Current jobs related to Operational Risk Analyst - Pune - Xpheno

  • Operations Risk Analyst

    4 months ago

    Pune, India AllianceBernstein Full time

    We are seeking a Pune based Operations Risk Analyst to join our Global Operations Risk Management Team in Global Technology & Operations.Describe the role:The candidate will join a team responsible for responding to client risk events involving Operations and Technology processes. The candidate will partner with our Client Group to protect client...

  • IT Risk Analyst

    4 months ago

    Pune, India Community Brands Full time

    Overview We are seeking a IT Risk Analyst to join our growing team! About Us Community Brands provides a connected network of solutions that enable mission-driven organizations to thrive. Our software powers non-profits, associations, and K-12 schools to engage the people they serve through programs and events, raise funds to enable their mission,...

  • Risk Assessment

    2 months ago

    Pune, India bluCognition Full time

    Analyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is...

  • Risk Assessment

    2 weeks ago

    Pune, India bluCognition Full time

    Analyst / Sr. Analyst – Risk Assessment bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is...

  • Risk Assessment

    2 months ago

    Pune, India bluCognition Full time

    Analyst / Sr. Analyst – Risk Assessment bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is...

  • Risk Analyst

    2 weeks ago

    Pune, India Gera Developments Full time

    We are Gera Developments Private Limited (GDPL), a brand known by our five-decade history as one of the pioneers in the Real Estate business in Pune. Innovation, transparency, and enhanced customer experience is how we have created award-winning, premium residential and commercial projects in Pune, Goa, Bengaluru, and California. We live and work by...

  • Risk Analyst

    5 days ago

    pune, India Gera Developments Full time

    We are Gera Developments Private Limited (GDPL), a brand known by our five-decade history as one of the pioneers in the Real Estate business in Pune. Innovation, transparency, and enhanced customer experience is how we have created award-winning, premium residential and commercial projects in Pune, Goa, Bengaluru, and California. We live and work by...

  • Operational Risk

    3 months ago

    Pune, India TIAA Full time

    Operational Risk Associate The Operational Risk Management job participates in monitoring and reporting on risks and controls for the organization. Under general supervision, this job contributes to the tracking of remediation of identified deficiencies, prepares and reviews reports for management, and assists in maintaining the database of record of...

  • Risk Associate

    3 months ago

    Kharadi, Pune, Maharashtra, India GEMSCAP GLOBAL ANALYST Full time

    We’re a close-knit team that’s zealous about market solutions to maximize our skills and talent. At GemsCap you’ll receive an opportunity to indulge in demo days, workshops, & learning sessions. You will create a benchmark that inspires many more to be focused, every day. Our technologies empower us to discover stuffs we cherish and perform in real...

  • Security Compliance Risk Analyst

    3 weeks ago

    Pune, India Snowflake Full time

    Build the future of data. Join the Snowflake team. AS THE Security Compliance Risk Analyst (Commercial Audits), YOU WILL: Communicate compliance requirements to cross functional teams and own audit evidence validation, documentation, standardization with the goal of driving automation in this end to end process. Help maintain and mature common...

  • Security Compliance Risk Analyst

    2 weeks ago

    Pune, India Snowflake Full time

    Build the future of data. Join the Snowflake team.AS THE Security Compliance Risk Analyst (Commercial Audits), YOU WILL: Communicate compliance requirements to cross functional teams and own audit evidence validation, documentation, standardization with the goal of driving automation in this end to end process. Help maintain and mature common controls...

  • Operational Risk Specialist

    4 days ago

    Pune, India Poonawalla Fincorp Full time

    1. To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies.2.To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan.3.Review and provide critical input on...

  • Operational Risk Specialist

    3 days ago

    pune, India Poonawalla Fincorp Full time

    1. To perform Risk and Control Self Assessments (RCSA) for assigned Units to ensure maximum adherence to laid down processes and policies. 2. To identify inherent risk and residual risks associated with the process with the help of RCSA. Discuss it further with respective stakeholders and agree on time-bound action plan. 3. Review and provide critical input...

  • Analyst- Credit Risk Underwriter

    2 months ago

    Pune, India bluCognition Full time

    Analyst - Credit Risk UnderwriterAbout bluCognition:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune.We build all...

  • Operational Risk Officer

    4 months ago

    Pune, India Citi Full time

    **Responsibilities**: - Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Resolves all issues, escalations related to MPP -...

  • Risk and Compliance- Market Risk

    2 weeks ago

    Pune, Maharashtra, India Virtusa Full time

    Should be a strong BA/SME with experience in one or more of the domains of Credit Risk, Market Risk, Ops risk, trade reporting and Risk Analytics Should be able to do business data mapping across multiple systems Should have executed one or more than one projects in the risk and regulatory reporting with the Banks Should have executed one or more project end...

  • Analyst- Credit Risk Underwriter

    2 months ago

    Pune, India bluCognition Full time

    Analyst - Credit Risk Underwriter About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune.We build...

  • Analyst- Credit Risk Underwriter

    2 months ago

    Pune, India bluCognition Full time

    Analyst - Credit Risk Underwriter About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune.We build...

  • Analyst- Credit Risk Underwriter

    2 months ago

    Pune, India bluCognition Full time

    Analyst - Credit Risk Underwriter About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We...

  • Lead - Data Risk & Privacy Operations (IN)

    2 weeks ago

    pune, India AmerisourceBergen Services Corporation Full time

    Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

Operational Risk Analyst

3 months ago

Pune, India Xpheno Full time

Experience

• 4+ years of relevant experience in managing Operational Risk, etc.

• Prior work experience in Risk & Control domain viz. internal control/ quality check/

monitoring is desirable

• Excellent written and verbal communication skills

• Ability to perform under pressure

• Ability to manage multiple tasks and priorities

• Ability to function independently

• Proficient in MS Office Word, Excel and PowerPoint applications


Description

•Have a good understanding of the Bank Risk & control framework and the underlying concepts on

Risk Management

•Assist in performing the monitoring review that augment the principles defined per ARCM (Activity,

Risk, Control & Monitoring)

•Involve in Control & Monitoring Design Assessment (CMDA) meetings and understand the

monitoring steps and correlate with the controls

•Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly

in the Medium to High complex reviews with an Inherent Risk rating of 1 or 2 (predominantly)

•Collaborating with onshore and offshore team in gathering the necessary evidence required to

perform the testing. Escalate any control failures

•Timely submission of results in the Bank Risk & Control system

•Assisting in the creation and maintenance of reports for control tracking and analysis

•Identify risks across the business and organize cross-functional solutions

•Additional duties as assigned