internal controls Support special projects and ad-hoc assurance reviews based on business and regulatory requirements Conduct end-to-end walkthroughs and ensure testing outcomes are clearly documented with robust evidence Evaluate policies, procedures, processes, and controls while maintaining professional independence Identify control gaps, assess risk impact, and agree remediation actions with business stakeholders Define and manage controls testing schedules, track progress, and ensure timel...

Position Overview Job Title : Senior Risk and Control Engineer, VP Location: Pune, India Role Description The Vice President, Risk & Control Engineering is a senior, hands?on technology risk professional responsible for ensuring that applications and platforms operate within the firm's defined risk appetite and comply with regulatory, audit, and internal control requirements. This role sits at the intersection of engineering, risk management, and governance, combining deep technical understanding with strong control ownership and accountability. The role holder is expected to actively engage with engineering teams, IT application owners, and control functions to identify, assess, and remedia...

The Third-Party Risk Management/Governance Support Analyst role at CTI Infrastructure Services is a critical position that involves leading key business stakeholders through Citis robust Third-Party Management framework to ensure suppliers' compliance with policies, standards, and industry regulations. **Responsibilities:** - Manage the end-to-end supplier management lifecycle, focusing on APAC specific third-party engagements - Maintain supplier systems of record, automate and optimize third-party data sources for self-service and provide insights for senior management - Establish new relationships between Citi and its suppliers, create and manage third-party risk assessments (TP-RAP) and C...

Position Overview Job Title: Senior Vendor Risk Management Specialist CB TAS, VP Location: Pune, India About Deutsche Bank Deutsche Bank is a leading global investment bank with a strong and profitable private clients franchise. Our global network provides financial services in over 60 countries, offering unparalleled opportunities for growth and innovation. We are committed to fostering an inclusive culture that values diversity and empowers our people to deliver excellence. Role Description The Senior Vendor Risk Management Specialist in Trust and Agency Services will lead the assessment, mitigation, and monitoring of risks associated with third-party vendors engagements across TAS Technol...

Purpose/Objective The Divisional Incharge (Projects)-SM plays a critical role in driving business development activities within the Smart Metering domain. This includes identifying and pursuing new opportunities, supporting project execution, and contributing to the development and implementation of innovative solutions. By leveraging market insights and fostering strong collaboration with stakeholders, this role ensures the successful expansion of the Smart Metering business while aligning with organizational goals for growth and innovation. Key Responsibilities of Role Divisional Incharge (Projects)-SM Operational Excellence: Maximize project value by developing cost-effective and competit...

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

Purpose/Objective The Substation Maintenance Manager (Site)-Tx is responsible for executing and maintaining the operation and maintenance of substation systems to ensure optimal reliability, availability, and performance. The role involves conducting preventive and corrective maintenance, ensuring compliance with safety norms, and supporting technology integration to enhance operational efficiency. Additionally, the team member facilitates seamless coordination with stakeholders, ensures resource readiness, and contributes to achieving site-level maintenance and financial objectives while aligning with organizational standards and goals. Key Responsibilities of Role Substation Maintenance Ma...

The Manager, Process and Controls is a key member of CoDO, responsible for strengthening operational excellence and ensuring compliance across data risk, vendor, and control processes. Reporting to the Director of Strategic Planning, this role is ideal for a proactive, detail-oriented professional who thrives in a dynamic, collaborative environment. Responsibilities: Maintain and optimize CoDO business process documentation and annual SOP refreshes Evaluate processes with a risk-focused lens to identify gaps and recommend improvements Lead cross-functional efforts to implement process enhancements Serve as a subject-matter expert, helping address Operational Risk Events Support PRSA/RCSA ass...