2346 Risk Analysis Jobs - Page 24

ABOUT INNOCAP Innocap is the world s leading firm of managed account platform services. With over US$89 billion in assets under management, over 500 employees and offices in five countries, we are shaping the future of alternative investments for institutional owners and allocators. Our mission is to revolutionize the asset management industry and to provide customized expert services and an exceptional client experience. We are seeking forward-thinking individuals to join us on our exciting journey. Innocap s success is built on the diversity of our people and the strength of their ambitions. We empower our teams and foster a culture of inclusivity, collaboration, innovation, and growth. At...

We are looking for contractual resource for CSV on very High priority for our team. Can you please ask vendors to share start sharing the profiles with 3-7 Years of experience range. Author, Review, and Approve CSV deliverables Validation Project Plan with different Stakeholders Follow Computer Systems Validation, CSV, and Processes to the author, review and approve CSV deliverables for systems. Take ownership of the CSV and Equipment Qualification effort on different Hardware and Software Tools and fixtures being used across different Teams Co-ordinate with the different teams for understanding their requirements and validate the system accordingly Review and identify validation deviations ...

Role Description Market Valuation and Risk Management (MVRM) is responsible for managing market risk and ensuring fair value assessment of Books & Records within Deutsche Bank. The primary market risk objective is to ensure that business units of the bank optimize the risk-reward relationship and do not expose it to unacceptable losses. We work closely with risk takers, risk managers and control and support groups in the process to ensure these objectives can be met. Market Data Strategy and Analytics (MDSA) is a function within MVRM that is responsible and accountable for the procurement, analysis and governance of historical market data used as inputs in the key risk metric (eg Value at Ri...

Good negotiation skill,maintains Cost, Quality,Delivery of BOP,supplier base for steel, BOP fasteners, imported steel & special steel.inventory of BOP.raw material and suppliers widely used in Oil and gas.delivery performance to all raw material. Required Candidate profile delivery performance to all raw material.local suppliers for BOP.Procurement of indirect parts, Consumable, CAPEX,manage the supplier independently including payment terms, Purchase order,lead time.

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as ne...

Underwriting experience in Loan, preferably Unsecured Loans. Doing personal discussion with borrower. Preparing CAM (Credit Assessment Memo), ensuring proper and correct information. Checking and appraising proposals, scrutinizing documents including SOA analysis, CIBIL analysis, ensuring proper KYC etc before assigning any application to Lender with proper TAT and quality. Primary assessment & analysis of reasons of non-starter cases. Basic Financial Knowledge of Balance sheet and Profit & Loss A/c.

You will be working as an SAP Security & GRC Consultant in Chennai with a focus on SAP Security Administration and Governance, Risk, and Compliance (GRC). Your responsibilities will include managing security roles, user access, and compliance across SAP S/4HANA and other integrated systems to ensure data integrity, security, and regulatory compliance. Your key responsibilities will involve providing SAP Security Administration support for various SAP components, creating and maintaining technical and business roles, analyzing authorization issues, and collaborating with IT, Basis, Development, and Process teams for seamless security integration. You will also support User Access Management, ...

The Program Director position at Pontoon involves focusing on maximizing revenue, profitability, client satisfaction, supplier satisfaction, and program compliance. As a Program Director, you will provide consultation on complex business issues to colleagues throughout the organization. This role may require exciting travel opportunities. Your main responsibilities will include recruitment, management, and retention of onsite, program management, and other dedicated resources assigned to the Pontoon MSP account. You will be accountable for directing assigned Managed Service Programs within the Pontoon MSP organization, managing account resources, overseeing order management and supplier prog...

The Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. You will have an understanding of Enterprise Risk Management practices in a technical environment and be responsible for developing and implementing risk management strategies to safeguard technology assets, systems, and operations. Additionally, you will provide guidance on information security processes, controls, and compliance, and information security risk management to key stakeholders. This role requires a combination of technical expertise, risk analysis skills, and the ability to collaborate with cross-functional teams to ensure the effective management ...

