8569 Risk Assessment Jobs - Page 3

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance. Location - Navi Mumbai,Thane,Mumbai,Chandigarh,Mohali,Pune,Mumbai,India,Gurugram,Coimbatore,Mumbai Suburban,Bengaluru,Dombivli,Chennai,Chand,Panchkula,Pimpri-Chinchwad,Panvel,Ulhasnagar,Kharar,Hyderabad, Pune, Mumbai, Gurugram, New Delhi, Chennai, Hyderabad, Noida, Ahmedabad,Bhiwandi,Manesar,Tiruppur,Andheri,Whitefield,Kal...

Execute client onboarding and periodic KYC reviews in accordance with regulatory standards and internal policies. Perform due diligence checks including identity verification, ownership structure analysis, and risk assessment. Ensure accurate documentation and timely escalation of high-risk cases or exceptions. Collaborate with internal stakeholders to resolve data gaps and compliance issues Location : - Navi Mumbai, Thane, Mumbai, Chandigarh, Mohali, Pune, Gurugram, Coimbatore, Mumbai Suburban, Bengaluru, Dombivli, Chennai, Chand, Panchkula, Pimpri-Chinchwad, Panvel, Ulhasnagar, Kharar, Hyderabad, New Delhi, Noida, Ahmedabad, Bhiwandi, Manesar, Tiruppur, Tambaram, Greater Noida, Gandhinagar...

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing ...

We are looking for a highly skilled and experienced Senior Analyst to join our team in the IT Services & Consulting industry. The ideal candidate will have 6-10 years of experience in KYC (Know Your Customer) analysis. Roles and Responsibility Conduct thorough KYC checks on customers to ensure compliance with regulatory requirements. Analyze customer data and identify potential risks or discrepancies. Develop and implement effective mitigation strategies to prevent fraud and financial crimes. Collaborate with cross-functional teams to resolve complex customer issues. Provide expert guidance on KYC procedures and best practices to junior team members. Stay up-to-date with changing regulations...

Contact Person : 73.03.48.90.92 ( Riya Sharma) Dear Candidate, Dabur India Ltd. Post: Safety Supervisor & Safety Officer Location: In Your State Salary: 25000-55000 CTC Duty Timing: General Shift Accommodation Travelling Available Required Candidate profile Candidates having experience of 0-2 Yrs Candidates having knowledge about all Safety System If you have any queries put a Call on : 73.03.48.90.92( Riya Sharma) Role: Construction Safety Department: Environment Health & Safety Employment Type: Full Time, Permanent Role Category: Occupational Health & Safety Education UG: Graduation Not Required Contact Person : 73.03.48.90.92 ( Riya Sharma) Perks: Free Accommodation + Free Transportation ...

As the General Manager Governance (City) at Livspace, you will serve as the control anchor for all governance-related practices in your city. You’ll ensure that processes, policies, and compliance mechanisms are implemented and followed across functions like design, project execution, customer experience, and especially partner/vendor management. This is a strategic and hands-on role that ensures operational discipline at the city level. You will closely work with internal teams and external partners to identify gaps, mitigate risks, and uphold Livspace’s governance and compliance standards. Roles and Responsibilities City Governance & SOP Adherence Drive compliance with Livspace’s SOPs acro...

About The Role : Job Title TDI Divisional Risk and Control Analyst Corporate TitleAVP LocationBangalore, India Role Description As part of Global BCM, CM and Operational Resilience team you will report to the Regional BCM Partner for TDI in India. The team is responsible as Regional BCM Partners for coordinating Business Continuity Deliverables across the subdivisions, providing advice and challenge in the development of specific BCM plans and providing required support in Crisis Management (CM). Additionally, recent regulatory requirements require DB to develop an approach targeted also at Operational Resilience. In close cooperation with NFRM you will support the Head of BCM, CM and Operat...

About The Role : Job TitleCompliance Officer- AFC & Compliance Testing Corporate TitleAVP LocationPune, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions. The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections designed to provide assurance that the internal control framework is effective in mitigating AFC and Compliance risk within DWS in the Americas Region. What...

About The Role : Job TitleProject & Change Lead,, AVP LocationJaipur, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make su...

About The Role : Job TitleDivisional Risk and Control Analyst Corporate TitleAssociate LocationBangalore/ Pune, India Role Description To assist with the management of the organizations Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Banks strategic objectives by providing meaningful insight and guidance to a range of internal stakeholders across the Corporate Banking Divisions. This role is exclusively for candidates who have experience in Corporate Banking Operations internal control testing. As an Associate, you will be responsible for providing teams with ...

About The Role : Job Title KYC, Associate LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that a...

Job Purpose and Impact The Environmental Health and Safety Specialist I, will implement environmental health and safety management programs. In this role, you will follow established corporate and local regulatory requirements to ensure successful implementation of health and safety programs. Key Accountabilities Assess environmental health and safety risks, opportunities and impacts, standards and regulations and advise on potential impacts to internal and external stakeholders. Implement programs and processes in alignment with the environmental health and safety regulatory of government, International Standard Organization (ISO) management system and corporate guidelines. Deliver environm...

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 : Microsoft 365 Security & Compliance 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 w...

About The Role Job title: Responsible AI Engineer Project Role Description :Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices. Design and implement technology mitigation strategies for systems to ensure ethical and responsible standards are achieved. Management Level- CL 9 Must have skills :Responsible AI Good to have skills :NA Summary : As a Responsible AI Engineer, you will assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical, and sustainable practices. Your typical day will involve designing and implementing technology mitigation strategies to ensure that eth...

