15199 Risk Assessment Jobs - Page 11

Your key responsibilities Technical Excellence In-depth knowledge of financial transaction review processes to ensure compliance and accuracy. Hands-on experience in verifying civil bills with a strong focus on detail-oriented analysis. Demonstrated ability to apply general consulting skills in risk assessment and process improvement initiatives. Proficient in identifying potential risks and implementing controls to enhance financial integrity. Strong analytical skills to interpret financial data and drive informed decision-making processes. Skills and attributes To qualify for the role you must have Qualification Chartered Accountant with 2-3 years of experience Bachelor of Technology in Me...

Generative AI Specialist - Manager Experience4-8 years Job Summary: We are seeking an experienced Senior Generative AI Specialist to join our team, focusing on delivering innovative AI solutions in the banking and insurance sectors. The ideal candidate will have extensive experience in generative AI models, Retrieval-Augmented Generation (RAG), agentic systems, and automation technologies, particularly within the Azure ecosystem. This role will involve leading the development of AI-driven solutions that enhance operational efficiency and customer experience. Key Responsibilities: Lead the design, development, and implementation of generative AI models tailored for banking and insurance appli...

The opportunity This role works closely with product owners and teams to define roadmaps and architectures aligned with business strategies, while leading scalable system design, SDLC oversight, and architectural alignment across advisory platforms. Your key responsibilities Owns the ongoing product roadmaps and architecture, according to business strategies and enterprise architecture. Collaborates with the broader architecture community to ensure that their products align with target architectures and technology roadmaps and provides input on required platform capabilities and improving development tools/processes. Works with other product teams, technology experts, and business stakeholde...

Your key responsibilities Technical Excellence Proven ability to analyze complex risk scenarios and present actionable insights tailored to client needs. Solid understanding of regulatory frameworks and compliance requirements impacting business consulting practices. Experience in developing risk assessment strategies that align with client objectives and industry standards. Strong analytical skills to evaluate and interpret data relevant to risk management processes. Effective in collaborating with cross-functional teams to deliver comprehensive risk solutions for clients. Skills and attributes To qualify for the role you must have Qualification Bachelor of Technology in Computer Science Ba...

The opportunity: Were looking for a Manager in our Cyber Security team with a strong focus on Governance, Risk, and Compliance (GRC). You will be responsible for defining, implementing, and managing GRC frameworks that enhance our clients' security posture and ensure compliance with regulatory requirements. This is a fantastic opportunity to be part of a leading firm while being instrumental in the development of next-generation GRC solutions. Your Key Responsibilities: Design, implement, and manage GRC frameworks that align with organizational goals and regulatory requirements, including ISO 27701, ISO 27017, and PDPL (Personal Data Protection Law). Collaborate with clients to assess their ...

Your key responsibilities Technical Excellence Ability to conduct comprehensive business analysis to identify and mitigate risks in financial services. Proficient in data analysis techniques to support decision-making and enhance risk assessment processes. Experience in credit underwriting practices and frameworks to evaluate financial risk accurately. Demonstrated capability to apply consulting methodologies to develop strategic risk management solutions. Focused on integrating data-driven insights into client recommendations to optimize risk management strategies. Skills and attributes To qualify for the role you must have Qualification MBA Experience Business Analyst- 5+ years

Requisition Id 1634384 The opportunity As part of this team youll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critical business priority. Since we work with such a diverse portfolio of clients across industries, you can expect to take on a wide range of modeling techniques, making this a great place to develop your technical and business knowledge. Your key responsibilities You will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regul...

Your key responsibilities Technical Excellence Lead and oversee execution of internal audit and internal control engagements, ensuring alignment with the audit plan, regulatory expectations, and professional standards. Drive planning activities including scoping, risk assessment, resource allocation, and engagement timelines; review work performed by the team to ensure quality and accuracy. Evaluate control design and operating effectiveness across key business processes, and provide insights on risk exposure, control maturity, and improvement priorities. Present audit findings and recommendations to senior management, guide process owners in developing actionable remediation plans, and moni...

