Analyst-Control Management

4 days ago

Gurgaon, Haryana, India AMEX Full time

You Lead the Way. Weve Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a career journey thats unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, youll be recognized for your contributions, leadership, and impactevery colleague has the opportunity to share in the companys success. Together, well win as a team, striving to uphold our and powerful backing promise to provide the worlds best customer experience every day. And well do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.

Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize the companys credit and fraud losses while promoting business growth and delivering superior customer service.

The objective of the Credit & Fraud Risk Control Management Risk ID: Assessment & Testing team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear methodology of inherent and residual risk

Credit & Fraud Risk is looking for a Analyst of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

How will you make an impact in this role?

The Analyst, CFR Risk ID, Assessment, Testing & Reporting will:

·Facilitate BUs in their risk assessments performance (e.g., Process Self Risk Assessments (PRSAs)/ Risk and Control Self-Assessment (RCSA)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic PRSA/RCSA reviews and update assessment criteria to align with regulatory updates)

·Categorize controls and map against risks and processes (e.g., cross-BU process-control mapping)

·Assist in additional identification of risks throughout business processes and systems (along with business process owners)

·Support control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events

·Proactively help identify areas of high-risk for intervention (e.g., automated alerts generated for high-risk areas signal need for intervention and focus), including conducting independent quality assurance and vertical process testing

·Support thematic risk reporting (levels, trends, causes)

·Support BU with identification of risks and spotting areas where product changes or improved controls may be required within New Product Governance (NPG)

·Support risk management practices within the business

Required Qualifications:

·1-2 Years experience in operational risk management (e.g., within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities

·Project management, communication, and interpersonal skills

·Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards

·Sound analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate risk scenarios effectively (e.g., Process Self Risk Assessments (PRSAs)/ Risk and Control Self-Assessment (RCSA))

Pref erred Qualifications:

·Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous

·Experience in at least one of the following:

·Supporting identification of operational risks throughout business processes and systems

·Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met (e.g., Process Self Risk Assessments (PRSAs)/ Risk and Control Self-Assessment (RCSA))

·Supporting independent control monitoring, including identification of control improvements

·Supporting the identification of areas of risk for intervention, including conducting independent quality assurance and process testing

·Compiling thematic risk reporting to provide actionable insights on risk levels, emerging trends and root causes

·Experience in creating process flow using tools like Microsoft Visio/Alteryx

ORMCM

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

  • Embedded Intelligence Analyst

    3 weeks ago

    Gurgaon, Haryana, India Control Risks Full time

    Control Risks is working with a key client, a multinational software company, to identify and embed an experienced Intelligence Analyst as part of a global programme. This role can be based in either Gurgaon or Mumbai (or potentially elsewhere in India) and will suit a mid-career intelligence professional with circa 4-5 years of...

  • Analyst-Control Management

    3 weeks ago

    Gurgaon, Haryana, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Senior Controls Analyst

    3 days ago

    Gurgaon, Haryana, India PepsiCo Full time

    About the RoleWe are looking for a Senior Controls Analyst to join our team at PepsiCo. As a Senior Controls Analyst, you will be responsible for driving governance around General Corporate System (GCS), approval matrix, and ensuring compliance to key controls for the Commercial Function.The successful candidate will have experience in presenting business...

  • Analyst-Control Management

    7 days ago

    Gurgaon, Haryana, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Access Control Sales and Marketing Manager

    1 day ago

    Gurgaon, Haryana, India Gunnebo Entrance Control Full time

    About Gunnebo Entrance ControlWe are a global leader in security, offering innovative products and services to protect and control the flow of people, and to safely secure valuables. Our wide range of products are designed to create a safe environment without restricting freedom of movement.The Service Business Development Manager will be responsible for...

  • Analyst-Control Management

    3 weeks ago

    Gurgaon, Haryana, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Analyst- Control Management

    2 weeks ago

    Gurgaon, Haryana, India myGwork Full time

    This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you...

  • Analyst-Control Management

    2 weeks ago

    Gurgaon, Haryana, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Analyst- Control Management

    2 weeks ago

    Gurgaon, Haryana, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Senior Analyst-Control Management

    3 weeks ago

    Gurgaon, Haryana, India myGwork Full time

    This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you...

  • Senior Analyst-Control Management

    2 weeks ago

    Gurgaon, Haryana, India myGwork Full time

    This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to...

  • Senior Analyst-Control Management

    3 weeks ago

    Gurgaon, Haryana, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • IT SOX Control Analyst

    2 weeks ago

    Gurgaon, Haryana, India Elsevier Full time

    IT SOX Control Analyst Do you have experience in IT Audit? Are You a team Player? About Our Team The SOX team plays a pivotal role in ensuring the effectiveness of all IT/finance controls throughout the organization. With a focus on conducting comprehensive audits and monitoring compliance, the team works collaboratively with both internal and external...

  • Senior Analyst-Control Management

    3 weeks ago

    Gurgaon, Haryana, India AMEX Full time

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Controls Analyst

    3 weeks ago

    Gurgaon, Haryana, India Moody's Full time

    Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet every single requirement, please apply You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. At...

  • Access Control and Security Analyst

    3 days ago

    Gurgaon, Haryana, India Crescendo Global Full time

    About Crescendo GlobalCrescendo Global is committed to delivering exceptional Identity and Access Management (IAM) solutions, leveraging cutting-edge technologies to drive business growth and minimize risk. As a key member of our IAM team, you will play a vital role in designing, implementing, and maintaining IAM solutions that align with business...

  • Senior Analyst-Control Management

    3 weeks ago

    Gurgaon, Haryana, India American Express Full time

    You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

  • IT SOX Control Analyst

    2 weeks ago

    Gurgaon, Haryana, India Elsevier Full time

    IT SOX Control Analyst Do you have experience in IT Audit? Are You a team Player? About Our Team The SOX team plays a pivotal role in ensuring the effectiveness of all IT/finance controls throughout the organization. With a focus on conducting comprehensive audits and monitoring compliance, the team works collaboratively with both internal and external...

  • IT SOX Control Analyst

    3 weeks ago

    Gurgaon, Haryana, India myGwork Full time

    This job is with Elsevier, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. IT SOX Control Analyst Do you have experience in IT Audit? Are You a team Player? About Our TeamThe SOX team plays a pivotal role in ensuring the effectiveness of all...

  • IT SOX Control Analyst

    4 weeks ago

    Gurgaon, Haryana, India Elsevier Full time

    IT SOX Control AnalystDo you have experience in IT Audit?Are You a team Player?About Our Team The SOX team plays a pivotal role in ensuring the effectiveness of all IT/finance controls throughout the organization. With a focus on conducting comprehensive audits and monitoring compliance, the team works collaboratively with both internal and external auditors...