15199 Risk Assessment Jobs - Page 12

Tata Capital Ltd is looking for Credit Manager - Secured Business Loans (Micro LAP) 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 ...

Tata Capital Ltd is looking for Credit Manager - NCV Finance - Motor Finance 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 establi...

Tata Capital Ltd is looking for Credit Manager - Secured Business Loans (Micro LAP) 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 ...

Roles and Responsibility Design and develop high-quality web applications using HTML, JSP, Javascript, and NodeJS-based frameworks. Collaborate with cross-functional teams to identify and prioritize project requirements. Develop and maintain well-structured, efficient, and readable code. Troubleshoot and resolve technical issues efficiently. Participate in code reviews and contribute to improving overall code quality. Stay updated with the latest trends and technologies in web development.

Strong background in Internal Audit Experience working with international banks or Big 4/consulting environments Hands-on experience in risk & control assessment, control testing,regulatory compliance reviews Strong analytical & documentation skills Required Candidate profile Core internal audit - Exposure in Global bank audit Any grad- 4+ Years MBA- 1-3 Years CA- 1-3 Years

Roles and Responsibility Conduct thorough investigations into complex financial crimes and fraud cases. Analyze data and evidence to identify patterns and trends, and develop strategies to prevent future occurrences. Collaborate with cross-functional teams to design and implement effective compliance programs. Develop and maintain relationships with key stakeholders, including law enforcement agencies and regulatory bodies. Stay up-to-date with industry developments and emerging threats in the field of financial crime. Provide expert advice and guidance on forensic investigation techniques and best practices. Job Requirements Strong knowledge of forensic investigation techniques, including D...

Key Responsibilities Prepare, review, and submit product registration and renewal dossiers (CTD/ACTD) for ROW markets Understand, interpret, and implement regulatory guidelines applicable to different ROW countries Prepare and renew registrations, manufacturing licenses, product permissions, WHO-GMP certificates, MSO registrations, and other required regulatory documentation Lead the preparation, review, and submission of regulatory documents to relevant health authorities across ROW markets Submit required information, responses, clarifications, and variations to regulatory authorities within defined timelines Obtain market-specific approvals such as product permissions, test licenses, plan...

Requisition Id: 1671843 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 it's your career and It's 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 : Associate Consultant-TMT-Business Consulting Risk-CNS - Ris...

Requisition Id: 1672017 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 it's your career and It's 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 Associate-GOV-SaT-SaT - TCF - Infrastructure Advisor...

Requisition Id: 1671845 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 it's your career and It's 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 : Associate Consultant-TMT-Business Consulting Risk-CNS - Ris...

As an insurance agent specializing in US logistics, your role is vital in safeguarding the business and its clients against potential risks and losses. Your responsibilities are tailored to the unique needs of logistics companies, particularly those involved in transportation. Here's what you will be expected to do: - **Assessing Risk Exposure** - Evaluate Logistics Operations: Understand the specific risks faced by the logistics company, such as property damage, theft, etc. - Identify Unique Insurance Needs: Assess different logistics operations to determine insurance needs based on the type of goods transported and services provided. - **Recommending Insurance Services** - Cargo Insurance:...

As the Workplace Services Operations Leader at bp India, you will be responsible for overseeing and standardizing operations across the Pan India sub region. Your role will involve various aspects such as facilities management, churn, minor projects, and landlord liaison. **Key Responsibilities:** - Standardizing and delivering Workplace Services across the Pan India sub region - Ensuring delivery against desired outcomes and exceeding financial targets - Communicating and securing approval on performance ratings - Leading and conducting quarterly/annual reviews - Managing shared services and collaborating with platform subject matter experts - Overseeing Ops Command Centre for transport, he...

As a Client Delivery professional, your primary role will involve drafting and reviewing various deliverables such as reports, proposals, advice, opinions, emails, and presentations for clients. You will be responsible for identifying restructuring options based on the commercial objectives of proposed reorganizations. Additionally, you will highlight issues in engagements and propose solutions. Your tasks will also include conducting fiscal and regulatory reviews, evaluating tax implications, and reviewing transaction documents like agreements and deeds. Furthermore, you will be involved in implementing schemes of arrangement, attending NCLT hearings, and performing tax due diligence. Key R...

Role Overview: As a Sales Manager - Construction Finance at Tata Capital Limited, your role will involve handling day-to-day sales activities and managing client relationships in the construction finance sector. You will be responsible for presenting financial products effectively and achieving sales targets. Key Responsibilities: - Utilizing your Sales and Marketing skills to drive business growth - Conducting Financial Analysis and Risk Assessment to make informed decisions - Managing Client Relationships to ensure customer satisfaction - Demonstrating Excellent Communication and Negotiation skills - Leveraging your experience in the construction finance industry - Applying Knowledge of re...

As a Powerhouse Manager, your primary responsibility will be to ensure all Powerhouse operations comply with the project schedule, engineering plans, and safety standards. You will be directing and overseeing powerhouse construction activities, including steel reinforcement, concreting, and ventilation work. Your role will involve ensuring proper installation of powerhouse structure and other structural components in compliance with engineering specifications. - Plan and coordinate all aspects of the construction process, including the workforce and activities - Ensure construction work meets approved design and drawings, and perform daily inspections and tests - Assess potential risks and c...

