12031 Risk Assessment Jobs - Page 21

Conduct Project site visits to audit RPMG and contractor personnel compliance with the RPMG HSE Management System and Plans. Keep the track of recommendations compliance status. Co-ordinate departmental Audit and Training activities maintain records and ensure proper tracking. Assist Lead HSE in preparation of site HSE Management System. Assist RPMG Project Management in the implementation and monitoring of the HSE Management System. Responsible to co-ordinate activities in the areas allotted, to conduct HSE audits and trainings. Provide necessary feedback to HOD HSE regarding Project HSE issues and performance Assist to Lead HSE and HOD HSE in development of training course material, presen...

Establish Internal Fraud Risk Management Program, including policy and standards, governance, roles & responsibilities, and requirements. Perform independent oversight and provide effective challenge to first line through reviews / testing and ongoing monitoring of People risk & Internal Fraud processes Educate first line teams across the enterprise about risk management programs and practices Collaborate effectively with all stakeholders and partners to ensure regulatory compliance and manage regulatory relationship and exams for safety & soundness related regulations Build and lead a team to carry out the proposed program and responsibilities Minimum Qualifications: 2+ years of leadership ...

Consultant, Senior Consultant Fraud Investigation and Dispute Services (FIDS) EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues of fraud, regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company s potential. The opportunity As part of this team you ll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critical business priority. Sinc...

A. Data Management and Analysis Collect, clean, and validate datasets ready for statistical and/or qualitative analysis. Document processes for data cleaning, merging, validation, and management to ensure transparency and reproducibility. Analyse data to support development of predictive and risk assessment models to identify potential outbreak hotspots and estimate disease burden. B. Reporting and Visualization Develop analytical and summary reports highlighting data-driven trends, patterns, and insights. Support development of interactive dashboards (e.g., Power BI, Tableau) for real-time data visualization and decision-making support. Prepare visual and written communication materials tra...

Kotak Mahindra Bank Limited is looking for Credit Manager-Housing Fice-Credit to join our dynamic team and embark on a rewarding career journey Credit Analysis Assessing the creditworthiness of potential borrowers by analyzing their ficial 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 established c...

Kotak Mahindra Bank Limited is looking for Credit Manager-CREDIT CARD-Credit to join our dynamic team and embark on a rewarding career journey Credit Analysis Assessing the creditworthiness of potential borrowers by analyzing their ficial 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 established cr...

Assistant Security Manager to join our Physical Security team. The successful candidate will assist in the management and implementation of comprehensive security measures to ensure the safety and security of our facilities, personnel, and visitors to oversee all aspects of security and safety within our organization. This role involves managing surveillance and access control, vendor relations, visitor and material movement, as well as developing and implementing comprehensive security training programs. The manager will lead efforts in incident management, executive protection, and emergency preparedness. Key Responsibilities: Surveillance and Access Control Management: Oversee the install...

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 corporate functions...

Execute Electrical Maintenance tasks with quality Review maintenance activities, and prioritize critical jobs. Carry out scheduled and chance based maintenance of electrical equipment. Ensure compliance to standards, procedures and best practices, procedures of QMS, EMS current practices. Conduct regular Troubleshooting and root cause analysis Facilitate and support minor projects HSEF compliance (RESOP, MIQA, CFA, DOSHE mandatory trainings). Analyse Electrical maintenance costing and budgeting Assist Manager in spares inventory management to maintain stock levels & issuing Spares for job execution. Assist Manager in procurement and follow up with vendor, purchase and stores. Assist Manager ...

Job Description The Lead (Process Excellence) is responsible for ensuring that an organizations processes, operations, and activities adhere to regulatory guidelines, industry standards, and internal policies. Their primary focus is to establish and maintain a systematic approach to compliance & excellence with relevant laws, regulations, and best practices. This role involves overseeing and managing compliance programs, monitoring processes, and collaborating with various departments to mitigate risks and maintain a culture of integrity. Key Responsibilities Developing Strategies: Design and implement strategies for maintaining and improving process compliance across the organization. Stay ...

Business Analysts (BAs) in the AR/VR industry play a critical role in bridging the gap between technology and business objectives, ensuring that AR/VR projects align with strategic goals and deliver measurable value. Here are the roles and key skills essential for Business Analysts in the AR/VR industry: Roles of a Business Analyst in the AR/VR Industry: Requirements Gathering and Analysis: Collaborating with stakeholders, including clients, users, and development teams, to elicit and document business requirements for AR/VR projects. Analyzing and prioritizing requirements to ensure alignment with business objectives and feasibility within AR/VR capabilities. Business Process Modeling: Mode...

About Us What s in it for YOU SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through comprehensive learning & development framework Role Purpose To support in the development of risk assess...

About the Role: 10 Department overview: At S&P Global, the KYC Managed Services team offers technology-driven solutions to help clients address compliance challenges. We use advanced platforms and reliable datasets to deliver customizable services, including public data collection from registries, exchanges, and annual reports, as well as tailored data capture, screening resolution, and detailed profile creation. Our outsourced KYC model helps clients resolve operational bottlenecks, improve efficiency, reduce costs, and scale their operations while upholding high standards of compliance and service in a competitive financial environment. Position Requirements Experience in KYC Onboarding an...

Project Role : Tech Delivery & Op Excellence Lead Project Role Description : Work with project and sales team as subject matter experts to ensure appropriate application of delivery and operational excellence methods, processes and tools. Understand how to deliver value to clients, and commercial competency to apply methods or certifications appropriately. Must have skills : Governance Risk Compliance (GRC) Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : Any Degree Summary :As a Tech Delivery & Op Excellence Lead, you will collaborate with project and sales teams as a subject matter expert to ensure the appropriate application of delivery and o...

