2058 Operational Risk Jobs - Page 6

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...

You Lead the Way. We ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you ll learn and grow as we help you create a career journey that s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you ll be recognized for your contributions, leadership, and impact every colleague has the opportunity to share in the company s success. Together, we ll win as a team, striving to uph...

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 Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying a...

Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being the world s most customer centric company. Our customers are worldwide, and include not just consumers, but also our sellers and vendors (selling partners). World-class retail brands and individual sellers increase their sales and reach new customers by leveraging the power of the Amazon e-commerce platform. To meet our selling partners needs, our smart, diverse, customer-obsessed employees are constantly innovating and building on new ideas. The Operational Risk Compliance (ORC) organization exists to keep our customers and partners safe, protect associates, ...

Job Description Job Purpose The Risk Oversight Department of ICE Clear Europe (ICEU) is the independent, second line of defense risk function that develops and manages the framework for identifying, assessing and reporting risks, and performs independent model validation The department comprises an Enterprise Risk Management team, Model Risk Management team, Credit risk team, and a Regulation and Data Governance team and covers all risks faced by the clearing house, including model risk, conditional market risk, credit, liquidity, investment and operational risks, The Risk Analyst is part of the Risk Oversight Department within the second line of defense with specific responsibilities within...

Strategic Planning: Develop and implement strategic initiatives aligned with the company's objectives to enhance operational efficiency and scalability. Process Improvement: Identify opportunities for process improvement and implement best practices to streamline operations, reduce costs, and improve service delivery. Team Leadership: Lead and manage a diverse team of department managers and operational staff, fostering a culture of collaboration, accountability, and continuous improvement. Resource Management: Optimize resource allocation, including human and material resources, to maximize productivity and minimize waste. Quality Assurance: Oversee quality assurance processes to ensure tha...

Share and collaborate effectively with others Identify and make suggestions for improvements when problems and/or opportunities arise Handle, manipulate and analyse data and information responsibly Follow risk management and compliance procedures Keep up-to-date with developments in the area of TPRM Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce Build and maintain an internal and external network Seek opportunities to learn about how PwC works as a global network of firms Uphold the firms code of ethics and business conduct Preferred Knowledge/Skills: Demonstrates some knowledge and/or a proven record of success in: Executing imple...

ROLE OVERVIEW: As a Vice President in the First line Risk Management team within the Global Banking and Markets (GBM) Division at Goldman Sachs, you will be joining a new Quality Assurance & Monitoring team within the Strategy and Analytics group. Your role will involve independently assessing the division's control environment through a robust Monitoring & Testing framework. Your impact will be crucial in providing independent, objective, and timely assurance around the firm's internal control structure. KEY RESPONSIBILITIES: - Develop an in-depth understanding of the operational risk and control profile across Global Banking & Markets (GBM) - Provide advice, challenge, and recommendations ...

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. Description International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international ...

As the Third-Party Management SVP at Citi, your main responsibility is to drive the execution of Citi's TPM Program and support the Head of Third-Party Management International in managing third-party risks effectively across the cluster. You will play a key role in driving global transformation and enhancing TPM practices, as well as providing leadership and coverage for the India TPM regime. Working closely with Cluster TPM Leads, business units, risk and control teams, and senior management is essential to uphold the highest standards of risk governance and compliance. Key Responsibilities: - Lead Global Transformation Initiatives: Spearhead large-scale transformation efforts across TPM I...

Role Overview: You will be serving as the Vice President in the Controls Testing and Assurance (CT&A) team, focusing on data management, metrics, and reporting. Your main responsibility will be to manage a team of 3 AVPs and ensure timely and accurate delivery of global monthly and quarterly reporting requirements. Additionally, you will collaborate with various stakeholders to enhance and maintain metrics and reporting requirements, analyze complex data sets, and drive the development of new metrics for CT&A. Your role will also involve actively supporting business strategy and values while continuously seeking opportunities for personal development. Key Responsibilities: - Manage CT&A's da...