You will be responsible for the execution of New Product & Services implementation activities, Tariff Configuration, and Network Testing. Your key responsibilities will include Internal Compliance Monitoring, evaluation of conceptual requirements, assessment of risks, Network requirements evaluation, contemplating Test Scenarios, validation of test scenarios output, coordination with cross-functional teams, validation of agreements with partners, involvement in Network elements swap, documentation, training, ensuring SLA adherence, maintaining quality standards, and reporting to Senior Management. - Monitor Internal Compliance - Evaluate conceptual requirements and assess risks - Evaluate Ne...

As a Senior Analyst Engineer at Citigroup, your role involves a variety of engineering activities such as designing, acquiring, and developing hardware, software, and network infrastructure in coordination with the Technology team. Your primary objective is to ensure quality standards are met within existing and planned frameworks. **Responsibilities:** - Contribute to the budgetary requirement definition for the assigned product area - Develop functional specifications and create project plans and software release schedules - Partner with business and development teams to identify engineering requirements - Assist in defining application and system requirements and processes - Maintain engi...

As an IT Auditor Consultant with a leading consulting firm, you will have the opportunity to evaluate and enhance the effectiveness of IT controls, processes, and infrastructure for a diverse range of clients. You will play a critical role in conducting audits of IT systems, applications, and networks to assess security, integrity, and regulatory compliance. Your responsibilities will include reviewing IT policies, processes, and controls, performing risk assessments, and vulnerability scans, as well as analyzing audit findings to prepare actionable recommendations. Additionally, you will draft comprehensive audit reports, communicate results clearly to management and stakeholders, and colla...

As a Risk Management Specialist (RMS) at Jevin Stock Broker Private Limited in Ahmedabad, your primary responsibility will be to monitor and mitigate risk exposure. Your duties will include conducting risk assessments and analyses, implementing and overseeing risk management policies, and ensuring compliance with regulatory requirements. You will interact daily with various departments to identify potential risks and develop strategies to manage them effectively. Key Responsibilities: - Monitor and mitigate risk exposure - Conduct risk assessments and analyses - Implement and oversee risk management policies - Ensure compliance with regulatory requirements - Collaborate with various departme...

Job Description: As a Legal Advisor, your role will involve providing strategic legal advice to executive management on various business initiatives, contractual relationships, and legal risks. You will be responsible for drafting, reviewing, and negotiating a wide range of contracts, agreements, and other legal documents. Additionally, you will stay current on relevant laws and regulations affecting the company to ensure compliance. You will also manage and oversee litigation matters, develop strategies for resolving disputes, and ensure adherence to legal requirements. Your responsibilities will include ensuring compliance with corporate governance principles, identifying and assessing leg...

As a Program Management Jr Analyst at the trainee professional level, you are expected to have a good knowledge of processes, procedures, and systems relevant to your tasks. You should possess a basic understanding of underlying concepts and principles. It is essential to have a good understanding of how your team collaborates with others to achieve shared objectives. Your role involves making evaluative judgments based on factual information, resolving problems by selecting solutions based on technical experience, and being able to communicate information concisely and logically while considering audience diversity. Your impact on the business is limited to your own job responsibilities. Re...

In your role as a Business Analyst, you will be responsible for performing requirement analysis, capturing business requirements, and understanding technical and functional specifications in detail. You will also act as a bridge between software development and business teams, assessing existing products, proposing areas of improvement, and conducting competitive analysis. Your key responsibilities will include: - Working with support team members across different teams and IT vendors - Finalizing project scope, software development design, and workflow design with functional and technical teams - Integrating updated specifications into the proposed systems architecture and ensuring compatib...

As a Full Underwriter at this company, your primary role will be to assess the creditworthiness and risk profile of potential borrowers in the mortgage lending process. You will be responsible for analyzing financial information, reviewing loan applications, and making informed decisions to approve, conditionally approve, or deny mortgage loans to ensure they meet the company's lending standards and regulatory requirements. **Key Responsibilities:** - Analyse and verify loan applications, ensuring all required documents are complete and accurate. - Assess the borrower's credit history, employment, income, and debt levels. - Confirm the property's value through appraisal reports. - Evaluate c...

As an Underwriter and Portfolio Manager in the assigned branch/location, your role involves reviewing and assessing a broad range of complex loan applications within defined guidelines. You will be responsible for making decisions or recommending approvals to higher authorities. Your key responsibilities include: - Underwriting proposals according to laid down policies & procedures to honor agreed SLAs and manage city/area business volumes. - Conducting personal discussions with customers to establish credit worthiness, ensuring completion of credit/KYC documents, and verification through telephonic, field, and collateral visits. - Assessing income to obligation ratios, having in-depth knowl...

As a Used-Vehicle Loan Manager at Bharatcred Advisory Private Limited, your main responsibility will be to oversee the end-to-end loan process related to used vehicles. This includes managing customer interactions, loan approvals, risk analysis, and relationship management. Additionally, you will be tasked with identifying potential clients, collaborating with financial institutions, ensuring compliance with lending policies, and achieving loan disbursement targets. Your role will also involve regular reporting, monitoring portfolio performance, and providing exceptional customer support. Key Responsibilities: - Oversee the end-to-end loan process for used vehicles - Manage customer interact...