2058 Operational Risk Jobs - Page 10

Support Operational Risk by conducting a NIST benchmarking assessment of the Barclays Cyber Security function: Develop and design the assessment framework in conjunction with Cyber Op Risk Conduct an assessment of our maturity based on a paper-based evidence and interviews (with limited controls testing where possible) Produce a NIST maturity score and benchmarking against FS industry peers Named Job Posting? (if Yes - needs to be approved by SCSC) Additional Details Global Grade : D Level : To Be Defined Named Job Posting? (if Yes - needs to be approved by SCSC) : No Remote work possibility : No Local Skills : Cyber Security Consultant;cybersecurity;data analysis Languages Required: : ENGLI...

As an AVP, Business Risk and Control Manager at Citi, you will play a crucial role in ensuring the effective execution of the Managers Control Assessment (MCA) program. Your responsibilities will include: - Executing the MCA program in a timely manner - Demonstrating a solid understanding of the Risk & control framework and the fundamentals of Risk Management - Supervising and managing teams involved in end-to-end monitoring of controls as per the Risk Management policy - Maintaining oversight and monitoring of the operational risk management system and the quality of generated data - Leading or participating in strategic initiatives for control performance enhancement - Participating in lea...

As an Assistant Manager / Deputy Manager in the Risk Management Department at Mumbai location, you will have the following responsibilities: Role Overview: - Assist in developing risk maps and strategic action plan for mitigating company's primary threats and continuously monitor the risk mitigation efforts. - Support in developing and disseminating risk analysis and progress report to executives, board members, and employees. - Assist in combining risk management priorities in line with the overall strategic planning of the company. - Contribute to develop and implement information and risk assurance strategies to protect against and manage risk related to the usage, storage, and transmissi...

As a member of the Support Risk Management and Supervision team [RMS], your primary responsibility is to assess the risk profile and the effectiveness of the information security risk systems of the Groups Business and Service Units. You will review IT risk self-assessments and ensure the implementation of agreed risk remediation plans. It is essential to proactively understand existing and upcoming regulations and facilitate local compliance with information security policies and relevant regulations and laws. Additionally, you will assist in the development and changes to the ICT risk frameworks to establish a strong risk management culture and provide expert operational risk advice. - Col...

As a Senior Financial Crimes Specialist at Wells Fargo, you will play a crucial role in investigating, researching, and reporting complex financial crimes transactions, policy violations, and suspicious situations with high levels of risk. Your responsibilities will include conducting risk evaluation and modeling to provide input for financial crimes strategies, evaluating the effectiveness of internal controls, and recommending fraud prevention strategies based on detailed examinations. You will also act as an escalation point for complex cases, resolve issues, and lead a team to meet deliverables. Additionally, you will collaborate with leadership to develop strategies for minimizing finan...

As the SVP - Risk Reporting Group Manager at Citi, you will be responsible for managing and delivering complex and critical reporting requirements. You will have control over resources, policy formulation, and planning to ensure the end results of an area meet the objectives. Your role will require a comprehensive understanding of multiple areas within a function and how they interact to achieve business goals. Strong commercial awareness is essential in this position. Key Responsibilities: - Lead a team of officers to analyze and prepare reports for Internal Management, Regulators, Auditors, etc. detailing risks in Credit, Market, Operational, or other Risk Portfolios. This includes reporti...

Your Role: Proficiency in English. Good written and Verbal communication skills. Good typing skills. Hands on knowledge of MS office. Hands on knowledge in Trade 360 and Experience in processing and approving transactions in multiple Trade Finance products is MUST Good knowledge of ICC Regulations Like UCP, ISBP, ISP, URC, URR,INCOTERMS 2020 Good understanding of regulatory requirements Like OFAC, Boycott Language, Trade Finance Red Flag etc. Capability to understand the process documents Like SOP s and Process the Transactions within agreed timelines as defined in SOP or other manuals agreed between Client and Capgemini (following general guidelines set by ICC like UCP 600, ISBP as well as ...

Project description Service Control own service management process definition, standardization and implementation, As an IT Change Enablement Expert, you will also be driving the adaptation of the Change Enablement process to align to the Continuous Integration and Continuous Delivery requirements. Also, you will have the opportunity to liaise with experts to align the Change Enablement process to the new automation concepts. Responsibilities Develop Change Enablement digital strategy processes with key delivery areas of continuous integration / continuous delivery, devops, automation and data analytics evolution Manage and deliver the day to day change enablement workflow tasks with the tea...

Hello Visionary! We know that the only way a business thrive is if our people are growing. Thats why we always put our people first. Our global, diverse team would be happy to support you and challenge you to grow in new ways. Who knows where our shared journey will take you? About This Role. This job represents business stakeholders to elicit, understand, analyze, document, refine and communicate business needs, so that technical delivery teams can build effective solutions. This requires a detailed understanding of customer needs, as well as business vision and strategy, to prioritize investment, business value and delivery. The ideal candidate must be able to work collaboratively with mul...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? Conduct testing tasks within Agile models and integration processes and manage development sprints.Conduct testing tasks within Agile models and integration pr...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Analyst Qualifications: BCom/CA Inter Years of Experience: 3 to 5 years What would you do? Responsible for executing testing and/or compliance monitoring indicators for assigned business unit/corporate function.Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis with the goal of minimizing losses for the Enterprise.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Edu...

