15222 Risk Assessment Jobs - Page 39

As a Senior ELV Design Engineer in Hyderabad (Gachibowli), you will be responsible for engineering design in the field of instrumentation and process automation at various project phases. Your role involves working closely with colleagues across all disciplines and participating in proposal preparation, scope understanding, and effort estimation. **Key Responsibilities:** - Handling multiple projects as a lead design engineer for FAB projects. - Performing tasks in all project execution phases: Concept, Basic, Detail engineering. - Following DES Quality system for project execution. - Preparing project reports such as QC plan, Discipline progress tracker & Defect tracker. - Creating delivera...

As a Senior Credit Analyst in the Construction Finance product at our company, your role will involve the following key responsibilities: - Analyzing cases using financial models for the Promoter Group, Micro-market, and Transaction structure. - Evaluating proposed transactions including Borrower background, enterprise information, project/security information, cash flow analysis, feasibility analysis, sensitivity analysis, Debt Profile evaluation, Group level cash flow evaluation, and financial evaluation. - Collaborating with internal stakeholders such as Risk, Legal, Technical, Finance, Accounts, and Operations teams. - Coordinating with external agencies for due diligences including lega...

As a highly motivated and detail-oriented Program Manager ECO, your role will involve leading and managing compliance-related operational programs for both Partners and Drivers. You will be responsible for overseeing end-to-end execution of onboarding workflows, regulatory compliance, risk assessment, and process optimization. Your proven track record in operations leadership, regulatory programs, team management, and automation-driven transformation in regulated or fast-growing industries will be crucial for success in this role. - **Program Leadership & Governance** - Lead and execute operational programs focused on onboarding and compliance for Partners and Drivers. - Define program goals...

As a Reference Data Services Analyst 1 at Citigroup, you will be a trainee professional expected to have a good knowledge of processes, procedures, and systems relevant to your tasks. You should possess a basic understanding of the underlying concepts and principles of your job, as well as how your team collaborates with others to achieve objectives. Your role will involve making evaluative judgments based on factual information, resolving problems by selecting solutions through your technical experience, and being able to communicate information concisely and logically. Your impact on the business will be limited but direct, focusing on the quality of the tasks and services you provide, wit...

As a Clinical Development Manager at Azurity Pharmaceuticals, you will play a crucial role in supporting departmental activities related to clinical trials and scientific analyses across therapeutic areas. Reporting to the Associate Director, Clinical Development, your key responsibilities will include: - Ability to understand integrated data from clinical trials, treatment guidelines, and other resources to provide scientific evaluations and develop risk assessments. - Provide operational and scientific oversight of nonclinical and clinical studies ensuring GCP/ICH/regulatory compliance. - Author study documents such as protocols, consents, management plans, and amendments. - Review CRO/3rd...

Role Overview: You will be responsible for preparing and amending financial notes and models with correct information gathered from various sources. Your focus will be on preparing credit notes, conducting detailed transaction structuring and assessments for credit facilities, and interacting regularly with collections and sales teams to track delinquencies. Key Responsibilities: - Prepare and amend financial notes and models with correct information - Prepare credit notes with detailed transaction structuring and assessment - Interact regularly with collections and sales teams to track delinquencies - Study delinquent cases to derive learning and share insights with the team - Meet customer...

As a Program Leader for Compliance in this US MNC, you will have the following responsibilities: - Conducting annual Crisis Vulnerability Assessment (CVA)/Physical Technical Security Assessment (PTSA) to identify potential threats and vulnerabilities - Resource Management - Training and Drills - Threat Intelligence - Advocating for Crisis Preparedness Qualifications required for this role: - Strong understanding of Risk Assessment and Planning - Experience in Crisis Management and Business Continuity - Proficiency in Compliance regulations and practices If you have any additional details about the company in the job description, please provide them to include in the final output. As a Progra...

As a Senior Manager- Data Privacy, your role involves ensuring the organization's data processing activities comply with relevant data protection laws such as GDPR, CCPA, and HIPAA. Your key responsibilities include: - Assisting the DPO in maintaining compliance with data protection laws throughout the organization. - Conducting privacy impact assessments (PIAs) and data protection impact assessments (DPIAs). - Supporting the development, implementation, and upkeep of data privacy policies and procedures. - Providing expertise to business units on privacy and data protection matters. - Monitoring and addressing data subject access requests (DSARs). - Managing the data processing activities r...

