394 Commodity Trading jobs in India

Commercial Operator

Ambawadi, Gujarat Accenture

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Job Description

Project Role : Commercial Operator
Project Role Description : Plan and manage commercial deliverables for client accounts and help reduce overall project costs by improving efficiency and standardizing the processes throughout the contract’s life. Assist commercial and/or account leadership in executing the commercial vision for the account.
Must have skills : SAP FIORI/Gateway architecture
Good to have skills : NA
Minimum 5 year(s) of experience is required
Educational Qualification : 15 years full time education

Summary: As a Commercial Operator, you will plan and manage commercial deliverables for client accounts, focusing on enhancing efficiency and standardizing processes throughout the contract's lifecycle. Your typical day will involve collaborating with various teams to ensure that project costs are minimized while maintaining high-quality service delivery. You will assist in executing the commercial vision for the account, ensuring that all stakeholders are aligned and informed about project progress and objectives. Your role will require you to engage in strategic discussions and provide insights that drive the success of client accounts, ultimately contributing to the overall growth and sustainability of the organization. Roles & Responsibilities: - Expected to be an SME. - Collaborate and manage the team to perform. - Responsible for team decisions. - Engage with multiple teams and contribute on key decisions. - Provide solutions to problems for their immediate team and across multiple teams. - Facilitate training and development opportunities for team members to enhance their skills and performance. - Monitor project progress and implement corrective actions as necessary to ensure timely delivery. Professional & Technical Skills: - Must To Have Skills: Proficiency in SAP FIORI/Gateway architecture. - Strong understanding of commercial management principles and practices. - Experience with process improvement methodologies such as Lean or Six Sigma. - Ability to analyze data and generate reports to support decision-making. - Familiarity with project management tools and software. Additional Information: - The candidate should have minimum 5 years of experience in SAP FIORI/Gateway architecture. - This position is based at our Ahmedabad office. - A 15 years full time education is required.15 years full time education

About Accenture

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

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Equal Employment Opportunity Statement


We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, militaryveteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicablelaw. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.

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Global Banking & Markets - Commodity Trading & Sales Tech - Vice President - Bengaluru

Bengaluru, Karnataka Goldman Sachs

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Who We Are 

At Goldman Sachs, our Engineers don’t just make things – we make things possible. Change the world by connecting people and capital with ideas. Solve the most challenging and pressing engineering problems for our clients. Join our engineering teams that build massively scalable software and systems, architect low latency infrastructure solutions, proactively guard against cyber threats, and leverage machine learning alongside financial engineering to continuously turn data into action. Create new businesses, transform finance, and explore a world of opportunity at the speed of markets. 

Engineering is at the critical center of our business, and our dynamic environment requires innovative strategic thinking and immediate, real solutions. Goldman Sachs Engineers are innovators and problem-solvers, building solutions in risk management, big data, mobile and more. We look for creative collaborators who evolve, adapt to change, and thrive in a fast-paced global environment. Want to push the limit of digital possibilities? Start here. 

What we do 

The Commodities business is extremely focused on digitization. This role provides many challenging and rewarding opportunities for the successful candidate. You will partner with engineers, traders, and salespeople to work on brand new projects focused on automation of sales and trading, quoting and trade booking workflows and data platform to systematically consume, ingest, process data and share actionable insights to enable trading decisions, with the latest full stack technologies, Java, Python and GS Proprietary technology (Slang / SecDB), and exposure to build cloud native apps on AWS and other cloud platforms. 

We are seeking a dynamic, entrepreneurial developer to join the Commodities Technology team and play a key role in execution of a wide range of development projects. 

Your Impact 

The team is looking to expand in Bengaluru to work on initiatives for building new and innovative solutions for global commodities trading business. You will work with other engineers and traders to improve all aspects of price-making, risk management and execution. You will have an opportunity to develop a deep understanding of how GS interacts with some of the most dynamic and liquid markets in the world. You will work with some of the best minds in the industry and get an opportunity to interact with global teams to achieve common goals front to back.

