4237 Risk Analysis Jobs - Page 21

We are a sub broker dealing in shares and securities. We are looking for a person who can handle end to end operations of the firm which will be related to new client account opening formalities, maintaining trade and investment sheet updated and various other ongoing request with the broker. This role will have more communications with the broker and lesser communications with clients. Role & responsibilities Account opening of new client accounts Maintaining trade sheet for trades done. Keeping the master excel file updated at all times which will have reconciliation of ledger, investment made by clients, present stock holdings, dividends, etc. Working on various modification request to be...

LTFinance is looking for BRANCH CREDIT MANAGER-LAP to join our dynamic team and embark on a rewarding career journey Manage and analyze credit data to determine client creditworthiness. Develop and implement effective credit policies and procedures. Build and maintain relationships with clients and stakeholders. Conduct thorough credit risk assessments and provide recommendations. Monitor and report on credit portfolio performance. Collaborate with cross-functional teams to achieve business objectives. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details...

LTFinance is looking for AREA CREDIT MANAGER to join our dynamic team and embark on a rewarding career journey Manage and oversee the credit function within the assigned area, ensuring compliance with company policies and regulatory requirements. Develop and implement effective credit strategies to drive business growth and profitability. Build and maintain strong relationships with key stakeholders, including customers, partners, and internal teams. Analyze market trends and competitor activity to identify opportunities for improvement. Collaborate with cross-functional teams to develop and launch new products and services. Monitor and control credit risk, developing mitigation strategies a...

Role Overview: As an RMS (Risk Management System) Executive/Manager at Enrich Money, you will be responsible for overseeing and managing risk exposure, ensuring compliance with trading policies, and safeguarding the organization from financial risks in the stock market domain. Your expertise in margin management, risk analysis, and regulatory compliance will be crucial in this role. Key Responsibilities: - Monitor real-time trading activities and manage risk exposure across multiple asset classes. - Ensure compliance with SEBI, exchange regulations, and internal risk policies. - Manage client-level, terminal-level, and company-level risk exposures. - Evaluate and maintain margin requirements...

As an Apps Support Intmd Analyst at Citi, your role will involve providing technical and business support for users of Citi Applications. You will utilize your understanding of apps support procedures and concepts to address and resolve issues and queries from stakeholders, providing short-term resolutions and collaborating with relevant technology partners for long-term remediation. Your responsibilities will also include participating in disaster recovery testing, application releases, post-release checkouts, and developing technical support documentation. Additionally, you will analyze applications to identify risks, vulnerabilities, and security issues, making evaluative judgments and se...

Role Overview: As a Penetration Tester (Contract) in our organization, your main responsibility is to analyze, identify, rectify, and recommend specific improvement measures to enhance the security posture by safeguarding sensitive information. Key Responsibilities: - Ensure customer centricity by providing appropriate cybersecurity measures - Monitor and safeguard log sources and security access - Plan for disaster recovery in case of security breaches - Monitor for attacks, intrusions, and unusual or unauthorized activity - Perform moderately complex log reviews and forensic analysis to identify unauthorized access - Conduct security assessments, risk analysis, and root cause analysis of s...

As a Credit Evaluation Officer, your primary role will involve evaluating proposals for recommendation or approval in accordance with the credit policy. This will require you to conduct customer visits and discussions to understand their loan requirements. Additionally, you will need to assess the business and income of customers, particularly focusing on self-employed non-professional profiles. It is crucial to ascertain and validate the revenue streams and expenditures of the business to accurately determine the potential risks associated with each proposal. Key Responsibilities: - Conduct thorough analysis of the proposal to identify potential risks - Perform due diligence even in the abs...

Description We are seeking an experienced Cost & Planning Engineer to join our team in India. The ideal candidate will be responsible for preparing accurate cost estimates and ensuring effective project planning to support successful project execution. Responsibilities Prepare detailed cost estimates for projects, including labor, materials, and overhead costs. Develop and maintain project budgets and schedules. Analyze project costs and prepare reports for management. Collaborate with project managers and other stakeholders to ensure accurate planning and execution. Identify cost-saving opportunities and recommend improvements. Conduct risk assessments and develop mitigation strategies. Mon...

You will be responsible for financial modeling, financial analysis, valuation, and risk analysis of greenfield and M&A transactions in the AMEA region. Your key responsibilities will include: - Preparation of financial models and valuation of projects in compliance with investment guidelines, modeling standards, and methodology. - Conducting financial analyses or reviewing and/or auditing financial models. - Assisting with the structuring and execution of financing plans for new projects. - Preparation of accounting and tax impacts of transactions in financial models (with support from relevant expertise centers and/or external consultants). - Assisting with analysis on risk allocation, bank...

Role: We are seeking a skilled Business Analyst to join our dynamic team The ideal candidate will have a strong background in business analysis in software solutions, coupled with a working knowledge of AI technologies This role involves collaborating with cross-functional teams to analyze business requirements, identify opportunities for AI integration, and drive the development of software solutions that enhance business processes Responsibilities: Requirements Gathering: Work closely with stakeholders to gather and document business requirements, ensuring a clear understanding of project goals and objectives AI Integration: Identify opportunities for integrating AI tools into business pro...

