2097 Operational Risk Jobs - Page 35

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 measures To 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 wi...

Roles & Responsibilities Support in implementing Operational Risk Management framework and facilitate understanding of operational risk requirements across the organization Facilitate workshops & discussions with various business units (e.g. Product, IT, Operations, Finance, Credit, Sales etc.) for risk identification & mitigation Develop & implement risk management tools like Key Risk Indicators, Loss database, etc. to monitor effectiveness of controls & track risk exposure Monitor performance of KRI against management approved thresholds and report breaches to CRO and risk committees Oversee/track risk incidents, liaise with business for RCA, resolution and corrective action plan, report u...

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, you'll 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. About the team: Payment Strategy and Operations remit includes Supplier Payments, Partner Payments (Co-brand, Client Incentives, TLS, etc.), First-Line Payment Ris...

Functional Description: Global Risk and Compliance (GRC) is responsible to enhance the efficiency and effectiveness of control and compliance at American Express; to successfully identify, monitor and manage risks. This group acts as the Second Line of Defense in AXP Risk Management Program. Within this function, the Global Risk Oversight team s objective is to improve risk management, strengthen controls and enable profitable growth within the risk appetite of Amex; by providing effective challenge to the first line teams. Roles & Responsibilities: We are seeking Risk professionals who want to be a part of the evolution for the next generation of risk management and capabilities. The incumb...

Senior Manager/ AVP Wholesale Risk About Credit Saison : Established in 2019, CS India is one of the country s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintech s. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India s huge gap for credit, especially with underserved and under penetrated segments of the population. Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals and more. CS India is registered with the Reserve ...

Risk Associate (Associate / Manager) About Credit Saison : Established in 2019, CS India is one of the country s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintech s. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India s huge gap for credit, especially with underserved and under penetrated segments of the population. Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals and more. CS India is registered with the Reserv...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll 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. Responsibilities : This position is in Intercompany Controllership within GFO The incumbent will manage either/combination of processes including, Interco...

Job Description: About Us. At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank ...

As a Client Integration Manager in the Global Implementation team at Standard Chartered, your main responsibility will be to ensure the seamless delivery of Transaction Banking (TB) solutions and migration activities to clients. You will work closely with Corporate Clients" IT teams to establish H2H/API connectivity between clients and the bank's applications. Your role will involve discussing integration aspects such as connectivity, security, and file formats with clients" IT teams, managing user tests in the testing environment, and obtaining sign-offs before promoting changes to production. Collaboration with other technology teams, business analysts, and key stakeholders will be essenti...

Join us as a BA4 Global Markets at Barclays, where you will support valuation strategy calculation and reconciliation with trading for Quantitative Investment Strategy (QIS) activities in APAC. Your key responsibilities will include expanding automation of QIS tools and processes to build a robust system, preferably using Python, and assisting in developing internal capacities for new business opportunities. To excel in this role, you should have a strong quantitative background, coding experience (ideally in Python), and be highly detail-oriented. Excellent communication and interpersonal skills are essential, along with the ability to support Japan market hours. Previous experience in a fi...

You have an exciting opportunity to join a Leading NBFC in Mumbai as the Head of Risk Management. In this role, you will be responsible for overseeing risk-related operations within the Non-Banking Financial Company. Your main objective will be to ensure compliance with Capital Adequacy standards and relevant regulatory frameworks. By evaluating and mitigating risks, developing policies, and fostering collaboration across various departments, you will play a crucial role in maintaining financial compliance. Your responsibilities will include ensuring compliance with regulatory requirements during the calculation of the Capital to Risk-Weighted Assets Ratio (CRAR) and Risk-Weighted Assets (RW...

As an AVP - Corporate & Institutional Banking Financial Crime Risk Steward at HSBC, you will play a crucial role in identifying and managing financial crime risks to ensure the safety and security of the organization. With your proactive approach, you will be responsible for analyzing potential impacts of FC risk changes, supporting product reviews, and providing necessary assessments and solutions to mitigate risks effectively. Your primary responsibilities will include collaborating with stakeholders to offer expertise and support on financial crime related matters, ensuring alignment with global FC standards and regulatory risks, and maintaining the FC Risk Framework. You will be expected...

