12031 Risk Assessment Jobs - Page 15

KEY ACCOUNTABILITIES Assist the team in evaluating, conducting due diligence, structuring, and negotiating potential transactions across the AROs regional presence including greenfield developments, concessions, strategic expansion plans, acquisitions, divestments, and restructurings. Conduct and coordinate with internal resources to conduct in depth research, analysis, and due diligence on the relevant asset, geography, market, competitive environment, regulatory environment, engineering & technical matters, operational requirements, and funding alternatives. Prepare and review detailed/comprehensive three-statement financial models to project business performance and conduct sensitivity an...

1. Legal Advisory & Support: Provide comprehensive legal advice and support to senior leadership on matters related to real estate development, regulatory compliance, and commercial agreements. Guide the business on legal risks and implications associated with business decisions and transactions. Interpret and ensure compliance with applicable laws, regulations, and real estate industry standards across all metro cities. 2. Litigation Management: Lead and oversee the company s litigation portfolio, including real estate disputes, arbitration, and civil or criminal cases. Coordinate with external law firms and legal counsel for the effective management of ongoing court cases and dispute resol...

Knowledge of business areas, products, processes and platforms to be able to assess risk Collaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings. Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank s control framework, prioritised by its severity to disrupt bank operations. Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other s...

Job Purpose Plan and lead management of project lifecycle for changes in processes and systems owing to scope for Charge maintenance, process improvements, new product introductions and regulatory changes; Ensure focus on AOP and critical FPC projects to deliver as per expectations and timelines and ensure consistency of charges across all customer collaterals & system. Additionally control & timely Audit of all FPC parameters which includes PPG, Fees, Charges, Collaterals & Systems Duties and Responsibilities Propose and plan for operational audits in business units. -. Execute operations audit and assess company operations, process, financial, compliance and other associated risks. -. Iden...

Job Purpose This position is open with Bajaj Finance ltd. Duties and Responsibilities Perform internal audits of Operations processes and enforce controllership Conduct monthly internal compliance audits within operations Identify potential areas of compliance vulnerability and risk in Operations function Identify compliance issues that require follow-up or investigation Identify process improvement areas Ensure tracking & closure of identified compliance issues Required Qualifications and Experience CA / MBA or equivalent Experience in internal audit / Risk assessment function of lending business Proficient in audit and compliance frameworks Experience in data analysis and report drafting E...

Assist with the tasks of the Project Safety Manager and independently derive tasks to the system level. Support the creation of normative work packages at various levels, including management, hardware, and software. Adapt processes and activities at the system level. Coordinate and implement all normative work products at the system level, including the creation or evaluation of hazard analysis and risk assessment, the Functional Safety concept, and the derivation of functional and technical safety requirements for components, including acceptance criteria. Provide information for the safety case at the system level. Create the release for production. Ensure compliance with hardware metrics...

Job Purpose: To ensure a safe and healthy working environment by implementing and maintaining the company's safety management system in compliance with ISO 45001, ISO 14001, and ISO 9001 standards. The Safety Officer will be responsible for promoting a strong safety culture, ensuring compliance with statutory regulations, and minimizing risks related to occupational health and safety. Key Responsibilities: 1. Safety Compliance & Implementation Ensure compliance with all statutory safety, health, and environmental laws and company policies. Implement and monitor ISO 45001 & ISO 14001 standards across all departments. Conduct regular safety audits, risk assessments, and job safety analyses (JS...

Hiring for a Top BPM | Bangalore Exp - 5+ Years Risk Assessment/Compliance/Regulatory Risk for CFCR/KYC/AML/Banking domain Sal - 8 to 19 LPA (Exp based) Work from Office Night Shifts Share resume on shikha@imaginators.co or Whatsapp on 9599868088

Description We are seeking a QC Piping Supervisor to oversee the quality control processes for piping systems in our projects. The ideal candidate will have extensive experience in ensuring compliance with industry standards and specifications, and will play a key role in maintaining the quality of our work. Responsibilities Supervise and coordinate quality control activities for piping systems. Ensure compliance with project specifications and industry standards. Conduct inspections and tests on piping materials and installations. Prepare and maintain quality control documentation and reports. Lead and mentor junior QC staff in quality assurance practices. Collaborate with engineering and c...

