2072 Operational Risk Jobs - Page 17

To deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients having an AUM => INR 20 Million through need-based approach” and ensure client coverage and product penetration through cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels through pro-active client engagement & relationship management, coordinating internally with DBS Service and Distribution and Product team Key Accountabilities Acquire and upgrade quality Treasures clients in the branch location areas Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for ...

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 closureTo effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends Learning and ground sensing to be shared with the stakeholders for root cause analysisAccountability Effective use of risk agency network and ensuring closure of cases within stipulated timelines wit...

15+ years of leadership experience in a big four CA firm / Business Advisory background. Proven expertise in strategic planning, operations, and client engagement. scaling up a professional services firm or managing multi-location operations.

JD for Team Leader Ops(Sales or inbound customer service voice)- Minimum qualification Graduation Minimum 3 years of experience is a must of which minimum 1 year of experience as Team Leader. Must have exp in Healthcare or hospital process Should be proficient in MS Office – Excel, Word and PowerPoint. Should be able to fluently converse and write in English, Hindi. Should have basic understanding of Operational Metrics, Coaching and Conflict management is expected from the role. Shift Timing- 24/7 6 working days Domestic process WORK LOCATION – Hi tech City Hyderabad Role & responsibilities Preferred candidate profile Perks and benefits

8+ years of IT experience in Procurement and third party risk assessemnt and management Strong knowledge on Risk assessment on Vendors, suppliers and third parties based on security, compliance, and Operational risk. String knowledge on Risk exposure and due diligence Strong knowledge around third party data collection and then analyze and interpret to generate insights and trends Strong collaboration skills to help developers to develop reports for leadership to track vendor risk exposure Assist teams in defining risk indicators and metrics to measure the effectiveness of TPRM program. Tech/Functional Skills: Understanding of third-party risk frameworks and Regulatory requirements Experienc...

POSITION SUMMARY: Collaborate with Mortgage Servicing business leaders to provide strategic business analysis services. Focus will be to work closely with them to gain in-depth understanding of strategy, processes, roadmap and the context in which the business operates. Responsible for reviewing assigned business processes from end-to-end to identify operational, financial and technological risks. May engage with multiple stakeholders across several lines of business leading large and complex projects. JOB FUNCTION AND RESPONSIBILITIES: Evaluate current business methods, processes, analysis, reporting and key performance and risk indicator trending and identify opportunities to reduce costs ...

Bharat Banking: CARO INTERNAL USAGE No of Vacancies 1 Reports to BH- BE Wholesale Is a Team leader Y Team Size NA Grade VP/SVP-1 Business BHARAT BANKING Department Bharat Enterprises Sub - Department Location CO Mumbai About Bharat Banking Bharat Banking is a new Department which has been set up to drive different business that the Bank does in Semi Urban and rural markets The department is expected to drive business outcomes by focusing on partnerships, new products, innovation, reimagining customer journeys and driving / creating new channel About the Role The present role is of CARO, which looks after the Compliance and Risk Assessment for the Bharat Banking department at CO, and also loo...

You are a strategic thinker passionate about driving solutions in Control Management. You have found the right team. As a Control Management Analyst within the Compliance and Operational Risk Evaluation (CORE) team, you will be responsible for preparing the Legal Entity Risk Assessment (LERA) and Qualitative Risk Appetite (QRA) for APAC Legal Entities. You will evaluate a Legal Entitys processes, risks, controls, and issues, identifying top compliance risks through qualitative and quantitative analysis. This role provides an opportunity to build partnerships with team members, location and business control managers, and Compliance, Conduct & Operational Risk (CCOR) to ensure timely and quali...

You are a strategic thinker passionate about driving solutions in Control Management. You have found the right team As a Control Management Associate within the Compliance and Operational Risk Evaluation (CORE) team, you will be responsible for preparing the Legal Entity Risk Assessment (LERA) and Qualitative Risk Appetite (QRA) for APAC Legal Entities. You will evaluate processes, risks, controls, and issues, and present your findings to the Legal Entitys board as part of an annual regulatory requirement. This role offers the opportunity to build partnerships with team members and stakeholders, manage key program milestones, and promote process improvements within the team. Job Responsibili...

