Operational Risk Specialist | Business Operations

Job OverviewWe are seeking a skilled Trade Compliance Analyst to join our team at Shell Business Operations - Manila. As a Trade Compliance Analyst, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting thorough risk assessments of new...

About the RoleThe Business Analyst is part of the Financial Crime Delivery and MI team that provides support to ensure strategic and operational objectives are achieved and in line with agreed service offerings.The role is responsible for several key areas:Lead the delivery of process improvements and BAU/project initiatives to ensure each initiative is...

About the JobWe are looking for a highly skilled Compliance Risk Management Specialist to join our team at Shell Business Operations - Manila. As a Compliance Risk Management Specialist, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting...

Lead the WayWe are seeking a highly skilled Head of Operational Risk to lead our operational risk management function. In this role, you will be responsible for developing and implementing operational risk management strategies to mitigate risks that could impact our business.You will work closely with functional teams within the business unit to identify,...

Job DescriptionWe are looking for a highly skilled Operational Risk Officer to join our team. In this role, you will be responsible for supporting the business head in identifying, measuring, managing, monitoring, and reporting operational risks of the business unit.You will partner with Management as well as Second Line of Defense Risk and Compliance...

Role OverviewThe Business Operational Risk Management role is a key position within the Discovery Team, responsible for ensuring effective risk management practices across the organization. The successful candidate will work closely with stakeholders to identify and mitigate risks, providing assurance reviews and recommendations for improvement.This is an...

Job SummaryThis role is responsible for supporting the department head in identifying, assessing, and mitigating operational risks within the bank's activities.Main ResponsibilitiesAssist in implementing risk management strategies to protect the bank from potential losses.Participate in conducting risk self-assessment and developing key risk...

Role SummaryThe Business Continuity Planner plays a crucial role in ensuring the company's operations remain resilient and uninterrupted during disruptions.Key TasksAssess risks and develop strategies to minimize downtime.Collaborate with leadership and key departments to enhance operational stability.Conduct risk assessments and business impact...

Job Responsibilities:Operational Risk Management:Evaluate and manage risk mitigation activities to ensure efficient and effective alignment with business objectives.Implement a 3-year Risk Management Roadmap by coordinating and communicating with various business units.Monitor and review Key Risk Indicators (KRIs) to ensure operational risks are managed...

Job SummaryAs a Compliance and Risk Specialist at Philippine Business for Social Progress Inc., you will play a critical role in ensuring the organization's financial operations are compliant with internal policies and external regulations.Key Responsibilities:Monitors and reviews financial transactions for compliance.Identifies and mitigates financial...

The Operational Risk Manager (ORM) is responsible for leading its Operational Risk Management program including the clinical/medical operations and where related risks reside in the internal support groups such as but not limited to Business Continuity, IT, and 3rd party management that affect the Medical Center's operations.The ORM directly coordinates with...

Are you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and...

Job SummaryThe Operational Risk Analyst position is a critical role within our organization, responsible for identifying, assessing, and mitigating operational risks associated with financial data.In this role, you will work closely with cross-functional teams to develop and implement effective risk management strategies, leveraging your analytical skills...

About the RoleIQVIA Solutions Operations Center Philippines, Inc. is seeking an experienced Data Operations Specialist to join our team. As a Data Operations Specialist, you will be responsible for ensuring the quality and integrity of our data by developing and implementing data quality control processes. You will also collaborate with cross-functional...

This Enterprise Operational Risk Manager role at William Hill PLC is critical to ensuring the effectiveness of our risk and controls program in customer operations. You will be responsible for conducting end-to-end operational risk assessments, reviewing internal controls, making recommendations for improvements, and collaborating with teams to maintain a...

**Why Join Us?**At LSEG, we offer a dynamic and challenging work environment that fosters growth and development. Our Regulatory Operations team is committed to excellence, and we are seeking a highly motivated and experienced individual to join our team.The successful candidate will have experience within Operational roles or Compliance/Regulatory roles and...

Role OverviewDOXA Talent is an innovative virtual law and consulting firm specializing in technology transactions, AI, and privacy law. As a highly organized Business Operations Specialist, you will play a critical role in supporting key business operations, including vendor research, staff management, marketing, and business development operations.Key...

I. Role DescriptionThe CDO Foodsphere, Inc. is seeking a highly skilled Risk Assessment Specialist to join our team. As a Risk Assessment Specialist, you will be responsible for conducting individual internal audit projects, as part of the total internal audit plan.Audit projects will include coverage of functional and operating units, focusing on financial,...

We are seeking a skilled professional to join our team as a Financial Risk Specialist. As a key member of our operations group, you will be responsible for managing Technology Risk in accordance with Macquarie's Operational Risk Management Frameworks, policies and risk appetite.You will collaborate with senior business stakeholders to identify operational...

RISK is committed to innovation and excellence in the iGaming industry.We're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team and help us drive business results through effective influencer marketing strategies.The ideal candidate will have a strong understanding of the Indonesian market and at least 1 year of experience in...