2346 Risk Analysis Jobs - Page 23

Evaluation of Proposals put up for recommendation / approval as per credit policy. Customer visit and discussions to assess the loan requirement. Customer business and income assessment. Understanding the business thoroughly for self-employed non-professional profiles. Ascertaining and Validating the revenue streams and expenditure of the business. Should be able to see through the potential risks of the proposal. Should have ability to do due diligence without sufficient and formal documents / data. Files Checking as per Credit Policy. Risk Analysis related to case & Client. Maintaining quality of credit information, underwriting standards and presentation. PDD and Portfolio Management. Fac...

Role & Responsibilities Knowledge of E-commerce, seller support Operations Knowledge of backed ticketing process Should have worked in blended process Strong Analytical and Calculative skills Must have worked in Night Shifts.. Ability to work under pressure and detail oriented. Able to commit to a 3 Months Contract , with availability for a full-time role Preferred Candidate Profile Experience:- 0 to 2 Yrs Qualification:- B.COM Graduates, Graduates with Mathematical Background Excellent communication in English. Comfortable to work in 24*7 Rotational Shifts Perks and Benefits Salary: 2,95,200 to 3,43,200 Medicare Benefits Both side cab facilities.

RINA is currently recruiting for a System Assurance Manager to join its office in Mumbai within the Electronics and System Engineering Division. Mission The Senior Railway RAMS Engineer is responsible for ensuring that transportation systems are reliable, available, maintainable, and safe. Throughout different project phases, you will be instrumental in applying RAMS processes, analyzing data, and working closely with project stakeholders. The successfull candidate will be the System Assurance Manager and will lead the System Assurance Team of RINA for the assigned project. The work will be at the client premises. Key Accountabilities 1. RAMS Process Management: - Implement, supervise, and c...

Total Experience: > 15 years Project Management Experience: > 5 years (we can discuss this and align based on the market availability) Tools MPP or equivalent tool JIRA Confluence Project Technical Stack awareness Soft Skills Forward thinking, Critical thinking and long-term planner (ability to be a big-picture thinker and strategist) Self-organize and Self-manage Be data-driven and make empirical decisions (Exercise judgment in evaluation criteria for obtaining results) Should enjoy troubleshooting and solving complex problems Promotes pace and energy within the team and leads by example Flexibility in working with different time zone customers Technical Skills Project Planning Hands-on exp...

Designation Content Analyst Matching Profiles Intelligence Solution Analyst Event Watch Analyst Supply Chain Communications Copy Writer Content Writer News Analyst News Researcher Micro Blogger Non Technical Content Writer Tech Publication Executive Domain Global Supply Chain Management and/or Logistics Communication Job Description Analyzing incoming data streams and monitoring for events such as industrial fires, explosions, natural disasters, production stoppages, labor strikes, port closures, natural disasters, etc. that can impact supply chain resiliency. Reporting time-sensitive risk alerts based on information obtained from open source media. Writing, editing and updating shorter real...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us.

Empliance Technologies Private Limited (ETPL) is a leading provider of Enterprise Governance, Risk & Compliance (E-GRC) solutions assisting businesses in making insightful decisions. The primary goal of ETPL is to safeguard client brands by proactively supporting businesses to achieve self-reliance through sustainability, trust-building, business ethics, and growth. The company has attained a significant position in the industry with an experienced team that has collaborated with over 30 customers. ETPL's engagements encompass 65% of globally listed businesses, providing services to their finance, procurement, risk, sales, marketing, legal, and compliance teams. By offering centralized plug-...

You will be working as a Sr. Frontend QA Engineer in either Ahmedabad or Hyderabad. A Bachelor's degree in Computer Science, Information Systems, or equivalent is required for this position. Your role will involve collaborating with Scrum team members, including engineering and product management, to ensure timely delivery of business functionality with the required quality. Your responsibilities will include writing test cases and scenarios based on requirements/designs, managing bug tracking, and overseeing the execution of automated test suites. You will be involved in QA governance, risk analysis, and troubleshooting to drive the team's performance improvement. Collaboration with technic...

