12031 Risk Assessment Jobs - Page 24

As a Specialist / Associate / Senior Associate in the Domestic Market team of the Financial Crime Compliance department at PwC India, your role involves assisting clients in the Financial Services Industry to navigate challenges posed by financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in AML/CFT related areas to help clients prevent, detect, and respond to financial crime. Your key responsibilities include: - Making key contributions to client engagements by exploring innovative solutions, engaging with team members and clients, taking ownership for deliverables" quality and efficiency, ...

As an Asset Servicing Intermediate Analyst at Citigroup, you will be responsible for managing reconciling and processing positions related to Corporate Action events. Your key responsibilities will include: - Revising communications, notifications, and facilitating postings for Corporate Action or Proxy events - Developing client-specific service solutions and maintaining quality control - Performing multiple transactions of moderate complexity to achieve operating efficiency and a high level of productivity - Minimizing risk to the bank through the appropriate application of procedural requirements and adherence to audit and control policies - Participating in compliance-related procedures ...

Job Description: You will be part of a team that has been powering Digital Experiences for the Fortune 500 for the past 20 years. With a global team of over 4000 members engaged in various Digital Modernization projects, you will play a crucial role in driving innovation and excellence. Key Responsibilities: - Collaborate with team members to develop and implement digital solutions for Fortune 500 companies - Contribute to the design and development of cutting-edge digital experiences - Stay updated on industry trends and best practices to ensure top-notch deliverables Qualifications Required: - Bachelor's degree in Computer Science or relevant field - Proficiency in programming languages su...

Role Overview: As a Regulatory Reporting Analyst, your primary responsibility is to identify, assess, and mitigate prudential regulatory reporting risks within the bank. You will be tasked with overseeing regulatory reporting activities, ensuring compliance with all relevant laws, regulations, and internal control policies. Your role involves maintaining open communication with regulators to uphold the bank's adherence to regulatory requirements and internal controls. Key Responsibilities: - Identify and assess prudential regulatory reporting risks stemming from the bank's activities, products, and services. - Develop and implement strategies to mitigate regulatory reporting risks and ensure...

As a Regulatory Reporting Analyst at our company, you will play a crucial role in identifying, assessing, and mitigating prudential regulatory reporting risks. Your responsibilities will include: - Identifying and assessing prudential regulatory reporting risks related to the bank's activities, products, and services. - Developing and implementing strategies to mitigate regulatory reporting risks and ensure compliance with laws, regulations, and internal control policies. - Conducting regular compliance reviews and audits to address potential compliance gaps or violations. - Assessing the effectiveness of internal control processes and governance framework to prevent regulatory reporting non...

You will be responsible for: - Maintaining and monitoring project plans, project schedules, work hours, budgets, and expenditures - Organizing, attending, and participating in stakeholder meetings - Documenting and following up on important actions and decisions from meetings - Preparing necessary presentation materials for meetings - Ensuring project deadlines are met - Providing administrative support as needed - Assessing project risks and issues and providing solutions where applicable - Managing stakeholder views towards the best solution Qualifications required: - BE in Electronics/Instrumentation Please note that there are no additional details of the company provided in the job descr...

You will be joining a leading company in the BPO industry, focused on expanding its analytics divisions to revolutionize the real estate and financial services sector with cutting-edge artificial intelligence solutions. Your role as a Residential Appraisal Quality Control Analyst will involve ensuring accuracy, compliance, and quality in residential property appraisals to minimize risks and ensure precise property valuations. Key Responsibilities: - Review and verify appraisal reports for accuracy, consistency, and completeness. - Cross-check property details including size, layout, condition, and comparable properties. - Assess adjustments made to comparable sales for appropriateness. - Ens...

As a Relationship Manager at Anand Rathi Global Finance Ltd. for the Prime LAP product, your role involves the following responsibilities: - Sourcing to loan disbursement of LAP Files. - Having market connect of 25+ DSA channels. - Demonstrating a good understanding of various programs like Vanila income, Low LTV, Banking Product, NIP/LIP etc. - Possessing a basic understanding of Financials. - Conducting daily field visits to meet channel partners and build relationships. - Demonstrating a comprehensive understanding of Loan Against Property product, including eligibility criteria, valuation methodologies, and risk assessment. - Taking ownership of monthly Login activities, ensuring accurat...

