8569 Risk Assessment Jobs - Page 11

Role Overview: You will lead a team of shared services/operations professionals to ensure high levels of engagement, productivity, and quality. Your focus will be on building a strong understanding and ownership of operational processes, with the goal of enhancing customer satisfaction through process excellence. Standardizing processes, implementing automation, and driving continuous improvement initiatives will be key aspects of your role. Key Responsibilities: - Monitor SLAs and KPIs, developing action plans to address any areas of concern - Balance team health and productivity while ensuring compliance with regulatory requirements and internal policies - Manage relationships with interna...

As an OT Security Engineer, your primary objective is to ensure the security and resilience of operational technology systems. Your responsibilities include: - Implementing robust security measures - Conducting risk assessments - Developing security policies - Managing security incidents effectively - Collaborating with IT and OT teams - Providing staff training - Staying updated with evolving OT security trends and technologies Your role as an OT Security Engineer involves designing and implementing security measures to protect SCADA systems, PLCs, and industrial control systems. You will be: - Conducting risk assessments to identify and mitigate vulnerabilities in OT systems - Developing a...

Role Overview: - Monitor the quality of Balance Certification for the GBIS to ensure high-quality accounting certification independently and in a transversal position. - Access all procedures and methods necessary to validate accounts cartography in a respectful and homogeneous manner. - Allocate account ownership within the assigned perimeter and respond to internal and external audit queries while resolving any open issues. Key Responsibilities: - Have a minimum of 3 years of working experience in the accounting domain with a BCOM, MBA, or equivalent educational qualification. - Possess a good understanding of accounting, the month-end process, accounting knowledge, financial statement int...

As an experienced individual in responding to security alerts and incidents, with a Bachelor's degree or equivalent practical experience, you have the opportunity to join Google's Security team. Your expertise in programming languages such as Go, Python, C/C++, or Java, along with experience in Identity Management and operating systems like Chrome OS, Linux, will be highly valued. You will collaborate with the Facilities Management team to develop innovative security strategies, investigate breaches, and create risk assessment plans for the future. Your understanding of security controls on endpoint client and server operating systems, coupled with knowledge of security domains and risk asse...

Role Overview: As an Accountant, you will be responsible for managing, analyzing, and reporting on the financial transactions of the company to ensure accurate record-keeping, tax compliance, and overall financial health. Your role will involve preparing financial statements, maintaining records, and ensuring adherence to accounting principles and regulations. Key Responsibilities: - Maintain accurate and up-to-date financial records, including ledgers, journals, and other financial documents. - Prepare financial statements such as balance sheets, income statements, and cash flow statements. - Ensure timely and accurate preparation and submission of tax returns and compliance with all releva...

As an Enhanced Due Diligence (EDD) Analyst at Interactive Brokers Group, Inc., you play a crucial role in ensuring the firm's compliance with applicable AML laws and regulations. Reporting to the APAC EDD Manager, your responsibilities involve conducting ongoing reviews of client profiles and transactions according to IBKR APAC policy and procedures. It is essential to maintain accurate tracking of assignments and documentation requests to meet deadlines effectively. You also have the opportunity to contribute to streamlining processes, identifying areas for improvement, and performing negative news and public domain searches on high-risk clients and related parties. - Possess regulatory and...

In this role as the Software Asset Manager (SAM Manager), you will be responsible for managing software assets and licenses to ensure compliance, optimize usage, and reduce costs. Your duties will include conducting audits, risk assessments, developing asset management strategies, coordinating with different departments, and maintaining precise records. Additionally, you will provide recommendations for process enhancements and stay informed about industry best practices. Key Responsibilities: - Manage software assets and licenses to ensure compliance, optimize usage, and reduce costs - Conduct audits and risk assessments within the IT infrastructure - Develop asset management strategies - C...

As a Senior Auditor at Citi, your role involves performing moderately complex audits and assessments of Citi's risk and control environments in collaboration with the Audit team. Your main objective will be to leverage your in-depth subject matter expertise to contribute to the development of new techniques and processes that align with the business goals of Citi. - Conduct moderately complex audits - Prepare audit reports - Present issues to the business and discuss practical solutions - Complete assigned audits within specified timeframes and costs - Monitor and recommend solutions for emerging risks - Contribute to the enhancement of audit processes To qualify for this role, you should ha...