As the 1st line custodian of all products, you will be responsible for critically analyzing the product performance on the ground and identifying gaps and lapses to be reported to senior management periodically. It is crucial to ensure that the standard operating processes are strictly followed and maintain the sound logic and configurations of products on our IT platform to achieve the desired performance levels. Collaboration with the IT team is essential to ensure the platform functions effectively, address system issues promptly, and provide timely resolutions. In this role, you will evaluate new business opportunities, optimize current channels, and develop partnerships within and outsi...

As a Senior Security Engineer II GRC in Governance, Risk, and Compliance (GRC) - Risk Management, you will be instrumental in the design, implementation, and enhancement of risk management and compliance frameworks that protect our organizations digital assets. This role emphasizes strategic risk planning, policy development, and compliance management, with a focus on maintaining a strong risk posture and meeting regulatory requirements. Key Responsibilities: Facilitate the development and implementation of advanced risk management frameworks to effectively identify, assess, and mitigate potential risks within the organizations infrastructure and operations. Conduct thorough assessments to i...

Company Name: FutureOL Pvt Ltd( irentout.com) Role: Business Analyst & Project Manager Industry Type: Internet (E-Commerce) Website: https://irentout.com Department: Software ( Product Development) Employment Type: Full Time, Permanent Experience: 3+ years of experience as a Business Analyst and Project Manager or in a similar role. Job Overview We are seeking a driven and proactive Business Analyst and Project Manager to join our growing team in a dynamic, technology-driven environment. In this role, you will work closely with stakeholders, development teams, and clients to design, enhance, and support innovative solutions in the retail domain. Your ability to analyze data, create detailed ...

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as ne...

Role & responsibilities Role & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as ne...

Job Title: Senior Credit Underwriter Location: Hyderabad, Mindspace Experience: 3+ Years Position Type: Full-time Shift Timings: 6:00 PM to 3.00 AM (Based on day light saving) Work Model: WFO No transport facility At Palni , we are seeking an experienced Credit Underwriter to support our clients credit team. This role is pivotal in managing underwriting, pricing, loan performance, and collections , with a direct impact on customer-level P&L . As part of our Credit Team , you will make data-driven business decisions to optimize lending margins while leveraging analytics to refine policies and pricing strategies. Key Responsibilities: Analyze financial data to assess the creditworthiness of sm...

Arabelle Solutions is a leading provider of turbine island technologies and services for nuclear power plants worldwide, contributing to the global transition towards a lower-carbon future. With a workforce of approximately 3,300 employees spanning 16 countries, Arabelle Solutions, a subsidiary of EDF Group, is dedicated to delivering reliable power solutions through its innovative Arabelle steam turbine and comprehensive lifecycle support for various nuclear reactor types. As the Compliance and Safety Lead Engineer at Arabelle Solutions, your primary responsibility is to ensure that all project/product designs adhere to the company's engineering rules, processes, contractual agreements, and...

You are a strategic thinker passionate about driving solutions in financial analysis. You have found the right team. As a Control Manager - Associate within the Corporate Investment Banking (CIB) Finance team, you will be involved in the creation and evaluation of the effectiveness of controls across the department. Your role will be to maintain a disciplined and sustainable end-to-end control environment, promptly identify and escalate issues, and collaborate with the business to ensure timely remediation of these issues. This position provides the chance to engage in top-down risk analysis, control issue detection, escalation, root cause analysis, and remediation. Additionally, you will su...

Join Frencken's IMS Division: Innovating for the Future At Frencken, our Integrated Manufacturing Services (IMS) division is dedicated to providing high-quality, end-to-end manufacturing solutions to various global industries. From precision engineering to complex assembly, IMS excels in merging cutting-edge technology with world-class processes to cater to the diverse requirements of our clients. By becoming a part of the IMS team, you will be joining a dynamic division that thrives on innovation, collaboration, and the pursuit of excellence. Whether you are an engineer, technician, or operations specialist, you will discover endless opportunities to develop and create an impact in industri...

