15199 Risk Assessment Jobs - Page 17

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. Job Responsibilities Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, ...

Roles and Responsibility Design, test, and implement secure operating systems, networks, and databases. Conduct risk audits and assessments, providing recommendations for application design. Monitor and analyze system access logs. Plan for security backup and system disaster recovery. Lead a team of Specialists, sometimes with several hierarchical levels, with full employee lifecycle responsibility. Ensure the implementation of short to medium term activities within the business area or support sub-function in the context of the strategy for the department. Job Requirements Strong understanding of related disciplines such as password auditing, network-based and web application vulnerability ...

Job Summary: The Signal Management and Innovation Lead position leads Amgen safety signal management processes and activities and serves as a key strategic partner within the Integrated Signal Management team, focused on identifying, evaluating, and implementing emerging technologies and AI/ML-enabled analytical tools in collaboration with Data Science, Digital Technology, and AI & Data Science teams. This role will lead the team to bridge scientific, technical, and business functions to co-develop innovative surveillance capabilities that monitor the safety and quality of Amgen products. Key Activities: Technology Scouting & Evaluation Monitor and evaluate industry trends, emerging technolo...

Key Responsibilities: Develop, implement, and monitor safety policies and procedures on construction sites Conduct risk assessments, safety audits, and inspections to ensure compliance with standards Train and guide staff on safety protocols, equipment usage, and emergency procedures Investigate accidents, incidents, and near-misses, and recommend corrective measures Maintain safety records, reports, and documentation for management review Coordinate with regulatory authorities and ensure adherence to legal and statutory safety requirements Promote a culture of safety awareness among employees and contractors Recommend improvements in processes to minimize risks and enhance workplace safety

oversee and manage the Enterprise Risk management framework. It is advisable to take the resource having experience from BIG4 audit firm KEY SKILLS: risk analysis & management, Risk Analysis & Mitigation, risk & compliance management

We are looking for a highly skilled and experienced Health Insurance Counsellor to join our team in the Medical Services/Hospital industry. The ideal candidate will have a strong background in health insurance and counselling, with excellent communication skills. Roles and Responsibility Provide expert advice on health insurance options to clients. Conduct thorough needs assessments to determine the best health insurance plans. Develop and implement effective counselling strategies to promote healthy lifestyles. Collaborate with healthcare professionals to provide comprehensive care. Stay updated with industry trends and developments in health insurance. Maintain accurate records of client i...

We are looking for a highly skilled and experienced Health Insurance Counsellor to join our team in the Medical Services/Hospital industry. The ideal candidate will have a strong background in health insurance and counselling, with excellent communication skills. Roles and Responsibility Provide expert advice on health insurance options to clients. Conduct thorough needs assessments to determine the best health insurance plans. Develop and implement effective counselling strategies to promote healthy lifestyles. Collaborate with healthcare professionals to provide comprehensive care. Stay updated with industry trends and developments in health insurance. Maintain accurate records of client i...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. GCC, The Place To Be! In Global Commercial Credit we are very excited to present the following job opportunity. This is a very good time to join a fast-gr...

Requisition Id: 1671844 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: 1671874 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-AMI-Business Consulting Risk-CNS - Ris...

About Us Moder , formerly known as Archwell Operations, is a part of Archwell Holdings founded in 2017. We are a tech forward outsourcing company specializing in supporting the US Mortgage, Insurance, and Banking industries. We specialize in end-to-end component-based outsourcing, managing one-off projects to become an extension of the customer service or operations team. Our team is built on industry expertise and provides the traction clients need to grow their company. Equipped with diverse tools, platforms, solutions, and services we strive to work towards our mission to positively impact the financial health of companies by powering in-house processes using top talent, workflow best pra...

Do you want to be a part of the fascinating story of over 500 iconic brands spanning across more than 100 countries Being the best beer company starts with finding the best people. While we have big brands, we have bigger opportunities as well. AB InBev India is looking to hire Senior Manager - Sourcing & Procurement for its Procurement team based out of Bengaluru. Key Responsibilities: Experience in leading teams and driving PMOs with senior management Creation & implementation of MRO procurement category strategy based on the guidelines from Zone & Global. Category spend analysis at regular intervals and finding opportunities for supplier consolidation and catalog buying. Create dashboard ...

About Us The BSM team includes over 20,000 seafarers and 2,000 shore-based staff in over 30 locations and across the oceans. Together we move a fleet of 650 vessels responsibly while protecting our people, our fleet and the environment. As a multinational, family-owned business, we celebrate a culture of togetherness. Caring for and learning from each other is at the base of our success. Our superpower is our diversity. The wealth of more than 80 nationalities and diverse expert knowledge boosts our capacity to innovate and take industry standards to the next level. As a family-owned business, we value a culture of caring for one another. Our strength is our diversity, with over 80 nationali...

CSE/ ECE & IT passing out in the year 2025/26 Applicant must have scored a minimum of 75% throughout (10th, 12th and Graduation/Post-Graduation). Open to work across diverse technology platforms or as per business requirements. Develop and Support Cloud based applications Work Location: Hyderabad Skills required to contribute: Should have good communication and interpersonal skills. Portray strong analytical and problem-solving skills. Good to have knowledge C, C++, Python, VB. Net Knowledge on SQL / RDBMS Willingness to work in collaboration with team. Demonstrate the ability to multitask and drive efforts in an agile way. Focus Customer centric approach. Selection Process: Online Assessmen...

Profile includes , Project Monitoring , Finance & Accounts, Handling Purchase Dept.- RM, Capex & Stores , work contracts, dispatch, Logistics , Implementing systems & controls, Risk assessment, Liaison with Internal & External department, MIS etc. Required Candidate profile CA with commercial acumen –Project Monitoring ,Finance & Accounts, Purchase department- RM, Capex & Stores ,systems & controls , risk assessment, Liaison with Internal & External department, MIS etc.