As a highly organized and technically adept Project Manager, you will be responsible for overseeing and delivering complex projects within the Audio Visual (AV) and BRI space. Your role will involve end-to-end project execution to ensure timely delivery, budget adherence, technical compliance, and client satisfaction. Your key responsibilities will include: - Planning, executing, and closing AV/BRI projects within strict deadlines and budget constraints. - Coordinating internal resources and third-party vendors to ensure flawless project execution. - Defining project scope, goals, and deliverables in collaboration with key stakeholders. - Developing detailed project plans, monitoring progres...

As a Business Sr. Lead Analyst, your role involves closely following the latest trends in the field and adapting them for application within the business. You will be among a small number of individuals providing expertise with excellent communication skills to negotiate internally and influence others. Your responsibilities include providing authoritative advice on business operations and managing staff issues within the team/project. Key Responsibilities: - Partner directly with decision management groups to analyze data and develop recommendations on strategic initiatives - Formulate and oversee cross-franchise initiatives and programs - Help manage executable strategies and establish bes...

As a Property Treaty Underwriter at Munich Re in Mumbai, India, you will play a vital role in the India underwriting team. Your responsibilities will encompass various property underwriting tasks such as risk assessment, pricing, contractual wording, product development, and client interaction. Key Responsibilities: - Technically assess property treaty accounts utilizing natural catastrophe models and statistical tools. - Price programs and negotiate terms and conditions with the client management team to ensure underwriting excellence. - Actively engage in dialogues with internal and external experts, supporting cross-functional projects and conducting market research. - Explore new busines...

As a Security Analyst at Dedalus, a prominent healthcare technology company, you will have the opportunity to contribute to the team in Chennai, India, and play a crucial role in enhancing healthcare services for a healthier planet. Your primary responsibility will involve Security Vulnerability Analysis and Penetration Testing, where you will assess, exploit, and report security vulnerabilities in software applications and infrastructure, providing recommendations for appropriate solutions. Working alongside a highly skilled team, your work will have a significant impact on the healthcare sector. Your duties will include: - Conducting Security Vulnerability Analysis, Threat Modelling, and R...

Role Overview: Profinch is a fintech company specializing in providing innovative technology solutions to banks, with a global presence. As a member of the team, your role will involve defining governance modalities, setting goals, developing quality assurance strategies, and driving delivery organizations to enhance customer experiences. You will also be responsible for process optimization, tool adoption, and promoting cross-line-of-business collaboration. Additionally, you will act as a knowledge champion, sharing best practices and driving continuous improvement initiatives. Key Responsibilities: - Define and harmonize governance modalities - Set goals and develop quality assurance strat...

Role Overview: You will be responsible for overseeing real-time liquidity and cash flow management, optimizing fund allocation and capital utilization. Your role will involve ensuring compliance with SEC, FINRA, and global BPO financial regulations to mitigate financial and operational risks. Additionally, you will supervise treasury operations related to outsourced financial services, ensuring SLA-driven financial workflows. In this role, you will support investment planning, risk assessment, and financial decision-making in a fast-paced Fintech-BPO environment. You will collaborate with finance, compliance, and operations teams to align treasury strategies with business goals, contributing...

Role Overview: As a Credit Manager for Auto loans based in Delhi, you will be responsible for evaluating the credit worthiness of customers applying for car loans. Your main tasks will include making credit decisions within the specified Turn Around Time (TAT) and determining the appropriate risk assessment for each customer. Additionally, you will be actively engaged in portfolio management by staying informed about the market trends and closely monitoring the loan portfolio. Key Responsibilities: - Evaluate the credit worthiness of customers applying for car loans - Make credit decisions within the specified Turn Around Time (TAT) - Determine the appropriate risk assessment for each custom...

