Operational Risk Expert

Job Description:The Chief Risk Officer plays a pivotal role in identifying, assessing, and mitigating operational risks within the organization. This position ensures compliance with regulatory standards, enhances internal controls, and promotes a culture of risk-awareness.Key Responsibilities:Audit Planning and Reporting: Develop comprehensive audit plans...

. Risk Identification and Assessment: • Identify and evaluate operational risks across various departments. • Develop risk assessment frameworks and methodologies. • Conduct regular risk assessments and reviews to identify potential operational risks. 2. Risk Mitigation: • Develop and implement risk mitigation strategies and action plans. • Ensure...

Operational Risk Management ExpertWe are seeking a seasoned Operational Risk Management Expert to lead and manage independent projects across operational risk management areas.">Lead and manage independent projects across operational risk management areas, including internal control assessments, SOPs, and policies.Review and validate existing frameworks,...

Job Title: Operations Risk ReviewerThe role of an Operations Risk Reviewer involves analyzing video footage and snaps to identify high-risk driving incidents and potential collisions.Key Responsibilities:Analyze videos and snaps to confirm the occurrence of risky driving incidents.Maintain proactive and clear communication with stakeholders and...

Enterprise Risk Management SpecialistDescription:This is an exciting opportunity to join a risk management team and play a key role in mitigating operational risks. As an Enterprise Risk Management Specialist, you will be responsible for identifying, assessing, and developing strategies to mitigate potential risks.The ideal candidate will have a strong...

Strategic Surveillance LeadThis is an exciting opportunity to lead our surveillance function and play a key role in safeguarding regulatory compliance and upholding market integrity.Oversee the investigation of alerts, suspicious trades, and breaches, ensuring timely escalation to compliance, legal, or regulators. Identify emerging risks in trading patterns,...

Job Title: Global KYC Knowledge ManagerAbout the Role:This is an exceptional opportunity to join a global financial institution as a Global KYC Knowledge Manager.We are seeking a highly experienced professional to provide expert advice on Know Your Customer (KYC) related matters, including regulatory changes and best practices.The ideal candidate will have...

Job Title: Business Operations ExpertWe are seeking an experienced professional to bridge the gap between business needs and technical solutions.Key Responsibilities:Collaborate with cross-functional teams to gather requirements, manage product backlogs, and prioritize user stories.Ensure alignment on project goals, objectives, and implementation.Lead...

Credit Risk ExpertJob Overview:Conduct regular assessments of potential clients' creditworthiness to evaluate the associated risk.Analyze financial data, monitor credit trends, and develop predictive models to inform decision-making.Responsibilities:Examine financial statements, credit reports, and other relevant data to assess credit risk.Monitor existing...

Cybersecurity SpecialistDefine, build and shape the future of our cybersecurity posture. Collaborate across business, IT and client environments to secure cloud and data center infrastructure.Strengthen defense mechanisms and enhance compliance posture by identifying and analyzing vulnerabilities, assessing risk and implementing remediation steps.Work with...