Join us as an "AVP Assurance Law Rules & Regulation" at Barclays, where you will play a key role in driving innovation and excellence in the digital landscape. Your primary responsibility will be to provide controls assurance on processes and controls to ensure Barclays" adherence to Laws, Rules and Regulations. You will be responsible for reviewing the adequacy of frameworks, processes, and controls established to achieve compliance with Laws, Rules and Regulations, as well as other operational risks. Additionally, you will govern the end-to-end delivery of the Controls Testing Framework to understand and report on control effectiveness for Barclays. Key Responsibilities: - Provide controls...

As the Credit Operations FFG Change Management professional, your role involves designing and implementing an optimized operating model for credit operations. This includes defining processes, governance structures, technology enablers, and organizational design to enhance efficiency, scalability, and compliance. Collaboration with key stakeholders across business, risk, technology, and operations teams is crucial to align the credit operating model with strategic objectives. **Key Responsibilities:** - Define key processes, roles, governance frameworks, and technology enablers to enhance operational efficiency and scalability. - Drive standardization and automation initiatives across credit...

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. You'll 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...

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 of ...

At Broadridge, weve built a culture where the highest goal is to empower others to accomplish more. If you re passionate about developing your career, while helping others along the way, come join the Broadridge team. We are seeking a highly skilled and detail-oriented Trading Risk Support and Implementation Specialist to join our dynamic risk management team. In this role, you will be responsible for supporting trading risk processes, ensuring that trading systems and controls are aligned with regulatory requirements and best practices, and assisting with the implementation of risk management frameworks. You will work closely with traders, risk managers, IT teams, and other stakeholders to ...

Conduct process, procedure and policy review of Credit Initiation & Compliance Unit covering all RBG Credit products for Mashreq with a view to ensure existing stipulated standards are being adhered to and that these adequately address all underlying operational, credit structural and customer impact risks. (1) Validation of critical errors, process errors and document errors. (2) Perform regular process quality checks as per frequency & sampling strategy & provide feedback to reduce errors. (3) Ensuring actionable on critical errors. Recommend and ensure implementation of corrective action plans to continuously improve. Timely maintenance of daily MIs while ensuring data accuracy and integr...

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 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...

As a Risk & Control Analyst at Barclays, you will play a key role in evolving the digital landscape and driving innovation to deliver unparalleled customer experiences. Your responsibilities will include: - Identifying and supporting improvements in risk awareness and control performance through controls assurance activities. - Conducting Design Effectiveness Assessments (DEA) and Operational Effectiveness Testing (OET) of controls to ensure their effectiveness. - Supporting Operations Control Partners in capturing Risk Events and Issues/Actions in the Approved System of Record. - Developing and implementing Wholesale Lending procedures and controls to mitigate risks and maintain operational...

About this role: Wells Fargo is seeking aFinancial Crimes Specialist In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise ind...

About this role: Wells Fargo is seeking a Financial Crimes Specialist In this role, you will: Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise in...

Show great leadership to support, guide and help team grow and fulfil their potential whilst delivering on goals Support, manage or lead the end-to-end management of Operational Risk Events (OREs) and Issues with Corrective Actions to meet target metrics Conduct or support activities in accordance with enterprise policy and timelines (creating documentation, conduct impact assessment, establishing controls, system updates, status updates, tracking) Drive root cause analysis by collaboration across multiple teams and stakeholders and collecting data and inputs from stakeholders to identify patterns and contributing factors. Build and maintain strong relationships across a range of stakeholder...

Management and execution of the supplier control processes, including oversight of suppliers and their performance, monitoring of KPIs to guarantee expectations are met. Collaboration with various stakeholder groups to produce deliverables that meet procurement needs, policies and standards, mitigate supplier risks and issues and ensure supplier relationship align to the bank s needs and business strategy. Identification of suppliers that will provide the right goods and service through market research, capabilities analysis and contract negotiation. Identification of industry trends and developments related to supplier management tools and techniques by attending conferences and participati...

Support, manage or lead the end-to-end management of Operational Risk Events (OREs) and Issues with Corrective Actions to meet target metrics Conduct or support activities in accordance with enterprise policy and timelines (creating documentation, conduct impact assessment, establishing controls, system updates, status updates, tracking) Drive root cause analysis by collaboration across multiple teams and stakeholders and collecting data and inputs from stakeholders to identify patterns and contributing factors. Build and maintain strong relationships across a range of stakeholder teams that enable collaboration across a range of stakeholder groups including Product, Technology, Risk, and Co...