risk controller

Job DescriptionPurpose of the roleTo provide independent review and challenge of the Operational Risk elements of particular risk categories across the bank. Ensuring they are carried out in accordance with Barclays Operational Risk Framework, Policies, and StandardsAccountabilitiesRisk identification and proactive risk management, identifying...

> Verifies branch files and field verification. > Sending observationsto the Businessteam & Head office through mail in daily bases. > Preparation and maintenance of audit observations. > Generating reports and finalizing reports atthe end of audit. > Finalization of reportsin Audit 360-AMS. > I have trained 3 new joined audit officers. > In the FCU...

Lead multi-workstream client engagements end-to-end, setting approach and managing risk talent to uplift execution quality * including for scoping, planning and timelines. onshore team, client and relationship executive for streamlined client experience * of high-quality work product * Review a sample of commercial loans of financial institutions to...

Lead multi-workstream client engagements end-to-end, setting approach and managing risk and escalations, integrating outputs across teams, managing expectations and mentoring junior talent to uplift execution quality * Meet quantitative expectations of charge time and utilization (1,495 hours for a total of 65% of time worked) * Develop client relationships...

Nomura Overview: Nomura is a financial services group with an integrated global network. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking), and Banking. Founded...

Nomura Overview:   Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale...

Overview: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets...

Nomura Overview Nomura is a financial services group with an integrated global network. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking), and Banking. Founded in...

DescriptionJoin our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management.As a Tech Risk & Controls Lead at JPMorgan Chase within the Commercial and Investment Bank, Blockchain Engineering Group - Kinexys business,  you will be responsible for identifying, and mitigating compliance...

DescriptionMake your mark partnering with operations and agent banks to elevate service quality, reduce risk, and grow your analytics and relationship skills. As a Operations Risk & Controls Associate within the Performance Management team in Network Management, you monitor agent bank and financial market infrastructure service delivery to meet cash and...

DescriptionAs a Market Risk Controller in the Risk Controller team, you will have the opportunity to contribute value-added analysis in support of the Risk Controllers organization and senior Risk executives.Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for...

WPP is the trusted growth partner for the world’s leading brands.  We unite cutting-edge media intelligence and data solutions, world-class creativity, next-generation production, transformative enterprise solutions and expert strategic counsel in a single company – powered by exceptional talent and our agentic marketing platform, WPP Open, to help our...

Job Description: Primary Role Description: - Ability to identify fraud scope, data logics to identify exceptions. Additional capability to analysis and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc. Timely and accurate reports with an ability to identify financial and non-financial...

The Enterprise Technology Services (ETS) organization partners with the American Express business to enable, support, and drive the company’s growth plans and strategic priorities by supporting the delivery and operations of technology capabilities, platforms, and services globally. Specifically, the team delivers global capabilities and services in...

Nomura Overview:  Nomura is a financial services group with an integrated global network. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking), and Banking. Founded...

DescriptionJob summary:     Join our team to play a pivotal role in mitigating technology and cybersecurity risks and upholding operational excellence, driving innovation in risk management. As a Technology Risk & Controls Lead in India, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's...

Job Description: Primary Role: Ability to identify fraud scope, data logics to identify exceptions. Additional capability to analysis and prepare smart dashboards Timely and accurate reports with an ability to identify financial and non-financial transactions. Ensures compliance with established internal control procedures by examining records, reports,...

WPP is the trusted growth partner for the world’s leading brands.  We unite cutting-edge media intelligence and data solutions, world-class creativity, next-generation production, transformative enterprise solutions and expert strategic counsel in a single company – powered by exceptional talent and our agentic marketing platform, WPP Open, to help our...

Job Description: Primary Role Description: - Ability to identify fraud scope, data logics to identify exceptions. Additional capability to analysis and prepare smart dashboards Timely and accurate reports with an ability to identify financial and non-financial transactions. Ensures compliance with established internal control procedures by examining...

Job Description: Primary Role Description: - Ability to identify fraud scope, data logics to identify exceptions. Additional capability to analysis and prepare smart dashboards by using latest available tools will be an added advantage i.e. R, Tableau etc. Timely and accurate reports with an ability to identify financial and non-financial...