risk operations

Description The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework,...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary • This position can be based in GBS India ( Bengaluru ), GBS Kuala Lumpur, and GBS Poland. The recruitment team will contact you to confirm your...

About The Organization Star Union Dai-ichi Life Insurance (SUD Life) is a joint venture formed in 2007 between two major Indian PSU banks - Bank of India and Union Bank of India - and Japan's Dai-ichi Life Holdings. We have served over 15 million customers through more than 19,500 bank branches across India. Our network includes 1,950 rural bank branches,...

The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent...

Job Description: Job Purpose:   The role entails managing operational risk and compliance for retail assets. The role will closely collaborate with the product, business, Credit, Collections, Policy and operations teams to drive effective implementation of Operational risk framework and adherence to regulatory requirements. It includes building up of...

Reporting To:Senior Risk ManagerShift:EMEA (1:30 pm - 10:30 pm IST) (India)About Russell Investments, Mumbai: Russell Investments is a leading outsourced financial partner and global investment solutions firm providing a wide range of investment capabilities to institutional investors, financial intermediaries, and individual investors around the world....

Are you a policy and governance specialist who thrives on bringing structure, clarity, and rigour to complex frameworks? Do you have a foundational grounding in operational risk and a passion for designing policy architectures that genuinely drive sustainable governance? If so, this is your opportunity to make a meaningful and lasting impact at one of the...

Job Name – PA (Business Unit): Risk Analyst - ORMG Job Title :(Job Name) – Risk Analyst – ORMG (Operational Resilience) Business Unit (PA) :ORMG Team : OR Framework / Risk Mitigation Reports to (job) : Section/Unit Head – ORMG (Operational Resilience) Location of role : Mumbai Job Fn: Risk Role Type: Individual Contributor Job Purpose: Risk Analyst...

Job Description: Assist all stakeholders in understanding RBI indents/ requirements. Assist all stakeholders in quarterly performance of Risk control self-assessment, data submission for KRI (Key Risk indicators).  Enhance understanding of operational risk and compliance. Manage operational risk events, ensuring timely completion of preventive and...

Job Title :(Job Name) – Senior Risk Analyst – ORMG (Operational Resilience) Business Unit (PA) :ORMG Team : OR Framework / Risk Mitigation Reports to (job) : Section/Unit Head – ORMG (Operational Resilience) Location of role : Mumbai Job Fn: Risk Role Type: Individual Contributor Job Purpose: Senior Risk Analyst (Operational Resilience) is a part of...

Role Overview:We’re looking for an experienced Merchant Underwriter to join ClarityPay’s Merchant Risk Operations team and own the human-judgment layer of our merchant underwriting process. For more than two years, we’ve underwritten merchants through a workflow that is now largely AI-driven: it gathers and processes merchant information, synthesizes...

Job Description:  Checking compliance basis NPCI circulars for products such as AePS, IMPS, UPI etc. Basic understanding of products such as AePS, IMPS, NETC, NFS, CTS, UPI and NACH Acting as a ‘checker’ on implementation status of NPCI circulars issued from timeto time. Authorizing submissions on PCOMP portal of NPCI. Ensuring...

Are you a policy and governance specialist who thrives on bringing structure, clarity, and rigour to complex frameworks? Do you have a foundational grounding in operational risk and a passion for designing policy architectures that genuinely drive sustainable governance? If so, this is your opportunity to make a meaningful and lasting impact at one of the...

Job Description: • Implementing and embedding the Operational risk framework to identify, assess, monitor Vendor risk (Outsourcing & Non-Outsourcing Services) • Ensuring Gatekeeping of all new vendors to ensure onboarding requirements are completed prior to vendor services being consumed. • Co-ordination with Payments Teams to ensure ORM approval...

Reporting To: Senior Risk Manager Shift: EMEA (1:30 pm - 10:30 pm IST) (India) About Russell Investments, Mumbai: Russell Investments is a leading outsourced financial partner and global investment solutions firm providing a wide range of investment capabilities to institutional investors, financial intermediaries, and individual investors around the...

Job Description: Role type: Individual Contributor / People Manager Department: Risk Management Reporting to: Chief Risk Officer Location: Mumbai   Your Role (summary): To help organization in establishing, implementing and overseeing various risk management practices and policies. The candidate would be responsible for identifying and assessing risk in...

Job Description: Job Requirements Role/ Job Title: Manager-Governance & Operational Risk Function/ Department: Business Operational Risk Job Purpose: The role entails managing operational risk and compliance for retail assets. The role will closely collaborate with the product, business, Credit, Collections, Policy and operations teams to drive...

Join our Risk Operations team within Macquarie Asset Management (MAM), where you’ll work in a collaborative and dynamic environment providing expert guidance on core risk management activities. Our team ensures the robust and consistent application of our risk management framework by managing foundational risk management processes. We are a global...

Job Description: Job Description Summary The role provides oversight on the operational management regarding the compliance of HR legal and regulatory standards within the HR Operations team, managing the delivery of payroll, HR systems, employee services, vendor management and employee insight. Focusing on pay, employment tax, and time and attendance...

Join our Risk Operations team within Macquarie Asset Management (MAM), where you’ll work in a collaborative and dynamic environment providing expert guidance on core risk management activities. Our team ensures the robust and consistent application of our risk management framework by managing foundational risk management processes. We are a global...