Jobs
>
Chennai

    Operational Risk Analyst I - chennai, India - Citi

    Citi
    Citi chennai, India

    5 days ago

    citi background
    Full time
    Description

    The Operational Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.
    Responsibilities:

  • Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks.
  • Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.
  • Provides governance and oversight may include (not limited to) technology operational risk, risk for example.
  • Ensures that all product, operational, fiduciary, regulatory and payment system risks are actively identified, monitored, and adequately controlled
  • Identifies system or process weaknesses, proposing resolutions that will mitigate the exposure and increase processing efficiency
  • Integrates other control functions to ensure all risks are fully scrutinized
  • Identifies risks that cross the businesses and organizing cross-functional solutions
  • Additional duties as assigned
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

    • Qualifications:

  • Excellent written and verbal communication skills Ability to perform under pressure Ability to manage multiple tasks and priorities Ability to function independently. Proficient in MS Office Word, Excel and PowerPoint applications

    • Education:

  • Bachelor's/University degree or equivalent experience

    • Job Family Group:

    Risk Management

    Job Family:

    Operational Risk

    Time Type:

    Full time

  • Mr. Cooper

    Security Risk Analyst

    5 days ago

    Mr. Cooper chennai, India

    Job Description: · Participate in initiatives to identify potential threats, vulnerabilities, and risks to the organization's assets, systems, and data. · Develop and maintain risk registers, heat maps, threat and vulnerability reports, and other risk management documentation. ...

  • Mizuho

    Credit Risk Analyst

    3 weeks ago

    Mizuho Chennai, India

    Mizuho Global Services India Pvt. Ltd. · Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating ...

  • Roc360

    Credit Risk Analyst

    3 weeks ago

    Roc360 Chennai, India

    Designation: · Senior Associate/Manager/Vice PresidentLocation: · ChennaiTiming: · Flexible but focused around 9 AM to 6 PM US EST time · Key ResponsibilitiesEvaluate loan applications, assess creditworthiness, and manage portfolio riskInteract with clients to seek clarifications ...

  • Roc360

    Credit Risk Analyst

    3 weeks ago

    Roc360 Chennai, India

    Designation: Senior Associate/Manager/Vice President · Location: Chennai · Timing: Flexible but focused around 9 AM to 6 PM US EST time · Key Responsibilities · Evaluate loan applications, assess creditworthiness, and manage portfolio risk · Interact with clients to seek clari ...

  • Yubi Group

    Analyst - Credit Risk

    1 week ago

    Yubi Group Chennai, India

    About YUBI() · Yubiformerly known as CredAvenue is redefining global debt markets byfreeing the flow of finance between borrowers lenders andinvestors. We are the worlds possibility platform for the discoveryinvestment fulfilment and collection of any debt solution. At Yubiopport ...

  • FXCM

    Operational Risk Analyst

    5 days ago

    FXCM chennai, India Regular Full time

    Job Details To provide support to the Risk Management department and Chief Operating Officer/Risk Officer in their associated day-to-day tasks and project work. · Primary responsibilities (not limited to) · Develop, review and update risk documentation, policies, and procedures ...

  • Yubi Group

    Analyst - Credit Risk

    1 week ago

    Yubi Group Chennai, India

    About YUBI () · Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfilment, and collection of any debt solution ...

  • Yubi Group

    Analyst - Credit Risk

    1 week ago

    Yubi Group Chennai, India

    Job Description · About YUBI ) · Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfilment, and collection of ...

  • Nityo Infotech

    Business Analyst With Liquidity Risk

    5 days ago

    Nityo Infotech chennai, India

    Analyst , Business , Duties , India , Level , Liquidity , Liquidity Risk , Location , PAN , Risk Experience Required · 3 - 9 Years · Industry Type · IT · Employment Type · Permanent · Location · India · ...

  • Shell

    Sr. Quantitative risk analyst

    5 days ago

    Shell chennai, India

    , IndiaJob Family Group: · FinanceWorker Type: · RegularPosting Start Date: · January 18, 2024Business unit: · FinanceExperience Level: · Experienced ProfessionalsJob Description: · Market Risk: The Market Risk department is a specialized unit in Finance Operations t ...

  • Nityo Infotech

    Business Analyst With Liquidity Risk

    5 days ago

    Nityo Infotech Chennai, India

    Analyst , Business , Duties , India , Level , Liquidity , Liquidity Risk , Location , PAN , RiskExperience Required · 3 - 9 Years · Industry Type · IT · Employment Type · Permanent · Location · India ...

  • 12542 Citicorp Services India Private Limited

    Operational Risk Analyst I

    3 weeks ago

    12542 Citicorp Services India Private Limited Chennai, India Full time

    Description · Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures ...

  • Citi

    Operational Risk Analyst I

    1 week ago

    Citi Chennai, India Full time

    Responsibilities: · Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management · Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring) · Participating in A ...

  • 12542 Citicorp Services India Private Limited

    Operational Risk Analyst I

    1 week ago

    12542 Citicorp Services India Private Limited Chennai, India Full time

    Responsibilities: · Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management · Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring) · Participating in A ...

  • HSBC

    Regulatory Risk Data Analyst – AVP

    1 day ago

    HSBC Chennai, India Permanent - Full time

    Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries ...

  • timesjobs

    Data Analyst Risk Analytics Modelling

    2 weeks ago

    timesjobs Chennai, India Full time

    Data Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience) · Data Analyst, Risk Analytics & Modelling-Chennai (2 Years of Experience) A Client of Analytics Vidhya · Chennai INR 5 - 7 LPA Experience : 2 YRS. Openings: 3 · Details: · We are looking to hire a data anal ...

  • timesjobs

    Senior Analyst Data Science Risk Analytics Modelling

    2 weeks ago

    timesjobs Chennai, India Full time

    Senior Analyst, Data Science, Risk Analytics & Modelling- Chennai ( 2 Years of Experience) · Senior Analyst, Data Science, Risk Analytics & Modelling- Chennai ( 2 Years of Experience) A Client of Analytics Vidhya · Chennai INR LPA Experience : 2 YRS. Openings: 1 · Details: · We a ...

  • ICON

    Central Monitor

    3 weeks ago

    ICON Chennai, India

    Recognize, exemplify and adhere to ICON's values which center around our commitment to People, Clients and Performance.- As a member of staff, the employee is expected to embrace and contribute to our culture of process improvement with a focus on streamlining our processes addin ...

  • Barclays

    Treasury Transformation

    1 week ago

    Barclays Chennai, India

    Job Title: Treasury Transformation · Location: Chennai · 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 th ...

  • Citi

    Officer - C11

    1 week ago

    Citi Chennai, Tamil Nadu, India

    The Enterprise Operations and Technology (EO&T) Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized pro ...