As the Group Accounts Head / Chief Financial Officer (CFO) in the Automobile Industry, your primary responsibility will be to formulate and implement long-term financial strategies that are in line with the organization's growth trajectory within the automotive market. This includes optimizing funding for expansion into emerging technologies like electric vehicles (EVs), connected mobility, and autonomous systems. Additionally, you will support the organization's transition towards greener manufacturing processes and sustainability initiatives. You will be tasked with managing cost structures unique to the automobile sector, which includes overseeing production costs, raw material procuremen...

Are you ready to kick-start your career with an exciting and purposeful impact Yubi, formerly known as CredAvenue, is redefining the global debt market, and we want you to be a part of our epic growth story. Here's a glimpse of what we're all about: At Yubi, we're all about freeing the flow of finance between borrowers, lenders, and investors. We're not just a fintech company; we're the world's possibility platform for discovering, investing, fulfilling, and collecting debt solutions. With a recent Series B fundraising round of $137 million, we've become India's fastest fintech unicorn. We're transforming the global institutional debt market through technology and making a real impact. Our t...

As an Office Assistant/Accountant at Golden Line Assetz, a Real Estate/Developer Company, you will be responsible for maintaining complete office and financial discipline. Your role will entail compiling and presenting reports, budgets, business plans, commentaries, and financial statements. You will analyze business plans, provide tax planning services based on current legislation, and conduct financial forecasting and risk analysis. Additionally, you will be involved in negotiating the terms of business deals with clients, meeting and interviewing clients, and managing colleagues. Another key aspect of your role will be preparing Notice Agenda and Minutes of meetings and providing informat...

The Credit Manager position requires 3-5 years of experience and is based in Vijayawada or Kochi. As a Credit Manager, your responsibilities will include credit appraisal underwriting, maintaining appraisal quality and turnaround time for decision-making, meeting loan borrowers and applicants for personal interaction, providing training to internal team members and partners, preliminary screening of borrower profiles, understanding and implementing processes and policies, managing delinquency ratios, vendor management, knowledge of the mortgage industry and related risks, contributing to process improvement, developing recommendations to adjust credit policies, conducting risk analysis, anal...

Key Responsibilities Assist in drafting, refining, and implementing lending policies for Unsecured Business Loans Work closely with Sales, Credit, Collections, Product, IT, Operations, and Compliance to ensure policy alignment and seamless cross-team execution. Identify and drive automation opportunities in credit and risk workflows to improve turnaround time and reduce manual effort. Support post-disbursal monitoring including exception tracking, delinquency review, and risk flagging. Contribute to policy governance: review current practices, research market trends, and recommend policy enhancements. Maintain well-organized policy documentation and support automated workflows for policy dis...

Treasury Treasury at Deutsche Bank is responsible for sourcing, managing, and optimizing Deutsche Bank's financial resources and providing high-quality steering to the Bank on financial resource deployment. Treasury's fiduciary mandate encompasses the Bank's funding pools, asset and liability management (ALM), liquidity reserves management, and supporting businesses in delivering their strategic targets at the global and local levels. Further, Treasury manages all financial resource optimization to implement the group's strategic objective and maximize long-term return on average tangible shareholders' equity (RoTE). The current role is part of the Treasury Office in Mumbai. The position req...

Market Valuation and Risk Management (MVRM) is responsible for managing market risk and ensuring fair value assessment of Books & Records within Deutsche Bank. The primary market risk objective is to ensure that business units of the bank optimize the risk-reward relationship and do not expose it to unacceptable losses. We work closely with risk takers, risk managers and control and support groups in the process to ensure these objectives can be met. Market Data Strategy and Analytics (MDSA) is a function within MVRM that is responsible and accountable for the procurement, analysis and governance of historical market data used as inputs in the key risk metric (eg Value at Risk, Economic Capi...