2072 Operational Risk Jobs - Page 18

Job title Senior Analyst Business Analytics Location Hyderabad % of travel expected Travel required as per business need Job type Permanent and Full time About the job Go-To-Market Capabilities (GTMC) Hub is an internal Sanofi resource organization based in Hyderabad, India and is set up to centralize processes and activities to support Specialty Care, Vaccines, General Medicines, CHC, CMO, and R&D, Data & Digital functions. GTMC strives to be a strategic and functional partner for tactical deliveries to Medical, HEVA, and Commercial organizations in Sanofi globally. At our Sanofi we are leveraging analytics and technology, on behalf of patients around the world. We are seeking those who hav...

RL - Wheels:Area Sales Manager - Auto Loan - Hybrid INTERNAL USAGE No of Vacancies 2 Reports to ZSM Hybrid Is a Team leader Yes Team Size 4 Grade SM / AVP Business RL - Wheels Department Wheels Sub - Department Auto Loans Location PAN India About The Retail Lending department focuses on the lending business of the bank by offering various loan products like Home Loans, Car Loans, and Personal Loans among others They also offer working capital loans and Business loans for Small Businesses and is also responsible for the Rural lending business of the bank About the Role The Area Sales Manager leads a network of sales managers and is responsible for business expansion and growth of the lending ...

In this role, you will: Generates narratives, visualizations, and/or summaries of qualitative or quantitative analysis and information. Fulfills reporting requirements and applies understanding of audience to shape reporting approach. Communicates findings clearly and configures information in a way that enables stakeholders to draw meaningful conclusions and make informed decisions. Coordinate reporting, metrics, platforms, and analytics for the QA Team Maintain Quality Testing Tool site for all of the Program Execution Team Partnering with stakeholders across, including all levels of management Provide feedback and present ideas for improving or implementing processes and tools within QA g...

Stakeholder Management. Decision Making & Problem Solving. Strong Communication Skills. Some other highly valued skills may include: Experience of designing, communicating & implementing internal control policies. Good Understanding in Controls & Business Assurance. Strong understanding of Trade Finance. Person Specification: Excellent relationship building, networking, negotiation and influencing skills. Excellent communication skills, both written and oral. Strong project and change management skills. Excellent execution skills. Excellent time management and prioritization skills. Strong analytical and quantitative skills. Essential Skills/Basic Qualifications: Chartered Accountant/ Certif...

Direct trading desk facing business and technical support Own the production environment - platform and application system Serve as level one support on issues Demonstrate plant health through plant monitoring, alerting provisioning and capacity management Automate repetitive maintenance and troubleshooting tasks Communicate and document production changes, improve the change management process and tooling Drive continuous improvement through incident follow-ups and root cause analysis Essential Experience Understanding of order management and downstream processes Great communication skills Proven ability to work directly with a demanding user base and manage their needs Strong desire and ab...

Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely wi...

Role Overview: Join us as a Controls Testing Manager where you will be responsible for delivering regular testing of key controls and files, as well as completing targeted control reviews for a franchise or function. Working closely with relevant business areas and other business controls teams, you will ensure findings from reviews are escalated and robust action plans are agreed upon and driven forward with key stakeholders. This role offers a highly collaborative environment, providing an opportunity to develop your skillset and raise your profile across the bank. This position is offered at the director level. Key Responsibilities: - Ensure timely completion of all appropriate risk issue...

As an Enterprise Risk Management (ERM) Consultant at TechElevate in Riyadh, Saudi Arabia, you will be responsible for conducting comprehensive assessments of the current ERM framework, governance structures, and practices. Your key responsibilities will include: - Identifying gaps and recommending improvements to comply with SAMA ERM regulations and ISO 31000 best practices. - Developing and implementing a robust ERM strategy aligned with organizational objectives and risk culture. - Drafting, reviewing, and updating ERM-related policies, standards, and procedures. - Establishing clear governance structures for risk ownership, reporting, and escalation. - Integrating risk management into cor...

