11913 Risk Assessment Jobs - Page 11

As a Supply Chain & Sustainability Risk Manager at Burckhardt Compression in Pune, you will play a crucial role in identifying and addressing potential ESG & SC risks and opportunities throughout the supply chain. Your deep understanding of Sustainability (ESG), ethical business practices, and responsible supply chain management will be instrumental in driving effective ESG & SC strategies that align with BC's values. **Key Responsibilities:** - Refine and implement the Sustainable Procurement Roadmap for BC Group, driving conceptualization and implementation of BC's regulatory required needs. - Track and report on ESG and SC Risk performance metrics, collecting and analyzing data on factors...

Role Overview: You will be an intermediate Securities & Derivatives Analyst 2 responsible for processing orders and transactions from trading desks and branch offices to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Key Responsibilities: - Process securities transactions, provide analytic input for traders, and assist in reviewing derivative products - Identify and resolve securities and derivative settlement issues, make process improvement recommendations, and analyze reports - Monitor errors to minimize risk, escalate processing issues, and collaborate on solutions - Design and analyze reports, assist with control activities, an...

As a Credit Underwriter in the Working Capital department, your role involves underwriting and appraising credit proposals according to policy guidelines within specified Turnaround Times (TATs). You will be responsible for analyzing financial statements, cash flows, bank statements, and ratios to evaluate SME funding requirements. Additionally, you will review cases transitioning from credit processing to underwriting and conduct quantitative and qualitative analysis, including personal discussions (PD). Key Responsibilities: - Conduct Financial Analysis to assess client creditworthiness, past trends, and net worth - Perform Statutory Analysis by verifying GST filings, tax liabilities, and ...

As a VP - GTPM HUB SME at HSBC, your role will involve frequent liaison with a large range of stakeholders to ensure the Hub provides a quality service and meets its commitment and obligations. You will lead a team of Subject Matter Experts (SMEs) by providing guidance and training, ensuring they have the capacity and skills to meet demand. Your responsibilities will include: - Building and maintaining a strong understanding of regional and global regulations associated with third-party risk - Providing training and upskilling of Hub resources - Resolving findings identified through internal control audits - Managing key stakeholder relationships for the HUB - Identifying development needs, ...

As a member of the Control Assurance team at Macquarie, you will have the opportunity to work in a dynamic and collaborative environment within the Risk Management Group (RMG). Your role will involve supporting the embedding of the operational risk management framework into various divisions including market, credit, compliance, operational, and behavioural risk. **Role Overview:** - Collaborate with management and process owners to perform operational risk assessments and targeted reviews - Ensure timely delivery against the assurance program - Assess the effectiveness of internal controls, risk management, and governance systems - Record outcomes in the GRC system and prepare regular repor...

He will be responsible for a defined scope of the management system, location, engagement or specialty within Risk and Compliance and reports to the Location Risk and Compliance Manager. Key Responsibilities Conduct periodic Risk Assessment, review the identified/open risk and guide the client engagements and support function to treat the risk through cost effective controls Conduct Business Impact Analysis for client engagements and support function Guide the client engagements and support function to draft Business Continuity Plan and test as per Operational Risk & Compliance Calendar Conduct periodic Information Security, Quality and Business continuity awareness sessions for all new join...

As a PBWM Controls Offshore CoE at Barclays, you will play a crucial role in revolutionizing the digital landscape and ensuring unparalleled customer experiences. Your responsibilities will include: - Assessing the integrity and effectiveness of the bank's internal control framework to mitigate risks and protect operational, financial, and reputational aspects. - Utilizing your knowledge of business areas, products, processes, and platforms to assess risks effectively. - Collaborating with various stakeholders to enhance control effectiveness through detailed documentation and procedures. - Identifying potential weaknesses in internal controls and driving continuous improvement aligned with ...

Job Description: As an Investor at the company located in Veraval, your role will primarily involve evaluating investment opportunities, conducting market research, building financial models, and supporting portfolio management decisions. You will be responsible for analyzing market trends, maintaining close communication with stakeholders, and creating strategic recommendations. Your strong decision-making skills and ability to manage financial risks effectively will be crucial for success in this role. Key Responsibilities: - Evaluate investment opportunities - Conduct market research - Build financial models - Support portfolio management decisions - Analyze market trends - Maintain close...

