2058 Operational Risk Jobs - Page 3

Summary ofrole The 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...

Overall Job Description Thorough understanding of Treasury, Trade, Other Transaction Banking Products Thorough understanding of Retail Banking, Digital Banking Products/Platforms and the associated regulations Conduct Risk & Control Self-Assessment workshops, identify Key Risk Indicators (KRIs), monitor and report Issues and Actions Carry out root cause analysis of Operational Risk Events/Loss Events and development of mitigation plans Design plausible scenarios for Stress Testing and conduct scenario analysis workshops Oversee development of dashboards/reports for the associated areas and dissemination to senior management Assist in conducting Operational Risk Management Committee (ORMC) me...

Coordinating with the respective Chief Manager and State heads regarding daily activities. Provide necessary training on regular intervals on the FQC related areas to field team. Coordinate with State Heads and Chief Managers on a daily basis to follow up on reported incidents. Ensure timely updates and documentation of closure status for each case, maintaining accountability and transparency. Conduct periodic reviews of branch performance ratings based on predefined metrics. Prepare and share rating reports with relevant stakeholders. Reviewing and preparing fraud investigation reports. To be self-motivated and proactive to manage various tasks. Streamline and organize the operations and pr...

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

Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things. Job Title: Risk and Control Governance, Planning and Reporting Senior Manager Location: Bengaluru - Manyata Tech Park Business & Team: The Technology Chief Controls Office (CCO) team is a Line 1 risk team responsible for supporting CBA in ...

Some Careers Have More Impact Than Others, If youre looking for a career where you can make a real impression, join HSBC and discover how valued youll be, HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions, We are currently seeking an experienced professional to join our team in the role of Manager, Analysis, Risk Analysis and Discovery Locations : Bangalore/Hyderabad Principle Responsibilities Maintain and support a proactive approach being...

As an experienced professional in the banking industry or commercial financial services consulting, your role will involve overseeing the delivery of financial services operations and monitoring key performance indicators (KPIs) to ensure process efficiency, quality, and cost-effectiveness. You will lead transformation projects, automation, and process re-engineering to enhance operational capabilities. Ensuring all activities adhere to regulatory requirements, internal controls, and audit standards will be a key responsibility. Collaborating with compliance and risk teams to mitigate operational and reputational risks is crucial. You will also partner with internal and external stakeholders...

You are a strategic thinker passionate about driving solutions in Trading Services. You have found the right team. As a Trading Services Associate within the Trading Services Team, you will be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks, and ensure controls are performed. You will work closely with Operations functions and infrastructure groups to support a one team approach and ensure all controls are diligently performed, completed, and signed off on a timely basis. This role provides an opportunity to build an in-depth understanding of all trading structures from both a financial and operational perspective, while...

You are a strategic thinker passionate about driving solutions in Trading Services. You have found the right team. As a Trading Services Associate within the Trading Services Team, you will be responsible for understanding trading structures to accurately capture all transactions, complete reconciliation checks, and ensure controls are performed. You will work closely with Operations functions and infrastructure groups to support a one team approach and ensure all controls are diligently performed, completed, and signed off on a timely basis. This role provides an opportunity to build an in-depth understanding of all trading structures from both a financial and operational perspective, while...

Five9 - Voice division is seeking a DevOps Engineer to lead the automation of voice technology deployments across both on-premise data centers and public cloud environments. This is a high-impact role where youll help shape the infrastructure that powers critical voice services, supporting both scalability and operational excellence. Key Responsibilities: Design, develop, and maintain Infrastructure as Code (IaC) frameworks to automate deployment of voice technologies. Own and operate automation pipelines and infrastructure in a distributed, production-grade environment. Lead IaC and DevOps best practices, ensuring systems are reliable, scalable, and secure. Drive initiatives to modernize an...

Elevate your career by joining our team, where your analytical skills will drive impactful results in compliance and risk management. As a Compliance and Operations Risk Test Specialist in the Testing Center of Excellence, you will play a key role in enhancing our compliance and operational risk management. Your primary focus is on executing testing processes with precision and accountability, ensuring all activities are completed accurately and on time. You will apply your analytical thinking to systematically evaluate various aspects of a situation, helping to identify key information and improve problem-solving. You will also collaborate with cross-functional teams, maintaining open commu...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? Control Management Risk Pillar Copy (Issues, Events & Remediation): The objective of the CFR Control Management Issues, Ev...

Kotak Mahindra Bank Limited is looking for RCU Trxn Monitoring Team Manager-Ho & Support-Internal Control to join our dynamic team and embark on a rewarding career journey Team Leadership: Manage and lead a team of employees, providing direction, guidance, and support to achieve departmental or organizational goals Planning and Strategy: Develop strategic plans, set goals, and create action plans to accomplish business objectives Operations Management: Oversee day-to-day operations, ensuring efficient workflow, resource allocation, and adherence to policies and procedures Budgeting and Financial Management: Manage budgets, allocate resources, monitor expenses, and contribute to financial pla...

Job Title : Senior Powercurve Developer Experience : 6 to 10 years We are seeking highly skilled Senior PowerCurve Developer with extensive experience in the banking domain and credit risk strategies. The ideal candidate will have 6 to 10 years of hands -on experience in developing, implementing, optimizing PowerCurve solutions to support credit risk strategies. Must have worked on PCO, PCOSM with knowledge of Experion product offerings.