In this role, you will be responsible for analyzing the financial health and creditworthiness of the company, preparing funding proposals, and ensuring compliance with regulations. Your key responsibilities will include: - Performing detailed financial statement analysis to evaluate creditworthiness and assess financial health through ratio analysis and collateral strength evaluation. - Preparing funding proposals, credit reports, and investor presentations for various financial institutions and aligning loan proposals with the company's financial goals. - Identifying financial risks, suggesting mitigation strategies, and ensuring compliance with banking regulations and investment policies. ...

Role Overview: You will step into the role of Implementation Specialist within the Client Operations team, where you will be the driving force behind seamless Treasury Service product modifications and deletions across diverse account types and regions. Your primary responsibility will be to expertly manage client requests, ensuring clear communication with Sales, Service, and Implementation Support teams. Key Responsibilities: - Serve as the central point of contact and escalation for in-country Implementation Support team members. - Receive treasury service maintenance and account closing requests via Deal Manager or mailbox from client service, necessitating the initiation of a Deal Manag...

Role Overview: As a skilled and experienced Principal Officer at Mudrex, you will be crucial in overseeing and managing the company's anti-money laundering and compliance programs to ensure adherence to regulatory requirements of FIU India. Your role will involve collaborating with cross-functional teams, external stakeholders, and regulators to uphold a robust compliance framework and mitigate potential financial risks effectively. Key Responsibilities: - Develop and implement comprehensive anti-money laundering (AML) and compliance programs aligning with regulatory requirements and best practices under PMLA, Act, 2002. - Act as the primary point of contact for regulatory agencies and exter...

As a Manager-Procurement in the Manpower/Services Cluster Global Procurement team, you will play a crucial role in supporting the Enterprise procurement spend. Your primary responsibilities will include developing inventive and cost-effective procurement strategies, engaging with value-adding suppliers, and managing supplier relationships to ensure a seamless supply chain and optimize costs. You will collaborate with cross-functional teams, make strategic decisions, and implement best practices within the procurement function. Key Responsibilities: - Develop procurement strategies that are inventive and cost-effective. - Engage in strategic sourcing and collaborate with value-adding supplier...

As a Supervisor in the Sterile manufacturing department, your role involves preparing, reviewing, revising, controlling, and implementing standard operating procedures related to activities such as Change control and CAPA. You will be responsible for ensuring the smooth functioning of the department. Your key responsibilities will include: - Preparation, review, revision, control, and implementation of standard operating procedures for the Sterile manufacturing department - Document preparation for activities like CCF, SOP, Investigation, Risk Assessment, Protocol, etc. Qualifications required for this role: - M.Sc in Pharmacy or M.Pharm - Minimum 8 to 11 years of relevant experience in the ...

Job Title Assistant Manager Security & Safety Department / Division Operations External Interface (Enlist external agencies/authorities that you are required to deal with while discharging your duty) - Government/ regulatory authorities/ statutory/ law enforcement agencies - Security vendors/ agencies (outsourced agencies/ equipment manufacturers/ Security Guard Board, etc.) - Medical Agencies - Retailers Minimum Qualification (i.e education, training etc.) - Graduate in any discipline - Diploma in Industrial Safety & Fire Fighting Course or any other related course (desired) Minimum Experience - 3-5 years of experience (retail/real estate industry preferred) Special Skills/Attributes (requi...

As an experienced Problem and Change Manager, your role will involve leading the identification, management, and resolution of application/IT problems, as well as overseeing the change management process to minimize risk and disruption. You will play a crucial part in ensuring that all changes are smoothly implemented and drive continuous improvement in problem resolution processes. Key Responsibilities: - Lead the investigation and root cause analysis of recurring IT incidents to identify underlying problems - Coordinate with technical teams to develop effective solutions and workarounds - Maintain a comprehensive problem record and ensure timely updates - Monitor trends and patterns to pro...