Qualification: Degree, ADS, or Diploma in Safety Management, Industrial Safety, or a related field. Experience: Relevant experience working with civil contractors or in the construction industry. Responsibilities: Implement and monitor safety policies and procedures at project sites. Conduct safety inspections, risk assessments, and audits to ensure compliance with safety standards. Organize safety training programs and toolbox talks for site personnel. Investigate and report incidents, accidents, or near misses, and recommend corrective actions. Coordinate with site engineers and management to maintain a safe working environment. Additional Requirements: Strong knowledge of safety regulatio...

Role Overview: As an Audit Associate, you will play a crucial role in planning and executing audit engagements. Your responsibilities will include understanding the client's business, industry, internal controls, and key risks. You will conduct various audit procedures such as tests of controls, substantive testing, and analytical procedures on financial and non-financial data. Additionally, you will prepare audit work-papers, document findings, and contribute to audit reports and management letters summarizing audit findings and recommendations. Key Responsibilities: - Assist in planning audit engagements by understanding client business, industry, internal control environment, and key risk...

As a Credit Underwriter in our company, you will play a crucial role in managing end-to-end credit underwriting and portfolio management for a high-yield credit portfolio spanning various sectors. Your responsibilities will include: - Underwriting, structuring, and recommending credit proposals for complex and high-yield transactions, while balancing risk and return objectives. - Managing underwriting for diverse asset classes such as term loans, NCDs, lease rental discounting, promoter funding, and HoldCo lending. - Collaborating with legal, technical, treasury, and risk teams throughout the deal structuring, documentation, and closure process. - Conducting continuous portfolio monitoring t...

Role Overview: As a Product Security Operations Threat Specialist/Associate Expert, your main responsibilities will include the administration of the vulnerability monitoring tool, reacting to alerts of detected vulnerabilities, supporting regional development teams with the creation and import of SBOMs, creating monthly reports and statistics of detected vulnerabilities, supporting coordination activities for DCs in case of vulnerabilities affecting more than one product, and engaging in regular communication with all DCs regarding vulnerability monitoring activities. Key Responsibilities: - Administrate instance of vulnerability monitoring tool, including user management (add/remove users)...

As a Project Leader, you will be responsible for leading and overseeing projects related to rebates to ensure timely execution and successful implementation. You will act as a bridge between internal teams (Finance, Sales, IT) and external stakeholders to streamline processes and communication. Your role will involve identifying gaps in revenue and rebate processes, proposing solutions, and implementing best practices to enhance efficiency and compliance. Key Responsibilities: - Leading and overseeing projects related to rebates - Coordinating with internal teams and external stakeholders - Identifying process gaps and proposing solutions - Ensuring accurate setup of contracts in Vistex and ...

**Role Overview:** As a Vice President in the prudential regulatory reporting team, your primary role is to identify, assess, and mitigate regulatory reporting risks to ensure compliance with all applicable laws, regulations, and internal control policies. You will be responsible for overseeing regulatory reporting, maintaining open communication with regulators, and ensuring that the bank's activities align with regulatory requirements. **Key Responsibilities:** - Identify and assess prudential regulatory reporting risks related to the bank's activities, products, and services. - Develop and implement strategies to mitigate regulatory reporting risks and ensure compliance with laws and regu...

As a Compliance Risk Testing Analyst at State Street, your role will involve leading process walkthroughs, designing monitoring and testing activities, and performing analysis of evidentiary data to ensure compliance with laws and regulations. You will be responsible for drafting reports for executive consumption, maintaining knowledge of regulatory focus areas, and managing staff through coaching and career development discussions. Your responsibilities will include: - Leading process walkthroughs and designing monitoring and testing activities - Performing analysis of evidentiary data and drawing conclusions on business controls - Drafting reports for executive consumption - Maintaining kn...

As a Sr Technical Lead-QA at Aristocrat, you will play a crucial role in maintaining high game standards and ensuring compliance within the gaming sector. Your responsibilities will include: - Managing test teams to uphold quality engineering guidelines, encompassing test strategy, preparation, and execution. - Providing leadership and mentorship on work scope and dependencies to meet test requirements. - Identifying and communicating risks to collaborators, offering technical assessments as needed. - Collaborating closely with Game Development teams to address issues identified in test cycles. - Working with Compliance and regulatory agencies during pre-compliance test phases to identify re...

**Job Description:** **Role Overview:** You will be part of a team that has been powering Digital Experiences for Fortune 500 companies for the past 20 years. The company has experienced significant growth since 1999, and you will be one of the 4000 team members spread across the globe dedicated to Digital Modernization. **Key Responsibilities:** - Work collaboratively with the team to drive Digital Modernization projects for Fortune 500 companies. - Contribute to the development and implementation of innovative digital solutions. - Collaborate with cross-functional teams to ensure project success. - Stay updated on industry trends and best practices in digital transformation. - Provide insi...