Should be able to Setup, Manage and validate build from vendor. Active engagement with the entire product organization with consideration to business drivers, anticipate roadblocks, encourage contributions from the entire QA and quickly address concerns. Perform deployments, Measure impacts, gather issues Information and Coordinate with vendor on Issues Resolution. Analyze System issues, participate in Root Cause Analysis and participation in decision for issues prioritization. Support SIT, Regressions, Performance tuning and integrations - Strategy, Scenarios, and cases. Perform Impact assessments of Change Request on Implemented product and facilitate Production deployments. Support busine...

About The Role Skill required: Control Testing - Agile testing Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? Conduct testing tasks within Agile models and integration processes and manage development sprints.Conduct testing tasks within Agile models and integration processe...

As an ORM Control Testing Lead at Ameriprise India LLP, you will play a crucial role in leading the execution of ORM Control testing plans for multiple Business Units. Your responsibilities will include managing workload and the operation of a team, reviewing and approving control test results from both design and operating perspectives, and assisting with the issuing, reporting, and follow-up of Control Action Plans. Tracking identified control deficiencies, assessing exposure and significance, and delivering enhancement recommendations are also key aspects of your role. Key Responsibilities: - Execute the more complicated portions of the ORM Controls testing plans by BU and complete work w...

As a Risk & Controls Analyst, you will play a crucial role in preventing potential risks to customers by supporting the first line of defence and businesses in applying effective risk management practices. Your responsibilities will include: - Supporting the delivery of risk management initiatives to apply the operational risk framework and fulfill risk obligations effectively. - Assisting the business in managing risks by ensuring the presence of mechanisms to identify, report, manage, and mitigate risks within a defined risk appetite. - Developing and supporting the analysis of management information to enhance risk management for stakeholders. - Contributing to the development of guidance...

About this role: Wells Fargo is seeking a Lead Operational Risk Officer. In this role, you will: Develop, implement, and monitor risk-based programs to identify, assess, and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems, or external events Maintain a balance between risk mitigation and operational efficiency Evaluate the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls Analyze extremely complex business and system changes to determine impact, identify operational risk issues and participate in the development of risk ratings Provide operational risk expertise and consulting to complex busin...

Job Description Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client Specialist within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience. Job Responsibilities Perform day to day...

Associate - Independence - Risk Management Services This role requires the candidate to execute globally defined processes built in accordance with the EY Global (EYG) Independence policies aimed towards safeguarding EY as an Independent auditor. These services are provided to EY country practices across globe enabling them to take decisions on new client acceptances and/or continuances. The opportunity Risk Management Services (RMS) is an internal function within EY GDS (Global Delivery services), responsible for protecting the organization from the risks that may arise from its professional practice. We work closely with all parts of the organization to identify and manage risks, providing...

This position will be responsible to drive product management, strategy and analytics for consumer Bureau Reporting. The candidate will work closely with Business partners to drive transformation of bureau reporting initiatives. Identify opportunities for rationalization and better understanding of outbound data eligible for contribution to Credit Bureaus. Role would also be responsible to drive better customer experience and regulation driven initiatives ensuring accurate data is contributed to the customer bureau profiles. Play a Product Manager/Product Owner role and contribute by identifying business needs, solving complicated business problems defining product strategy, and analyzing so...

Reporting to the Vice President of Enterprise Payments, this newly created role of Vice President, Enterprise Payments Product Development is an exciting opportunity for a talented product leader to stand up a new Payments Product Delivery Center in India with the mission of accelerating the development of a cutting-edge multi-rail payment service. This service will unify multiple payment types (e.g., card networks, ACH, wires, real time payments, etc.) under a single, scalable, secure, enterprise-wide platform. As the VP, Enterprise Payments Product Development, you will be responsible for leading a team of talented product owners [LM1] to collaborate with engineers, architects, and busines...

Carry out risk and control assessments Review current controls for adequacy and suggest improvements where needed Track remediation progress for identified control gaps Evaluate and design internal controls for both effectiveness and efficiency Partner with cross-functional teams to integrate controls into business operations Keep RCSA documentation updated within the risk management system Prepare reports for leadership, regulatory bodies, and audit committees Provide support to project teams both on client sites and internally. Assist project workstreams and maintain daily communication with clients to ensure successful outcomes What You Will Need : Master s or bachelor s degree from a rec...

Strategic Leadership Delivery - Lead the design, development, and deployment of trade automation solutions across fund services. - Define and execute the automation roadmap aligned with business goals and regulatory requirements. - Champion process optimization and digital transformation initiatives across trade workflows. Client Integration Technical Oversight - Oversee integration of client trade files into internal systems, ensuring robust, scalable, and secure solutions. - Collaborate with client service managers, product teams, and external vendors to gather requirements and deliver tailored automation strategies. - Ensure high-quality delivery of ETL processes, data mapping, and except...

Summary ofroleThe roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams Key ResponsibilitiesDevelop and implement fraud risk frameworks across customer and distributors life cycle Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards Drive vendor staff training ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: BE Years of Experience: 3 to 5 years Language - Ability: English(International) - Advanced What would you do? "1. Prioritize controls and assist in Audit Planning 2. Perform compliance reviews, enterprise security audits( both application and infrastructure) which involves a.Verify IT General, application and cyber security controls to ensure effective delivery of functional processes within operations to mitigate risks. b.Verify technology risk management processes, application development and deployment processes, database management, vendor management, etc., c.Publish ...