Role Summary: The Senior Manager, Divisional Risk leads and oversees risk management for the division, ensuring that risk matters are considered and addressed. Ensures the development and implementation of effective Role Summary: The Senior Manager, Divisional Risk leads and oversees risk management for the division, ensuring that risk matters are considered and addressed. Ensures the development and implementation of effective divisional controls and oversight. Leads risk initiatives with broad scope, scale and complexity. Responsibilities also include identifying and evaluating financial, operational, market and regulatory risks; conducting risk analysis and modeling to assess vulnerabilit...

Role : Software Development engineer in Test I The Team : Each of our employees plays a vital roleuncovering the essential intelligence that our clients rely on day in and day out to make the decisions that matter. Our 17,000 employees come from all walks of life and all corners of the globe, but they are all committed to the exact same thingmaking a genuine impact with the work that they do. We pursue excellence in everything we do. We value results, encourage teamwork and embrace change. Our team is responsible for the design, architecture, develop, and implement Salesforce and Oracle Financial Cloud applications for the organization wide needs Responsibilities and Impact : As an SDET II, ...

Your key responsibilities Technical Excellence Identify & internally escalate and potential red flags related to the engagement. Preparation of reports/deliverables/status updates/audit committee presentations. Demonstrate the ability to multi-task and manage multiple projects as directed by the managers. Handling data analytics - Access, ACL etc. Proactively identify and escalate counselees not being chargeable on engagements. Awareness of internal auditing standards issued by IIA and ICAI. Skills and attributes To qualify for the role you must have Qualification Chartered Accountant/Certified Internal Auditor/Masters in Business Administration/ Any Graduate Experience 2 to 3 years of exper...

We are looking for a highly skilled Senior Identity Specialist GRC to join our team at Simeio Solutions. The ideal candidate will have expertise in Governance, Risk & Compliance and be responsible for ensuring the security and integrity of our organization's identity management systems. Roles and Responsibility Develop and implement comprehensive identity governance policies and procedures to ensure compliance with regulatory requirements. Conduct risk assessments and vulnerability testing to identify potential security threats. Collaborate with cross-functional teams to design and implement secure identity management solutions. Monitor and analyze security event logs to detect and respond t...

Job Brief We are hiring for a US Mortgage Tax Certification process, which involves a semi-voice role. Local governments in the United States impose property taxes on real estate or personal property. The primary responsibility of the Associate is to gather accurate tax information for properties and report it in a client-approved template. This includes emailing and/or calling tax offices, calculating delinquent amounts, assessing tax requirements, and initiating mail aways as needed. Roles & Responsibilities Contact tax assessor s/collector s offices to obtain real estate property tax details. Accurately enter the obtained information into the system. Deliver a minimum of 35 completed tax ...

Lead end-to-end project lifecycle , from initiation to closure. Define project scope, goals, deliverables, timelines, and budgets . Develop project roadmaps, sprint plans, and milestones . Monitor project risks, dependencies, and constraints , implementing mitigation strategies. 2. Technical Leadership Collaborate with Solution Architects, DevOps, and Cloud Engineers . Guide Kubernetes cluster setup, CI/CD, cloud deployments . Ensure best practices in network security, compliance, and infrastructure automation . Support integration of open-source tools for cloud and data pipeline solutions . 3. Agile Stakeholder Coordination Drive Agile/Scrum ceremonies (sprint planning, stand-ups, retrospec...

The opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. Thats how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. Job Summary Workforce Planning (WFP) is a new team established within CBS that is organized under common leadership and a new operatingmodel. The Service Line (SL) Workforce Planning Analyst will be responsi...

Your key responsibilities Strategic Pursuit and Opportunity Management Contribute to the execution of the Deal methodology and support in the development of research packs, Sector Key trends and risk analysis, credentials, market share data, competitor analysis, etc., during pre-RFP and proposal development stages Set and drive a bid plan throughout the bid (Deal) cycle with critical milestones, coordinating with the onshore teams Development of draft proposal drafting of standard sections of the proposal/RFP response using standard templates and best practice proposal materials Update client presentations and proposals with content from research and input from our teams Assist the deal team...

Your key responsibilities Technical Excellence Identify & internally escalate and potential red flags related to the engagement. Preparation of reports/deliverables/status updates/audit committee presentations. Demonstrate the ability to multi-task and manage multiple projects as directed by the managers. Handling data analytics - Access, ACL etc. Proactively identify and escalate counselees not being chargeable on engagements. Awareness of internal auditing standards issued by IIA and ICAI. Skills and attributes To qualify for the role you must have Qualification Chartered Accountant/Certified Internal Auditor/Masters in Business Administration/ Any Graduate Experience 1 to 3 years of exper...

Role : Senior Manager Experience : 12+ years Salary : Maxi 32 LPA Must Have: Risk Analyst & Compliance, US Retirement or Financial Analyst. Good To Have: US Retirement or Financial Domain Immediate Joiners Location : Bangalore

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Shift : US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Vignesh 7200396456

Role: Risk and Fraud monitoring Exp: Min 2- 4 yrs of exp into Risk and Fraud monitoring tools in Banking Must have: Banking sector Salary: Max 5.25 LPA Loc: Chennai Shift: 24/7 shift Immediate joiner Grad: B.com only Regards, stefi 7826055629

Process : Risk Lead & Fraud Lead Exp : Min 7 years Location :Chennai Package : 10 LPA Shift : Rotational Cab : NO Regards, Bhuvana bhuvana@jobseeks4u.com

Role: Senior Process Executive/Process Specialist Exp: 1+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days Direct Walk-in

Role: Senior Process Executive/Process Specialist Exp: 2+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days 8489756652 Ramya