45138 Risk Management Jobs - Page 2

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Business Descriptor HSBC Corporate and Institutional Banking is a markets-led, financing-focused business that provides investment and financial solutions. Markets Operations is responsible for driving every part of the trade lifecycle post execution. Its global teams manage settlement activity, risk and control, while ensuring the delivery of regulatory complian...

As the Senior Manager of Import Warehouse and Distribution, your role will be crucial in overseeing and managing the import and export operations to support business growth and efficiency. You will be responsible for strategic planning, compliance management, supply chain optimization, financial control, vendor relationships, team leadership, risk management, customer satisfaction, data analysis, innovation, and international market expansion. **Key Responsibilities:** - **Strategic Planning and Execution** - Develop and implement strategies to support business growth with agile, customer-centric, and efficient import & export operations. - Optimize supply chain and logistics processes to re...

Role Overview: As a Senior Business Analyst at Zinnia, you will be responsible for overseeing the successful delivery of projects by collaborating with cross-functional teams. Your role will involve defining project requirements, implementing process improvements, managing risks, and ensuring projects meet customer expectations in terms of budget, quality, and timelines. You will work with senior stakeholders to facilitate decision-making, lead business analysis activities, and continuously improve processes within a dynamic and fast-paced environment. Key Responsibilities: - Lead the initial project scope and analysis activities. - Lead/Facilitate detailed Solution Definition meetings to dr...

Summary Of The Role The Finance leader will lead the entire Finance function for Additives business vertical for IMEA region, acting as a strategic partner to the Vice President Additives IMEA and other leadership team. This role is responsible for financial stewardship, driving profitable growth, ensuring compliance, and enabling operational excellence through robust financial planning and analysis. Key Responsibilities Strategic Leadership Develop and execute financial strategies aligned with business objectives. Partner with leadership on growth initiatives, capital allocation and M&A opportunities (if any). Financial Planning & Analysis Lead budgeting, forecasting, AOP and STRAP planning...

You will be part of the Portfolio Analytics Unit Reporting Team, where you will be responsible for internal portfolio analytics, MIS, and reporting. Your key responsibilities will include: - Conducting portfolio analysis, such as product, tenor, and industry-wise analyses, and proposing de-risking strategies. - Identifying positive and negative trends in different business segments. - Monitoring and reporting on the credit portfolio of the bank, highlighting risk factors at the portfolio and industry levels. - Preparing and distributing MIS to Business and Risk functions. - Recommending and implementing process improvements in data recording and reporting to mitigate risks. - Automating data...

Role Overview: As the Manager, Collections and Recovery Strategy BI at Synchrony, you will be responsible for developing reporting solutions and dashboards to drive actionable results for the department. Your role will involve providing key performance indicators for cardholders and accounts, as well as metrics to support strategy development and execution. You will lead projects from start to finish and offer mentorship and guidance to junior analysts, playing a crucial part in the department's success and collaborating cross-functionally to support the business. Key Responsibilities: - Provide dashboard, business intelligence, and reporting support to the department utilizing reporting ski...

Role Overview: As a PMO & Project Management (PM) Specialist, you will be responsible for managing complex projects and programs that align with client expectations and business needs. Your role will involve creating comprehensive project plans, coordinating project operations, maintaining stakeholder communication, and handling conflicts. You will monitor project progress, identify risks, and implement mitigation strategies. Additionally, you will establish clear stakeholder expectations, develop reporting procedures, and conduct regular project evaluations. Key Responsibilities: - Coordinate complex projects and programs, ensuring alignment with client expectations and business needs. - De...

In this role as a German Language specialist at Societe Generale in Chennai, you will play a crucial part in assessing risk events to identify unusual customer behavior and escalate them for further analysis. Your responsibilities will include processing alerts/cases within specified timelines, adhering to quality guidelines, and sharing best practices with peers to foster a culture of excellence in FCC Risk Management. Key Responsibilities: - Assess risk events (Alerts) to identify unusual customer behavior and escalate for analysis - Share best practices with peers to create a culture of excellence in FCC Risk Management - Report and escalate Technology/Risk issues to the Manager promptly ...

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. Job Summary This role holder is an individual contributor that provides the relevant support to Programme Management Team for Integration Journey, T&A Delivery for Standard Chartered Bank Key Responsibilities Business Ensure that the key changes are communicated and cascaded to T&A Delivery Stakeholders, in line with the programmed communication model Processes Ensure adherence to the Group policies and Project Management framework (SDLC) to implement T&A Deliveries Governance Devise, scope and imp...