This role is for an experienced audit professional to join the Technology Audit Team. As an Asset and Wealth Management (AWM) Technology Audit Associate within the AWM technology organization, you will assist with ongoing risk assessment, control identification, audit execution, and continuous monitoring activities. Collaborating closely with the Line of Business Audit team, you will ensure consistent coverage of the Asset and Wealth Management business. Your role requires knowledge of various technologies, operating systems, databases, network components, and the investment management business, along with the audit and risk skills necessary to effectively lead global audits. You will partic...

As a candidate for this position, you will be responsible for assisting with the daily accounting activities of the organization. This includes reviewing all paperwork, performing routine bookkeeping duties, and recording financial transactions accurately. Additionally, you will be expected to reconcile bank, vendor, and customer accounts, manage accounts receivable, and conduct risk analysis. You will also be required to post and process journal entries to ensure that all business transactions are properly recorded. Furthermore, you will play a key role in processing balance sheets, income statements, and other financial statements, as well as reviewing and updating financial data in databa...

As a Security Manager at Modern Veer Rays Security Force (MSF) in Jaipur, you will play a crucial role in ensuring the safety and protection of assets and personnel. With over 90,000 employees and 85+ branches, MSF is a renowned security provider in India, known for its excellence in security services across various sectors such as banking, retail, logistics, and industrial establishments. Your primary responsibility will involve overseeing physical security operations and implementing security management protocols. You will be tasked with ensuring that information security, cybersecurity, and network security measures are effectively in place to safeguard the organization's resources and in...

You will be responsible for the delivery and support of the FICO Falcon Application. This will involve working closely with vendors and service providers to ensure effective coordination and competent delivery. Your duties will include planning digital transaction risk monitoring initiatives, defining requirements, writing rules, conducting customer acceptance testing, and developing comprehensive test plans that align customer requirements with bank goals. Throughout all test phases, from initial development to implementation, you will coordinate various teams and technical personnel. As part of your role, you will manage risks by assessing project risks and potential problems, communicatin...

You should have the ability to follow audit test plans and understand the risks associated with potential mischarges. Analyzing cash flows and balance sheets of a firm will be a key responsibility. You will also be tasked with measuring and communicating the levels of financial risk taken on by an organization. A working knowledge of gathering, organizing, formatting, and preparing financial data in spreadsheets or specialized software like Mercia is required. You will play a crucial role in helping management and organizational leadership understand the financial risks or benefits of specific financial decisions of the firm. A good understanding of accounting and financial controls in and a...

You will be responsible for working on cash and liquidity management, treasury operations, and risk management within SAP as a SAP HANA Treasury Consultant. Your main tasks will include implementing Treasury modules such as Cash Management, TRM, and IHC, providing functional and strategic guidance, ensuring compliance with treasury and banking regulations, and integrating Treasury with Finance and other modules. To succeed in this role, you should have deep functional knowledge of SAP Treasury solutions on HANA, experience with bank communication, cash pooling, and risk analysis, a strong understanding of finance business processes, and the ability to work closely with finance and treasury t...

As the Manager of Sales Finance Control at BB & Co, your primary purpose in this role is to act as a business partner between the Sales and Finance teams, specifically focusing on Credit Management and Accounts Receivable matters. You will take ownership of the Accounts Receivable, ensuring the accuracy of customer Balance Sheet and improving Core Working Capital through customer financing tools and de-risking methods. Your key responsibilities will include overseeing Trade Receivable, managing the Zone Credit Policy and Compliance, handling Invoice to Cash operations, and serving as a Business Partner for Customer financial relationships. You will also be responsible for approving credit li...

DESCRIPTION As Quality Assurance (QA) Specialist for Global Shared Services (GSS), you will delight our customers by ensuring the quality of campaigns delivered. Your mission will be to monitor and inspect campaigns processes ensuring they meet established quality standards and compliance. You will collaborate with stakeholders across the business, proactively upholding the quality bar. The ideal candidate thrives in a fast-paced environment, with a proven track record of developing, implementing and maintaining the quality assurance processes and standards across the digital asset space. You are a strong communicator and can influence your peers, building relationships with stakeholders and...

