Latest Operational Risk Officer jobs

32 Operational Risk Officer Jobs

Fresh Chartered Accountants (1st Attempt) for Credit Risk Management - Analyst Role Nomura - Mumbai, Maharashtra, India core competencies and is independent of the trading areas and operational areas Business Unit Overview: Global Credit Risk Management (CRM) is an independent Risk oversight function, reporting directly 19 days ago
Banking Trade Operations Lead - Trade Finance (5-10 yrs) PeopleX Ventures - Mumbai operational efficiency and enhance customer experience. - Collaborate with internal stakeholders, such as relationship managers and credit risk officers, to support trade finance business development 4 days ago
Institutional Credit Management (ICM), In-Business QA – AVP – Global Corporates Mumbai Suburban, Maharashtra, India and finance industries to properly evaluate process and quality breaks within the quality assurance function Ideally, credit officer or analyst or operational credit risk background, with experience on day 5 days ago
AVP-Financial Reporting Risk Oversight, GSC’s myGwork - LGBTQ Business Community - Chennai, Tamil Nadu, India and external key stakeholders, including Chief Control Officers in Global Finance and across the Global Businesses and Functions, and also Operational and Resilience Risk Good knowledge of Financial Reporting 7 days ago
Forum: Start a Discussion Join
SCB Bank / ARM / Kolkata Acura Solution - Kolkata relating to operational risk, sales processes, mis selling, etc. and comply with the same.Read, understand and comply with all provisions of the Group Code of Conduct.Regulatory and Business ConductDisplay 5.00 LPA To 7.00 LPA INR 11 days ago
Senior Security Governance, Risk, Compliance (GRC) Lead Nutanix - Bengaluru, Karnataka, India management. Support the automation of KRIs and KPI reporting that align with operational/business risk areas and corporate risk. About the Team Meet the Hiring Manager Previous professional role highlights 17 days ago
SCB Bank / Priority Relationship Manager / Kolkata Acura Solution - Kolkata on an ongoing basis and reported any suspicious transaction immediately to the supervising officer.Ensure full awareness of all policies relating to operational risk, sales processes, misselling, etc. and comply 11.00 LPA To 18.00 LPA INR 18 days ago
IDFC Bank/NRI-RM/Chattisgarh Acura Solution - Bhilai, Raipur with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness of all policies relating to operational risk, sales processes 5.00 LPA To 10.00 LPA INR More than 30 days ago
Officer (C11) - Operational Risk Intermediate Analyst Citi - Chennai,Other Tamil Nadu Demonstrate Strong knowledge about Third Party Lifecycle Management, Regulatory guidelines Contract Terms & conditions, Information Security, Regulations (OCC, GDPR, Data Privacy Laws, and Country specific... 2 days ago
Head of Third-Party Management-Asia,South and Asia,North at Citi Citibank India - Mumbai (Maharashtra) Chief Country Officers, to properly assess third-party risk of new / emerging business strategy and specific engagements to establish relevant controls Monitor results of independent reviews, corrective 9 days ago

Top locations