Your opportunity As the Manager, Travel, you'll lead the global Travel and Expense management team at Hyderabad working closely with Process owners. Managing compliance with Travel and Expense policy, P-Card policy, working on all change management projects on Travel, Expense, and Card programs. What You'll Do - Serve as the initial point of contact for internal escalations, navigating through process challenges. - Possess comprehensive knowledge of Travel, Expense, and Card programs, collaborating effectively with regional travel managers. - Proficiently understand and navigate systems such as Navan, Expensify, Netsuite Workday, Bank Integration, and Card feed programs. - Manage financial c...

As a Data Analyst specializing in Fraud Prevention, your role will involve utilizing data analytics tools and methodologies to conduct comprehensive assessments and generate fraud rules and reports on various fraud trends, including Merchant Fraud, first party fraud, and third-party fraud. You will be responsible for investigating suspicious activities and transactions, determining root causes, and developing strategies and statistical models to prevent future occurrences. Additionally, you will develop fraud rules on workflow systems, create fraud reports for ongoing monitoring, and generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management...

Role Overview: You will work as a GRC Advisor, serving as a Subject Matter Expert in governance, risk, and compliance programs for customers. Your role will involve close collaboration with various teams such as business, architecture, infrastructure, legal and regulatory, data protection, application development, operations, and service management. You will be responsible for identifying risks to the business by conducting interviews, gathering data, and analyzing documentation. Post-assessment, you will provide recommendations to address risks and ensure compliance with industry-specific requirements. Key Responsibilities: - Support in conducting risk assessments - Assist in creating custo...

Role Overview: As a Contract Manager, you will be responsible for leading negotiations for high-value and complex contracts with suppliers, vendors, and service providers. Your role involves overseeing the drafting, review, and execution of contracts to ensure compliance with legal, regulatory, and organizational requirements. Additionally, you will develop and implement procurement strategies, manage supplier relationships, ensure compliance and risk management, control procurement budgets, lead a team of procurement professionals, collaborate with cross-functional departments, and maintain accurate documentation. Key Responsibilities: - Lead negotiations for high-value and complex contract...

As a Chief Financial Officer (CFO) at our company, you will play a crucial role in overseeing all financial operations, providing strategic financial guidance, ensuring fiscal integrity, and supporting business growth while maintaining compliance with regulatory requirements. Your proactive leadership in finance, taxation, corporate governance, and risk management will be essential in driving the company forward. **Key Responsibilities:** - **Financial Strategy, Planning & Forecasting:** - Develop and implement financial strategies aligned with business objectives. - Provide financial forecasting and budgeting insights to support corporate decision-making. - Conduct cost-benefit analysis and...

As the Senior Manager Applications and Business Development at Ocean Optics in India, you will be responsible for bringing the science of photonics and spectrum using spectrophotometers to the B2B world of processes. Your role will involve resolving key challenges faced by customers in various industries in India by creating and managing a pipeline of opportunities with long customer development cycles. **Key Responsibilities:** - Work with the global marketing team on lead generation, follow up on leads, close sales opportunities, and meet sales and revenue targets for the region. - Manage and set targets for distributors in the region to expand Ocean business in India. - Develop and execut...

Join our Team About this opportunity: We are seeking a highly skilled Operations Manager.as a key contributor to team, the ideal candidates is responsible for e2e delivery of services including Finance, Pricing, Strategy, Business Relation Management, Process management, Solutions Optimization, Stakeholder Governance, unit's Risk Management, Performance management, Security Management, and support for Audits/Assessments. What you will do: Identify opportunities from Market Area and Business Areas to support growth and operational efficiency. Forecast CAPEX and OPEX requirements and ensure alignment with business and stakeholder plans. Collect requirements from stakeholders and provide cost-e...

Role Overview: You will be responsible for providing an independent and control function opinion on DORA implementation at the CIB level. Your scope will cover CIB activities worldwide, including all business lines and geographies. As part of the RISK ORM CIB team, you will oversee, evaluate, and supervise operational risks across all CIB business lines. Key Responsibilities: - Participate in, oversee, and challenge the CIB program to ensure compliance with DORA regulation - Coordinate with business lines ORO for DORA requirements - Report on DORA updates to wider RISK ORM CIB and OROs - Collaborate with Group RISK ORM and IT teams on DORA requirements fulfillment - Work on HIs related to DO...

