2346 Risk Analysis Jobs - Page 28

Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Job Summary To provide shore support to vessels by handling their day to day technical & operational issues in accordance with the company guidelines, class requirements and international regulations. This includes overseeing the daily operations of maintenance, Purchase & Supply of (spares and Stores) and repair, budget adherence, survey schedules, onboard general assessment of vessels, inspections etc. Escalate any noteworthy deviations to management for further action. An efficient and safe technical management of the vessels ensures minimal incidents, down time and while meeting all stake holders requirements such as owners, charterers and other third parties Qualifications MEO Class I C...

We are looking for a highly driven and analytically strong Credit Analyst to join our Mid-Market Team at GetVantage. In this role, you will be responsible for evaluating new-age, fast-growing companies and structuring credit solutions that align with our venture debt and revenue-based financing models. The ideal candidate should have a minimum of 2 years of experience in credit underwriting, preferably within venture debt, SME lending, fintech, NBFCs, or similar alternate lending platforms. Your primary responsibilities will include conducting in-depth financial analysis, due diligence, and structuring deals that support the growth journeys of modern businesses. Key Responsibilities: - Condu...

As a Data Analyst in Business Analytics at Citigroup, you will play a key role in driving the development and implementation of analytical solutions to support key business objectives. Your primary responsibilities will include supporting Business Execution activities for the Chief Operating Officer, implementing analytical solutions to manage banking operations, creating data analytics solutions to improve business processes, and connecting with Operations/Business for performance generation and validation rules. You will also be responsible for interfacing between business and technology partners to digitize data collection, offering technical guidance in areas such as knowledge graph deve...

As a Quantitative Risk Analyst at Agam Capital in Mumbai, your primary responsibility will be to conduct day-to-day risk analysis tasks and collaborate with the senior team to devise and execute strategies and processes. You will play a crucial role in developing reports and presenting your findings to both the internal team and external stakeholders. To excel in this role, you should ideally possess 1-2 years of experience, with a preference for candidates from IIT or BITS Pilani background holding CFA or FRM level 1 qualifications. An added advantage would be expertise in the credit market, particularly in cash and structured products. Proficiency in data visualization tools such as Tablea...

Clear Street is a modern infrastructure company for capital markets, founded in 2018 by experienced Wall Street and Silicon Valley professionals. The company aims to address the industry's overlooked issue of legacy technology. Clear Street has developed a cloud-native clearing and custody system to replace outdated infrastructure, supporting billions in daily trading volume. The team has focused on data model abstractions, scalability, and APIs to deliver a top-notch client experience. The Risk team at Clear Street is responsible for designing, implementing, and monitoring the firm's margin/leverage offering across multi-asset portfolios. They work with various institutional clients and col...

The company believes in conducting business each day guided by core values of Inclusion, Innovation, Collaboration, and Wellness. These values ensure working together as one global team with customers at the center of operations. The values also emphasize taking care of oneself, each other, and communities. In this role, your essential responsibilities will include establishing overall business or technical strategy for risk management with a significant impact on operations. You will be expected to influence executive-level decision-making through strategic risk assessments and recommendations. Additionally, you will partner with stakeholders to implement strategies that reduce or transfer ...

As the EMS Relationship Manager at Emerson, you will be responsible for managing and creating cost reduction projects and targets at key EMS suppliers in Asia and Europe. Your role will involve handling relationships with all key EMS suppliers of assigned products and services for the Systems & Solutions Group. Additionally, you will collaborate with Integration Center supply chain and operational teams to ensure access to the best cost material and optimized supply chain setup within assigned categories. Your responsibilities will include being the single point of contact and ownership of EMS relationship and production attainment. You will also be responsible for the Electrical System inte...

Position Purpose Expected Role: Within BNP Paribas, RISK group is responsible for calculating & providing Market and Credit Risk to traders, market and risk analysts. We are looking for a Support Analyst to provide enterprise level technical & business support to our users located globally. You will analyze all available sources of information, as well as liaising with colleagues to obtain technical & business knowledge in order to ensure quick resolution to run the business functions. The main objective is to consistently deliver high quality client services to Risk Systems users by combining industrial operational processes with sound risk knowledge. The team is responsible to ensure the c...