Blackstone Credit Treasury Team manages cash and portfolio financing for BDCs, Drawdown Funds and Structured Products Funds investing in privately Originated Debt, Bank Loans, Corporate Bonds, Structured Credit, Distressed Debt, CDS and Equities. Primary responsibilities include: cash management, wire control and funding; portfolio financing and capital optimization; liquidity risk assessment, collateral management and counterparty risk exposure management; relationship management of bank and financing counterparties; regulatory and investor reporting; cash forecasting; systems implementation. Responsibilities Coordinate with Deal Team/IRBD/Finance on funding mechanics using cash on hand, le...

Cash App Job brief We are looking for a competent Cash Application Specialist to ensure accurate records of cash-received into the Business from clients is maintained. To ensure an accurate and up-to-date AR picture is available, to assist the Collections team in driving down debt. To liaise with the other AR sub-teams, to ensure a smooth process of communication on client payments and any issues arising. Minimum Experience, Education and Certification . Graduation in Commerce, MBA - Finance or equivalent combination of education in finance domain . Requires 0-1 years relevant experience Technical Skills . Responsible for accounting analysis, reports, and projects . Reviews journal entries a...

Urgent hiring for | BIg4 | Third Party Risk management Face TO Face Drive Expertise in IT internal audit, Information Security/cybersecurity, IT SOX, Third Part Risk Assessment Reporting e.g., SOC1, SOC 2. Relevant expertise on CSA STAR requirements, ISO control, NIST Standards, PCI DSS and GDPR requirements. Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments. Knowledge of technical domains such as cloud security and application security. Certification: CISA, CISSP, CEH, ISO, PCI DSS, NIST Exp.- 3 to10 years Contact Number - 9202551388

Job Summary To implement efficient, quality processes at ARPL in alignment with global standards that comply with heath authority requirements. IPQA activities, CCR initiation, Review, Approval, QA assessment, QA Responsible final closure of CCR in QMS Track wise. SME for Swab/Rinse sampling, AQL, Cross contamination, MMaR S / MPaR S MMaR S / MPaR s Review approval in live link. Job Responsibilities Ensure adherence to GMP regulatory requirements by one and all in the facility. Planning Co-ordination of daily activities in Manufacturing and Packing areas. Co-ordination ensuring timely execution of in-process activities for manufacturing packaging. Preparation and Review of SOP Routine monito...

About The Role Project Role : Tech Delivery & Op Excellence Lead Project Role Description : Work with project and sales team as subject matter experts to ensure appropriate application of delivery and operational excellence methods, processes and tools. Understand how to deliver value to clients, and commercial competency to apply methods or certifications appropriately. Must have skills : Governance Risk Compliance (GRC) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : Any Degree Summary :As a Tech Delivery & Op Excellence Lead, you will engage with project and sales teams to provide expert guidance on the effective application of delivery and...

As an IT Change Management Lead, you will play a crucial role in ensuring the successful planning, implementation, and communication of changes within the IT environment. Your primary responsibility will be to lead and coordinate the change management process to minimize disruptions, enhance efficiency, and support overall business objectives. This role involves working closely with cross-functional teams, stakeholders, and IT personnel to drive the adoption of changes while maintaining a focus on risk mitigation and compliance. - Develop and implement effective change management strategies and plans for IT initiatives, ensuring alignment with organizational goals. - Collaborate with project...

Overview We are seeking a highly experienced and motivated Senior Data Scientist to join our Corporate Audit and Worldwide Compliance & Business Ethics teams in Hyderabad, India. This role is ideal for a strategic thinker and technical leader who thrives on driving innovation, leading analytics initiatives, and mentoring others. The Senior Data Scientist will leverage advanced analytics, machine learning, and emerging AI technologies including generative and agentic AI to enhance compliance monitoring, audit capabilities, and risk management processes.This position combines technical expertise, project leadership, and cross-functional collaboration to strengthen Amgens global compliance and ...

As an IT Change Management Lead, you will play a crucial role in ensuring the successful planning, implementation, and communication of changes within the IT environment. Your primary responsibility will be to lead and coordinate the change management process to minimize disruptions, enhance efficiency, and support overall business objectives. This role involves working closely with cross-functional teams, stakeholders, and IT personnel to drive the adoption of changes while maintaining a focus on risk mitigation and compliance. - Develop and implement effective change management strategies and plans for IT initiatives, ensuring alignment with organizational goals. - Collaborate with project...

Responsible for implementation of Safety Management System Standards in Iron & Steel Plant Conduct field visit and audit to verify the implementation of SMS elements Discuss with SMS team and Preparing Safety Technical training modules Required Candidate profile Minimum 15-18yrs Experience in handling safety in Iron &Steel/Chemical/Cement/Power Industries Minimum 6+yrs Experience in handling safety in Iron and steel Processing Plant

1. Responsible for EHS/ ESG. 2. Responsible for Audits like ISO, EMS, OHSAS 3. Legal Compliance's EHS 4. Knowledge of Aspect, Impact, HIRA 5.Good Presentation Skills -Word, excel & PPT. 6.Risk Assessment 7. Trainings 8. Preferable immediate joiner.

Role & responsibilities Risk management and internal controls professional provide best in class support to the business and ensure critical risks are effectively managed. Close cooperation with local management as well as Global Teams will be required to enable synergies, share good practices and ensure internal controls are efficient and effective. Supporting of the company Risk Management and Fraud Risk Assessment processes Supporting the deployment of Rules in company, connecting with relevant Global, Regional and Local Functional team Supporting transition of process controls execution and ensuring they are compliant with company standard Performing test of the controls executed, Monito...