4210 Risk Analysis Jobs - Page 8

Job Summary Supplier Risk Program Analyst. This position will be responsible for supporting NetApp's Third Party Risk Management (TPRM) program. This role requires close collaboration with stakeholders across Legal, Compliance, IT, and Procurement to manage third-party risks throughout their lifecycle. Additionally, this role will oversee initiatives related to conflict minerals compliance, modern slavery, and support various organizational activities such as customer audits, regulatory compliance requirements, reporting, policy and SOP governance. Key Responsibilities: • Supporting the TPRM Program processes • Maintain a comprehensive inventory of third parties, including risk ratings and o...

Compliance: Head AML Analytics - AVP INTERNAL USAGE: No. of Vacancies: Reports to: Head - AML Cell and Principal Officer Is a Team leader No Team Size: Grade: Head-Analytics Business: Corporate Centre Department: Compliance Sub - Department: Location: Mumbai About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer as a result of its failure to comply with the applicable laws, regulations or code of conduct applicable to banking activities. It ensures strict observance of all statutory provisions in various legislations such a...

You will be responsible for complete Credit Assessment, which involves analyzing various sources of income, evaluating risks associated with collateral, and assessing the overall creditworthiness of the application based on credit/capacity/capital/customer factors. Key Responsibilities: - Analyzing salaries and self-employed income, rental/investment incomes, and risk associated with collateral - Utilizing Credit Discretion Authority and understanding credit policies to make informed decisions - Maintaining Turnaround Time (TAT) and ensuring the best outcome for the customer - Aligning with AU timings for the role - Interacting frequently with Onshore customers and preparing Credit Proposals...

Role Overview: As a Finance Analyst at Yubi, you will be responsible for ensuring the quality and accuracy of automated credit reports while contributing to the development of robust credit analysis frameworks. Your role will involve deep understanding of financial documents and analytical expertise to drive reliable credit assessments and scalable solutions. Key Responsibilities: - Vetting Credit Reports: - Validate credit analysis reports generated by automated systems for factual accuracy, logical coherence, and completeness. - Analyse data from financial documents such as annual reports, sanction letters, borrowing profiles, MIS data, and other relevant documents to ensure accurate incor...

As a Disaster Recovery Manager at Micron Technology, your role involves assuming management responsibility for Disaster Recovery planning efforts with a major focus on assuring the adequacy of business unit contingency plans for critical business areas, functions, and applications. You will work closely with business unit management to enhance disaster recovery plans, mitigating the effect of a technology system or application failure or problem. Your key objectives will be to ensure that business units can continue to manage Micron's assets, satisfy regulatory obligations, and maintain the company's presence in the marketplace. Additionally, you will provide direct communications between th...

Role Overview: As a Security Analyst, your role is crucial to analyze security requirements and design solutions aimed at protecting the organization's security assets. You will be responsible for assessing risks and ensuring compliance to safeguard sensitive information. Key Responsibilities: - Analyze Risk and Compliance assurance to protect sensitive information - Identify risk and compliance issues at all levels and stay updated with the latest developments - Analyze common compliance frameworks and ensure the implementation of policies, processes, and standards - Conduct quarterly audits, sample testing, and report risks - Communicate assurance findings to clients promptly - Monitor the...

Company Description GreenTick Food Tech Pvt. Ltd. is an innovative company committed to advancing food safety and compliance through technology-driven solutions. Specializing in food safety inspections, audits, certifications, and sustainable practices, GreenTick bridges the gap between regulators, businesses, and consumers to ensure trust and efficiency in the food supply chain. By leveraging expertise in both the food industry and technology, we empower organizations to meet global safety standards and instill consumer confidence. At GreenTick, we believe safer food systems lead to healthier communities. Role Description This is a full-time on-site role for a Quality Assurance Manager loca...

Designation - Manager - FP & A Location - Pune (On-site) Job Responsibilities: 1. Financials & Accounting & MIS: Manage all accounting operations including Billing, Payroll, A/R, A/P, GL and Compliance, Cost Accounting and Revenue Recognition. Coordinate and direct the preparation of the budget and financial forecasts and report variances. Preparation and presentation of monthly MIS to the management and investors Support in due diligence and data room preparation activity Administering Internal and process Audit, Statutory Audit, Tax Audit and Compliance Audit 2. Financial Audit, Risk Analysis: Undertake financial audits (an independent check of an organization's financial position) & provi...