As an experienced professional seeking a rewarding career opportunity, you have the chance to join HSBC, one of the largest banking and financial services organizations globally. HSBC operates in 62 countries and territories, aiming to facilitate business growth, economic prosperity, and individual ambitions. In the role of NFR and SOX Manager, your primary responsibilities will include supporting the delivery of the Global Finance Risk and Control governance forum. You will be tasked with creating various reports, Key Control Environment Metrics, RCMM materials, and preparing RCMM packs. Facilitation of Global Finance risk and control governance meetings will also be part of your role, alon...

: Job TitlePayments Processing Analyst, NCT LocationBangalore, India Role Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakehol...

Purpose Capture and break down requirements into Jira epics and stories for the Trade Lifecycle Project. Must: Proficient with Confluence and Jira for tracking data mappings.Clear capture of data mapping requirements and business rationale.Knowledge of financial markets, trading, operational risk, benchmarking, and market risk obligations.Strong communication and documentation skills. Ideal: Experience in financial institutions and sales/trading projects.Knowledge of order and trade lifecycle, and OTC products (fixed income, FX, derivatives).Familiarity with trade surveillance tools. Responsibilities: Collaborate with teams to capture requirements, implement, and test data mapping changes.Us...

Develop and design strategic trade store and life-cycle management platform for Rates business. Have experience and can code, architect/design systems and understand building highly available and scalable micro services. Build solutions with an engineering mindset that not just achieves functional objectives but also cater to non-functional requirements with consistent performance that help our business to grow revenue. Coordinate with global project managers for development book of work and demonstrate accountability with end-to-end ownership of deliverables for global business. Develop / Adopt best practices and ensure on-time and top quality deliveries in DevOps and agile fashion. Be awar...

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...

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 analysisAccountabilityEffective use of risk agency network and ensuring closure of cases within stipulated timelines with...

Build and manage the HSBC GCP foundation platform to enable application deployments Engineer solutions on GCP foundation platform using Infrastructure As Code methods (e.g. Terraform) Integrate, configure, deploy and manage centrally provided common cloud services (e.g. IAM, networking, logging, Operating systems, Containers.) Ensure compliance with centrally defined Security Ensure compliancy with Operational risk standards (E.g. Network, Firewall, OS, Logging, Monitoring, Availability, Resiliency) Update support and operational documentation as required Ensure good Change management practice is implemented as specified by central standards. On a rotational on call basis provide out of busi...

Build and manage the HSBC GCP foundation platform to enable application deployments Engineer solutions on GCP foundation platform using Infrastructure As Code methods (e.g. Terraform) Integrate, configure, deploy and manage centrally provided common cloud services (e.g. IAM, networking, logging, Operating systems, Containers.) Ensure compliance with centrally defined Security Ensure compliancy with Operational risk standards (E.g. Network, Firewall, OS, Logging, Monitoring, Availability, Resiliency) Update support and operational documentation as required Ensure good Change management practice is implemented as specified by central standards. On a rotational on call basis provide out of busi...

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 Analyst 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 management of...

Some careers open more doors than others. If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. GCOO Operations is a leader in the development of services and processes that are designed around the customer and enable the firm to demonstrate to regulators that its processes and ways of working will deliver consistently high standards of compliance. Every day, customers all over the world are paying bills, buying homes and setting up companies and every day,...

How will you make an impact in this role 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 de...

Some careers open more doors than others. If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Job Descriptors International Wealth and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Global Private Bank, are present across the world s most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing ...

Join us as BA3-Trade and Working Capital To be successful in this role, you should have: Strong understanding of trade finance products Experience in handling client queries and documentation Attention to detail and basic knowledge of banking processes Essential Qualification: Commerce Graduate Relevant experience in trade finance or banking operations Familiarity with Letters of Credit and Bank Guarantees Desirable Skillsets: Knowledge of trade lifecycle and related products Experience in managing client communications Exposure to operational risk controls Job location is Mumbai. Purpose of the role To support business areas with day-to-day processing, reviewing, reporting, trading and issu...