2072 Operational Risk Jobs - Page 14

Ensure smooth operation of BES vertical & soft service project management with the support and alignment of Bangalore based SME. Bring operational efficiency and sustainability at site to achieve EE satisfaction as per JLL Standard. DUTIES AND RESPONSIBILITIES Understand JLL IFM Service contract. Take over the Site, actively call out snags and snag closure. Vendor Management aligning with all supplier to establish and maintain operational stability, compliance score, timely execution of work and cost efficiency and KPI meeting with suppliers. Operational issues on real time basis which requires assistance, guidance and approval. Landlord Management Aligning with Landlord to resolve issues on...

Conduct comprehensive risk assessments by analysing financial data, market trends & operational processes. Evaluate credit risk, market risk, operational risk, and other relevant risk factors. Interpret & analyse large datasets to identify patterns.

To work collaboratively with colleagues and take personal accountability to maintain and enhance controls you are responsible for to support improvement of the overall control environment, customers outcomes and a reduction in M&G plcs operational risk Draft, review, and negotiate investment management agreements, investment advisory agreements, fund documentation, and distribution contracts Drafting and reviewing AIFM/Manco agreements, custody and depositary agreements, side letters and term sheets Collaborate closely with Asset Management Legal team, legal advisors and counterparties to execute all legal contracts and possess proven capability in managing external counsel in a multi-jurisd...

We help our clients in identifying and managing the interplay between upside and downside risk in order to make the long-term decisions to prevent risk and impact on their organizations ability to meet its future business strategy and objectives. The 3 key fields of play are Enterprise Risk - helps clients identify and address key risk areas, while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth by supporting their efforts to protect their business performance and by providing trusted communications on internal control and regulato...

Successful candidates must be eager to dive deep into processes and have a proven record of delivering meaningful risks and recommendations to the business. The candidate should have outstanding auditing skills, problem solving skills, systems and process knowledge, and a passion for customer service. Specific core responsibilities are below: Perform risk assessment of the services and functions in FinOps Perform end to end audits, including scoping, fieldwork, and reporting. Evaluate design and effectiveness of FinOps controls Evaluate policy and process exceptions Provide trainings that improve and raise the bar on controllership with respect to policies and other requirements Support exte...

Kotak Mahindra Bank Limited is looking for Credit Analyst-SUPPORT SERVICES-Credit to join our dynamic team and embark on a rewarding career journey Review credit applications and perform credit checks Structure deals and perform risk assessments Draft models of credit information that predict trends and patterns Assessing, analysing and interpreting complicated financial information Undertaking risk analysis by developing statistical modelsProficient in Microsoft Office Advanced Excel skills Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly w...

Risk identification, management, monitoring, reporting: Assist in the management of ICEU s risk appetite framework, or specific aspects of it, including setting of risk appetite statements and limits Risk identification on an ongoing basis, including providing views on new risks Assisting 1LOD in completing risk register assessments, inclusive of review and challenge. Assisting 1LOD in maintaining the control inventory, inclusive of review, challenge and independent monitoring. Reviewing and challenging the first line functions in their incident investigations Providing input to relevant policies and procedures, including challenge to the policies of the first line functions relating to risk...

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted & report within timelines Proactively detect problems or gaps in different processes, ensure mitigation, and loop closure To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trendsLearning and ground sensing to be shared with the stakeholders for root cause analysis AccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines wit...

You may be assessed on the key critical skills relevant for success in role, such as experience with analytical, critical thinking and problem-solving , as well as job-specific skillsets. To be successful as a "Trading Venues- Analyst", you should have experience with: Basic/ Essential Qualifications: MBA from a good B school Excellent Eye for Detail Excellent communication skills Excellent in Power point presentations and advance Microsoft Excel Flexible to work long hours when required Excellent VBA / SQL skills Excellent Analytical Skills Aptitude for self-learning Thorough knowledge Operational Risk process Understanding of the financial products across business (Equities, Fixed Income, ...

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting. Apply now to join One team, One Kroll. Responsibilities : As a Senior Associate within an expanding team, you will gain exposure to exciting projects. In addition, your career and development opportunities are unparalleled with exposure to clients from day one. Being part of a...

Kroll is looking for a Vice President to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting. Apply now to join One team, One Kroll. RESPONSIBILITIES : As a Vice President within an expanding team, you will gain exposure to exciting projects. In addition, your career and development opportunities are unparalleled with exposure to clients from day one. Being part of a spe...

Job Description: Role Title : Project Manager Risk (L9) Company Overview : Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India s Best Companies to Work for by Great Place to Work. We were among the Top 50 India s Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been recognized by AmbitionBox E...

Manage business and distribution for REG business within Business Lending Group for complex geograhpical locations (bigger geographical areas with multiple districts and business pockets) with different business dynamics REG business will cater to MSME clients with turnover upto INR 30 Crs Ensuring overall portfolio and revenue targets are met. Managing key/strategic relation like channels like Branch & other channels for creating lead funnel. Building profitable franchise for SME. Manage and arrest slippage and maintain portfolio quality Qualification required: Graduate/ Post Graduate Min Exp: 15 years Max Exp: 18 - 20 years Build and manage topline and bottom line of micro and small busine...

The Role: Insurance Senior Risk Analyst The Team : The Business Risk Management team is responsible for managing various insurance policies to protect S&P Global against fortuitous risks. Within the team, there is a great deal of collaboration as members collectively participate in major insurance renewals and projects. Responsibilities: Assist with the renewals of S&P Global's Property, Casualty, Umbrella Liability, Errors & Omissions Liability, Directors & Officers Liability, Fiduciary Liability and Cyber-risk renewals. This involves compiling underwriting data, participating in strategy discussions, reviewing quotes, binders and policies and monitoring payment of invoices. Assist with E&O...

