Operational Risk Validator

We are seeking a skilled Operational Risk Specialist to provide quality assurance on various validations for all departments within Group Risk Management. This role will involve reviewing quantitative independent validation and providing insights on the performance of credit models that will have a direct impact on the Bank's P/L.Responsibilities:Qualitative...

The Quantitative Validation Manager will be responsible for reviewing the quantitative independent validation and providing insights on the performance of credit models that will have a direct impact on the Bank's P/L. This role will also involve reviewing the ICAAP and Stress Test Validation requirements for verification performed by the team on the Bank's...

Job Description - Trade Validation Operations (Treasury Operations) (250000C4)ResponsibilitiesHandle daily processing and verify external deals executed by dealers/traders, using various Global Markets related systems. Deals to be validated against independent sources (term sheets, broker's confo, etc.) to ensure that the trades booked are valid trades and...

Job Description - Trade Validation Operations (Treasury Operations) (250000C4)ResponsibilitiesHandle daily processing and verify external deals executed by dealers/traders, using various Global Markets related systems. Deals to be validated against independent sources (term sheets, broker's confo, etc.) to ensure that the trades booked are valid trades and...

The Manager, Risk Management (Risk Validation) will be responsible for providing quality assurance on various validations for all departments within Group Risk Management. The role will also review the quantitative independent validation and provide insights on the performance of credit models that will have a direct impact on the Bank's P/L. This role will...

The Manager, Risk Management (Risk Validation) will be responsible for providing quality assurance on various validations for all departments within Group Risk Management. The role will also review the quantitative independent validation and provide insights on the performance of credit models that will have a direct impact on the Bank's P/L. This role will...

Citi's culture is built on a set of values that guide our actions and decisions every day. These values - including accountability, integrity, and respect - are essential to delivering exceptional results and creating sustainable value for our clients and communities.The AML Independent Validation (IV) team operates independently of the tools' development...

Job OverviewThe Hong Leong Bank Berhad seeks a seasoned professional to fill the role of Manager, Risk Management (Risk Validation). This position requires an individual with expertise in risk management procedures and regulatory requirements of banking and financial institutions.Key ResponsibilitiesConduct independent validation on RCSAs, Risk Policies,...

At Citi, we're committed to supporting your growth and development. Our Independent Compliance Risk Management (ICRM) team provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with our mission.We're currently looking for a high caliber professional to join our team as Officer - AML Independent...

About the TeamWe are a dynamic team within OCBC Bank's Treasury Operations department. Our mission is to provide accurate and timely trade validation services to support our business units. We are looking for a skilled Market Risk Management Associate to join our team.In this role, you will be responsible for validating trades, identifying potential risks,...

Hong Leong Bank Berhad seeks a seasoned Risk Management Lead to oversee the quality assurance of operational risk controls and mitigations across various departments. The ideal candidate will have a strong background in risk management, regulatory compliance, and excellent analytical skills.Key Responsibilities:Qualitative Validation:Conduct independent...

About the RoleThe Vice President - Model Governance will be responsible for performing an independent validation of new and existing models, reviewing regulatory requirements and industry practices, and communicating results to senior management and relevant committees.This role also involves managing a mid-size team, providing guidance on validation work,...

Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully...

Job OverviewWe are seeking a skilled AVP to lead our Markets Trade Controls & Supervision team. As a key member of our Middle Office function, you will play a crucial role in ensuring that our business operates within a robust control framework.Key Responsibilities:Design and implementation of trade validation controls to ensure accurate risk capture and...

Standard Chartered Life and Careers is seeking an experienced Operational Risk Professional to join our team.">As an Operational Risk Professional, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization. You will work closely with business units to develop and implement risk management strategies,...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as an Assistant Manager in Risk Management. In this role, you will be responsible for validating credit decisioning and ensuring that all approved limits/terms are fit for purpose.As a key member of our risk management team, you will perform in-depth analysis of our...

Job DescriptionA challenging role has arisen in our organization for an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with internal and regulatory policies, providing independent review and recommendations on Operational Risk Management tools, and facilitating the implementation of...

Job DescriptionThe Operational Risk Manager will be responsible for managing and mitigating operational risks within the organization. This includes developing risk management strategies, monitoring risk exposure, and ensuring compliance with regulatory requirements.Hong Leong Bank is committed to fostering a culture of excellence, where employees are...

Role OverviewThe Senior Associate, Risk Operations role is a critical position within our organization, responsible for reviewing and managing risk-related requests to ensure compliance and accuracy.This individual will work closely with various departments to centralize operational authority, reduce the risk of operational errors, and ensure the correctness...

Cyber Security ExpertStandard Chartered Bank's Operational Technology and Cyber Risk team manages operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to the OTCR Framework, and...