39 Risk Awareness Jobs

You will join the dynamic Finance & Business Management (F&BM) team leading the Securities Services Finance teams in India. As an Executive Director within Securities Services Finance & Business Management team, you will be a collaborative Team Lead responsible for managing, developing, and recruiting for the team. Your role involves managing a team of around 35 people fostering a culture of teamwork, collaboration, accountability, and high performance. You will have end-to-end responsibility for projects specific to the Securities Services business, as well as wide-scale projects at a Commercial & Investment Bank. Your responsibilities will include participating in developing the team's str...

Role Overview: Join a dynamic team where your attention to detail and problem-solving skills drive operational excellence. Be at the heart of business support, ensuring seamless data and system management. Collaborate across teams to deliver high-quality service in a fast-paced environment. Key Responsibilities: - Oversee the data environment and system readiness of Middle Office systems - Ensure data integrity through ongoing validation tests - Open new accounts and maintain accurate records - Reconcile positions, transactions, and indicative data across systems - Enter client portfolio requests into workflow tools - Run, prepare, and distribute MIS reports - Maintain client and security st...

Role Overview: As a Market Data Analyst at UBS in Hyderabad, you will be responsible for providing governance and oversight of market data spend, managing market data contracts throughout their lifecycle, handling vendor compliance issues, managing demand and day-to-day queries, initiating and driving process and cost optimization, and executing the target market data strategy. You will be a part of the GOTO, Reference Data Services, Market Data team, where you will play a pivotal role in shaping and optimizing processes and costs. Key Responsibilities: - Provide governance and oversight of market data spend - Manage market data contracts throughout their lifecycle - Handle vendor compliance...

Step into a role of Fraud Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience. To thrive in this role, you'll need previous experience in: Deal with customer queries and ensure appropriate resolution is offered to be able to manage customer experience and NPS (Net Promoter Score) Handle customer requests with the support of clearly defined script...

Role Overview: As a BORM Specialist in the Rural Banking function, your main objective is to leverage your understanding of processes to provide analytical insights for the business unit. You have the crucial responsibility of ensuring strict adherence to Regulatory and Risk Policies. Additionally, you will lead risk assessments, analyze operational risks, and promote risk awareness within the organization through collaboration with internal stakeholders. Key Responsibilities: - Ensure strict adherence to Regulatory and Risk Policies for the business unit - Lead risk assessment activities, including analyzing and estimating operational risks - Communicate transparently on identified issues a...

You will be joining Citi's Analytics and Information Management (AIM) team, which collaborates across multiple cities in India including Bengaluru, Chennai, Pune, and Mumbai. As a senior analytics technology leader, your primary responsibilities will involve: - **Data Obsession**: Take ownership of data platforms to streamline data creation, management, and maintenance. Ensure governance of organizational data and make it available in a compliant manner for analysts. - **Technology Leadership**: Manage team members and technology partners to fulfill analytics business projects effectively. - **Client Obsession**: Develop client-centric analytic solutions for business problems by understandin...

Role Overview: You will be a part of the Analytics and Information Management (AIM) team at Citi, working with the North America Consumer bank information management team to provide reporting and business insights support. Your role will involve using cutting-edge data, analytical, and modeling tools to help the business monitor and optimize various business strategies, campaigns, and portfolio actions. You will work on assessing campaign impacts, opportunity sizing, process efficacy, and deploying business intelligence tools to improve business performance. Key Responsibilities: - Work with large and complex datasets for analysis and validation, utilizing programming tools like SQL, SAS, an...

As a Fraud Prevention Analyst at our company, you will play a crucial role in client service and operational execution tasks. Your main responsibility will be to control risks and enhance controls related to your job and areas of responsibility, ensuring compliance with rules and regulations. You will follow well-defined procedures, utilizing your judgment based on practice and previous experience. Key Responsibilities: - Deal with customer queries and ensure appropriate resolution to manage customer experience and NPS (Net Promoter Score). - Process transactions according to approved processes, international regulations, and pre-agreed service levels with speed and accuracy. - Handle custom...

You will be part of the Analytics and Information Management (AIM) team at Citi, which was established in 2003 and is located in Bengaluru, Chennai, Pune, and Mumbai. The team objectively connects and analyzes information to create actionable intelligence for business leaders, identifying fact-based opportunities for revenue growth in partnership with the businesses. Your role will involve balancing customer needs, business strategy, and profit objectives using best-in-class and relevant analytic methodologies. **Key Responsibilities:** - Work with large and complex data sets for analysis and validation, utilizing programming tools such as SQL, SAS, and SAS Macro - Have a good understanding ...

