25 Risk Awareness Jobs

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...

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 the Trade Lifecycle Manager within the Proxy India Operations team, you will monitor meeting queues and manage account activities. You will collaborate with investment stewardship and portfolio managers to ensure accurate voting on upcoming meetings. Your role will also involve managing reporting requirements and assisting in audits. Job Responsibilities: - Monitor meeting queues via Vendor Portal for upcoming meetings. - Reach...

As a Business Analytics Analyst 2 at Citi, you will be part of the Model governance area of the North America Consumer Bank team. Your main responsibility will be to ensure comprehensive and regulatory-compliant documentation of financial models used in the bank. This role requires a balance of technical understanding, knowledge of regulatory procedures/policies, and strong documentation skills. You will report to the AVP / VP leading the team. The Next Gen Analytics (NGA) team, a part of the Analytics & Information Management (AIM) unit, focuses on model governance. Your role expectations include being detail-oriented, collaborating effectively with various stakeholders, having a statistica...

Citi's mission is to serve as a trusted partner to clients by responsibly providing financial services that enable growth and economic progress. With over 200 years of experience, Citi helps clients meet challenges and seize opportunities. Analytics and Information Management (AIM) at Citi was established in 2003 and is located in multiple cities in India including Bengaluru, Chennai, Pune, and Mumbai. The AIM community connects and analyzes information to create actionable intelligence for business leaders, identifying revenue growth opportunities in partnership with businesses through analytic methodologies. The North America Consumer Bank Data Science and Modeling team uses big data tools...

You will be joining our team as a Vice President in the Global Banking Services team based in Mumbai. Your main responsibility will involve overseeing the complete front to back process of opening and closing external bank accounts in the Asia / EMEA and US regions. In the Operations division, you will collaborate with various business units within the firm to support financial transactions, establish effective controls, and nurture client relationships. This role is positioned as a Team Manager at Vice President level within Core Services, focusing on the efficient processing of corporate events that impact security positions and entitlements held by clients and proprietary trading desks. A...

As an Internal Audit Manager, your primary responsibility will be to oversee and lead various audit programs focused on IT and IT Security. You will be tasked with developing and enhancing audit methodologies and checklists to align with industry best practices. Your role will involve spearheading audits related to Information Technology General Controls, Change Management, Application Development, Incident Management, Network Management, Vulnerability Assessment, and Cybersecurity. It will be essential to ensure that audits are conducted within the defined scope and completed on time. You will play a crucial role in overseeing and conducting a diverse range of audits, including operational,...

Join us as a Research Operations Analyst at Barclays, where you will play a crucial role in providing operational support for maintaining MIFID II research entitlement packages and ensuring the provision of mandated conflict of interest disclosures for Research. As a member of the Research Operations team, you will be assessed on key critical skills relevant for success in the role, including experience with Research Operations Analyst and job-specific skill sets. Your responsibilities will include handling various queries from different teams, setting up and maintaining research packages to comply with MiFID II regulations, processing requests for specific research packages/services purchas...

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. Your expertise should encompass the following key areas: - Demonstrated proficiency in managing, developing, and expanding large teams effectively. - Proven track record in formulating and executing strategic visions for new functions. - Strong capabilities in global stakeholder collaboration and communication. - ...

As an Executive Director within Asia Corporate Tax, you will play a key role in leading and managing a team of tax professionals. Your primary responsibility will be to ensure that your team operates effectively within our global Corporate Tax organization, taking ownership of their work and contributing to the overall success of the department. Your day-to-day tasks will involve managing a team of around 60 individuals, fostering a culture of teamwork, collaboration, and high performance. You will work closely with offshore country tax managers to align goals and priorities, as well as collaborate with cross-functional teams within the India Corporate Centre. Communication and integration w...

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. Your role will involve the day-to-day management of a team comprising approximately 60 individuals. You will be tasked with fostering a culture of teamwork, collaboration, accountability, and high performance within the team. Additionally, you will partner closely with offshore country tax managers to align the team's goals and p...

Let me tell you about the role Senior Enterprise Technology Engineer Identity Governance Onboarding, you will play a critical role in helping federated teams govern their access by onboarding them onto our IGA platform. Your mission is to make the onboarding process streamlined, scalable, and automated, ensuring teams can adopt governance capabilities with minimal effort. This role will be part of team that drives the integration of systems into IGA, ensuring visibility, policy enforcement, and access governance maturity. You will lead the development of self-service, BAU, and project-based onboarding strategies, allowing teams to evolve from basic governance (visibility, access reviews) to ...

The Contract Manager is responsible for the full life cycle management of the company's contracts, which includes drafting, review, negotiation, execution, tracking, and risk control to ensure a balance between legal framework and commercial interests. This role is crucial in supporting business compliance operations, optimizing contract processes, and enhancing risk management capabilities. Key responsibilities include drafting and reviewing various business contracts like procurement, sales, services, technology, cooperation agreements, identifying legal and commercial risks, and providing professional advice. The Contract Manager also assists business departments in negotiating contract t...

Your role As a master of transactions and an expert in client care, you will play a crucial role in staying informed about the pulse of capital markets. Your responsibilities will include preparing documentation, processing transactions, and conducting tasks related to control and reconciliation. You will monitor and process pending items, rectify discrepancies, and conduct investigations while providing information and composing correspondence. Utilizing technology to enhance efficiencies, you will also apply your knowledge of risks to risk metrics and identify and resolve technical issues with reconciliation tools and file management. Your expertise To excel in this role, you must possess ...

Roles and Responsibilities: Sanction Screening : Perform real-time screening of transactions, clients, and third parties against government sanctions lists, such as OFAC, UN, EU, and other regulatory bodies. AML Transaction Monitoring : Monitor customer transactions for suspicious activity and identify potential money laundering activities through system alerts and manual reviews. Risk Assessment : Conduct thorough risk assessments of clients or transactions to assess the potential for involvement in money laundering, terrorist financing, or other illicit activities. Case Management : Investigate and document suspicious activity and escalate cases when necessary. Prepare Suspicious Activity ...

Responsible for engineering and proper functioning of the Global Security tooling estate. Security Orchestration and Automation for the Infosys Quartz Security Operations team and Global security tooling landscape to empower Security operational teams to improve their response process. Responsible for on boarding of data sources into the SIEM, ensuring the Threat and vulnerability tooling landscape work correctly and security monitor the right assets and other security tools used in Infosys Quartzl run smoothly and empower the Security Operational teams to have relevant data to understand what is going on in cyber security landscape and are able to make the right priority calls. Continuously...