Processing Risk Control Officer

**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...

Join us as a Risk & Control - Leader at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Job Description**: **Skills required** - Excellent communication skills - Identification of control gaps and documentation of the Risk Controls Matrix - Testing and documentation of the Controls - Initiating action to address any gaps or deficiencies identified during the testing process - Strong skills in Microsoft Excel and Power Point. - Basic SQL...

1st Line Controls, Control, Oversight & Assurance Risk and Control Associate - B7 - Chennai, India- Fixed Term Contract- Full Time#R-00246730 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in India and as such all normal...

Join us as a Risk & Controls Analyst - If you’re looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for you - By liaising closely with a range of stakeholders, you’ll have an opportunity to raise your profile across the bank as well as a strong focus on personal...

**Hello Everyone,** **Greetings from Intuitive Apps!!** 1. Experience in Risk Management - 2. Current CTC 3. Expected CTC 4. Notice period (Official/Negotiable up to) 5. Last working Day 6. Amount of offer (If holding any) 7. Current Location 8. Preferred Location **This position is responsible for-** - 5- 7 Years overall experience in Banking...

**Duties and Responsibilities** - Mitigate identified gaps and improve the process - Oversee team training process and ensure best training programs & practices are shared / implemented - To ensure that best management practices are shared within and outside the team(s) globally - To ensure that constant review of process is maintained, and all process,...

**Job Summary** - The Group Operational, Technology and Cybersecurity Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank’s data and IT systems by managing technological, information and cyber security (ICS) risks across the enterprise.- As a critical function reporting into the Group Chief Risk...

**Team/Role Overview** The MCA Quality Assurance team is an integral part of the Central Controls MCA team that owns the enterprise-wide framework and execution of Manager Control Assessment program. The purpose of the MCA Quality Assurance team is to drive quality into the MCA program to ensure management can rely on MCA insight as the underlying data is...

Management Level G **Role Summary** The Junior Governance, Risk & Compliance Officer supports the P&E involvement in Audit, Risk and Compliance activities. **Professional Responsibilities**: - SFIA Responsibility Level: 1 - Follow - Governance: Follows the governance framework - Risk: Undertakes basic risk management activities. - Audit: Supports the...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

This is with one of the global bank.Role: Risk & ControlLocation: ChennaiExp: 7 Yrs+Diversity candidate onlySkill required: Risk Management, Data Governance, Data Management, Shift Time- Day ShiftHybrid Mode of Opportunity1. Technical:- Proficiency in data analysis tools like Excel, Alteryx or Power BI.- Skill in creating presentations and explaining complex...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Reports to: Team Leader**: **Category: FTE**: **Unit / Division / Department / Section: - Project Support - Document Control**: **Location: Chennai**: - ____ JOB PURPOSE Support process experts-DC in organizing, managing and communicating with internal stakeholders to ensure the accuracy, version control, and proper distribution of documents related to...

At Mr. Cooper Group, You Make the Dream Possible. Our purpose is simple: Keeping the dream of homeownership alive. As a Mr. Cooper Group team member, you play a big role in making that dream possible. Around here, we know our roles and work together, volunteer to make a difference, and challenge the status quo when needed. Everything we do is in the care...

Job Title : AVP Controller Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

As a Barclays Process Advisor you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.**Purpose of the role** To support Wholesale Onboarding with day-to-day processing, reviewing,...

The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Join us as a Control Assurance - BA4 at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...