2058 Operational Risk Jobs - Page 5

Oversee delivery of financial services operations , Monitor key performance indicators (KPIs) to ensure process efficiency, quality, and cost effectiveness. Lead transformation projects, automation, and process re-engineering to enhance operational capabilities. Ensure all activities adhere to regulatory requirements, internal controls, and audit standards. Collaborate with compliance and risk teams to mitigate operational and reputational risks. Partner with internal and external stakeholders, including clients, regulators, auditors, and senior leadership. Present performance updates, risk assessments, and strategic recommendations to executive management. Drive employee engagement, perform...

You will lead a team of risk professionals to design, implement, and oversee the Risk and Control Self-Assessment (RCSA) framework This role requires ensuring compliance with regulatory guidelines, enhancing internal controls, and assisting business units in identifying, assessing, and managing risks Manage a team of analysts to execute all aspects of RCSA activities Supervise the development, implementation, and upkeep of the RCSA framework across business units Conduct workshops with stakeholders to identify key risks, controls, and gaps Review and challenge risk assessments for accuracy, completeness, and alignment with enterprise risk appetite Drive remediation plans for identified gaps ...

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 Period End Close- FTP Sites Business: Finance Principal responsibilities Effective management and oversight of Financial Accou...

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 BR Risk Analytics . Business: GCOO Role Purpose: The role holder will lead the Risk Analytics team within GCOO Business Risk, ...

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 Senior Analyst, International Enterprise Risk Management CoE, India The Risk Oversight organization within Global Risk and ...

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 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 trainin...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

About Digital Business and Transformation The Digital Business and Transformation (DBAT) team builds new end-to-end customer propositions with an ambition of delivering new age ficial services directly to the customers The DBAT team has invested in digital capabilities that include building the bank s own engineering team, adapting new age engineering practices and building an API centric architecture to improve customer experience, employee experience and efficiencies The product owner is responsible for partnering with the business teams and customer journey owners to increase digital adoption by on-ground teams and customers The Product Owner drives the customer experience vision across t...

GLOBAL BANKING & MARKETS We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis. OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firms assets and its reputation. For every new product launched and every trade executed, it is Ope...

The Risk Analyst II investigates and analyzes potential areas of risk to Technology (and Herbalife Nutrition), highlighting and quantifying the risks to help drive business decisions. This role must proactively escalate potential risks to leadership and be outspoken in seeking mitigation actions. As this role progresses, the Risk Analyst will gain responsibility in designing and defining the risk analysis, and serve as an advisor in GTS/DO/Cybersecurity. HOW YOU WOULD CONTRIBUTE: Conduct statistical analyses to determine potential risk and advise leadership Track and maintain operational risk register Provide vulnerability analysis and produce reports for management. Maintain knowledge of th...

About Retail Portfolio Management Group The Retail Portfolio Management Group (RPMG) plays a strategic role in managing the bank s retail receivables, with a sharp focus on loss containment , cost efficiency , and portfolio sustainability Through advanced analytics, technology-driven processes, and close collaboration with Credit, Risk, and Product teams, RPMG ensures risk-calibrated policy execution RPMG engages delinquent customers with multiple repayment solutions and ficial counseling, promoting responsible credit behavior and long-term ficial health This approach aligns with the bank s overarching Growth, Profitability, and Sustainability (GPS) strategy, positioning RPMG as a key contri...

Join us as a Security Assurance at Barclays, responsible for supporting the successful delivery of Location Strategy projects to plan, budget, agreed quality and governance standards. Youll spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionise our digital offerings, ensuring unparalleled customer experiences. To be successful as a Security Assurance you should have experience with: Some experience in operational risk or risk management frameworks. Technical experience on Infrastructure Cloud Platform Products (Middleware , Cloud Products (AWS/AZURE), OS Servers, or DB technologies) . Exposure to technolo...

Build your career in the Internal Controls working across functions like Quality Assurance Program, SOX/CCAP Testing, Resolution and Recovery, Program Management while working in the world s most innovative bank which values creativity and excellence. As a Control Management- QA- Associate within the Internal Controls team, you will build your career by working across functions like Quality Assurance Program, SOX/CCAP Testing, Resolution and Recovery, and Program Management. You will perform independent reviews and validations of external reporting processes and data, assist in the development and execution of Control Reporting, and contribute to the enhancement of the business control envir...

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. The U.S. Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the U.S., including our premium, cobrand, cash back,...

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 American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to suppo...

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 The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective operational risk manage...