Job Title: Supervisor, Physical Security Job Description Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around the world to future-proof their business and stay ahead of the competition and customer expectations. Role and Key Responsibilities: Address different requirements (corporate, regulatory, client and industry standards. Security Financials - responsible for implementing cost saving measures to help company in time of need. Conduct onsite and offsite physical security surveys and prepare risk assessment reports. Ensure appropriate and timely en...

We are looking for a skilled Senior Manager to lead our delivery team in Chennai, with 8-14 years of experience. Roles and Responsibility Manage and oversee the delivery team to ensure timely project completion. Develop and implement effective delivery strategies to meet customer expectations. Collaborate with cross-functional teams to identify and mitigate risks. Analyze and resolve complex technical issues impacting project delivery. Provide guidance and mentorship to junior team members. Ensure compliance with company policies and procedures. Job Requirements Strong understanding of CRM/IT enabled services/BPO industry trends and technologies. Excellent leadership and management skills, w...

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 ...

This role blends deep SAP ABAP technical skills with hands-on experience in identifying, mitigating, and preventing application-layer security vulnerabilities within SAP systems. You will work closely with SAP developers, security architects, and business stakeholders to ensure secure design, development, and deployment of SAP custom code and configurations across modules (ECC, S/4HANA, etc.) Required education Bachelor''s Degree Preferred education Master''s Degree Required technical and professional expertise SAP ABAP Development & Code Security, Design, develop, and maintain custom SAP ABAP objects (Reports, SmartForms, BAPIs, BADIs, User Exits, Enhancements) in a secure and efficient man...

Role: Underwriter Location: Noida (Onsite) Shift Timing: 7:00 PM -4:00 AM IST The Underwriter will be responsible for full cycle underwriting of proposed financing amounts and terms to small businesses. The Underwriter will work closely with the Relationship Manager to assess and structure financing that is attractive to the small business owner and minimizes risk. Roles and Responsibilities: Work with the Relationship Managers in structuring, analyzing, and negotiating credit transactions. Responsible for full cycle underwriting of assigned small business financing. Determine the ability of the client to repay financing based on analysis of the clients cash flow statements, US tax returns (...

Job Description PMO Executive / PMO Analyst (Supply Chain, Engineering & Operations) Location: Bangalore Experience: 03 years Ideal Background: Engineering Graduate (Mechanical/ Electrical/ ECE/ Industrial) or Tier-2 B School (Operations/ General Management) Role Summary We are looking for a sharp, detail-oriented PMO Executive to support project planning, execution, tracking, and reporting across multiple cross-functional initiatives. The role involves owning the PMO tracker, coordinating with internal/external stakeholders, ensuring timely milestone closures, and enabling smooth project governance. You will work directly with the Product Manager/PMO Lead. Key Responsibilities 1. Project Tr...

Manage and control projects from initiation to delivery, ensuring timely completion within budget and scope. Develop and maintain project plans, schedules, and budgets, and track progress against these metrics. Coordinate with cross-functional teams, including engineering, procurement, and construction, to ensure alignment and effective communication. Identify and mitigate risks, developing contingency plans as needed. Conduct regular project reviews and provide updates to stakeholders on progress and challenges. Collaborate with clients to understand their needs and expectations, providing exceptional customer service. Disclaimer: This job description has been sourced from a public domain a...

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...

The Team: Quality Engineering team works in partnership with other functions in Technology & the business to deliver quality products by providing software testing services and quality assurance, that continuously improve our customers ability to succeed. The team is independent in driving all decisions and is responsible for the architecture, design and quick turnaround in development of our products with high quality. The team is located globally. The Impact: You will ensure the quality of our deliverable meets and exceeds the expectations of all stakeholders and evangelize the established quality standards and processes. Your challenge will be reducing the the time to market for products ...