Basic Qualifications 

We are looking for a skilled back-end developer with strong communication skills to join our team and help work on key initiatives. We expect you to be a self-starter and eager to solve complex problems with guidance from global peers in the team. Our team promotes a culture of innovation and creative thinking to build modern robust systems. Effectively meeting the demands of our challenging mandate requires a passion for learning as well as deep understanding and experience across a wide array of technical competencies. 

  • Bachelor’s / Master’s degree in Computer Science or a closely related field 
  • 5-10+ years of experience with programming in any language 
  • Ability to quickly learn new languages and technologies 
  • Excellent written and verbal communication skills including experience speaking to global engineering and business audience 
  • Sound SDLC practices and ability to debug and troubleshoot problems 
  • Energetic, self-directed and self-motivated 
  • Preferred Qualifications 

  • Knowledge of Financial Services and markets are added advantage 
  • Goldman Sachs Engineering Culture

    At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. 

    We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at /careers. 

    We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process.

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    Analyst - Technical Market Analysis

    Hyderabad, Andhra Pradesh PepsiCo

    Posted today

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    Overview

    This role will lead an R&D GBS Technical Market Analysis team out of Hyderabad and be responsible for coordinating and managing scientific, competitive, market, and desk research activities, consumer testing, and new idea feasibility analysis. This role will support the overall Technical Market Analysis capability and serve as a central access point to in-market R&D teams for the provision of accurate and relevant research outputs.

    Responsibilities
  • Act as a POC (point of contact) for R&D market analysis delivery to in-market R&D teams
  • Engage with in-market R&D leads in scoping the initial problem and defining key questions to frameup the research
  • Participate in required GBS governance meetings and provide reports on KPIs and SLAs as needed
  • Ensure all requests are processed, documented, and delivered within defined SLAs
  • Assign the appropriate resources for each project
  • CPG/FMCG/ Food and Beverage/Health and Nutrition/Life Science industry knowledge with systems level thinking and ability to cross reference other industry insights to shape the content that research team puts together
  • Visionary leader with an intent of digitizing and automating research in the future
  • Support in the execution and evolution of playbooks for Technical Market Analysis as needed
  • Lead team in the development of competitor assessments and benchmarking industry profiles and projects including industry trends, challenges, key players, IP, and value chain key points
  • Report to Technical Market Analysis Capability Lead when required
  • Foster and leverage working relationships with other GBS Technical Market Analysis teams in Hyderabad, and other GBS R&D Capabilities, when required
  • Train, mentor, and manage GBS teams of Senior Analysts and Analysts
  • Manage team workload and provide subject matter or market-specific expertise to support in daily execution of (high complexity) research activities when necessary; conduct project deliverable reviews to identify and correct gaps in the research or expected outcomes, actionable insights and recommendations for the stakeholders
  • Ability to multi-task and manage overall 2-3 research requests simultaneously for the stakeholders
  • Oversee and manage scientific, market, and consumer secondary research and analysis synthesis in line with global requests and ad hoc inquiries as required; ability to connect the dots across different requests and previous workstreams. 
  • Develop action plans and organize career path meetings to drive team motivation and increase retention rates
  • Identify potential areas for process improvements and employee upskilling to make recommendations to R&D GBS Leadership for continuous capability development
  • Qualifications
  • Strong understanding of Service Management processes especially business research/ technology-IP intelligence, strategic intelligence for CPG/ FMCG/ Food and Beverage/Health and Nutrition/Life Science industry, detail oriented and self-motivated
  • Decode the business problem and align with the expected outcomes to answer the key questions for stakeholder with advanced analytical research skills to discover insights that will guide strategic decisions
  • Ability to supervise and manage time effectively across multiple priorities and projects requiring a high degree of organizational and communication skills to ensure requests are delivered in a timely manner,
  • Experience working in a large global CPG company, with understanding of the CPG performance outputs and measures
  • Custom market research experience with specific knowledge of relevant subject matter literature resources a plus (technical, patent, food, beverage, ingredient, packaging, equipment, pharma preferably consumer healthcare, health or wellness sciences)
  • Knowledge of market research and analysis tools such as Statista, Mintel, Factiva, Euromonitor, Knovel, MarketLine, Crunchbase, PubMed, Science Direct, Orbit, and others
  • Experience of managing outputs of 2-3 junior analysts
  • Fluent in English
  • Bachelor’s degree required (Chemical Engineering, Food Technology, Pharma or any other science field; Masters degree a plus
  • Efficient oral and written communication
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    R&D - Technical Market Analysis