Job_Description":" Yubi Markets - Fixed-income securities platform for IFAs/MFDs and wealth managers to channelize client investments in fixed-income securities. Job Responsibilities: Engage with IFAs/ MFDs and wealth firms on their fixed-income investment appetite identify, screen and onboard the IFAon Yubi Platform Aspero Work closely with marketing team to create campaigns relevant to create awareness, generate leads by creating investor collateral, engaging in webinars, investor events, etc Manage existing and potential IFArelationships to increase activity on the platform by providing platform demos and by providing relevant information for any queries or concerns of the IFA Partner cro...

Job_Description":" Yubi Markets - Fixed-income securities platform for IFAs/MFDs and wealth managers to channelize client investments in fixed-income securities. Job Responsibilities: Engage with IFAs/ MFDs and wealth firms on their fixed-income investment appetite identify, screen and onboard the IFAon Yubi Platform Aspero Work closely with marketing team to create campaigns relevant to create awareness, generate leads by creating investor collateral, engaging in webinars, investor events, etc Manage existing and potential IFArelationships to increase activity on the platform by providing platform demos and by providing relevant information for any queries or concerns of the IFA Partner cro...

Job_Description":" Yubi Markets - Fixed-income securities platform for IFAs/MFDs and wealth managers to channelize client investments in fixed-income securities. Job Responsibilities: Engage with IFAs/ MFDs and wealth firms on their fixed-income investment appetite identify, screen and onboard the IFAon Yubi Platform Aspero Work closely with marketing team to create campaigns relevant to create awareness, generate leads by creating investor collateral, engaging in webinars, investor events, etc Manage existing and potential IFArelationships to increase activity on the platform by providing platform demos and by providing relevant information for any queries or concerns of the IFA Partner cro...

Company: Mercer Description: We are seeking a talented individual to join our Investments team at Mercer. This role will be based in Gurgaon/Mumbai/Noida. This is a hybrid role that has a requirement of working at least three days a week in the office. Director Operations Due Diligence - Investments Mercer Wealth is a leading global provider of investment consulting services. We offer customised advice at every stage of the investment decision, risk management and investment monitoring process. In addition to core consulting, we have developed a number of specialist teams; the Financial Strategy Group, Mercer Sentinel, Manager Research, Responsible Investment and Fiduciary Management, thereb...

Job Title: SAP GRC (Governance, Risk & Compliance) Consultant Location: Pune (Onsite) Experience: 3 8 Years Employment Type: 6-Month Contract Job Description: We are looking for an experienced SAP GRC Consultant for a contractual role. The candidate should have strong expertise in SAP GRC Access Control, Process Control, and Risk Analysis , with a solid understanding of audit and compliance requirements. Key Responsibilities: Implement, configure, and support SAP GRC modules (Access Control, Process Control). Conduct Risk Analysis and SoD (Segregation of Duties) reviews. Collaborate with audit and compliance teams to ensure adherence to governance standards. Troubleshoot issues, manage enhan...

Skill required: Fraud investigations - Fraud Investigations Designation: Fraud Investigations Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 Systematically and effectively conduct inquiries and ex...

About company Casepoint provides full eDiscovery capabilities through a powerful, secure, cloud-based platform. We are repeatedly chosen by leading law firms and multinational corporations for their largest matters. On an upward trajectory for almost a decade, Casepoint is looking to expand its team globally. Team cooperation, work hard, play hard attitude, open communication, and kindness mark Casepoint s culture. Number of positions currently vacant: 1 The System Architect is responsible for the architectural design, development, and deployment of the enterprises overall systems. Defines system solutions based on user/client needs, cost, and required integration with existing applications,...

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 function from r...

