8569 Risk Assessment Jobs - Page 34

Work Your Magic with us! Ready to explore, break barriers, and discover more We know youve got big plans so do we! Our colleagues across the globe love innovating with science and technology to enrich peoples lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix of people, customers, patients, and planet. That`s why we are always looking for curious minds that see themselves imagining the unimageable with us. Your Role To provide end-to-end support for Annual Reports and Renewals for all products, e.g. planning of required activities, attend kick-off/jour-fixe meetings, contribute to DSP and ensure timel...

Consultants offer advice and expertise to clients to help them improve their business performance in terms of operations and structure. These roles are Client Facing and have a direct impact on Consulting. Working closely with our clients, Oracle consulting (OCSC) professionals design, build and implement strategic Solutions that can help enhance Client business performance. Your Role: Adapts existing methods to create best solutions to solve complex business problems Understands the strategic requirements and direction of the Clients and offer Solutions. Uses considerable judgment to determine solutions and seeks guidance on complex problems Interacts with peers and/or management (CXO level...

The Oracle Cloud Infrastructure (OCI) team can provide you the opportunity to build and operate a suite of massive scale, integrated cloud services in a broadly distributed, multi-tenant cloud environment. OCI is committed to providing the best in cloud products that meet the needs of our customers who are tackling some of the worlds biggest challenges. We offer unique opportunities for smart, hands-on engineers with the expertise and passion to solve difficult problems in distributed highly available services and virtualised infrastructure. At every level, our engineers have a significant technical and business impact designing and building innovative new systems to power our customers busi...

The Oracle Cloud Infrastructure (OCI) team can provide you the opportunity to build and operate a suite of massive scale, integrated cloud services in a broadly distributed, multi-tenant cloud environment. OCI is committed to providing the best in cloud products that meet the needs of our customers who are tackling some of the worlds biggest challenges. We offer unique opportunities for smart, hands-on engineers with the expertise and passion to solve difficult problems in distributed highly available services and virtualised infrastructure. At every level, our engineers have a significant technical and business impact designing and building innovative new systems to power our customers busi...

The Oracle Cloud Infrastructure (OCI) team can provide you the opportunity to build and operate a suite of massive scale, integrated cloud services in a broadly distributed, multi-tenant cloud environment. OCI is committed to providing the best in cloud products that meet the needs of our customers who are tackling some of the worlds biggest challenges. We offer unique opportunities for smart, hands-on engineers with the expertise and passion to solve difficult problems in distributed highly available services and virtualised infrastructure. At every level, our engineers have a significant technical and business impact designing and building innovative new systems to power our customers busi...

Co-ordinate with departments to identify, mitigate & manage risks Idea of Indian regulatory system related to IT risk mgt Define & Assess Key Risk Indicators Perform Root Cause Analysis ,IT General Controls & Risk Control Self-Assessment Required Candidate profile Exp in related field IT risk management/IT security standards Exp to Risk Management & Governance Frameworks/ Systems & multiple ERP systems Knowledge of data analysis/GRC tools ISO 27000/ 27001 Perks and benefits +10% Perf bonus +0-30% Org Revenue Bonus +Medclaim

Co-ordinate with departments to identify, mitigate & manage risks Idea of Indian regulatory system related to IT risk mgt Define & Assess Key Risk Indicators Perform Root Cause Analysis ,IT General Controls & Risk Control Self-Assessment Required Candidate profile Exp in related field IT risk management/IT security standards Exp to Risk Management & Governance Frameworks/ Systems & multiple ERP systems Knowledge of data analysis/GRC tools ISO 27000/ 27001 Perks and benefits +10% Perf bonus +0-30% Org Revenue Bonus +Medclaim

Location: Pune Experience: 01 Year Education: LLB or Law Graduate Roles & Responsibilities: Conduct risk and compliance checks in alignment with KPMG’s internal policies . Perform due diligence on entities to identify potential risks. Draft and review legal documents including: DPA (Data Processing Agreement) LOE MSA (Letter of Engagement for Managed Services Agreement) SOW (Statement of Work) NDA (Non-Disclosure Agreement) Coordinate with internal and external stakeholders for necessary approvals. Maintain accurate documentation and ensure timely updates. Support legal and compliance audits as required. Eligibility Criteria: LLB or equivalent law degree. 0–1 year of relevant experience in l...