    Hyderabad, Andhra Pradesh PepsiCo

    Posted today

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    Overview

    TThis role will assist an R&D GBS Technical Market Analysis team based out of Hyderabad and be responsible for conducting scientific, competitive, market, and desk research, consumer testing, and new idea feasibility analysis. This role will support the overall Technical Market Analysis capability by coordinating with in-market teams as required for the provision of accurate and relevant research outputs.


    Responsibilities

  • Identifies and defines the objective of a research project and determines the best methods to use to meet those objectives.
  • Perform market analysis, consumer needs identification, and consumer / product / desk research and testing activities in line with global requests and ad hoc inquiries as required
  • Compiles data related to competitor’s product, strategies, channel dynamics, sales, marketing, R&D or distribution methods
  • Perform benchmarking of R&D capabilities against other CPG/FMCG/ Food and Beverage/Health and Nutrition/Life Science industry peers (global and local companies)
  • Summarize and analyze data and makes recommendations related to research findings
  • Ensure all requests are processed, documented, and delivered within defined SLAs
  • Reports findings, complete with graphs illustrating data and written text explaining complex findings
  • Appetite to scan through scientific research, search patents and draw out trends and technical direction of a functional area
  • Conduct new idea feasibility analysis to generate insights for the advancement of R&D
  • Delivers reports and presentation of findings in a concise, structured and story-telling way to executive leadership
  • Foster and leverage working relationships with other GBS Technical Market Analysis teams in Hyderabad
  • Identify potential areas for process improvements and employee upskilling to make recommendations to Technical Market Analysis team lead for continuous capability / employee development

  • Qualifications

  • Academic: Bachelor’s degree required (Chemical Engineering, Food Technology, Pharma or any other science field; Master's degree a plus (MBA, MLS, MLIS, or any other science field
  • Requirements:

  • Proficient with Microsoft Office Suite
  • Detail-oriented, business problem solving and logical reasoning skills, advanced analytical research skills to discover insights that will guide strategic decisions for business
  • Strong organizational and communication skills to deliver and report on outputs and insights discovered from conducted scientific research and analysis
  • Understanding of Service Management processes
  • Ability to manage time effectively across multiple priorities and projects to ensure requests are delivered in a timely manner
  • Experience working in a large global CPG / FMCG/ Food and Beverage/Health and Nutrition company, with understanding of the CPG performance outputs and measures
  • Exposure to MS PowerPoint, MS Excel and MS Word
  • Fluent in English
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    Comprehensive Market Analysis: Mastering product selling, Product Merchandising, Sales and Competiti

    Mumbai, Maharashtra Hygienic Research Institute (HRIPL)

    Posted 1 day ago

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    Job Description

    Applicable for any B-School Student. Project Duration: Aug 13th to Aug 17th. Multiple Project Locations across India - Ahmedabad, Bangalore, Chennai, Delhi, Hyderabad, Kolkata, Mumbai, and Pune, Jaipur, Coimbatore, Lucknow, Chandigarh, Punjab, Indore, Madhya Pradesh, Haryana, and Kochi. All participants will be certified. Participants will engage in key activities such as product placement, visual merchandising, and actively selling products to customers. The project also emphasizes understanding the positioning of our products in comparison to competitors by analyzing pricing, promotions, and customer preferences.
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    Risk Management