About The Role Project Role : Responsible AI Engineer Project Role Description : Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices. Design and implement technology mitigation strategies for systems to ensure ethical and responsible standards are achieved. Management Level :CL 7 Must have skills : Responsible AI Good to have skills : NA Summary : As a Responsible AI Engineer, you will assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical, and sustainable practices. Your typical day will involve designing and implementing technology mitigation strategies to ensure t...

We are seeking a motivated and experienced Lawyer to join our real estate development team in Pilerne, Goa. The ideal candidate will have a strong background in real estate law and be able to provide legal guidance on property transactions, contracts, and compliance matters. Responsibilities Reviewing and drafting real estate agreements, contracts, and related documents. Conducting legal research and analysis on real estate laws and regulations. Advising clients on property transactions and legal obligations. Representing clients in negotiations and legal proceedings related to real estate. Ensuring compliance with all applicable laws and regulations in real estate development. Skills and Qu...

Conduct technology-focused audits independently end-to-end Review critical systems and processes to identify risks Benchmark existing systems controls and processes with industry best practices Conduct key control testing as per Sarbanes-Oxley (SOX) requirements Maintain audit documentation as per established processes Support external audit testing requirements as needed WHAT ABOUT YOU Education : Bachelor's degree in Information Technology, Computer Science, Accounting, or a related field. Certifications : Certifications like CISA (Certified Information Systems Auditor) is a must. Additional certifications like CISM, CISSP, CRISC or CIA may be preferred. Experience : 4 to 6 years of experi...

Manage audits / assignments independently with support from Managers Gain thorough understanding of all processes and should identify risks Prepare the audit program including test procedures Ensure adequacy of risk coverage Update the audit program and work paper documentation timely and accurately Discuss all audit findings and get consensus from the auditees Draft audit findings and obtain management responses after Manager's review Have excellent knowledge of the Internal Audit process and methodology Have strong communication skills, both written and verbal Be proficient with using various Microsoft products including Excel, Visio, and Word Chartered Accountant - CA Certified Internal A...

Position: Business Development Manager (Real Estate) Job Type: Full-time Job description: We are seeking a highly analytical and detail-oriented Real Estate Project Analyst to evaluate potential redevelopment and new construction projects. The ideal candidate will be responsible for conducting in-depth feasibility studies, profitability assessments, and risk evaluations for real estate ventures to ensure they meet company goals and financial targets. This role plays a crucial part in providing key insights that influence decision-making for project approvals. Key Responsibilities: Analyze project proposals for new developments and redevelopment opportunities. Conduct comprehensive feasibilit...

Position: Business Development Manager (Real Estate) Job Type: Full-time Job description: We are seeking a highly analytical and detail-oriented Real Estate Project Analyst to evaluate potential redevelopment and new construction projects. The ideal candidate will be responsible for conducting in-depth feasibility studies, profitability assessments, and risk evaluations for real estate ventures to ensure they meet company goals and financial targets. This role plays a crucial part in providing key insights that influence decision-making for project approvals. Key Responsibilities: Analyze project proposals for new developments and redevelopment opportunities. Conduct comprehensive feasibilit...

Contractual Employment- 10 months. This tenure may be extend based on business needs or the requirements of our clients. Lead and supervise a team of on duty Security Officers. Setting and ensuring appropriate standards of performance, conduct and behaviour; motivating and encouraging them, as well as setting strong moral and ethical standards. • Manage the day to day security operational deployment; ensuring that the team is deployed appropriately to provide the most effective site security, whilst ensuring the highest standards of customer care and professionalism. Work with Site Security Lead to develop, train and implement local level SOPs that align and deliver the requirements set out ...

Change Management Process Manage the end-to-end change management process, ensuring all changes are assessed, authorized, and implemented with minimal risk. Establish and maintain change management policies and ensure adherence to best practices across the organization. Ensure changes are logged, reviewed, approved, and communicated effectively to relevant stakeholders. Act as a central point of contact for change-related issues and escalations. Change Advisory Board (CAB) Leadership Drive and lead global Change Advisory Board (CAB) meetings to review, assess, and authorize changes, ensuring all necessary input is captured. Ensure CAB participants represent all relevant teams/ IT domains and...

Job Description We are looking for a motivated Field Collections Executive to join our banking team in India. The ideal candidate will be responsible for collecting overdue payments from customers through field visits while ensuring a positive customer experience. Responsibilities Conduct field visits to collect overdue payments from customers Negotiate payment terms with customers to ensure timely collections Maintain accurate records of customer interactions and payments collected Provide excellent customer service while handling customer inquiries and issues Collaborate with internal teams to resolve customer disputes and issues effectively Prepare and submit daily, weekly, and monthly re...

We are seeking a skilled Chartered Accountant to join our firm in India. The ideal candidate will have 3-6 years of experience in accounting and finance, with a strong understanding of financial regulations and compliance. Responsibilities Prepare and maintain financial statements, reports, and records. Conduct audits and ensure compliance with applicable laws and regulations. Provide financial advice and guidance to clients. Assist in tax planning and filing of tax returns. Analyze financial data and identify trends for better decision-making. Collaborate with clients to provide tailored financial solutions. Skills and Qualifications Chartered Accountant (CA) certification from a recognized...

We are seeking a skilled Chartered Accountant to join our firm in India. The ideal candidate will have 3-6 years of experience in accounting and finance, with a strong understanding of financial regulations and compliance. Responsibilities Prepare and maintain financial statements, reports, and records. Conduct audits and ensure compliance with applicable laws and regulations. Provide financial advice and guidance to clients. Assist in tax planning and filing of tax returns. Analyze financial data and identify trends for better decision-making. Collaborate with clients to provide tailored financial solutions. Skills and Qualifications Chartered Accountant (CA) certification from a recognized...