As an Executive Director within Asia Corporate Tax, you will play a crucial role as a collaborative Team Lead, overseeing the management and development of a team of tax professionals. Your primary responsibility will be to ensure that the team operates seamlessly within our global Corporate Tax organization, demonstrating equal ownership and accountability for their work coverage. **Key Responsibilities:** - Day-to-day management of a team comprising approximately 60 individuals, fostering a culture of teamwork, collaboration, accountability, and high performance. - Collaborating closely with offshore country tax managers to align team goals and priorities with stakeholder expectations, whi...

Role Overview: As an Executive Director within Asia Corporate Tax, you will lead and manage a team of tax professionals. Your primary responsibility is to ensure that the team operates effectively within the global Corporate Tax organization, taking ownership of their work and contributing to the department's success. Key Responsibilities: - Manage a team of around 60 individuals, fostering a culture of teamwork, collaboration, and high performance. - Work closely with offshore country tax managers to align goals and priorities. - Collaborate with cross-functional teams within the India Corporate Centre. - Communicate and integrate with global tax teams across different geographies and busin...

As a Team Leader Derivative Services at UST located in Chennai, you will be responsible for overseeing the operational management of Exchange-Traded and OTC derivatives. This includes tasks such as transaction processing, margining, collateral management, and reconciliation. Your role will involve supporting global investment desks by coordinating with internal teams (Investment, Trading) and external stakeholders (brokers, custodians, third-party administrators). It will be your duty to ensure the daily performance of your team, maintaining operational excellence, regulatory compliance, and driving process improvements in a fast-paced environment. **Key Responsibilities:** - Provide post-ex...

Role Overview: As a Corporate Actions Income Processing Team Leader at UBS, you will be responsible for supervising the front to back processing of Corporate Action & Income Processing events for Global Wealth Management Americas. Your role will involve approving/processing asset movements (cash + stock), producing risk reporting, and overseeing daily tasks efficiently. You will also serve as an escalation point of contact for Business Partners or Operations colleagues when necessary. Key Responsibilities: - Supervise the front to back processing of Corporate Action & Income Processing events for Global Wealth Management Americas - Approve/process asset movements (cash + stock) and produce v...

Role Overview: As an Executive Director within Asia Corporate Tax, you will serve as a collaborative Team Lead responsible for managing and nurturing a team of tax professionals. Your primary objective will be to ensure that the team functions seamlessly as an integral part of our global Corporate Tax organization, sharing equal responsibility and ownership of their work coverage. Key Responsibilities: - Manage a team comprising approximately 60 individuals, fostering a culture of teamwork, collaboration, accountability, and high performance. - Partner closely with offshore country tax managers to align the team's goals and priorities with stakeholders they engage with. - Ensure smooth integ...

Role Overview: You will be accountable for running a new team responsible for the operational execution of several Controls within Corporate Bank. The team will possess Techno or Functional skillset, enabling both the understanding of business relevance as well as the capability to technically troubleshoot exceptions associated with the respective controls. This team will be a new way of operating, not seen within the current organization, straddling both the technical and operations aspects of requirements. Key Responsibilities: - Oversight of the operational activities of a growing team driving the operational execution of the activities required to maintain operating effectiveness of all ...

As a Risk Manager at Prudential Health India, your primary responsibility will be to ensure the efficient operation of the Risk Department. You will play a crucial role in identifying, assessing, and mitigating risks in the organization. Working closely with the CFO, you will contribute to the development and execution of the company's investment strategy, focusing on managing the investment portfolio in compliance with IRDAI regulations and maximizing returns on surplus funds. This role requires a visionary leader with expertise in investment management, risk assessment, and regulatory compliance within the insurance or financial services sector. **Key Responsibilities:** - Develop and impl...

Join a leading global financial services firm with over 200 years of history. Be part of a dynamic team that provides essential strategic advice and executes critical financial transactions. Work in a collaborative environment that values innovation and excellence. As a Proxy Voting Associate of the Proxy India Operations team, you will oversee meeting queues and manage account activities to maintain efficient operations. You will partner with investment stewardship and portfolio managers to ensure accurate and timely voting on upcoming meetings. Additionally, you will handle reporting requirements and support audit activities to uphold compliance standards. Monitor meeting queues via Vendor...

