Operational Risk Management And Compliance Analyst
5 days ago
The Operational Risk Management and Compliance Analyst role is a member of the Operational Risk Management and Compliance team reporting to the Manager Operational Risk Management As a member of this team this role will work on Operational Risk Management This role will assist in Risk Identification Documentation Assessment and Remediation The Analyst will develop and implement compliance programs and initiatives including annual and ad hoc programs initiatives projects associated with multiple business lines and may involve state federal or international regulations These programs and initiatives involve partnering with internal department interfaces external stakeholders and IT Responsibilities Key Responsibilities Duties Participate in risk and compliance programs focusing on both short-term initiatives and long-term strategic direction and objectives for the programs Participate in the risk and compliance program through employee and leadership communications and implementation of policy and procedures Develop and maintain monthly and or quarterly risk and compliance reporting for the organization s leadership and organizational committees Designing and maintaining a platform to assess communicate and mitigate operational risk Identify risks within Verint using a standard methodology and accurately estimate and plan Risk Standardization Risk Treatments and Mitigation and Risk Reporting Collaborate with a team of analysts on reporting and evaluation techniques to support the ongoing collection and interpretation of risk related data Support management of the risk and compliance program key functions including developing risk and compliance workplans across all elements Working with our Global Risk Management application that includes 1 administration 2 general configuration 3 Interfacing with the vendor help desk and 4 configuration of reports and dashboards Monitoring and Auditing Effective Communication Training and Education through workshops and documentation Policies and Procedures Vendor Oversight Issue correction and remediation Exercises judgment to make decisions or to raise issues to the appropriate level in a timely manner Qualifications Minimum Qualifications Requires a bachelor s degree or equivalent work experience 2 years of risk management or compliance and regulatory expertise Exposure to business processes and project management experience related to the implementation of risk and compliance applications and products using industry-standard project and program management tools and techniques A history of meeting assigned deadlines is required Ability to thrive in a direct environment that demands a consultative approach and solutions that span multiple environments in a business area Communication and relationship management skills required Oral and written communication skills English and the ability to communicate with and influence internal and external constituents at all levels with confidence Basic presentation skills including ability to interface and sell innovative programs Must be flexible and a proponent champion of change able to conceptualize and envision the impact of change and propose new ways to do business Ability to present technical information in a way that establishes rapport persuades others and gains understanding Advantage to have a basic understanding of Business Continuity Planning BCP and or Disaster Recovery DR
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Operational Risk Manager
4 weeks ago
Bangalore, Karnataka, India Vidpro Consultancy Services Full timeRole Operational Risk Manager Exp 3 7 Location Bangalore Position Summary The Operational Risk Manager will be responsible for identifying assessing monitoring and mitigating operational risks within the health insurance business This role involves ensuring compliance with internal policies and external regulatory requirements ...
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Model Risk Analyst
4 weeks ago
Bangalore, Karnataka, India JPMorgan Chase Full timeJob Category Analysts As a Model Risk Program Analyst in Model Risk Governance Review you will be conducting review and governance activities related to Compliance Anti-Money Laundering and KYC Bring your expertise to JPMorganChase As part of Risk Management and Compliance you are at the center of keeping JPMorganChase strong and resilient You...
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▷ Immediate Start! Cyber Security Lead Analyst
2 weeks ago
Bangalore, Karnataka, India NR Consulting Full timeTitle Cyber Security Lead Analyst - Risk and Compliance DWS Location Bangalore Exp 9 yrs Skills DWS environment - Virtualization cloud Azure O365 products End-user computing O365 MS exchange IronPort GRC Risk Assessment Good experience - hands-on with Cyber Security and Risk Management Risk analysis on a technical level Primary ...
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Credit Risk Analyst
3 days ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Analyst, Risk Management
4 weeks ago
Bangalore, Karnataka, India Visa Full timeCompany DescriptionVisa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year Our mission is to connect the world through the most innovative convenient reliable and secure...
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Senior Compliance Analyst
2 weeks ago
Bangalore, India Signzy Full timeSignzy is a digital trust system. We provide identification, background checks, forgery detection and contract management systems which enable contracting in a trustable, safe, legal, and convenient manner. Our biometric user authentication system and blockchain-based digital trail ensure non-repudiation. This increases compliance and enforceability in the...
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Senior compliance analyst
1 week ago
Bangalore, India Signzy Full timeSignzy is a digital trust system. We provide identification, background checks, forgery detection and contract management systems which enable contracting in a trustable, safe, legal, and convenient manner. Our biometric user authentication system and blockchain-based digital trail ensure non-repudiation. This increases compliance and enforceability in...
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Legal Compliance Analyst
7 days ago
Bangalore, India Signzy Full timeSignzy is a digital trust system. and contract management systems which enable contracting in a trustable, safe, legal, and Our biometric user authentication system and blockchain-based digital trail This increases compliance and enforceability in the court of law. consist of a tech-savvy team and are backed by investors who are enthusiastic about creating...
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Senior Compliance Analyst
2 weeks ago
bangalore, India Signzy Full timeSignzy is a digital trust system. We provide identification, background checks, forgery detectionand contract management systems which enable contracting in a trustable, safe, legal, andconvenient manner. Our biometric user authentication system and blockchain-based digital trailensure non-repudiation. This increases compliance and enforceability in the...
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It Governance Risk And Compliance
4 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...