Role Purpose The purpose of this role is to analyse, identify, rectify & recommend specific improvement measures that help in the security posture of the organization by protecting the sensitive information Do Ensuring customer centricity by providing apt cybersecurity Monitoring and safeguarding the log sources and security access Planning for disaster recovery in the event of any security breaches Monitor for attacks, intrusions and unusual, unauthorized or illegal activity Performs moderately complex log reviews and forensic analysis to identify unauthorized or unacceptable access to data or systems Conduct security assessments, risk analysis and root cause analysis of security incidents ...

Basic Knowledge Required: Comprehensive knowledge of firewalls, load balancers, and Secure Network Access Control (NAC) operations. Solid understanding of both static and dynamic routing protocols. Fundamental skills in packet capture and analysis. Work Experience: At least 3 years of experience exclusively with Fortigate Firewalls. Experience with at least one other firewall platform, such as Cisco or Palo Alto. At least 3 years of experience exclusively with F5 Load Balancers. Proficient in F5 LTM/GTM implementation, design, and L2/L3 troubleshooting, with experience in the APM module of F5. Roles and Responsibilities : Regularly engage with customers via voice calls, emails, and remote sc...

Position Purpose RISK Operational Risk Management (RISK ORM), created early 2021 to oversee operational risks within the mandate of the RISK function, is organised, under the responsibility of the Group Chief Operational Risk Officer (Group CORO), around 3 Poles: RISK ORM Framework, RISK ORM Technology & Transversal Risks and RISK ORM Network. Under the authority of the Poles Manager, RISK ORM Network is made up of all the Operational Risk Officers (OROs) acting as the second line of defence (LoD2) within the Groups operational entities (Poles, Business Lines, Functions, Transversal Activities). In this context, the Common Outsourcing Controls Execution Platform (COCEP), whose missions are p...

We are currently seeking a talented Lead Software Quality Assurance 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: Manager QA. Experience: 1015 years in Quality Assurance, with at least 5 years in a leadership or managerial role in the medical device industry. Qualification: Bachelor’s or master’s degree in engineering, Life Sciences, Quality Management, or related field. Certifications such as Internal/Lead Auditor ISO 13485, CQA (Certified Quality ...

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...

Position Purpose RISK Operational Risk Management (RISK ORM), created early 2021 to oversee operational risks within the mandate of the RISK function, is organised, under the responsibility of the Group Chief Operational Risk Officer (Group CORO), around 3 Poles: RISK ORM Framework, RISK ORM Technology & Transversal Risks and RISK ORM Network. Under the authority of the Poles Manager, RISK ORM Network is made up of all the Operational Risk Officers (OROs) acting as the second line of defence (LoD2) within the Groups operational entities (Poles, Business Lines, Functions, Transversal Activities). In this context, the Common Outsourcing Controls Execution Platform (COCEP), whose missions are p...

-Support in developing and managing detailed Engineering Programme plan & dashboards - Monitor Engineering project performance and flag risks or delays to the Lead and Managers - Prepare Engineering programme progress reports and manage document workflows -Facilitate regular check-ins with Capital Delivery Managers, Engineering Project Delivery Teams, Suppliers and contractors. -Work collaboratively and follow up with the Suppliers/ Contractors to ensure projects are completed on time and within the agreed budget. - Inform the Capital Replacement Managers and Maintenance Capital Managers ton the Project Status and highlight challenges if any. - support in collating data to make right decisio...

-Develop and manage detailed Engineering Programme plan & dashboards - Monitor Engineering project performance and flag risks or delays to the Capital Delivery manager - Prepare Engineering programme reports and manage document workflows -Facilitate regular check-ins with Capital Delivery Managers, Engineering Project Delivery Teams, Suppliers and contractors. -Work collaboratively and follow up with the Suppliers/ Contractors to ensure projects are completed on time and within the agreed budget. - Inform the Capital Replacement Managers and Maintenance Capital Managers ton the Project Status and highlight challenges if any. - Provide accurate data to make right decisions and ensure availabi...