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 Responsibilities Develop 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...

Demonstrate understanding of compliance, financial, and operational risk. Introduced to SOX compliance, COSO framework & Internal Financial Controls (IFC) requirements Participate in process walkthroughs, document process flowcharts, identify key risks & mitigation controls, perform design & operational effectiveness testing and formulate observations / key findings Draft observations with details regarding what went wrong, root cause, impact and proposed action plans for remediation Update managers / onshore stakeholders of work progress against agreed timelines. Support managers in driving value add initiatives such as control rationalization / standardization etc Assume ownership of work ...

Job Description Associate Consultant Demonstrate understanding of compliance, financial, and operational risk Introduced to SOX compliance, COSO framework & Internal Financial Controls (IFC) requirements Participate in process walkthroughs, document process flowcharts, identify key risks & mitigation controls, perform design & operational effectiveness testing and formulate observations / key findings Draft observations with details regarding what went wrong, root cause, impact and proposed action plans for remediation Update managers / onshore stakeholders of work progress against agreed timelines Support managers in driving value add initiatives such as control rationalization / standardiz...

Job Summary Chief Risk Officer Function Responsibilities As Head of the Risk function for GIFT CITY, responsible for the overall second line of defence responsibilities related to risk management, which involves oversight and challenge of risk management actions of the first line for the entity which includes: Building a culture of good conduct in the Risk functions and Providing governance oversight to embed the Enterprise Risk Management Framework including the Principal Risk Types, as well as material cross-cutting and overarching risks within the entity Double Hat Role, Covering OTCR Responsibilities To uphold the integrity of the OTCR risk / return decisions in the entity and in particu...

Provide Wholesale IT management with adequate risk and control reporting providing full picture of key risks and control metrics. Perform oversight and challenge of the relevant IT activities to ensure they conform to applicable IT policies and procedures and the overall Operational Risk Framework. Challenge technical teams controls and remediation actions to ensure they are effective and fit for purpose. Actions can be in response to Audit or regulatory findings, selfidentified issues, event or ineffective control remediations. Provide local regional support to management in managing regulatory matters including regulatory inspections, assessment and tracking of regulatory and audit finding...

The Director Quality Assurance Improvement Program (QAIP) leads the QAIP team, oversees the planning, execution and reporting of quality assurance (QA) reviews and initiatives, and helps grow and develop the QAIP team to provide strong credible challenge over audit execution and operational processes to build strong credibility and influence across the department. Key Responsibilities: Help develop and execute the QAIP team s strategy and lead QAIP annual planning process Manage and maintain the QAIP audit universe and reporting including internal audits, risk assessments, business monitoring procedures, issue management corrective action plans, management and board committee reporting, and ...

You will be responsible to manage operational delivery & stakeholder relationships for clients assigned in your portfolio. You can expect to work with external & internal client/s personnel to manage compliance, financial and operational risk projects. You will provide specialized consulting advice basis work performed by the team and support informed decision making at executive levels. 8-11+ years of professional experience in areas of risk & compliance (operational risk, SOX compliance, internal audit, business process reviews etc.). Specialized industry experience in BFSI, Transport, Utilities segments is preferred Professional certification such as CA, CPA, CISA or CIA. Exceptionally go...

About the Company/Team OFS Consulting is a team that implements Oracle Financial Services Analytical Application (OFSAA) products in various Tier 1, Tier 2, and Tier 3 banks and financial institutions. Our team has experience in deploying OFSAA product solutions for our clients on a global basis, with implementations across Asia Pacific, Africa, Americas, Middle East, and Europe. Job Summary We are seeking a skilled EPM Functional Consultant to join our team, with expertise in implementing OFSAA products, particularly in the Enterprise Risk Management (ERM), Enterprise Performance Management (EPM), and IFRS17 domains. The successful candidate will have knowledge of banking and/or banking ana...

About the Company/Team OFS Consulting is a team that implements Oracle Financial Services Analytical Application (OFSAA) products in various Tier 1, Tier 2, and Tier 3 banks and financial institutions. Our team has experience in deploying OFSAA product solutions for our clients on a global basis, with implementations across Asia Pacific, Africa, Americas, Middle East, and Europe. Job Summary We are seeking a skilled ERM/EPM/IFRS17 Functional Consultant to join our team, with expertise in implementing OFSAA products, particularly in the Enterprise Risk Management (ERM), Enterprise Performance Management (EPM), and IFRS17 domains. The successful candidate will have knowledge of banking and/or ...

About the Company/Team OFS Consulting is a team that implements Oracle Financial Services Analytical Application (OFSAA) products in various Tier 1, Tier 2, and Tier 3 banks and financial institutions. Our team has experience in deploying OFSAA product solutions for our clients on a global basis, with implementations across Asia Pacific, Africa, Americas, Middle East, and Europe. Job Summary We are seeking a skilled ERM/EPM/IFRS17 Functional Consultant to join our team, with expertise in implementing OFSAA products, particularly in the Enterprise Risk Management (ERM), Enterprise Performance Management (EPM), and IFRS17 domains. The successful candidate will have knowledge of banking and/or ...

Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy all contribute to the impact that we can make with our work. Together we can achieve great things. Job Title: Risk and Control Governance, Planning and Reporting Senior Manager Location: Bengaluru - Manyata Tech Park Business & Team: The Technology Chief Controls Office (CCO) team is a Line 1 risk team responsible for supporting CBA in ...