15199 Risk Assessment Jobs - Page 18

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...

Objective To conduct comprehensive audits of housing loan files ensuring compliance with regulatory requirements, internal policies, and industry standards. The role involves verifying accuracy of borrower details, property valuation, and loan terms, while identifying and mitigating potential risks in the housing loan portfolio. Role & responsibilities 1. Documentation Review Examine loan agreements, property documents, customer details, and supporting documents for completeness and accuracy. Verify adequacy of documentation related to property valuation and legal due diligence. 2. Compliance Verification Ensure adherence to housing loan regulations, internal lending policies, and relevant g...

Financial Reporting & Analysis Support Budgeting & Forecasting Assistance Accounts Management & Reconciliation Financial Compliance Assistance Financial Planning Support Audit Support and Documentation Financial Analysis and Risk Assessment Required Candidate profile 10 yr of experience in finance and accounting roles, demonstrating progressive responsibilities. Proficiency in financial software and MS Excel for analysis and reporting.

Analysts engage in risk, compliance, and financial crimes projects to serve Promontory clients within the banking and finance industry – helping them meet and exceed regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas relevant to today’s heightened regulatory climate. Analysts must possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously...

Quest Diagnostics Third-Party Vendor Risk Management Program performs the critical function of assessing the risks of new and existing vendors. The IT Security Sr. Specialist II will be responsible for working with business partners and purchasing to evaluate the risk posture of the vendors and to ensure that appropriate risk assessments, the contract and ancillary risk assessment documents are reviewed and implemented. General Job Responsibilities: Conduct supplier risk assessments in line with Quest Diagnostics IT Security Policies and Procedures including due diligence, risk evaluation, findings management, and remediation. Quality Assurance efforts including but not limited to data integ...

ensures safety, health, and environmental compliance, developing/implementing programs for regulations (FSSAI, local laws), conducting risk assessments, audits, training, managing waste/emissions, coordinating emergency response,

Job Title: Safety Engineer & Safety Stewards Project Type: Brownfield Project Project Duration: 1 Year Experience: 3- 5 years Role: Third Party (Through Zeppelin) Preferred Candidate: Candidates with Middle East project experience will have added advantage Experience in shutdown, turnaround projects Qualifications: Safety Stewards: B.Sc. Fire & Safety / Diploma in Fire & Safety Safety Engineer: Engineering Degree with PDIS qualification Key Responsibilities: Implementation and monitoring of safety practices at project site Handling PTW, SWP, JSA, Risk Assessment, LOTOTO and shutdown activities Contractor safety management and safe handling of equipment Ensure legal compliance related to cons...

We are seeking a dynamic and experienced Centre Head to lead our operations in India. The successful candidate will be responsible for overseeing the day-to-day management of the centre, driving performance, and ensuring the highest level of service delivery. Responsibilities: Oversee daily operations of the centre ensuring efficiency and effectiveness. Develop and implement strategic plans to achieve centre goals and objectives. Lead, mentor, and manage a team of staff, fostering a collaborative and motivated work environment. Manage budgets and financial performance, ensuring cost-effective operations. Ensure compliance with all relevant regulations and quality standards. Build and maintai...

Position Purpose This role will be responsible for supporting the Third-Party Technology Risk Management team in identifying and evaluating potential/ recognized risks related to Information Security, Business Continuity and Physical Security. The 3rd Party Security Risk Assessor, reporting to the Manager, Third Party Risk Management team that performs security assessments of vendors, service providers and 3rd party companies that manage systems or information for BNP Paribas Responsibilities Direct Responsibilities As a Third-Party Technology Risk Assessor, you will perform third-party information and cyber security assessment to identify, monitor, remediate, and manage third party risks ac...

Position Purpose Implementing Code of Conduct key requirements, BNP Paribas policies and local regulations by taking into account the specificities and regulations applicable to the Territory. Ensuring relevant controls are set up and implemented and the commitments for insourced services are carried out in accordance with terms of SLAs. Ensuring regulatory commitments given for offshoring activities are adhered to. Contributing to the definition and implementation of appropriate measures to manage compliance risks Responsibilities Direct Responsibilities I. Roll out and monitor adherence to Compliance Policies - Manage Professional Ethics (PE) related activities and controls - Ensure adhere...

Are you passionate about being part of a successful team Are you excited by the prospect of working for an industry leader in Energy Technology Join our team! Our team provides industry-leading products and services that optimize the extraction, production, and processing of energy. We help a diverse range of customers across the value chain to reduce operating costs and improve productivity. Our team plays an integral role by helping the business plan for the future. Partner with the best As a Drilling Services Tender Manager, you will be responsible to to prepare proposals/bids, contract negotiation and compliance with contract commitments and commercial risk assessment. Leads the developm...