POSITION SUMMARY: Collaborate with Mortgage Servicing business leaders to provide strategic business analysis services. Focus will be to work closely with them to gain in-depth understanding of strategy, processes, roadmap and the context in which the business operates. Responsible for reviewing assigned business processes from end-to-end to identify operational, financial and technological risks. May engage with multiple stakeholders across several lines of business leading large and complex projects. JOB FUNCTION AND RESPONSIBILITIES: Evaluate current business methods, processes, analysis, reporting and key performance and risk indicator trending and identify opportunities to reduce costs ...

As a Risk Manager in Chennai, you will be responsible for the following: - Acting as the primary interface for Clusters & Clients on Process Risk Reviews, Inherent Risk Reviews (Audits), and Risk assessments. - Leading audits with end-to-end ownership including audit planning, work allocation, fieldwork, and report issuance. - Identifying Risks across Operational, Contractual & Data Security, and categorizing risks and vulnerabilities across delivery and support functions. - Evaluating the materiality of issues and recommending effective control measures/process improvements to manage residual risks. - Preparing comprehensive audit reports and presenting findings to delivery units, senior le...

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 Data Manager II 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 t...

The role requires speed of execution, calculated risk-taking, willingness to experiment, ability to perform quality root-cause analysis, resolve blockers for new launches and improvement programs. Influence senior stakeholders to align on goals which may be outside of their immediate scope, but necessary for operational efficiency, vendor/customer experience and accurate Financial Reporting. The role will require collaborative problem solving skills, manage multiple, parallel high visibility priorities, and has the ability to dive-deep and stay connected to details regularly. Formulate customer-centric goals by working backwards from customers and not be limited by current process capability...

A Manager in GSRC team typically manages a team of up to 20 people. The role can also require managing a team of Subject Matter Experts (SMEs) and Individual Contributor (IC) that acts as support function for teams. Candidate will also be expected to interact with counterparts in other geographies and share best practices across the program and cross program. The basic responsibilities include, but not limited to Own business metrics and processes, aligned with business goals; Implement KPIs(Key Performance Indicators), metrics, audit processes, and best practices to track, maintain and exceed productivity (TPH) and quality (DPMO/defects/internal audit scores) as per service level agreements...

Assist management with the seamless integration of Collateral Management, Exchange Traded Derivative and Cleared OTC functions into a core BlackRock location Help build a culture of openness, inclusion and proactive engagement at all levels, developing a bottom up approach to problem solving that favors creative, data driven, outside of the box solutions Some team leadership responsibilities may be required Adhere to stringent Operational risk management targets, working to resolve and raise aged or high value collateral or margin exceptions Act as a technical specialist by actively participating in weekly Technology / Operations meetings, collating and presenting BAU issues requiring remedi...

Manage Day to-day Operational Activities of Customer Deliverables like Debit card / Credit Card / Cheque book etc Manage deliveries, coordinate with various production vendors, courier partners and Stationery vendors. Ensure TAT for all the activities & experience in leading a team operations. To handle escalations in operations. Reconciliation of processing data on a day-to-day basis. Provides support and guidance to Team Leaders and subordinates and give decision on complex operational and technical issues. Continuously work on improvements & error reduction thru regular analysis. Elimination of redundant internal processes/ procedures and duplication/ over-lapping etc. Take up any other a...

Managing and supporting effective deployment of the team of sales professionals with respect to the geographical area, exploring new markets and allocating resources to most profitable opportunities, effectively engage Operations & Risk teams to understand and contribute to the overall processes & profitability across locations. Getting new key dealers to expand dealer base and manage dealer relationship. Maintain the productivity at required level. Ensure the customer satisfaction. Ensure TAT times on approved and disbursed applications and dealer payments. Meeting with RSM /ASM & set target monthly/weekly for RM, DST Prepare monthly working plan for sales teams , review weekly, monthly pla...