    Ahmedabad, Gujarat Talent Corner

    Posted today

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    Roles and Responsibilities  

    Tracking Market movement and Risk exposures of clients- ODIN /OMNSYS
    Monitoring clients positions, limits and triggering
    Exchange Margin preparing and reporting
    Take follow up of Peak & MTM Margin
    Knowledge products like MTF, Exchange settlement

    Desired Candidate Profile  

    Perks and Benefits  

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    Risk Management

    Navi Mumbai, Maharashtra White Force

    Posted today

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    Job Description

    Job description



    JD RMS EXECUTIVE




     Roles and responsibilities




     :
    · Cross checking BOD for All segments before Market Start.
    · Making Activation and Deactivation of Trading Terminal and Investor client. 




    · Ability to resolve queries on a day to day basis.
    ·




     Keeping Monitoring on Additional Surveillance Margin (ASM) and reporting to HOD. 




    · Blocking GSM and Illiquid scrip on Time to Time in the Trading system.
    ·




     RMS Blocking for Debit, RMS Blocking for Far month Contract, RMS Blocking for
    Illiquid scrip. 




    · Keeping track of MTM Alert violation, MTM net position & Square off the open position
    once MTM Loss get triggered.




     · Responsible for squaring off all the intraday position through Timer Square off for all
    segments.




     · Supervision of Limit assigned to the clients (Base Limit and Intraday limits). 




    · Coordination with different teams. 




    · Surveillance of Script Wise & Client wise Position, Simulated Trade, Script concentration
    etc.




     · Track on Tender period contract in all Segments, Whole process of Straggled Delivery
    Mechanism.




     · Successfully Implementation Exchange & Depository Related Compliances.




     · Enhance Supervisor Reporting, Client fund, Collateral, Security Balance (Weekly's).




     · Daily Margin Reporting for all Segments.




     · Quarterly Settlement of A/Cs & Dormant & Inactive Process & CTCL Empanelment.




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    Market Risk Analysis and Control, AVP

    Pune, Maharashtra Deutsche Bank

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    Description

    Market and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank’s senior management. Market risk team manages Deutsche Bank’s Market Risk position in an independent and neutral way.

    The Market Risk Analysis and Control (MRAC) Production function is responsible for the provision of all official market risk metrics and core analysis in support of risk management decision making, on behalf of the Market Risk Management department.

    The team has a global presence with staff located in London, New York, Singapore, Mumbai and Pune.

    The team operates a business/asset class and risk metric aligned organizational matrix supported by central functions.

    Functionally the team is organized as follows:

  • Asset Class Teams – own the front to back process for the asset class, infrastructure optimization, market data optimization, MRM management interface. This team is divided by business e.g. Equity, Credit, FX, Rates, Emerging Markets, and Treasury etc.
  • Metric Production and Analysis - risk position data validation, calculation and reporting of all official market risk exposures and metrics, provision of analysis and commentary across all relevant risk metrics
  • Strategic Production – implementation of FRTB calculations, processes, controls and reporting
  • Run the Bank (RTB) Change - continuous improvement, business process reengineering, stability and process optimisation, test execution management
  • Data Quality and Operational Governance - data standards, completeness and accuracy, BCBS compliance, governance, documentation (KOP)
  • Reporting – strategic reporting and related data requirements, optimisation of reporting inventory and production, branding and quality of key reports
  • COO –organisational development, audit management, regulatory liaison
  • You will be exposed to risk management techniques viz. analysis/computation of VaR, SVaR, IRC, Backtesting for a diverse range of derivative products. The team is also proficient in combining this risk knowledge with best in class automation and visualization skills including python/VBA/Tableau to provide value added analytical outputs to its stakeholders

    What we’ll offer you

    As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above
  • Your key responsibilities

    This role is within Market Risk Analysis and Control Pune to focus on a number of activities across Metric Production and Analysis, Data Quality and Reporting for individual asset classes and Deutsche Bank as a whole.