Role Overview: As a Counsel III at our organization, you will play an intermediate-level role by providing legal guidance and thought leadership to the Business. Your primary responsibility will be to offer legal support, advice, and guidance to the Business. We are seeking a pragmatic and proactive attorney with a solid understanding of the Business and a strong grasp of the laws and regulations relevant to our operating geographies. Your role will involve contributing to strategic decisions and developing proactive, risk-appropriate, and commercially practical business-oriented solutions. Key Responsibilities: - Provide legal counsel to the Business - Participate in strategic initiatives -...

As a Reference Data Services Analyst 1, you will be a trainee professional expected to have a good understanding of various processes, procedures, and systems essential for executing assigned tasks. Your role will require a basic grasp of fundamental concepts and principles related to the job, and understanding how your team collaborates with others to achieve common goals. It is important to make informed judgments based on factual analysis and problem-solving, choosing solutions based on your technical expertise and guided by established precedents. Effective communication skills are crucial as you exchange information in a concise and logical manner, mindful of audience diversity. Your pe...

As an Assistant Manager in Legal & Compliance, your role will involve various responsibilities related to SAP, Planning & Budgeting, Finalization of Books, Trial Balance review, Legal and statutory compliance, Internal control, handling internal audit, and Excel proficiency. Key Responsibilities: - Possess in-depth knowledge of SAP - Conduct SAP System Testing and develop systems in SAP or other portals - Perform Risk Assessment and Internal Audit - Ensure Internal control and SOP compliance - Review Legal compliance - Check Godown operations - Conduct audits for RMC and BPD Plants - Finalize RMC Books - Provisioning of RMC - Policy Write backs - Ageing analysis - Variance analysis of PL and...

The Chief Information Security Officer will be responsible for establishing and maintaining the enterprise vision, strategy, and security programs to ensure that information assets are adequately protected. Mini 10 yrs of exp in information security

Become an integral part of our client operations team, delivering outstanding customer service and support within our service center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory compliance and operational excellence. Job Summary As a Client On-boarding Operations Analyst within the Client On-boarding Operations team, you will partner with business-facing teams to ensure all account opening and KYC maintenance activities are completed accurately and in compliance with regulatory standards. You will validate documentation for new and existing clients, conduct risk assessments, and mainta...

Location: Gurgaon Cyber city Night Shift - 8:30 pm - 6.00 am Preference only male About the Employer: A leading pure-play credit card issuer in India , offering a wide range of credit cards to cater to diverse customer needs. The organization is constantly innovating to meet the evolving financial needs of customers and empowers them with seamless digital payment experiences. We are committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect. Whats in it for You: Work-life balance & wellness programs Robust rewards & recognition policies Dynamic, inclusive, and diverse team culture Inclusive health benefits (Medical Insurance, Pe...

Description International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international markets excluding the US - colleagues operate across a variety of geographies and disciplines. ICS issues products to our Consumer and Commercial customers the organization is an integral part of the global growth strategy for American Express; offering differentiated products and services is critical to our success and promises to drive significant growth and value through the delivery of innovative products, tailored to the needs of our customers. The objective of the ICS Control Management Legal Entity India Market Team is to pr...

We are a leading and fast-growing Co-operative Bank and are inviting ambitious resources to participate in our progression journey. Position: Agriculture Assistants / Agriculture Officer - Experience-Minimum 2 to 3 yrs Location: Pune, Baramati, Phaltan, Sangli, Karad, Satara, Kolhapur, Nipani, Tilakwadi, Jalgaon, Chhatrapati Sambhajinagar & Hyderabad. The resource would be responsible for following : Business Development: Identify opportunities to promote agricultural banking products and services, expanding the bank's customer base. Agricultural Loan lead Sourcing & Processing : Agriculture loan lead generation and process agricultural loan, ensuring compliance with bank policies and regula...

Minimum 3 Years of experience in Substations mandatory Identify potential hazards associated with electrical equipment, work processes & environmental factors & assess associated risks Equipment Maintenance & Inspection Compliance with Regulations

Minimum 3 Years of experience in Substations mandatory Identify potential hazards associated with electrical equipment, work processes & environmental factors & assess associated risks Equipment Maintenance & Inspection Compliance with Regulations