As a Documentation Checker at Standard Chartered, your role involves performing all checker activities for the Documentation team, including document preparation, BCA review, and issuance of security compliance certificates. Your primary responsibility is to ensure error-free work with no operating losses for Ops CRC CIB. You will deliver excellent service against agreed service standards and delivery standards. Your key responsibilities include: - Acting as a service partner to work with RMs, in-country Client Management, Operations, and other key internal stakeholders to solve issues and identify opportunities for service improvement - Driving continuous improvement of operational efficien...

Your role Are you an individual with a proven track record of high-quality operational execution and team management UBS is seeking a highly motivated and seasoned individual to lead our Capital Markets Trading Middle Office, Mutual Funds Operations, and Account Transfers teams. This candidate will be responsible for overseeing day-to-day operations: trade processing and reconciliation, risk management, account transfers, and ensuring seamless coordination between the front and back offices. Key Responsibilities: - Lead and mentor a team of >25 individuals, fostering a culture of high-performance focused on excellence, accuracy, and efficiency. - Trade Validation & Confirmation: Oversee the ...

Role Overview: As a member of the BICM Process team in India, your main responsibility will be to lead and facilitate end-to-end risk and control assessments. You will review current controls, track remediation progress, and design internal controls for effectiveness and efficiency. Collaborating with cross-functional teams, you will integrate controls into business operations, update RCSA documentation, prepare reports for leadership and regulatory bodies, and provide support to project teams. Key Responsibilities: - Lead and facilitate end-to-end risk and control assessments. - Review current controls and suggest improvements. - Track remediation progress for identified control gaps. - Des...

Title and Summary Analyst, Legal ComplianceJOB TITLE Analyst, Legal Compliance, Mastercard Transaction Services Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared Services support role for Non-Traditional Customers (NTC). Mastercard has business lines, such as Data and Services (D&S), that acquires other companies, which requires customers of those acquisitions to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML) and sanctions compliance. Reporting...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reactive to proacti...

About the job Go-To-Market Capabilities (GTMC) Hub is an internal Sanofi resource organization based in Hyderabad, India and is set up to centralize processes and activities to support Specialty Care, Vaccines, General Medicines, CHC, CMO, and R&D, Data & Digital functions. GTMC strives to be a strategic and functional partner for tactical deliveries to Medical, HEVA, and Commercial organizations in Sanofi globally. At our Sanofi we are leveraging analytics and technology, on behalf of patients around the world. We are seeking those who have a passion for using data, analytics, and insights to drive decision-making that will allow us to tackle some of the worlds greatest health threats. With...

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Risk and Compliance:Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non-compliance & potential fraud What are we looking for? Excellent interpersonal and time management skills and ability to work independently and as part of a teamStrong communication skills, both written and verbal. Roles and Responsibilities: Conduct compliance audits of employees expenses andexecute expense reversal process for non-compliant expenses.Answer audit inquiries or...

Main responsibilities: Lead projects and provide operational support for Real-world evidence studies and projects across functions; Drive the execution and delivery of RWE solutions, including project/study monitoring, and play an important role in seamless execution of study execution. To be familiar with the details of all prioritized RWE studies and projects, and closely monitor to identify risks that can be mitigated, allowing projects to be completed on time and on budget; To ensure smooth day-to-day operation of RWE Project/Studies, help to resolve program issues, Maintain roadmaps, project plans, reports and dashboards (e.g., incl. Requirements for budgeting); Hold regular alignment m...

We are looking for a Senior Analyst to support our Omnichannel analytics and reporting team. Robust analytics and reporting is a priority for our businesses, as the product potential has major implications to a wide range of disciplines. It is essential to have someone who understands and aspires to implement innovative analytics techniques to drive our insights generation across GBU. Key Responsibilities Refresh of existing reports and identify improvement opportunities in reporting and BI tools and as needed structure / functionality with the latest insights as they become available Creation of dashboards to synthesize and visualize key information and enable business decisions Generate in...