As a Senior Project Director at JLL Real Estate Services in Hyderabad, you will lead and oversee the delivery of comprehensive program management services for a portfolio of residential projects. Your role will require strategic thinking, operational excellence, excellent communication skills, and the ability to drive business growth while ensuring exceptional service delivery. Key Responsibilities: - Develop and execute strategies for program management and delivery - Broaden and deepen client relationships - Identify and win additional work with clients - Lead strategic planning and resource allocation decisions - Identify external opportunities for the PDS business - Oversee end-to-end pr...

JOB DSECRIPTION He will be responsible for a defined scope of the management system, location, engagement or specialty within Risk and Compliance and reports to the Location Risk and Compliance Manager. Key Responsibilities Conduct periodic Risk Assessment, review the identified/open risk and guide the client engagements and support function to treat the risk through cost effective controls Conduct Business Impact Analysis for client engagements and support function Guide the client engagements and support function to draft Business Continuity Plan and test as per Operational Risk & Compliance Calendar Conduct periodic Information Security, Quality and Business continuity awareness sessions ...

Job Description: As a Tax Accounting Lead, you will be responsible for overseeing multiple process workstreams within the Tax Accounting Center of Excellence. Your role will involve conducting trial balance analysis, tax provisioning, CIT return preparation, local tax audit support, and integration planning and execution. You will need to take a hands-on approach to problem-solving and continuously strive for process improvement. Your ability to identify and assess tax accounting-related risks will be crucial as you collaborate with cross-functional teams to design and implement effective mitigation strategies. Through your strong interpersonal and communication skills, you will articulate c...

As a Jr. Project Manager at our company, you will play a crucial role in supporting and managing the planning, execution, and delivery of digital marketing projects. Your responsibilities will include: - Coordinating and managing end-to-end digital marketing projects. - Acting as the main point of contact between clients and internal teams. - Creating project plans, setting deadlines, and monitoring progress. - Ensuring timely delivery of projects while maintaining quality standards. - Tracking project performance and preparing regular status reports. - Identifying risks or bottlenecks and providing quick resolutions. - Maintaining accurate project documentation and records. - Communicating ...

Role Overview: You are a strategic thinker passionate about driving solutions as a Production Support Analyst within Card Lending Services (CLS). You will serve as a leader by providing expertise, creativity, and critical thinking skills to maintain systems crucial to daily operations. Working collaboratively to triage and support the resolution of systemic and data issues with technology partners, you will gain exposure to software development, testing, deployment, maintenance, and improvement, as well as production lifecycle methodologies and risk guidelines. Key Responsibilities: - Provide leadership, coaching, and mentorship to team members, fostering a culture of continuous learning, co...

We are searching for a reliable quantity surveyor to join our capable team of professionals. The quantity surveyor will be tasked with analyzing existing budgets and making improvements, reviewing plans and preparing quantity estimates, negotiating with various contractors and vendors, as well as building relationships with clients and site managers. Reviewing construction plans and preparing quantity requirements. Scrutinizing maintenance and material costs, as well as contracts to ensure the best deals. Liaising with site managers, clients, contractors, and subcontractors. Preparing reports, analyses, contracts, budgets, risk assessment, and other documents. Advising managers and clients o...

Summary As Real Estate Lead, Strategic Planning, the role will management the regional REFS strategic planning, and support in defining and managing global REFS strategy, in addition to manage global and regional strategic initiatives About The Role Major accountabilities: Define and manage regional REFS strategic planning and support global REFS strategy development. Lead strategic initiatives and programmes, ensuring alignment with business objectives and successful implementation. Develop business cases, reports, and senior leadership presentations, including advanced storytelling and messaging. Perform benchmarking and productivity analysis to drive continuous improvement across REFS fun...

Job Title: Senior Financial Analyst Asset Management Location: Ahmedabad Experience: 4-7 Years Joining: Immediate Joiner Industry: Real Estate - Investment / Private Equity Job Summary We are seeking a highly motivated Senior Financial Analyst with 4-7 years of experience in Acquisitions and Asset Management to support our investment team. The ideal candidate will be responsible for evaluating investment opportunities, underwriting deals, managing financial due diligence, and overseeing asset performance. The role requires strong analytical, financial modelling, and project management skills to support the full investment lifecycle. Key Responsibilities: Asset Management: Monitor and support...