Perform audit fieldwork, including data analysis &testing of controls Prepare detailed audit reports with clear findings, risks, and recommendations Follow up on the implementation of audit recommendations and the action plan Required Candidate profile Conduct an internal audit to evaluate the effectiveness of internal controls &risk management process. Prepare audit plans, scope, and objectives Identify report audit findings, recommendations

To manage supplier sourcing, contract renewals and supplier management activities within the IT Department of our Client. 5-7 years procurement experience in a corporate environment - Procurement, Finance or IT team experience preferred. At least 3-4 years of specific IT Procurement experience particularly in software deals. Business degree - including in business, economics, finance or law Good communications skills including a good command of spoken and written English and active listening skills. Good Excel, Word and Outlook skills Flexibility to assist team members outside stated scope of work when required Willingness to take on advice and adapt when directed Experience in maintaining p...

Execute internal audit assignments Exposure to audits of Listed entities, Public and Private Companies. Conduct ad hoc investigations into identified or reported risks. Overall supervision of planned annual audits. Oversee risk-based audits Required Candidate profile Qualified CA Fresher May 2025 understanding of internal audit methodologies, risk assessment techniques, and regulatory requirements in Articleship.

The primary purpose of the profile is to facilitate implementation of Governance Risk and Compliance program within the organization. They will support review of risk and controls which entail comprehensive coverage of risk universe at activity level and assess adequacy of controls to mitigate risk of operational & technology failures and regulatory noncompliance. They will also participate in the design of registers/ templates and workflows in GRC tool with a primary objective to provide unified view of risk at entity level Key Responsibilities Lead risk assessments and profiling for business units and operational activities Stay updated on regulatory changes and adapt risk management pract...

Responsibilities: Conduct credit appraisal of prospective SME clients for fund-based exposures such as Working Capital, Overdraft, Cash Credit, Term Loan, etc., and non-fund based exposures like Letter of Credit and Bank Guarantee. Prepare detailed proposal notes and ensure timely clearance from credit sanctioning committees. Meet clients to evaluate their requirements and market conditions; structure proposals/deals adhering to the bank's credit guidelines, credit programs, and client needs. Monitor economic and industry developments along with financial parameters of clients to detect potential risk triggers or stress signs and take appropriate mitigating actions. Perform detailed credit a...

Key Responsibilities Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. Review customer documentation to ensure compliance with AML and KYC guidelines. Identify potential risks and escalate issues as required. Maintain accurate and up-to-date records in internal systems. Liaise with internal teams and clients to resolve discrepancies or documentation issues. Eligibility Criteria Graduate or Undergraduate candidates may apply. Minimum 1 year of experience in KYC onboarding is mandatory. Good understanding of KYC/AML regulations and documentation requirements. Strong communication and analytical skills. Willingness to work in...

Description We are seeking a dedicated Safety Manager to oversee safety practices and compliance within our organization. The ideal candidate will be responsible for developing safety policies, conducting audits, and ensuring a safe work environment for all employees. This role is suitable for freshers/entry-level candidates. Responsibilities Develop and implement safety policies and procedures to ensure a safe work environment. Conduct regular safety audits and inspections to identify potential hazards. Provide training and education to employees on safety practices and protocols. Investigate accidents and incidents to determine root causes and recommend corrective actions. Ensure complianc...

Roles and Responsibilities: Process loan applications, conduct credit analysis, and make lending decisions to meet business targets. Verify borrower's financial statements, income documents, and other relevant data for loan evaluation. Ensure compliance with regulatory requirements and internal policies during loan processing. Maintain accurate records of all loan transactions in the system. Collaborate with cross-functional teams to resolve customer queries and issues.

Risk Assessment and UW Implementation and monitoring of various underwriting guidelines related to Commercial products. Main accountability includes Risk analysis, Risk acceptance, Risk selection, Policy coverage (Policy wording, Add-on covers, Exclusions / Inclusions etc.), Renewal business, etc. within the purview of set Underwriting Guideline to achieve the desired business outcomes Maintain TAT and compliance as per UW authority matrix. Reviewing proposals and providing Inputs in terms of local market dynamics, nature of business, quality of risk and recommendations thereof. Strong market intelligence i.e. a broader view of the market we operate in /competitors details for formulating in...

