Operational Risk Management And Compliance Analyst
4 weeks 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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Governance, Risk
5 days ago
bangalore, India Smarsh Full timeSmarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless...
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Governance, Risk
4 days ago
Bangalore, India Smarsh Full timeSmarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless...
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Governance, Risk
5 days ago
bangalore, India Smarsh Full timeSmarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless...
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Sr. It Security Risk
2 weeks ago
Bangalore, Karnataka, India Leading-Biotechnology-Company Full timeAbout Leading-Biotechnology-Company ANSR a market leader in enabling organizations to build manage and scale global teams is partnering with a renowned biotechnology company who is redefining the future of human health by providing solutions to some of the most complex problems in the healthcare industry They are committed to making precision medicine...
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Vendor Risk Analyst
3 weeks ago
bangalore, India AEJ Consulting Ltd Full timeThis is a junior/entry level position for graduates looking to start a career in third-party risk management We’re partnering with a prominent financial institution seeking to grow their Vendor Risk team with the addition of a Vendor Risk Analyst . This is a fantastic opportunity for an individual with 0-3 years of experience , with a passion for...
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Credit Risk Analyst
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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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Senior compliance analyst
4 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...
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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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Bangalore, India Amagi Full timePurpose of the role This role has been established to support the business in building sustainable governance andcompliance practices at Amagi. The basic factor required to be successful in this role warrants a good understanding of the company's vendor landscape and compliance requirements. The focus is on building repeatable internal compliance validation...
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Compliance and Regulatory Risk Manager
4 days ago
Bangalore, India Digile Full timeAbout the Role: We are seeking a highly experienced Governance, Risk, and Compliance (GRC) Manager to lead our enterprise risk management and compliance initiatives across regulated industries. The ideal candidate will have deep expertise in HITRUST CSF, ISO 27001:2022, SOC 2 Type II, NIST 800-53 , and other high-trust frameworks relevant to Financial...
