
Operations Risk Management Specialist
20 hours ago
Job Title: Operations Risk Management Specialist
The Role:
This role is accountable for managing the operational risk of new and existing clients. The successful candidate will perform thorough due diligence, analyze client data, and provide recommendations to mitigate potential risks.
Responsibilities:
- Conduct in-depth analysis of client financial activity and related entities
- Document research and findings in a clear and concise manner
- Escalate issues to senior management promptly
- Develop and maintain knowledge management systems
- Communicate effectively with internal and external stakeholders
- Monitor client activities for unusual transactions
- Perform further investigation on identified suspicious activities
Requirements:
- Bachelor's or Master's degree in a relevant field
- 6-9 years of experience in risk management or a related field
- Strong analytical and logical abilities
- Excellent communication and interpersonal skills
-
Risk Management Specialist
5 days ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 25,00,000A seasoned professional is sought to fill the role of Risk Management Specialist, overseeing operational risks across departments.Key Responsibilities:Develop and implement risk assessment frameworks and methodologies.Conduct regular risk assessments and reviews.Collaborate with teams to address risk issues.Requirements:7+ years of experience in risk...
-
IT Risk Management and Compliance Specialist
4 days ago
Pune, Maharashtra, India The Lubrizol Corporation Full time US$ 90,000 - US$ 1,20,000 per yearPosition Title:IT Risk Management and Compliance SpecialistReports To:Sr. Manager Information SecurityDivision:ITDirect Reports:0Location:USDate Last Revised:05/23/2024Role AccountabilityThe IT Risk Management and Compliance Specialist at Lubrizol is a key resource in the development and continuous improvement of all aspects of the company's global...
-
Security Specialist
1 week ago
Pune, Maharashtra, India PINKERTON | Comprehensive Risk Management Full time US$ 90,000 - US$ 1,20,000 per yearOverview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...
-
Operational Risk Manager
4 days ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Implementing Governance, Risk and Compliance (GRC) program involves reviewing risk and controls, assessing the adequacy of controls to mitigate operational & technology failures and regulatory noncompliance, designing registers/templates and workflows in the GRC tool.The primary objective is to provide a unified view of risk at the entity level. You will...
-
Operational Risk Professional
20 hours ago
Pune, Maharashtra, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Risk and Control SpecialistAbout the Role:We are seeking a highly skilled and experienced Risk and Control Specialist to join our team. As a key member of our operational risk management function, you will be responsible for performing control assurance testing, risk mitigation, and audit activities.Main Responsibilities:Perform control assurance...
-
Risk Management Specialist
2 weeks ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 90,00,000 - ₹ 1,50,00,000Job Title:Risk Management SpecialistAbout the Role:This is a key position in ensuring that market risk and fair value assessment are effectively managed. The incumbent will play a vital role in identifying, assessing, and mitigating risks within the organization.Main Responsibilities:Conduct thorough analysis of market data to identify potential risks and...
-
Operational Risk Specialist
20 hours ago
Pune, Maharashtra, India beBeeOperationalRisk Full time ₹ 12,00,000 - ₹ 36,00,000Job DescriptionThe successful candidate will be responsible for assisting with the management of our Operational Risk framework by performing control effectiveness testing against the controls identified within our risk and control inventory process.This role enables support of our strategic objectives by providing meaningful insights and guidance to...
-
Risk Manager
6 days ago
Pune, Maharashtra, India beBeeRisk Full time ₹ 90,00,000 - ₹ 1,20,00,000Risk Management Professional OpportunityWe are seeking a Risk Management Specialist to assist functions in understanding the internal Risk Management Framework and associated policies. This includes resolving queries/concerns, creating content banks for risk-related trainings/campaigns, monitoring passive limits, tracking rebalancing timelines, and listening...
-
Risk Management Specialist
5 days ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 18,00,000 - ₹ 24,00,000Job Summary:We are seeking an experienced and skilled Risk Management Specialist to join our organization.The role involves conducting thorough audits, assessments, and reviews of internal processes and controls to ensure adherence to industry standards, including RBI System Audit Report (SAR), ISO 27001, SOC 2, and PCI-DSS.The ideal candidate will also lead...
-
Risk Management Specialist
1 week ago
Pune, Maharashtra, India beBeerisk Full time ₹ 23,06,720 - ₹ 30,13,153About Revolut Private BankWe are seeking a seasoned professional to play a pivotal role in creating a robust risk management framework for our private banking operations.The ideal candidate will possess extensive experience in operational risk management, with a proven track record of identifying and mitigating risks within the financial services...