Intern - Risk Operations

Intern - Risk OperationsFi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our...

Skills:understand various aspects in Risk and Control Framework, like RCSA, Incident Management, Issue Management,Control Testing and Validation.EMEA business partners in delivering the responsibilities like control testing, Incident Reporting, Risk reviewExperience in Capital Market operations/middle office operations into the trade life cycle of static...

REPORTSTONational Manager Operational RiskREPORTINGINTOManager and Specialist Operational RiskROLEPURPOSE & OBJECTIVEResponsibleto implement the operational risk framework for assessing,identifying, monitoring and mitigating pertinent operationalrisks in line with the defined risk appetite of the bank.Tosupervise the effective implementation of this...

Business Line/Department: Operational RiskGroup DetailsTradeweb is seeking a Risk Operations Specialistto support our Risk teams Client Due Diligence, Training Oversight and Policy Management programs. This role involves collaboration with internal stakeholders to support the maintenance of policy documents, aid in training oversight and assist with client...

About the Role: As Manager - IA & Risk, You will support our internal controls, governance, risk management and audit operations. This role is critical in ensuring that our processes align with internal policies, external regulations, and industry best practices while proactively identifying risks and improvement opportunities. What you will do- Develop...

Company DescriptionJOB DESCRIPTIONTradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world's largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients -- in more than 65 countries across the globe. Since our first trade in...

About the team Fraud & Risk Operations Associate / Sr. AssociateAbout the role: Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.Document the details, analysis outcome, information accurately and thoroughly in the company's system.Analyze gathered information to identify patterns and trends.Provide...

Risk-Bengaluru-Vice President-Operational Risk Analytics & ReportingThe Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior...

Job DescriptionJob OverviewThis position is an individual contributor within the Internal Audit Team responsible for leading and executing high-impact, risk-based IT audit engagements aligned with regulatory frameworks (e.g., SOX, FFIEC, NIST) and organizational priorities. The ideal candidate will have experience auditing complex IT environments and a deep...

This Position reports to: Hub Internal Control Manager *Your role and responsibilities:*In this role, you will have the opportunity to support and facilitate the assessment of financial reporting risks and the design, implementation, and maintenance of a high-quality system of Internal Control over Financial Reporting (ICoFR). Each day, you will coordinate...