Processing Risk Control Officer

**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...

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,...

The Business Risk and Control Risk Analyst is a key role within the Risk Management team. This position is responsible for performing analysis to support governance and risk management in the execution of the Manager Control Assessment (MCA) and Risk & Control Self-Assessment. The analyst will assess the quality, completeness, and accuracy of the...

About the RoleCiti is seeking a highly skilled and experienced professional to join our team as a Senior Vice President, Risk and Control - Hybrid. This role is based in Chennai, India, and is a key part of our risk management function.Key ResponsibilitiesGuide and influence governance and the facilitation of the execution of the Manager Control Assessment...

**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...

Job Summary:The Business Risk and Controls Analyst will play a key role in supporting the execution of the Manager Control Assessment (MCA) and Risk & Control Self-Assessment. This includes performing analysis to assess the quality, completeness, and accuracy of the implementation of the Control Framework, as well as identifying issue root cause and...

**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...

Job SummaryThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. The ideal candidate will have a good understanding...

Job SummaryWe are seeking a highly skilled Business Risk and Control Analyst to join our team at 12542 Citicorp Services India Private Limited. As a Business Risk and Control Analyst, you will play a key role in identifying and mitigating risks that could impact our business.Key Responsibilities- Perform business analysis to identify and assess risks and...

Career Opportunities at Citicorp Services India Private LimitedWe are seeking a highly skilled and experienced professional to join our team as Senior Vice President, Risk and Control - Hybrid based in Chennai, India. In this role, you will be responsible for guiding and influencing governance and the facilitation of the execution of the Manager Control...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

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...

Shape Your Career with CitiWe're looking for a high-caliber professional to join our team as Officer, Business Risk and Control - Hybrid (Internal Job Title: Business Risk & Control Intermediate Analyst – C11) based in Chennai, India.About the RoleThe primary function of this position is the timely execution of the Managers Control Assessment (MCA)...

Job Title: Business Controls AnalystEquiniti is seeking a seasoned Business Controls Analyst to join our Business Risk and Controls team. As a key member of our Central Controls function, you will be responsible for the oversight and implementation of our group control framework.Key Responsibilities:Contribute to the development, maintenance, and enhancement...

Risk Management Expert - Business Risk and ControlThe Risk Management Expert - Business Risk and Control role is a seasoned professional position that applies in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflow for the area or function.Responsibilities:Perform the role of a Business...

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...

Shape Your Future with Citi At Citi, we're committed to supporting your growth and development from the start. We're currently seeking a high-caliber professional to join our team as Officer, Business Risk and Control - Hybrid (Internal Job Title: Business Risk & Control Intermediate Analyst – C11 ) based in Chennai, India. What We Offer ...

**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...

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,...

About this role:Wells Fargo is seeking a highly skilled professional to fill the role of Lead Control Management Officer.Key Responsibilities:Lead complex initiatives to mitigate current and emerging risks with broad impact.Collaborate with business groups to identify and develop risk-mitigating strategies.Develop and implement risk monitoring and reporting...