As an IT Business Lead Analyst at Citigroup, your role involves liaising between business users and technologists to exchange information effectively. Your main objective is to contribute to continuous exploration of business performance and drive business planning. **Key Responsibilities:** - Develop new products and features, including creating business cases, defining requirements, and tracking business priorities - Identify and organize client insights, marketplace analyses, and trends to drive new concepts - Create a product vision aligned with business priorities and develop corresponding roadmaps - Collaborate with stakeholders to fulfill delivery objectives and implement a wide varie...

As a Project Manager at Cytiva, you play a crucial role in managing project inquiries and Process Engineering design within the India, APAC region. Your responsibilities include leading project management for customized Engineering and standard systems in the Biopharma and Pharma Industry's USP & DSP portfolio. **Role Overview:** You will be a part of the PEPM (Process Engg, Project Management) team based in Pune, working on-site. At Cytiva, the vision is to advance future therapeutics from discovery to delivery. **Key Responsibilities:** - Manage project inquiries, including customer discussions, URS Review & Compliance Prep, Technical Proposal, Costing, P & ID Prep, and supporting pre-sale...

As an Intermediate Cash & Trade Proc Analyst at our company, your role involves ensuring accurate and timely processing of transactions in coordination with the Transaction Services team. Your responsibilities include: - Creating customized transaction services reports based on data analysis - Monitoring and researching errors to ensure adherence to audit and control policies - Resolving transaction services issues and conducting complex analysis using technical expertise and judgment - Anticipating and responding to requests for transaction deliverables from internal and external clients and vendors - Developing and recommending strategic decisions based on a deep understanding of how the C...

As a Business Risk & Control Analyst at Deutsche Bank, your role will involve assisting in designing and improving current risk assessment and monitoring processes, supporting in the execution of operational risk topics, documenting and maintaining policies and procedures, and developing subject matter expertise on operational risk and controls. You will also be responsible for coordinating with various stakeholders, ensuring timely escalation of sensitive issues, and cooperating with different BR&C stakeholders across geographical regions. Key Responsibilities: - Assist in designing and improving current risk assessment and monitoring processes in areas of responsibility - Oversight/support...

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives by providing a wide range of investment strategies and vehicles to clients around the world. If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco and make a difference every day! **Key Responsibilities:** - Conduct comprehensive KYC checks for Banks and financial institutions, including identity verification, background checks, and risk assessments. - Review and analyze corporate documentation to ensure compliance with Bank and internal policies and regulatory standards....

As a Data Analytics Senior Analyst at Citigroup, you will play a key role in contributing to the development of new techniques and improving processes within the data analytics function. Your in-depth disciplinary knowledge will be utilized to evaluate complex issues and provide valuable insights for the overall business objectives. Your analytical skills will be crucial in filtering and validating dynamic material from multiple sources. **Responsibilities:** - Apply in-depth disciplinary knowledge to develop new techniques and improve processes. - Coordinate data science initiatives and contribute to business objectives by leveraging your understanding of integrated areas. - Assume leadersh...

As a US Insurance professional, your role will involve managing and processing insurance claims, policy administration, and client services. Your expertise in US insurance regulations, policies, and procedures will be essential for ensuring compliance and delivering exceptional customer service. Effective communication skills are a must for interacting with clients, agents, and underwriters. You will also be responsible for handling policy renewals, endorsements, and policyholder inquiries accurately and efficiently. Key Responsibilities: - Strong knowledge of US insurance regulations, policies, and procedures. - Experience in managing and processing insurance claims. - Proficiency in policy...

In this role as an IT Business Lead Analyst, you will be responsible for liaising between business users and technologists to exchange information effectively. Your main objective will be to contribute to continuous iterative exploration and investigation of business performance to drive business planning efficiently. Key Responsibilities: - Develop new products and features, including creating business cases, defining requirements, and innovating based on market research and client needs - Execute end-to-end product development lifecycle, scope product releases, and track business priorities, regulatory requirements, and investments - Gather and organize client insights, innovation ideas, a...