Manage IT problem investigations from start to finish by facilitating root cause investigations and managing the implementation of corrective and preventative measures Analyze and report IT incident trend data to identify and eliminate root causes, initiate action to fix potential interruptions to service identified during proactive analysis, produce report to demonstrate where repeat incidents are occurring across the organization, diagnose whether new incidents are related to known errors or existing problems Provide process improvements and efficiencies aimed at minimizing operational risk and improving overall service quality Experienced Specialist in one specialized discipline as well a...

Role Overview: As a Senior Risk Manager at the UK Enterprise Risk Management team, you will be responsible for supporting and enhancing the risk and control oversight responsibilities across all UK businesses, activities, and risk types. You will work towards driving improvements in the Internal Capital Adequacy and Risk Assessment Process (ICARA), risk assessment of new products, monitoring and reporting risk appetite metrics, ad-hoc risk analysis, annual risk identification and assessment, and implementing enhancements to risk monitoring and reporting for local governing bodies. Additionally, you will develop and maintain key Risk documentation and report to the UK Chief Risk Officer. Key ...

Responsibilities : Ability to work as Business Analyst in Global Risk domain-based client projects in financial services area. Good understanding of Global Risk domain in banking and financial services industry Experience working in at least one of the areas of Global Risk, including but not limited to GRC, Credit Risk, Market Risk, Operational Risk, Liquidity Risk, Regulatory Reporting, treasury etc. Good problem-solving, analytical, communication and documentation skills Exposure towards contributing to thought leadership initiate e.g. writing white papers or industry point of views. Knowledge of Microsoft Visio and Access is a plus. Exposure to working in agile methodology. Exposure in us...

As an individual in Operational Risk and Controls, your primary responsibility will be to support the Services Global Reconciliation Operations team by engaging in various activities within the functional capabilities, such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and Governance Reporting & Analysis. Your core functional responsibilities will involve supporting the assessment of existing controls, driving controls enhancements, executing the Enterprise Risk Management Framework, supporting the oversight of the MCA program, and collaborating with key stakeholders to develop corrective action plans. Additionally, you will be required to participate in issue qual...

Shift Timings- 3 pm 12 am Department: Enterprise Risk Management Role Summary: We are seeking a highly skilled Operations Control Testing Specialist with at least 2-10 years of experience in Enterprise Risk Management (ERM) to lead and execute control testing activities across critical operational processes. The role requires expertise in Risk and Control Self-Assessments (RCSA) and a strong understanding of processes in the following portfolios: Wires ACH (Automated Clearing House) Digital Banking Cash Management/Transaction Banking Customer Service Center This role plays a critical part in ensuring operational effectiveness, mitigating risks, and adhering to regulatory requirements within ...

PurposeTo identify preventive ways to avoid any risk occurrenceTo decrease fraud and operational risk in the state by efficiently identify the emerging risk and putting appropriate measuresTo coordinate and perform investigation on various cases allotted report within timelinesProactively detect problems or gaps in different processes, ensure mitigation, and loop closureTo effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trendsLearning and ground sensing to be shared with the stakeholders for root cause analysisAccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines without ...

The Role: Internal Auditor The Team : OSTTRA is a leader in Post Trade for the Capital Markets within the financial services industry. You will be a part of the Internal Audit team of OSTTRA to perform required and necessary audits for the OSTTRA group of companies. The internal audit function will establish, implement and maintain an annual audit plan to examine and evaluate the adequacy and effectiveness of the systems, internal control mechanisms and arrangements within OSTTRA. The internal audit function is separate and independent of management and of the operations to be audited. The Impact: As an individual contributor, you work closely with the Audit Director and Senior Management. Y...

Overview We are seeking an experienced First Line Risk Senior Associate with 2+ years of experience to join our IT Risk Team. The qualified individual will join a highly detail-oriented team responsible for providing strategic support in the Information Risk/Technology Risk area to the first line Risk Functions in the design, implementation and maintenance of the first line Risk programs and related policies & procedures. The First Line Risk Manager will have an active role in the development and implementation of enhancements to the overall first line IT Risk Programs, documenting risk and control self-assessments, conducting control tests, updating and tracking issues and providing managem...

Operations Team Member - Support Services-Treasury Operations Job Role: Review the retail and wholesale portfolio every month with respect to delinquency / losses / fraud for the period underwritten. Portfolio Management based on accurate evaluation of portfolio performance, market developments and new product management imperatives. Design and implement risk assessment model for retail portfolio and wholesale portfolio. Preparation of monthly qualitative and quantitative risk assessment report and present to senior management. Preparation of loss forecasting model and reviewing the same on Qtrly basis. Qtrly analysis of LWO written off in past qtr and present the report to the senior manage...

In this role as a Control Management Associate within the Risk Management and Compliance (RM&C) CORE Program team at JPMorgan Chase, you will be instrumental in driving compliance and operational risk and controls initiatives, specifically related to Compliance Risk Assessment within RM&C. You will collaborate closely with key stakeholders to identify risks, design and evaluate controls, and implement sustainable solutions to mitigate compliance and operational risks effectively. **Key Responsibilities:** - Develop a solid understanding of Risk Management & Compliance policies, procedures, risks, controls, and issues in collaboration with Office of Legal Obligations (OLO) Governance and Cont...

As an individual in Operational Risk and Controls, you will be responsible for various activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. Your core functional responsibility will be to support the Services Global Reconciliation Operations team. Responsibilities: - Support the assessment of the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. - Assis...