Your key responsibilities Technical Excellence Demonstrated understanding of risk management principles and frameworks within the TMT and CNS sectors. Proficient in assessing business processes and controls to identify areas for improvement and mitigation of risks. Experience in conducting audits and evaluations to ensure compliance with regulatory requirements. Solid ability to develop and implement risk assessment methodologies tailored to client needs. Knowledge of best practices in process improvement techniques and their application in consulting projects. Skills and attributes To qualify for the role you must have Qualification MBA, CA Experience 2+

Your key responsibilities Technical Excellence Demonstrated ability to apply forensic techniques and methodologies in investigations to uncover insights. Proficiency in conducting data analysis to support forensic investigations and compliance efforts. Familiarity with relevant legislation and regulations impacting forensic investigations. Experience in collaborating with cross-functional teams to deliver high-quality investigative reports. Strong understanding of risk assessment and mitigation strategies within forensic contexts. Skills and attributes To qualify for the role you must have Qualification MBA Experience Data Analysis (2+ years) Business Analysis (3+ years) Business Intelligenc...

Your key responsibilities Technical Excellence Proficient in risk assessment methodologies and frameworks relevant to the financial services industry. Skilled in evaluating and designing internal control processes to mitigate operational risks. Experience with compliance regulations and how they impact process and controls within organizations. Ability to leverage data analytics tools to enhance risk management and control assessments. Knowledgeable in developing recommendations for risk mitigation tailored to client needs and industry standards. Skills and attributes To qualify for the role you must have Qualification Bachelor of Commerce Experience Internal Audit

The opportunity Were looking for Security Analyst / Consultant in the Risk Consulting team to work on various Identity and Access Management projects for our customers across the globe. Also, the professional shall need to report any identified risks within engagements and share any issues and updates with senior members of the team. In line with EYs commitment to quality, youll confirm that work is of the highest quality as per EYs quality standards and is reviewed by the next-level reviewer. As an influential member of the team, youll help to create a positive learning culture, coach and counsel junior team members and help them to develop. Your key responsibilities Engage and contribute t...

Your key responsibilities Technical Excellence Demonstrated understanding of risk assessment methodologies to identify potential process vulnerabilities. Proficiency in developing and implementing control frameworks tailored to financial services compliance. Strong analytical skills for evaluating operational processes and recommending enhancements. Experience in stakeholder engagement to ensure alignment between business objectives and risk management strategies. Ability to leverage best practices in business consulting to optimize risk and control processes effectively. Skills and attributes To qualify for the role you must have Qualification Bachelor of Commerce Experience internal audit

Your key responsibilities Technical Excellence Your key domain knowledge Should have experience in minimum of one or more following area of expertiseo TechnologyInformation security assessment, Cloud Security Assessment, Network Security Audits, Operating System and Database Reviews, Third Party Risk Management (TPRM), ITGCs Assessment, Identity and Access Management (IAM), API Security Audits, AI Audits, GitHub Audits, ITAM & CMDB reviews, FAIT, CSA Star. o Organizational Security FrameworkInformation Security Management System (ISMS), Business Continuity Management System (BCMS), Privacy. o Framework exposureNIST, SOX, ITIL, ISO 27001/ 223012013, HITRUST, HIPAA, PCI DSS, Privacy / GDPR, SA...

Your key responsibilities Technical Excellence Demonstrated ability to analyze business processes and identify control weaknesses effectively. Proficient in risk assessment methodologies to design and implement risk management frameworks. Experience in evaluating internal controls and providing actionable recommendations to clients. Strong analytical skills to synthesize complex information and present it in a clear, actionable format. Knowledge of industry best practices and regulatory requirements related to risk and controls. Skills and attributes To qualify for the role you must have Qualification Bachelor of Commerce Master of Commerce Semi - Qualified CA Experience Prior experience in ...

Your key responsibilities Technical Excellence Basic foundation in finance principles and risk management to assess client needs effectively. Ability to analyze data and generate insights relevant to financial risk scenarios. Experience in evaluating business processes to identify and mitigate risks in financial operations. Proficient in utilizing analytical tools to provide data-driven recommendations for risk strategies. Demonstrated capability to support the development and implementation of risk assessment frameworks. Skills and attributes To qualify for the role you must have Qualification Bachelor of Commerce Bachelor of Business Administration Experience Financial Analysis (3+ years)

Your key responsibilities Technical Excellence Lead and oversee execution of internal audit and internal control engagements, ensuring alignment with the audit plan, regulatory expectations, and professional standards. Drive planning activities including scoping, risk assessment, resource allocation, and engagement timelines; review work performed by the team to ensure quality and accuracy. Evaluate control design and operating effectiveness across key business processes, and provide insights on risk exposure, control maturity, and improvement priorities. Present audit findings and recommendations to senior management, guide process owners in developing actionable remediation plans, and moni...