    You will be a part of the Market Risk Analysis and Control (MRAC) function within MVRM and will be responsible for the VaR Production team which operates at a business/asset class and risk metric aligned organizational matrix supported by central functions.

    The primary responsibilities will be:

  • Manage the team of Risk & VaR validation, mapping and related control along with hands-on involvement in production where necessary.
  • Enabling the team in Running of daily, weekly and month risk metrics like VaR, SVaR, IRC etc
  • Review of various risk metrics at a business & portfolio level and control on KPI
  • Generation and review of critical risk reports across different risk metrics VaR/ SVaR, PST, IRC/CVA
  • Work closely with other MRAC functions, MRMs and Finance teams for risk analysis and resolve issues around respective asset classes
  • Collate and analyse data to help highlight the issues that are impacting the daily production process and contribute to initiatives to resolve them.
  • Contribute to governance forums around BCBS239
  • Support testing of the bank’s risk models e.g Stressed Period Selection etc.
  • Support the analysis and communication of business portfolio level topics to senior management and their committees
  • Your skills and experience

  • University degree in Finance, Economics, Mathematics or other quantitative subject.
  • More than 10 years’ experience in Market Risk within the Financial Market / Investment Banking industry (other relevant backgrounds e.g. Trading, Product Control, IPV will also be considered)
  • Proficiency in Python/VBA, Tableau, MS Office tools is desired for the role
  • Good understanding of Market Risk workflows e.g. VaR, RNiV, Economic Capital, IRC.
  • Excellent communication skills; ability to articulate technical and financial topics with global stakeholders and the team
  • A reliable team player with the motivation to work in a dynamic, international and diverse environment
  • Able to multi-task and deliver under tight deadlines
  • A committed and motivated individual for self-development and growth
  • Manage expectations of the team and groom the team to achieve departmental objectives alongside personal development.
  • How we’ll support you

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
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    Analyst-Risk Management

    Haryana, Uttar Pradesh American Express

    Posted today

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    Job Description

    **Description**
    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
    Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
    **SABE** : Sales and Business Enablement (SABE) is an internal servicing team providing performance reporting and business enablement support to the enterprise. The objective of the SABE Performance Reporting and Insights team is to ensure that US Consumer businesses have timely and accurate reporting, insights and forward-looking actions to help drive business performance.
    **How will you make an impact in this role?**
    The position will have responsibility for development & ongoing delivery of Reporting & Insights Suite for Benefits & Membership Rewards to support BD & Partnerships teams of US Consumer, US Commercial, ICS markets. This role demands expertise in data-driven decision-making, and strategic analytics. It's an exciting chance to delve into embedded card benefits and leverage data to achieve business goals. The candidate will create actionable, data-driven reporting products and analysis to enable business growth, collaborating closely with US Consumer, US SBS, Loyalty Platforms, Marketing, Finance, and other partners. A strong background in data analytics and exceptional quantitative and problem-solving skills are essential. The successful candidate will be required to :
    + Independently lead and deliver performance reporting Benefits/MR program to support US Consumer stakeholders to evaluate and drive business performance
    + Stakeholder management: Partner with functional leaders, business partners and senior leaders to remove friction points, ensure data integrity for reporting and insights to fulfill business requirements and enable actions.
    + Lead strategic initiatives to support leadership/business teams enabling SABE/business priorities
    + Lead effort to automate and standardize reporting processes to increase efficiency and accuracy that will ensure flawless delivery exceeding customer expectations
    + Thoroughly understand Membership Rewards & Benefits performance drivers and provide functional/technical guidance to members in the team
    + Understand complex reporting requirements in line with the contract construct aligned between AMEX and Merchant Partners and develop new dashboards/reports using Amex platforms, perform testing, data validation, documentation and training to help with adoption of tools
    + Evolve reporting to meet key business priorities, engage early on with stakeholders, gain buy in for implementing proposed solutions
    + Conduct deep dives to uncover data trends, insights and recommend business solutions reporting
    **Minimum Qualifications**
    + Past Experience : 2 - 5 Years of relevant Analytics experience
    + Strong Programming skills - SQL, Python, Automation
    + Expertise in MS Office Suite Especially Excel & Powerpoint
    **Preferred Qualifications**
    + Knowledge of Amex data platforms - Lumi
    + Handson Visualization expertise - PowerBI, Tableau
    + Knowledge of conversational BI through GenAI
    + Web Based dashboard creation
    **Functional Skills/Capabilities:**
    + Strong analytical and problem-solving skills.
    + Strong ability to drive results; self-starter.
    + Strong interpersonal, written and verbal communication skills
    + Strong Storytelling and impactful deck making
    **Qualifications**
    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
    + Competitive base salaries
    + Bonus incentives
    + Support for financial-well-being and retirement
    + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
    + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
    + Generous paid parental leave policies (depending on your location)
    + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
    + Free and confidential counseling support through our Healthy Minds program
    + Career development and training opportunities
    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
    Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
    **Job:** Risk
    **Primary Location:** India-Haryana-Gurugram
    **Schedule** Full-time
    **Req ID:** 25014841
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    Analyst-Risk Management