Sales Manager/Specialist 2 positions Company : iPrime Services Pvt Ltd https://veoci.com/ | https://veoci.com/iprime-services ! www.iprimeserv.com Primary Office : Sector 63, NOIDA Veoci Inc. (www.veoci.com) of 195, Church St, New Haven, Conn. 06510, USA, is a Leader on the Gartner Magic Quadrant for Business Continuity Management Program Solutions, Worldwide. Veoci Inc. is a SaaS company that develops and sells solutions for Emergency Management and Business Continuity Planning, as well as specialized software used in the operations of leading airports. The Veoci platform is designed for developing applications, from simple approval forms, to coordinated response plans, to highly complex co...

We re seeking a seasoned Senior Manager - Electrical & Instrumentation Engineering with proven expertise in 33 KV Substation operations, preventive maintenance programs, SCADA/PLC systems, and statutory electrical compliances . If you excel in planning and executing plant-wide electrical maintenance, driving GMP & EHS compliance, leading Capex evaluations, and optimizing costs while ensuring safety and regulatory adherence , this leadership opportunity is designed for you. Key Responsibilities: To do planning and scheduling for annual preventive maintenance and calibration of all electrical and instrument installations in the Plant To attend and timely response for all emergency breakdowns o...

You will be in charge of the entire bouquet of Property Management Services provided at the site. Your role will be to ensure smooth operations at the facility/site by enhancing efficiency using innovation and technology. Your role will encompass and not be limited to: Ensuring manpower at the site is enabled to face challenges by guiding, grooming, developing and supporting them as and when required. Formulating suitable budgeting controls and Monitoring SLA s & KPI s for JLL and outsourced agencies towards effective service deliverance. Maintaining service level agreements and keeping performance indicator scores above excellence. Ensuring timely renewal of the agreement, submission of inv...

Location: Mumbai Designation: Assistant Manager Strong understanding of cloud technologies and platforms: Azure/AWS/GCP/OCI Understanding of cloud security architecture Understanding of Zero trust principle, security technologies and controls: AWS/Azure/GCP/OCI cloud native security controls, Identity Access Management, Data Security, IDS/IPS, SIEM, web application firewall, cryptography, Kubernetes, container security etc. Should have conducted cloud security assessments and configuration reviews as per industry best practices Familiarity with industry-leading standards and frameworks such as ISO 27001, NIST, CSA CCM, CIS benchmarks to help clients adhere to compliance requirements Knowledg...

Youre an analytical thinker with a passion for financial markets and credit analysis. You thrive in collaborative environments and enjoy connecting economic developments to market performance. Your curiosity drives you to continuously learn, and youre excited about contributing to innovative solutions in the credit insurance space. We are looking for candidates who meet these requirements: 2-3 years of experience in credit analysis and credit-related work of financial institutions Strong academic background with a relevant post-graduate business degree (Commerce/Economics) or/and CFA / Chartered Accountant or similar qualification in finance Proficient in financial spreading, financial proje...

This role supports the oversight and implementation of Conflicts of Interest (COI) compliance processes and awareness initiatives with global coordination. It ensures adherence to healthcare laws, regulations, and company policies, and assists in developing and executing COI policies, procedures, and best practices. Primary Responsibilities: COI Investigations & Reviews: Support and manage investigations into potential conflicts of interest, including data analysis, interviews, and preparation of detailed reports. Conduct reviews of operational matters related to COI, ensuring confidentiality and integrity Policy Implementation & Training: Assist in developing, implementing, and maintaining ...

This role supports the oversight and implementation of Conflicts of Interest (COI) compliance processes and awareness initiatives with global coordination. It ensures adherence to healthcare laws, regulations, and company policies, and assists in developing and executing COI policies, procedures, and best practices. Primary Responsibilities: COI Investigations & Reviews: Support and manage investigations into potential conflicts of interest, including data analysis, interviews, and preparation of detailed reports. Conduct reviews of operational matters related to COI, ensuring confidentiality and integrity Policy Implementation & Training: Assist in developing, implementing, and maintaining ...

What you will be doing Drive the enhancement of Agentic AI security capabilities , by enabling the continuous detection and posture management of sensitive or risky data. This includes data utilized in (but not limited to) training private LLMs or accessed and acted upon by public or multi-agent LLM systems Improve the Agentic AI platform to extend seamless support to all major cloud infrastructures, on-prem deployments, and any new upcoming data or AI-centric technologies. Provide technical leadership in all phases of a project, from discovery and planning through implementation and delivery. Contribute to product development: understand customer requirements and work with the product team ...

Skills: • Excellent verbal and written communications skills and English proficiency • Strong customer service project management and quality control skills. • Willingness to learn and develop new skills • Leading contributor individually and as a team member providing direction and mentoring to others. • Excellent leadership and customer service skills. Location: Remote Work Timing: UK Shift. GRC / Security Consultant / ISO (2 resources) Information Security Consultant / Expert Knowledge on compliance and audits Capable to assist and face audits Project management experience and capability to manage multi-project certifications and compliance management working with cross-functional teams. ...

Description INSLP (Security & Loss Prevention) is hiring an SLP Specialist to support growth of the SLP MDR Concessions Abuse Program and help preventing losses via identification of abusive entity. The program is aimed at identifying and eliminating Concessions Abuse while preserving customer trust. The primary objective of the SLP Specialist is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating product loss, and maintain customer satisfaction in accordance with INSLP guidelines and policies. The role is cross-functional and requires deep collaboration and influencing ability with stakeholders from business and corpora...