About the Role We are seeking enthusiastic and driven BBA graduates to join our HR Shared Services team as Apprentices. This opportunity offers hands-on experience in global HR operations, with exposure to onboarding, employee lifecycle management, and compliance processes. Key Responsibilities Support pre-onboarding, onboarding, and post-onboarding activities Assist in employee lifecycle processes including offboarding and background verification Participate in AskHR ticket resolution and other transactional HR tasks Follow standard operating procedures (SOPs) and maintain compliance Rotate across HR functions to gain broad exposure and identify areas of strength Eligibility Criteria Must b...

Responsibilities: * Implement HIRA, JSA & PTW processes * Investigate incidents & accidents * Conduct safety inspections & trainings * Enforce work permit system * Identify hazards & risks * Wind Experience only & GWO Mandatory Office cab/shuttle Food allowance Health insurance Employee state insurance Accidental insurance Free meal Cafeteria Retention bonus Provident fund

Key Activities Managing and maintaining AkzoNobel s Legal Group s SharePoint portals (internal sites, business-facing and the Policy Portal), ensuring content is well-organized, accessible, and up to date. Oversee and update the legal knowledge base in ServiceNow; creation of knowledge articles; updates; reporting and monitoring; applying best practices for portal look and feel. For ALG key 2025 project, Legal Front Door, support process mapping into workflows, support requirements gathering; technical support and maintenance of developed workflows (supervised) Implement simple automation projects to streamline legal operations and improve overall performance the legal and compliance departm...

Roles and Responsibility Develop and maintain strong relationships with patients, providing excellent customer service and support. Coordinate patient appointments, ensuring timely scheduling and communication. Collaborate with healthcare professionals to develop and implement patient care plans. Provide education and resources to patients, empowering them to make informed decisions about their health. Maintain accurate records of patient interactions, including progress notes and treatment plans. Participate in quality improvement initiatives to enhance patient satisfaction and outcomes. Job Requirements Strong communication and interpersonal skills are essential for building rapport with p...

End-to-End Event Logistics Management: Own complete operational execution for all trade shows globally to ensure flawless on-ground delivery. Event Experience Management- Collaborate with Marketing and Customer Experience team to plan and drive production of event experience related collateral and material. Vendor & Supplier Management: Negotiate and manage relationships with event vendors, booth builders, logistics partners, and service providers across multiple countries to ensure timely delivery, quality standards, and cost optimization. Logistics Coordination: Manage all cross-border shipments, customs clearance, local storage and reverse logistics while ensuring compliance with internat...

Core responsibilities Project Planning: Define project scope, goals, and deliverables;develop detailed project plans, timelines, and budgets. Execution and Monitoring: Guide the project team, manage tasks, and track progress to ensure completion according to plan. Budget and Resource Management: Manage project finances, monitor expenses, and ensure resources are allocated effectively. Risk Management: Identify potential risks, develop mitigation strategies, and handle unexpected issues as they arise. Communication: Serve as the primary point of contact for all stakeholders, translating technical information and providing regular status updates. Quality Assurance: Ensure project deliverables ...

As a Safety Program Manager, you will be responsible for the development and implementation of comprehensive safety programs for work at height activities. Your key responsibilities will include: - Develop, implement, and manage safety programs ensuring compliance with industry and Adani Group Safety Standards. - Conduct regular risk reviews and hazard analyses for tasks performed at height, identifying potential risks and developing strategies to mitigate them. - Design and deliver training programs for employees working at height, ensuring proper use of safety equipment and emergency procedures. - Ensure compliance with local, state, and federal regulations related to work at height, stayi...

As a Reliability Data Analyst, you will execute intermediate to advance level task work for engineering projects across multiple areas of reliability data gathering, organizing, analyzing, and strategizing. - Solve complex reliability problems using professional judgment to ensure tasks include the appropriate level of assessment, analysis, and evaluation while following best practices and RAGAGEP - With minimal procedural guidance, analyze the overall risk levels for fixed and non-fixed assets to create reliability strategies - Organize and analyze pertinent data to evaluate the consequence and probability of failures in fixed and non-fixed assets across multiple sites and units - Gather an...

In this role at PwC, you will be responsible for leveraging advanced technologies and techniques to design and develop robust data solutions for clients. You will play a crucial role in transforming raw data into actionable insights, enabling informed decision-making and driving business growth. Specifically, in data engineering at PwC, your focus will be on designing and building data infrastructure and systems to enable efficient data processing and analysis. Your responsibilities will include developing and implementing data pipelines, data integration, and data transformation solutions. Key Responsibilities: - Define, implement, and manage AI-specific QA standards and methodologies. - Le...

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 ...