Divisional Risk and Control Specialist, AVP

Description The COE (Center of Excellence) validation team is responsible for supporting Operations with first line operational risk management across IB (Investment Banking) and CRU Operations. The role will require to evaluate whether Audit Findings Or SII (Self Identified Issues) have been thoroughly mitigated, and confirm that evidence of the...

Description The COE (Center of Excellence) validation team is responsible for supporting Operations with first line operational risk management across IB (Investment Banking) and CRU Operations. The role will require to evaluate whether Audit Findings Or SII (Self Identified Issues) have been thoroughly mitigated, and confirm that evidence of the risk...

**Job Title: AVP - COE -Findings Validation, DCO/Risk team** **Location: Pune, India** **Role Description**: The COE (Center of Excellence) validation team is responsible for supporting Operations with first line operational risk management across IB (Investment Banking) and CRU Operations. The role will require to evaluate whether Audit Findings Or SII...

**Description** **Your key responsibilities** - Engage the highest levels of CB & IB Technology Senior Management and risk and control leads regarding audit related matters - Empower senior management on governance of all audit findings - Influence audit related policies/standards - Support the design and implementation of frameworks to proactively manage...

Description You will be joining as a Divisional Risk and Control Lead in our Embedded Risk Team in London. The Risk and Control Team ensures the Bank's control priorities are effectively implemented across Investment Banking, Anti-Financial-Crime (AFC) and Compliance (C) Technology. Our mission is to reduce the organisation's technology risk exposure...

Description You will be joining as a Divisional Risk and Control Lead in our Embedded Risk Team in London. The Risk and Control Team ensures the Bank's control priorities are effectively implemented across Investment Banking, Anti-Financial-Crime (AFC) and Compliance (C) Technology. Our mission is to reduce the organisation's technology risk...

Description Divisional Risk and Control is responsible for non-financial risk and control management for the relevant operating Division or Infrastructure function or Dedicated Central Control Unit for the bank. Work includes: Defining the risk management framework Developing process and procedures to report on, manage, and mitigate risks to...

Description As a leading global Investment Bank based in Europe, Deutsche Bank supports institutional and corporate clients as they navigate through rapidly evolving and increasingly volatile markets. The Investment Bank has a comprehensive global offering, providing clients with fixed income and currencies risk management and liquidity provision,...

Description As a leading global Investment Bank based in Europe, Deutsche Bank supports institutional and corporate clients as they navigate through rapidly evolving and increasingly volatile markets. The Investment Bank has a comprehensive global offering, providing clients with fixed income and currencies risk management and liquidity provision,...

Description To assist with the management of the organization’s Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Bank’s strategic objectives by providing meaningful insight and guidance to a range of internal...

Description To assist with the management of the organization’s Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Bank’s strategic objectives by providing meaningful insight and guidance to a range of internal...

Description As part of Global EUDA Governance team, you will report to the Global EUDA Governance Lead. EUDA Governance exists in response to the increasing focus Regulators and Auditors (internal & external) are putting on validating that End User Computing Applications (EUCs) are adequately evaluated and controlled. EUCs are known as ‘End User...

Job Title: AVP Product Control Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

**Your field of responsibility** The incumbent should be an assurance focused professional who should be able to provide a greater level of assurance. Around core controls including Balance Sheet and SOX controls through regular substantive testing to: - Assess adherence to relevant General Ledger polices of the bank by account owners for the purpose of...

Job Title: AVP Onboarding QC Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

Job Title: AVP - Macro Product Control Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

**Your field of responsibility** Join us as an AVP - Regulatory Reporting Specialist in the Liquidity Reporting function. Your responsibilities include preparing, analyzing and reviewing liquidity reports prior to submission to global regulators. You participate in projects, new report build-out and respond effectively to regulatory demand. You manage the...

**Business Control Officer**: **Job ID**:R0320858**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-29**Location**:Pune**Position Overview**: **Job Title - **Business Control Officer** **Location - Pune, India** **Role Description** The incumbent will work within the Enterprise Process Management (EPM) function to scope, plan and...

**Your field of responsibility** This is a role with responsibilities for BFO functions performed in Asia. This role will primarily focus on the APAC markets and which includes products such as Loans, Credit Derivatives, IR Derivatives and FX Derivatives. BFO sits within Product Control. The responsibility of BFO is to advise and independently challenge...

Job Title : AVP - Supervision Framework Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...