We are looking for competent, dynamic and motivated candidates for Manufacturing- QMS Injectable department for Amneal Pharmaceutical Pvt. Ltd ( Injectable units, SEZ-Matoda Plant,Ahmedabad) Job Description Key Responsibilities: Responsible for preparation & review of the master documents of sterile manufacturing for parenteral facility. Responsible for preparation and review of protocols and reports based on the requirements. Responsible for document management and preparation like BMRs, BPRs, master SOPs etc. Responsible for the handling of change control, deviations, CAPA, investigation etc. Responsible to give training to all the subordinates, technicians and operators of the department....

Primary Purpose of Role: To provide information, technical advice and support to all project team members on HSE related matters and to undertake regular review, inspections and audit to sustain the HSE standards in the project. Functional Relationships: ? Be an active member of site team and provide support and advice on HSE related matters. ? Actively participate on site related HSE activities and involve other site team members. ? Being a subject matter expert, focus on continuous development and growth of business. Key Functional Areas ? Undertake duties as directed by the Operations Manager & Senior Safety Lead. ? Ensure the Project Safety Plan is maintained and adopted on site. ? Under...

We're looking for a sharp, forward-thinking leader to drive our next phase of growth. As GM of Business Development, you'll not only uncover high-impact opportunities but also build the processes that help us evaluate, prioritize, and convert them into long-term value. From sourcing and structuring complex land deals to creating repeatable methods for risk assessment and decision-making, this role is central to shaping VPL's future footprint in Mumbai. You'll work closely with senior leadership to define market-entry strategies, streamline deal execution, and lead a nimble team with a balance of speed, structure, and strategic focus. As a GM Business Development , you will wear multiple hats...

Reports to: State Head/ State Program Manager Team: State Project teams Location : Mumbai, Maharashtra Tenure: One year contract (renewable based on performance and budget availability) We are seeking suitable candidates for the position of Program Manager based in Mumbai. It is a critical role in program team of HelpAge India and requires frequent travel across the state for implementation, monitoring, reporting of program interventions.This role will be responsible for on-ground program implementation, ensuring timely and quality delivery of services across project locations in Maharashtra. The Program Manager will very work closely with field teams, local stakeholders, and internal depart...

Description Amazon India Security and Loss Prevention (INSLP) team is seeking highly skilled, motivated and passionate security professional who could partner in developing and implementing a world class security program for India operations network. Amazon is one of the most recognizable brand names and we fulfill millions of products each year to our loyal customers. We look forward to hire the brightest minds by offering them an environment in which they can relentlessly improve the shopping experience for our customers by creating innovative secure supply chain solutions. The primary objective of the Sr. Security & Loss Prevention Manager is to ensure the protection of people & assets of...

About The Role Project Role : Security Managed Services Practitioner Project Role Description : Apply security skills to design, build and protect enterprise systems, applications, data, assets, and people. Provide services to safeguard information, infrastructures, applications, and business processes against cyber threats. Must have skills : Security Risk Assessment Good to have skills : Integrated Security Risk Management, Security Risk and Audit Operations Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Engineer, you will apply your security skills to design, build, and protect enterprise systems, applications, d...

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 Solution Development Good to have skills : NA Minimum 12 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 va...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Cloud Security Architecture Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be at the forefront of implementing and delivering Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery capabilities, including methods, ...

About The Role Project Role : Technology Architect Project Role Description : Design and deliver technology architecture for a platform, product, or engagement. Define solutions to meet performance, capability, and scalability needs. Must have skills : Risk Management Good to have skills : Security Compliance Management Minimum 12 year(s) of experience is required Educational Qualification : Minimum BE BTech from a reputed university Summary :As a Technology Architect, you will design and deliver technology architecture for a platform, product, or engagement. Your typical day will involve collaborating with various teams to define solutions that meet performance, capability, and scalability ...

Join Amgen's Mission of Serving Patients At Amgen, if you feel like you're part of something bigger, it's because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do. Since 1980, we've helped pioneer the world of biotech in our fight against the world's toughest diseases. With our focus on four therapeutic areas Oncology, Inflammation, General Medicine, and Rare Disease we reach millions of patients each year. As a member of the Amgen team, you'll help make a lasting impact on the lives of patients as we research, manufacture, and deliver innovative medicines to help people live longer, fuller happier lives. Our award-winning culture is collaborati...