Operational Risk Management And Compliance Analyst
3 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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Risk Management Consultant India
3 weeks ago
Bengaluru, Karnataka, India Lares Risk Management International Full timeAt Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...
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Risk Management Consultant India
3 weeks ago
Bengaluru, Karnataka, India Lares Risk Management International Full timeAt Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...
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Sr. It Security, Risk And Compliance Analyst
2 days ago
Bengaluru, Karnataka, India Leading-Biotechnology-Company Full timeAbout Leading-Biotechnology-CompanyANSR 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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Risk Manager, Risk and Compliance
4 weeks ago
Bengaluru, Karnataka, India Amazon Full timeAre you ready to apply your risk and compliance expertise to Amazon's unique environment?We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazon's different organizations. The Risk Manager, as part of the Second Line team responsible for Payments, Credit and...
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Risk & Compliance Officer
3 weeks ago
Bengaluru, Karnataka, India Xoxoday Full timeAbout Us: We are a fast-growing digital marketplace, connecting users with top brands for gifting, rewards, and loyalty. As we scale, ensuring platform integrity, regulatory compliance, and fraud resilience is critical. We're looking for a hands-on Risk and Compliance Officer to help us build a secure, trusted, and compliant ecosystem.Role Overview: As our...
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Bengaluru, Karnataka, India Amazon Full time ₹ 5,00,000 - ₹ 10,00,000 per yearOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in.Risk and...
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Bengaluru, Karnataka, India Amazon Full timeOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in.Risk and...
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Vendor Management Risk Analyst
3 weeks ago
Bengaluru, Karnataka, India Toast Inc Full timeToast is a rapidly growing startup building the first all-in-one restaurant management software platform Toast s Android tablet-based system helps restaurants operate more efficiently and connect with their customer base in new and innovative ways We re growing fast and have a customer base of cafes restaurants bars and nightclubs across the country We...
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Senior Risk Compliance Specialist
1 day ago
Bengaluru, Karnataka, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000Job Title:Risk Compliance Analyst - LegalJob DescriptionThe Risk Compliance Analyst - Legal will be responsible for owning risk assessment, monitoring, and compliance processes related to onboarding, payment screening, transaction monitoring, and suspicious activity reporting. This role requires deep knowledge of risk frameworks, AML/CTF policies, and...
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Security and Compliance Analyst
1 week ago
Bengaluru, Karnataka, India Simeio Full time ₹ 15,00,000 - ₹ 20,00,000 per yearAbout the Role:The Senior Security Analyst in Compliance and Audit is responsible for ensuring the organization meets and maintains compliance with key security frameworks such as ISO27000, ISO27001/18, CSA, SOC2, and ISO27701. This role includes managing the audit lifecycle, overseeing policy and contract governance, and ensuring compliance across all areas...