Join a leading global financial services firm with over 200 years of history. Be part of a dynamic team that provides essential strategic advice and executes critical financial transactions. Work in a collaborative environment that values innovation and excellence. As a Proxy Voting Associate of the Proxy India Operations team, you will oversee meeting queues and manage account activities to maintain efficient operations. You will partner with investment stewardship and portfolio managers to ensure accurate and timely voting on upcoming meetings. Additionally, you will handle reporting requirements and support audit activities to uphold compliance standards. Monitor meeting queues via Vendor...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Strategy Involvement in Process/Project Initiatives / Automation / process Improvement Business Good understanding of Banking & Financial Industry Processes Exceptional problem-solving skills. Organisation and communications skills. Capacity to learn quickly and execute accurately. Strong Quantitative/ analytical skills. Ability to effectively manage multiple project deadlines simultaneously. Ability to work in different shift and stressful environment. Should be self-starter a...

As an Expense Analyst at Morgan Stanley, you will be responsible for reviewing and approving travel and expense reimbursement requests primarily for field advisors and branch personnel. Working closely with all levels of field management, you will ensure that T&E expense activity is accurately reviewed and approved using internal systems. Reporting directly to the Expense Approval Manager, you will interact with both field and internal personnel to resolve any issues encountered during the expense review and approval process. Your duties and responsibilities will include: - Reviewing and approving a high volume of detailed expense reimbursement requests in a fast-paced environment - Providin...

About the Role: As a Control and Oversight Lead, you will have the opportunity to work as an integral part of a highly motivated, dynamic Operations Risk and Compliance (R&C) team. You will be reporting to Head R&C Control & Oversight to deliver strong performance aligned with a strong risk culture. This position demands a balance between analytical rigor and a business-driven mindset, focusing on testing processes, synthesizing insights from multiple sources, and challenging constructively to ensure risk and control initiatives are aligned and effective. Your responsibilities will include: Monitoring performance monitoring via ongoing testing of Operational Risk Controls. Working with globa...

Role & Responsibilities: Support day-to-day compliance tasks under Deloittes AML/CFT and Trade Controls programmes. Assist in preparation and review of compliance templates, collateral, and reports. Manage electronic platforms and systems related to Financial Crime compliance. Address due diligence queries, including AML Customer Due Diligence and Trade Control vetting. Assist with compliance training preparation and rollout. Participate in ad hoc projects as assigned by Reputation & Risk teams. Preferred Candidate Profile: 2–4 years of experience in corporate compliance, AML/CFT, sanctions rules, or professional administration. Strong analytical skills and attention to detail. Experience in...

Join our dynamic Finance & Business Management (F&BM) team leading the Securities Services Finance teams in India. We are looking for an experienced and strategic leader who can effectively manage strategic priorities of the business and collaborate with multiple stakeholders. As an Executive Director within Securities Services Finance & Business Management team, you will serve as a collaborative Team Lead, responsible for managing, developing, and recruiting for the team. Your key responsibilities include ensuring the team functions seamlessly as part of our global teams, providing analytical insights to the business, building scalable functions, and aiding in the delivery of business prior...

Draft, review, and negotiate a wide range of commercial agreements, including vendor contracts, lease agreements, service agreements, NDAs, licensing arrangements, broking agreements, and more. Develop and maintain standard templates and SOP. Provide sound legal advice to internal stakeholders on corporate, commercial, employment, and regulatory matters. Ensure business activities are compliant with applicable laws, rules, and industry regulations. Monitor regulatory changes and assess the impact on business operations. Ensure the proper maintenance of corporate records. Support in transactions, due diligence, audits. Liaise with internal departments (Finance, HR, Sales, Ops, etc.) to provid...

Join our dynamic Finance & Business Management (F&BM) team, leading the Securities Services Finance teams in India. We are looking for an experienced and strategic leader who can effectively manage strategic priorities and collaborate with multiple stakeholders. As an Executive Director within the Securities Services Finance & Business Management team, you will serve as a collaborative Team Lead. Your responsibilities will include managing, developing, and recruiting for the team to ensure seamless integration with our global teams. You will be expected to provide analytical insights, build scalable functions, and support the business in achieving its goals. Additionally, you will have direc...