Join Our Team as a Consultant for Internal Audit! We are seeking a dynamic and detail-oriented individual to join our team as a Consultant for Internal Audit. As a Consultant for Internal Audit, you will have the opportunity to work closely with various departments to assess and improve our internal controls and processes. Key Responsibilities: Conduct internal audits to identify areas of improvement Evaluate the effectiveness of internal controls Develop recommendations to mitigate risks and improve operational efficiency Communicate audit findings to stakeholders and management Collaborate with teams across the organization to implement audit recommendations Qualifications: Bachelor's degr...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance ...

We are currently seeking a talented Verification And Validation Lead Engineer to join our dynamic team. The ideal candidate will have extensive experience in system engineering, requirement management, risk management, verification and validation, navigating the cybersecurity guidance, as well as a deep understanding of the medical device industry. Job Title : Verification And Validation Lead Engineer Experience : 10-15 years Qualification : B.E/B.Tech or equivalent degree in Electronics and Telecommunication Engineering /Electronics Engineering /Industrial Electronics Engineering. Job Description: Biovantage is looking for a Verification and Validation Lead Engineer to perform end-to-end so...

Administer SAP landscapes across Basis & Security. Handle system installs, upgrades, monitoring, backups, performance, user roles, authorizations, GRC, compliance, SoD reviews. Ensure secure, stable, and scalable SAP operations. Required Candidate profile 2–4 yrs SAP Basis or Security experience. Strong skills in SAP system admin, user management, authorizations, performance, GRC. SAP certification preferred. Audit/Compliance exposure is plus.

Hiring for SAP GRC and risk management-Thane Bangalore hyderabad pune a SAP Governance, Risk, and Compliance (GRC) component that helps organizations identify, assess, document, and monitor risks to ensure regulatory compliance and optimize business performance It provides tools for risk analysis (qualitative and quantitative), risk mitigation, and monitoring, enabling companies to align their strategies with risk management goals and gain visibility into potential issues before they escalate

Senior Associate - Independence - Risk Management Services This role requires the candidate to execute globally defined processes built in accordance with the EY Global (EYG) Independence policies aimed towards safeguarding EY as an Independent auditor. These processes are designed to safeguard EY's independence by performing testing procedures on EY professionals to ensure adherence to the firm's personal independence policies. The candidate will be responsible for monitoring professionals financial relationships to identify and report potential conflicts of interest with audit clients. Furthermore, the role involves interpreting GDS policies, performing compliance checks and audits, determ...

HIRING FOR SAP SECURITY CONSULTANT- CHENNAI We are seeking an experienced and detail-oriented SAP Security professional to manage and maintain user access, role design, and security compliance within our SAP landscape. This role requires a strong understanding of SAP security concepts, governance standards, and regulatory compliance requirements (such as SOX, GDPR, etc.). Key Responsibilities: Design, implement, and maintain SAP security roles and authorizations across SAP modules (ECC, S/4HANA, BW, Fiori, GRC, etc.). Manage user access provisioning, role assignments, and authorizations using SAP SU01, PFCG, SUIM, and other relevant transactions. Perform regular user and role audits to ensur...

HIRING FOR SAP SECURITY CONSULTANT- CHENNAI We are seeking an experienced and detail-oriented SAP Security professional to manage and maintain user access, role design, and security compliance within our SAP landscape. This role requires a strong understanding of SAP security concepts, governance standards, and regulatory compliance requirements (such as SOX, GDPR, etc.). Key Responsibilities: Design, implement, and maintain SAP security roles and authorizations across SAP modules (ECC, S/4HANA, BW, Fiori, GRC, etc.). Manage user access provisioning, role assignments, and authorizations using SAP SU01, PFCG, SUIM, and other relevant transactions. Perform regular user and role audits to ensur...