Requirements from Candidate Candidate should be from Tier 1 B-school with excellent academic background 2-6 years of experience in credit analysis, financial modelling, risk assessment in an organization of repute Excellent written and verbal communication skills Ability to work in a fast-paced environment, with strong analytical and problem-solving skills Strong understanding of financial markets, instruments, and regulatory frameworks Job Role Description Analyze Company's financial performance, including past financial and business performance, benchmarking against peers, and projecting future performance Undertake rigorous credit risk analysis, encompassing industry/business research and...

About The Role Are you looking forward to further enriching your underwriting skills and international market knowledge in a dynamic fast-paced world of a highly specialized and global re/insurance organization Are you ready to work closely with our North America Facultative desk underwriters and provide them with underwriting advisory and analytics support If yes, here is your opportunity to be part of Facultative underwriting community. In your role, you will be contributing to the success of Swiss Re's Facultative growth ambition in North America. You are expected to be proficient in Property underwriting, man-made and Nat Cat modeling and hold good knowledge of re/insurance market. We ar...

As a Tendering and Bid Management Lead at Modulus Housings, you will play a crucial role in overseeing end-to-end tendering and bid management activities for public-sector modular infrastructure projects. Your strong analytical skills, coordination abilities, and expertise in proposal management will be key in shaping the company's tender strategy and enhancing win rates. **Key Responsibilities:** - **Tender Identification & Qualification** - Regularly scan GeM, eProcure, and state procurement portals to identify suitable tenders. - Analyze qualification criteria, pricing benchmarks, EMD/BG terms, and historical trends. - Utilize competitor intelligence and pricing thresholds to evaluate ten...

As an Audit Manager at our CFO firm, you will play a crucial role in leading and managing audit and assurance engagements for multiple client organizations. Your responsibilities will include planning audits, supervising audit teams, ensuring compliance with statutory and professional standards, and delivering high-quality audit reports. You will work closely with clients, senior management, and partners to provide value-driven audit and risk advisory services. **Key Responsibilities:** - Plan, manage, and execute internal, statutory, tax, and compliance audits. - Lead and supervise audit teams; allocate work and review deliverables. - Develop audit plans, scopes, timelines, and risk assessm...

We are looking for a highly skilled and experienced Patient Relationship Executive to join our team at Vijaya Diagnostic Centre Limited. The ideal candidate will have 3-4 years of experience in the field. 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...

Role Overview: You will be working as an Associate Director in the Due Diligence department at BDO India. Your main responsibilities will include developing an understanding of the target business, leading the team during project execution, interpreting and analyzing information, producing quality deliverables, identifying key issues related to deals, creating and managing client relationships, ensuring compliance with risk management procedures, contributing to knowledge sharing efforts, building and managing a team effectively, and working on business development initiatives. Key Responsibilities: - Develop an understanding of the target business including its competitive positioning, stre...

Educational Requirements Bachelor of Engineering Service Line Enterprise Package Application Services Responsibilities A day in the life of an Infoscion As part of the Infosys consulting team, your primary role would be to get to the heart of customer issues, diagnose problem areas, design innovative solutions and facilitate deployment resulting in client delight. You will develop a proposal by owning parts of the proposal document and by giving inputs in solution design based on areas of expertise. You will plan the activities of configuration, configure the product as per the design, conduct conference room pilots and will assist in resolving any queries related to requirements and solutio...

As an Applications Development Intermediate Programmer Analyst at Citigroup, you will be responsible for participating in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. Your main objective will be to contribute to applications systems analysis and programming activities. **Key Responsibilities:** - Utilize knowledge of applications development procedures and concepts to identify and define necessary system enhancements - Consult with users, clients, and other technology groups on issues, and recommend programming solutions - Analyze applications to identify vulnerabilities and security issues, as well as condu...

You will be joining the Site Projects organization within the bpTSI discipline engineering team as a Senior Mechanical and Pipeline Engineer. In this role, you will provide deep static mechanical engineering expertise and support to bp's global portfolio of projects. You will be based at the bp TSI Pune office but may also need to work at major engineering contractor offices intermittently. - Provide mechanical and pipeline engineering expertise to P&O bp Solutions Site Projects teams - Support the Site Projects Team in delivering mechanical and pipeline engineering scopes in front-end loading stages (FEL) and Detailed Engineering of projects - Review technical bid analysis of equipment and ...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Endpoint Protection Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with various team...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effecti...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effecti...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.Audit and manage effecti...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Compliance Management Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :Seeking an experienced Security Architect/ Security Compliance Professional to lead and support the design, implementation, and maintenance of security governance, risk, and compliance (GRC) frameworks. Thi...