ALSTOM India Limited is looking for Project Cybersecurity Manager to join our team Establish and ensure adherence to the Project Cybersecurity Management Plan. Distribute and ensure compliance with applicable security requirements and regulations. Plan security activities and manage efficient system architecture design. Conduct cybersecurity risk analysis and manage project/business impacts. Review deployment documents from a cybersecurity perspective. Define and follow up on action plans to resolve cybersecurity issues. Ensure cybersecurity awareness is propagated to the Alstom team and suppliers. Job Requirements Degree in Engineering or a related field. Experience or understanding of cybe...

SOURCERIGHT TECHNOLOGIES (INDIA) PRIVATE LIMITED is looking for Design controls engineer to join our team Conceptualize controls for material handling conveyor systems, robotic integration systems, and gantry systems. Select components including PLC, VFD, servo, drives, sensors, switchgears, and relays. Manage a team of 2-4 members and oversee projects related to conveyors, robot cells, and SPM. Review electrical drawings and prepare lists of makes and architectures. Prepare budget and sign-off documents. Conduct functional analysis and risk analysis reviews. Ensure compliance with safety rules and regulations, and follow guidelines for waste management to conserve natural resources. Job Req...

As a Transaction Fraud Strategist at Vagaro Technologies Pvt Ltd, you will play a crucial role in mitigating and preventing transaction fraud losses. Your primary responsibilities will include investigating suspicious accounts and activities, analyzing large datasets to identify fraud trends, developing and maintaining fraud detection rules, collaborating with internal and external stakeholders, ensuring compliance with industry regulations, and contributing to process automation for fraud prevention. **Key Responsibilities:** - Investigate suspicious accounts and activities using data analysis and fraud detection tools to assess risk. - Analyze large datasets to identify emerging fraud tren...

Role Overview: As a member of the CMBS team at DBRS Morningstar, you will be responsible for conducting thorough quantitative and qualitative research on the underlying loans and properties that collateralize Commercial Mortgage Backed Securities transactions. Your role will involve assisting the onshore team with setting up Net Cash flow models, special projects/initiatives, and providing support across various tasks in the ratings value chain. This position is based in the Navi Mumbai office. Key Responsibilities: - Analyze the credit risk in SF securities by reviewing deal documents, analyzing periodic data, and setting up net cashflow templates. - Collect, organize, and analyze data from...

You will be responsible for visiting Committee Centres for daily collection and reviewing loan requests to assess clients' financial status. Your role will involve evaluating creditworthiness and risks, analyzing risks, and approving or rejecting loan requests. Additionally, you will be expected to maintain updated records of loan applications and verify loan documents. **Qualifications Required:** - Fresher - Full-time job seeker **Benefits:** - Health insurance - Provident Fund Please note that the work schedule is in the day shift, and the work location is in person. You will be responsible for visiting Committee Centres for daily collection and reviewing loan requests to assess clients' ...

You will be responsible for coordinating medical coding projects from initiation to completion. This includes managing project timelines and deliverables to ensure deadlines are met. You will assign tasks to internal teams and assist with schedule management. Working closely with the coding team, you will ensure they understand project goals, deadlines, and quality expectations. It will be your duty to develop and maintain detailed project plans and reports to monitor progress. Regularly communicating project status to stakeholders and team members is essential. You will also analyze risks and opportunities, monitor project progress, and address issues as they arise. Ensuring compliance with...

As a Project Coordinator, your role involves organizing and communicating details related to specific assignments or tasks while serving as an interface between team members and managers. You will liaise with managers and clients to define project requirements, scopes, and objectives aligning with organizational goals. Your responsibilities will include coordinating project management activities, resources, equipment, and information. You will break projects into doable actions, set timeframes, and assign tasks to internal teams based on individual strengths and abilities. Key Responsibilities: - Coordinate project management activities, resources, equipment, and information. - Break project...

Job Description Role Overview: As a Security Manager at Modern Veer Rays Security Force (MSF) in Jaipur, your primary role will be to oversee physical security operations and implement security management protocols. You will be responsible for ensuring that information security, cybersecurity, and network security measures are in place to protect assets and personnel. Key Responsibilities: - Oversee physical security operations at the Jaipur location - Implement security management protocols to ensure the safety of assets and personnel - Ensure that information security, cybersecurity, and network security measures are in place - Analyze security risks and develop mitigation strategies - Uti...