Requisition Id 1626860 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Senior Consultant-National-Forensics-ASU - Forensics - Investiga...

Risk Consulting MENA FS Risk - Third-Party Risk - Senior Consultant Divisional Overview EY GDS Risk Consulting is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. EYs MENA Financial Services Risk Management (FSRM) team, part of the EY GDS Risk Consulting Practice, delivers tailored risk solutions to help clients identify, assess, manage, and monitor a range of financial and regulatory risks. These include market (trading book), credit (banking book), operational, and regulatory risks arising from trading, asset-liability management, capital management, an...

Risk Consulting MENA FS Risk Third-party Risk - Manager Divisional Overview EY GDS Risk Consulting is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. EYs MENA Financial Services Risk Management (FSRM) team, part of the EY GDS Risk Consulting Practice, delivers tailored risk solutions to help clients identify, assess, manage, and monitor a range of financial and regulatory risks. These include market (trading book), credit (banking book), operational, Fraud and regulatory risks arising from trading, asset-liability management, capital management, and broa...

MANDATORY SKILLS - App security, cloud security, cyber security, remediation, pci dss, aws, auditing, ticketing Job Description: Clearly defining, developing, and maintaining policies, processes, and technical standards. Reviewing risk findings, determining fix teams, assigning work through the appropriate channels, and reporting remediation efforts and related challenges. Auditing systems for evidence of secure configurations or vulnerabilities. Auditing work records (i.e., tickets/comments) for evidence of compliance to procedures. Gathering key information for exception requests, including risk details, action plans, and remediation dependencies. Hosting meetings with members of applicati...

Responsibilities: Review the data flow within the newly added IT applications/Infrastructure and identify the relevant applications/tools/ and related IT General Controls (ITGC) and IT Application (ITAC) Controls to be scoped for the IT SOX audit Assess the existing ITGCs and ITACs and assess the incremental control to be scoped for the testing Review the Key reports used for financial reporting including the accuracy, completeness and integrity of the report Identify/prepare/ modify control language/s for the existing and new applications/tools controls for ITGC and ITAC. Review and align the control language with the process owners and/or key stakeholders. Conduct the process walk through,...

Roles and Responsibilities Conduct risk assessments, safety audits, and incident investigations to identify hazards and implement corrective actions. Develop and maintain a comprehensive safety management system (SMS) in compliance with industry standards. Provide training on fire prevention, industrial safety, HIRA, PTW, emergency response, and other relevant topics to employees. Collaborate with project teams to develop site-specific safety plans and procedures for construction sites. Ensure effective communication among stakeholders through regular reporting on safety performance metrics.

Tata Capital Ltd is looking for Regional Credit Manager - Retail MFB to join our dynamic team and embark on a rewarding career journey Credit Analysis: Assessing the creditworthiness of potential borrowers by analyzing their financial statements, credit history, and repayment capacity Risk Assessment: Evaluating the level of credit risk associated with different borrowers and determining appropriate credit limits and terms Credit Policy: Developing and implementing credit policies and procedures to ensure consistency and compliance with internal guidelines and industry regulations Credit Underwriting: Approving or declining credit applications based on the risk assessment and established cri...

Role Purpose This role is accountable for the effective implementation, monitoring, and ongoing enhancement of the internal control framework within Grindwell Norton Limited (GNO), in accordance with the Group's Internal Control Reference Framework (ICRF). The position plays a critical part in facilitating risk mitigation, ensuring regulatory compliance, and enhancing operational efficiency. Key Responsibilities Control Implementation & Monitoring Design and maintain robust internal control systems aligned with entity-specific risks and Group ICRF requirements. Conduct comprehensive process reviews across GNO businesses at various locations to identify control gaps and improvement opportunit...