Responsibilities Evolve program and project management capabilities, improve delivery of solutions to business clients, and leverage project management knowledge across the Advisory IT organization Establish positive and collaborative relationships with customers and demonstrate a clear understanding of both internal and external customer requirements and measurement criteria Consult with internal customers on project initiation statements, project definition reports, business cases and benefits realization estimates Define project scope; identify, manage & control changes to scope and ensure alignment with product roadmap Develop and manage project operating costs, request budget allocation...

In accordance with regulatory requirements, carry out qualitative and quantitative validation of models (including model frameworks) related to credit risk, operations risk, Pricing risk etc. Assessing model logic, assumptions and technical approaches, model limitations, evaluate model implementation and its ongoing performance based on the model and its documentation. Manage validation process including work planning, executing multi project activities, appropriately challenging model developers on best practices, controlling quality of deliverables, liaising with different parties, and defending fact-based validation results. Conduct research to experiment with different analytic ideas usi...

Skills and Experience Required 10 + years of experience with 2 years in leading and managing operations in a global Banking / Financial Services environment, preferably with experience in Operations Quality assurance Strong experience in managing people, developing strong performing teams and mentoring / coaching people to become leaders. Ability to work in a matrix environment and managing multiple competing priorities Excellent Communication, planning and organizing skills. Excellent verbal, written, and interpersonal communication skills. Strong stakeholder management, networking, and relationship management skills. Strong client orientation and understanding of operational risk.

Exp:6-10 years Loc: Bangalore NP:max 60 days Skills: Identity Management ,Risk Management Qualification: Bachelor s Degree in Computer Science, IT or any degree equivalent in the appropriate discipline. Job Description: Designs, tests, and implements secure operating systems, networks, security monitoring, tuning and management of IT security systems and applications. Conducts accurate evaluation of the level of security required. Conducts risk and vulnerability assessment at the network, system, cloud and application level. Conducts threat modelling exercises. Develops and implements security controls and formulates operational risk mitigations along with assisting in security awareness pro...

Unit Manager - IT / Senior Unit Manager - IT Job Purpose To implement ORM software for the organization. Key Decisions / Dimensions Responsible for configuring and implementation of ORM software. Monitoring the progress of the project on Azure Boards. Understand the functionalities and working of ORM software. Review the BRD prepared by Central ORM team and suggest changes and improvements. Help in configuration of Risk Register along with Central ORM team. Responsible for UAT of ORM software along with Central ORM team. Support the users in ORM software post deployment. Major Challenges Coordinate with internal stakeholders for requirement gathering of their operational process. Required Qu...

Unit Manager - IT / Senior Unit Manager - IT Job Purpose To implement ORM software for the organization. Key Decisions / Dimensions Responsible for configuring and implementation of ORM software. Monitoring the progress of the project on Azure Boards. Understand the functionalities and working of ORM software. Review the BRD prepared by the Central ORM team and suggest changes and improvements. Assist in configuration of the Risk Register along with the Central ORM team. Responsible for UAT of ORM software along with the Central ORM team. Support users in ORM software post deployment. Major Challenges Coordinate with internal stakeholders for requirement gathering of their operational proces...

Role Overview: As a Client Data Manager I within the Operations team, your role involves reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your advanced organizational skills will be essential in managing multiple tasks, while your proficiency in digital and tech literacy will enable you to leverage software applications and digital platforms to improve processes and enhance the client experience. Key Responsibilities: - Manage a team on a daily basis, providing coaching and continuous performance feedback. - Monitor the performance of individual team members to assess progress a...

In this role at Standard Chartered in Chennai, as an Operations employee, you will be responsible for maintaining and inputting limits in various TP systems. Your key responsibilities will include: - Ensuring pre-processing activities are carried out as per guidelines - Accurate input of fee draw-down, interest, fee, margin, and commission - Loading facilities with complementary limits in Transaction Processing systems correctly - Updating activated limits in CMS - Providing insight and suggestions for process improvement - Escalating any exceptions noticed to Senior Management - Monitoring, diarizing, and generating reports as per agreed terms - Performing Single Release Activity as assigne...