Roles and Responsibility Develop and implement effective risk management strategies to mitigate potential risks. Conduct thorough analysis of risks and develop mitigation plans. Collaborate with cross-functional teams to identify and assess risks. Design and maintain risk management frameworks and policies. Provide training and guidance on risk management best practices. Monitor and report on risk management performance metrics. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Strong communication and interpersonal skills. Experience with risk management...

About The Role : Job TitleDivisional Risk and Control Senior Analyst, AVP LocationMumbai, India Role Description Business Overview / Division: The Private Bank combines Deutsche Banks private clients business in Germany and its international business with private and commercial clients together with Wealth Management in a single division. In both the domestic German market and worldwide the Private Bank provides high-quality advice to ~20 million clients and a broad range of financial services in many countries ranging from day-to-day banking services right through to advisory services for sophisticated Private Banking and Wealth Management clients. In Italy, Spain, Belgium and India the Pri...

About The Role : Job TitleDivisional Risk and Control Analyst Corporate TitleAssociate LocationBangalore/ Pune, India Role Description To assist with the management of the organizations Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Banks strategic objectives by providing meaningful insight and guidance to a range of internal stakeholders across the Corporate Banking Divisions. This role is exclusively for candidates who have experience in Corporate Banking Operations internal control testing. As an Associate, you will be responsible for providing teams with ...

About The Role : Job TitleRisk and Control Analyst, NCT LocationBangalore/ Pune, India Role Description To assist with the management of the organizations Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Banks strategic objectives by providing meaningful insight and guidance to a range of internal stakeholders across the Corporate Banking Divisions. This role is exclusively for candidates who have experience in Corporate Banking Operations internal control testing. As an Analyst, you will be responsible for providing teams with an informed opinion on the effect...

Job Title: Client Onboarding Team Lead Experience: 5+ years Location: Kochi (Only) Job Type: Full-time Responsibilities Manage the setup, amendment, and closure of external accounts including custodians, FX brokers, clearing brokers, prime brokers, fund administrators, and transfer agents Oversee onboarding, maintenance, and offboarding of third-party entities Handle custody/market onboarding and Exchange Traded Derivative (ETD) account setups Upload and manage KYC and NAV data in Counterparty Manager (CPM); permission brokers for document access Respond to Level 1 KYC queries and ensure timely refresh of expiring documents Lead setup and maintenance of mandates, portfolios, and static data ...

As a Risk and Governance at Barclays, you will spearhead the evolution of the digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Co-ordinate and deliver on Barclays policy, standards, and operating model in place with regards to Issues, Risk Event, and EUDA Management activities for the in-scope processes. - Assist and support to ensure adherence to Barclays Controls framework (BCF) and operationally efficient and effective, considering risk appetite extensive knowledge that the role holder must hold. - Up to date with regard to CCO obligatio...

Role Overview: As a Strategic Risk Leader at the NBFC specializing in financing and credit solutions for purchasing vehicles, you will play a crucial role in defining and implementing the enterprise-wide risk management framework. Your responsibilities will include leading the design and execution of the Risk Appetite Framework, acting as the primary interface with regulators, overseeing credit policy and underwriting standards, enhancing operational resilience, managing market and liquidity risk, ensuring regulatory compliance, and upholding robust corporate governance policies. Key Responsibilities: - Define and implement the enterprise-wide risk management framework in alignment with busi...

Role Overview: - Demonstrate broad expertise in Financial (Credit, Market, Liquidity) risk, Operational risk, and enterprise risk management. - Manage end-to-end project implementation and cross-functional stakeholder management. - Focus on agile project delivery. - Act as a seasoned business analyst with a strong track record in requirements analysis, requirements management, and documentation. Qualification Required: - Proven risk and regulatory experience in financial services. - Background in management consulting, banking, or other relevant industry practitioner or regulatory roles. - Familiarity with tools such as JIRA, Confluence, and hands-on experience with SQL queries.,