Role Overview: - Develop procurement strategies to optimize cost, cash, quality, and service - Manage supplier relationships and negotiate contracts - Drive added value through strategic sourcing, engineering value, innovation, and risk management - Collaborate with cross-functional teams to ensure compliance and cost savings Key Responsibilities: - Build, reinforce, and distribute sourcing strategies for internal key functions - Lead contract negotiations and complete cost analyses - Drive savings initiatives while maintaining quality standards - Proactively manage supplier relationships - Act as a strategic business partner and enabler - Maintain strong intimacy with other group stakeholde...

Role Overview: Citco is a global leader in fund services, corporate governance, and related asset services with staff across 50 office locations worldwide. As a core member of the Investor Relations team, you will play a strategic role in developing and driving the future vision of Investor Relations. You will be responsible for overseeing and leading the Investor Relations locations in Hyderabad and Pune, providing top-notch client service to high-profile Hedge Funds, and implementing global standards for work processes. Your role will also involve employee engagements, recruitment, risk management, and ensuring operational efficiency. Key Responsibilities: - Act as a strategic leader in de...

Role Overview: You will be working as part of a team to support the People Governance Lead in providing a visible and highly proactive People governance service to management and all employees across FNZ. Your role will involve working closely with key stakeholders across the business to ensure effective People governance, controls, and compliance with legislative, regulatory, and industry standards. This role will also involve managing various People Risk and Compliance projects on a day-to-day basis, assisting in administering and maintaining BAU tasks, and driving critical People projects within the organization. Key Responsibilities: - Be the key regional contact for People Risk Manageme...

As a Membership Quality & Reputation Associate at GLG, you will be part of the team responsible for ensuring the quality of GLG Network Members. Your role will involve screening Network Member profiles for potential quality issues and investigating quality issues escalated from other GLG teams. You will collaborate with global teams to protect the integrity of all GLG engagements and ensure that Network Member profiles are complete, accurate, and up to date. Additionally, you will provide feedback on new processes and guidelines to improve decision-making processes related to Network Management quality issues. Your responsibilities will also include managing incoming cases, conducting in-dep...

You'll have the chance to build a career as unique as you are at EY, with the global scale, support, inclusive culture, and technology to become the best version of yourself. Your unique voice and perspective are crucial in helping EY become even better. Join EY to build an exceptional experience for yourself and contribute to creating a better working world for all. **Responsibilities:** - Understand the intricacies of Funds and Fund-of-Fund investment operations and financial statement reporting, preferably Private Equity funds - Define new procedures and controls to enhance the overall operational risk process - Drive high-quality work products within expected timeframes and budget - Exec...

As an experienced and detail-oriented Import & Export Officer, you will play a critical role in ensuring the smooth import and compliance of finished products across the UK and EU. Your extensive knowledge of customs processes, regulatory requirements, and strong relationships with agents, freight forwarders, and customs authorities will be essential in finding solutions to import hurdles and maintaining compliance with relevant regulations. Key Responsibilities: - Oversee import processes for finished products from countries like India, China, USA, UK, and EU into UK and EU warehouses. - Ensure accurate and timely documentation, including invoices, packing lists, bills of lading, and certif...

As a Trainee in International Markets at Futures First, based in Hyderabad, India, you will have the unique opportunity to work in the world's most stimulating, liquid, and well-developed derivatives markets. This role presents an exciting challenge and an excellent opportunity for bright, analytical, and highly motivated graduates like yourself to join a vibrant business and actively participate in today's dynamic world markets. Key Responsibilities: - Deal in the most exotic financial derivatives & futures markets - Acquire a strong understanding of market structure for various asset classes - Identify, research, and develop new strategies and ideas - Analyze and assimilate market news/inf...

Job Description Job Title Junior Manager, CIO and PaaS About US With over 200 brands sold in nearly 180 countries, we're the world's leading premium drinks company. Bring your passion and use your curiosity as you explore, collaborate, and innovate to build brands consumers love. Together with passionate people from all over the world, you'll test new ideas, learn and grow, and unlock a brighter, more exciting future. About The Function Our Global Business Operations (GBO) team are facilitators, providing strategic, financial, and business services that are critical to the day-to-day performance of our business. With a team of over 2,000 dedicated and passionate people supporting 21 markets ...