    Haryana, Uttar Pradesh American Express

    Posted today

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    Job Description

    **Description**
    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
    Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
    **How will you make an impact in this role?**
    The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios.
    We are looking for an **Analyst** **to join the Fraud, Credit Bust Out (CBO), Banking Product & Payments Business Operations team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking product portfolios. The team will be responsible for executing new programs that govern, monitor and improve the CBO and payments' group's extensive strategy execution controls, providing thematic analysis on operational issues associated with fraud processes, and creating and maintaining CBO and payments RCSAs.
    Key Responsibilities
    + Support the RCSA program through administrative tasks related to process mapping, risk and control identification, assessment, and annual review
    + Support monitoring of portfolio performance by calculating prescribed metrics and participating and documenting in root cause analysis and remediation plans
    + Support through administrative tasks the timely updates of documentation and operational controls as new customer features & fraud capabilities are introduced
    + Support the execution of BU's risk assessment through analysis and data collation
    * Conduct controls testing in accordance with Internal Controls Policy
    * Lead victim fraud events analysis with operational risk lens and partner with functional experts to identify and remediate gaps
    * Support multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams detection, etc.
    * Provide administrative support to evidence collection and explanatory responses to exams, audits, and any ad hoc governance requests
    * Provide administrative support to Track and identify issues and fraud events as outlined by the Issues and Events Policy
    Required Qualifications
    * Strong project management, communication, and interpersonal skills
    * Experience in process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards
    * Proficient analytical and problem-solving skills, with an ability to analyze data, identify trends, and evaluate Victim fraud risk scenarios effectively
    * Ability to navigate through ambiguous problems and be creative
    * High degree of organization, individual initiative and personal accountability
    * Positive "roll-up your sleeves" attitude, a proactive mentality, and a passion to win required
    Preferred Qualifications
    * Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
    * Understanding of critical operational risk management lifecycle activities
    * GSIB Operational Risk or RCSA program experience
    * Experience managing operational risk events
    * Prior fraud experience
    GUARDIAN
    **Qualifications**
    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
    + Competitive base salaries
    + Bonus incentives
    + Support for financial-well-being and retirement
    + Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
    + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
    + Generous paid parental leave policies (depending on your location)
    + Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
    + Free and confidential counseling support through our Healthy Minds program
    + Career development and training opportunities
    American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
    Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
    **Job:** Risk
    **Primary Location:** India-Haryana-Gurugram
    **Schedule** Full-time
    **Req ID:** 25014959
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    48. perm_media Media & PR
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    58. person_search Recruitment Consultancy
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    62. wifi Telecoms
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