2097 Operational Risk Jobs - Page 36

About this role: Wells Fargo is seeking a Business Execution Consultant. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow. In this role, you will: Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within...

It takes exceptional people to create and manage exceptional products. We ve built one of the most respected service brands in the world by creating products that set the standard for ease, convenience, security and innovation. Our product managers are at the center of it all, collaborating with business leaders, partners and engineering teams to shape the products of the future. If that fits your career vision, look no further. The product of great thinking. As a key link in the product development and management process, no two days here will be the same, but there are some things you can count on doing: Work with customers, key stakeholders, and partners to define product vision, roadmap ...

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 team Strong communication skills, both written and verbal. Communication and Analytical skills Roles and Responsibilities: Conduct compliance audits of employees expenses and Execute expense reversal process for non-compli...

Role description: - This is a full time on-site role requiring travel to client sites. The Manager - Risk Advisory Services will be responsible for overseeing day to day risk advisory services to our clients such as conducting internal audits, evolving and implementing SOPs, executing focussed client engagements to identify and manage potential risks to their operations, financial stability and reputation. - The Manager will work closely with junior team members to provide comprehensive solutions and guidance to clients across various industry segments. - The role requires a strong understanding of audit methodologies, regulatory compliance, and internal control frameworks. Skills, Qualifica...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

As a Senior Data Management Analyst in Corporate and Investment Banking (CIB) at Wells Fargo, you will be part of the Applications Controls Execution & Services (ACES) team within the CIB Data Management organization. Your role will involve partnering with Application Business Owners (ABO's) to implement governance processes and controls to mitigate compliance, operational, and data-related risks. You will be responsible for developing and delivering data management artifacts as per internal policies and procedures. Key responsibilities in this role include leading or participating in programs for data quality, governance, and metadata activities. You will conduct analysis to identify and re...

As a strategic thinker with a passion for driving solutions in financial analysis, you have found the perfect team to showcase your skills and expertise. Your role involves interpreting and disseminating Firmwide CORE Standards and Procedures to Control Managers, undertaking various Risk and Control Program initiatives, and presenting outcomes to senior stakeholders. You will review and close out all Program and self-identified CORE hygiene items, becoming a subject matter expert in the CORE application and providing guidance to Control Managers. Supporting data quality analysis and reporting, assisting with control issues, and conducting qualitative assessments on high-risk compliance and c...

The Senior Third-Party Risk Management (TPRM) Analyst position within the Credit, Risk, Fraud Control & Vigilance department involves spearheading third-party risk management activities at the enterprise level. Your primary responsibility will be to devise and revamp strategies to ensure comprehensive coverage of operational risk and maintain the asset portfolio within the desired risk threshold. Collaboration with Business/Product Heads and leaders from Credit, Risk, Operations, Legal, and Collections departments will be essential to streamline enterprise risk management practices effectively. Your key roles and responsibilities will include overseeing the Outsourcing Program and ensuring c...

You will be joining as a Cyber Security Senior Analyst specializing in Qualys Vulnerability Management with over 5 years of experience in operational risk management. In this role, you will be supporting the Security Operations Center (SOC) team in their daily activities and overseeing Operational Security Processes. Your responsibilities will include having a comprehensive understanding of Vulnerability management, encompassing tasks such as scanning, follow-up on remediation, and verifying false positives. You will be conducting Network and System Vulnerability assessments and meticulously documenting corrective actions. Your role will involve managing the end-to-end vulnerability lifecycl...

As the Chief Internal Auditor and Head of Risk Management at Agratas, a subsidiary of Tata Sons, you will play a crucial role in leading the internal audit function and ensuring compliance with regulations and internal policies. Your responsibilities will include developing a risk-based internal audit plan, overseeing concurrent audits, and collaborating with internal audit outsourced firms and regulatory bodies to facilitate internal audits. You will report findings and mitigation plans to the Audit Committee, Board, and Executive Committee. In terms of risk management, you will design and implement a comprehensive risk management framework aligned with organizational objectives. This will ...

As a Quant Analyst at Standard Chartered in Bangalore, IN, specializing in Retail Banking, you will utilize your computer science expertise to develop robust, high-performance software and quantitative analytics. Your primary responsibilities will include creating real-time pricing models, risk models, and infrastructure for the Bank's modeling and analytics library to facilitate pricing, intraday risk reporting, and portfolio-level analytics. You will collaborate on diverse markets projects, ranging from dedicated applications supporting individual teams to processes managing millions of trades and thousands of users. The Markets team at Standard Chartered offers risk management, financing,...

As an Assistant Vice President in Securities Services Non-Financial Risk at HSBC, you will play a crucial role in managing, coordinating, and executing risk management activities across Security Services globally. Your responsibilities will include ensuring the risk governance framework is clear and effective, contributing to the broader strategy and performance of the global function, and supporting senior management in implementing appropriate risk and control structures. Your role will involve communicating risk matters succinctly and effectively across Security Services, the Global Functions, and other relevant areas of the bank. You will oversee the execution of the Risk Management Fram...

In this role, you will be responsible for assurance management. You will conduct individual assurance by defining review objectives, preparing assurance plans, prioritising work based on risk, and ensuring adherence to the plan. To be successful in this role, you will be responsible in people management and engaging with various stakeholders on assurance management. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll 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 Vice President, Financial Crime Control - Customer Monitoring Business: Risk & Compliance Principal responsibilities The following pri...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll 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 CoE Risk Stewardship Line of Business Head Business: Risk & Compliance Role Purpose: The Financial Crime (FC) Function is a Second lin...

Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll 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 Head of RC CoE CIB And HBEU Business: Risk and Compliance This is a senior leadership role within the RC CoE and the role holder will ...

What are we looking out for : CA / MBA (Finance, Risk, Strategy) / CFA / FRM preferred 58 years experience in ERM, Internal Audit, or Risk Advisory Knowledge of COSO ERM, ISO 31000 Exposure to risk tools (Metric Stream, Archer, SAP GRC) desirable Position Overview : Support clients in designing, implementing, and enhancing enterprise risk management frameworks. Conduct risk assessments. Align risk practices with business strategy and regulatory requirements. Key Responsibilities: Design and implement ERM frameworks (COSO, ISO 31000). Conduct enterprise-wide risk assessments and maintain risk registers. Develop heat maps, dashboards, and risk analytics. Partner with client leadership on risk ...

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...

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...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 proac...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 proac...

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 proac...

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...

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...

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...