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Keywords: Operational Risk Sr Officer, Location: Mumbai, Maharashtra

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Operational Risk Sr Officer

Job Description Operational Risk Management (ORM) is seeking to hire an Operational Risk Senior Vice President...’s operational risk management activities. The ideal candidate will have a deep understanding of operational risk within the banking...

Company: Citigroup
Posted Date: 21 Feb 2025

NFRM Framework - Sr Analyst

(LOD) and a part of the Chief Risk Officer (CRO) function of the Bank. Non-Financial Risk Management (NFRM) manages the... Bank’s non-financial risks, including Operational Risk and Reputational Risk. The NFRM Framework Team defines the Framework...

Company: Deutsche Bank
Posted Date: 09 Jan 2025

Sr. Director - Compliance Operations

and will be reporting to the Group Chief Operations Officer. The Compliance Operations team is responsible for leading 1st Line of Defence... simultaneously ensuring risk appetites and regulatory requirements are adhered to. The Compliance Operations team are responsible...

Company: Nium
Posted Date: 08 Jan 2025

SCB Bank / Sr Relationship Manager / Mumbai

. Ensure full awareness of all policies relating to operational risk, sales processes, misselling, etc. and comply with the... of customer satisfaction and retention. Manage the portfolio to de-risk against attrition and achieve stability of book...

Posted Date: 01 Jan 2025