As a Manager Project Assessment at Sterlite Power Transmission Limited, your role involves conducting technical assessments to determine the feasibility of constructing transmission line projects under TBCB and B2B. This includes route selection and assessing the feasibility of proposed transmission lines. You will also assist the CAPEX team in providing detailed cost estimates for all project phases, from design to commissioning. Additionally, you will work with the Project Director to develop and monitor project schedules. Furthermore, you will be responsible for identifying and assessing potential risks and developing mitigation strategies to ensure project success, including analyzing gr...

As a highly skilled and experienced SAP S/4HANA Finance Consultant, your role will involve implementing, enhancing, and supporting SAP S/4HANA Finance solutions for various business groups. You will ensure system performance and compliance with quality and operational standards. Your key responsibilities will include: - Leading the implementation of SAP S/4HANA Finance solutions across multiple business units. - Supporting and optimizing current SAP Finance systems through effective configurations and enhancements. - Partnering with Group IT and Finance leadership to align SAP initiatives with business objectives. - Driving full-cycle SAP project execution, from requirement gathering and des...

As an EHS Coordinator, you will play a crucial role in maintaining a safe and healthy work environment by facilitating the establishment of EHS requirements at the workplace. Your key responsibilities will include: - Identifying training needs and designing training programs for staff, visitors, sub-contractors, and workmen. - Conducting periodical site EHS inspections, reporting findings, and ensuring corrective actions are taken. - Acting as a catalyst for project EHS committee activities and reviewing and appraising site/factory EHS performance for continuous improvement. - Ensuring proactive performance monitoring through systems such as key performance indicators on EHS. - Preparing and...

Role Overview: As a Technology Lead Business Analyst at our company, you will be a key member responsible for facilitating communication between business users and technologists. Your role will involve exchanging information in a concise, logical, and understandable manner to support the Technology team. Your primary objective will be to contribute to continuous exploration of business performance to drive business planning effectively. Key Responsibilities: - Develop innovative technical solutions to address business needs and oversee complex, high volume applications in collaboration with business partners and stakeholders - Manage multiple work streams and applications across different ge...

Role Overview: As a Supply Chain Due Diligence (SCDD) Analyst at our esteemed global organization specializing in natural resources and commodities, you will be responsible for conducting thorough corporate due diligence analyses. Your role will involve assessing risks, compliance reviews at the entity level, and identifying ultimate beneficial owners (UBOs) within ownership structures. Key Responsibilities: - Conduct Corporate Due Diligence (CDD), Enhanced Due Diligence (EDD) & Source of Wealth (SOW) checks, with experience in both retail and corporate sectors. - Analyze ownership structures and identify UBOs across private/public companies, NGOs, trusts, funds, and SPVs. - Perform risk rev...

Role Overview: You will be an Infrastructure Analyst 2 responsible for assisting with LAN/WAN and help desk administration activities. Your role will involve network maintenance, providing technical guidance, and ensuring security in coordination with the Technology Infrastructure team. Your main objective will be to utilize your infrastructure technology knowledge and adhere to identified policies to process data, resolve issues, and execute administrative tasks effectively. Key Responsibilities: - Diagnose and resolve problems through evaluative judgment, troubleshooting, and analysis - Ensure successful completion of data loads and batch processing - Participate in testing activities, inc...

As an Enterprise Security Architecture Reviewer (ESAR), your role is pivotal in evaluating and validating security architecture designs across enterprise IT initiatives. Your responsibilities include: - Evaluate solution architectures to ensure compliance with enterprise security standards, regulatory requirements, and Security Architecture Review Board (SARB) guidelines. - Actively participate in SARB proceedings by providing technical recommendations and risk assessments for new applications, infrastructure, and integrations. - Maintain detailed documentation of review outcomes, approval status, conditional recommendations, and follow-up actions. Ensure alignment with ESA process qualifier...

As a Consultant specializing in Oracle Cloud Application Security and Risk Management, your role will involve supporting clients in securing their Oracle ERP/HCM systems. Your responsibilities will include designing scalable, SOX-compliant security solutions, configuring roles and data security, implementing Oracle Risk Management Cloud controls, and supporting audits and compliance assessments. Key Responsibilities: - Design and implement Oracle Cloud security architecture including roles, data roles, AOR, and profiles. - Customize and configure Oracle RMC modules such as AAC, AFC, and FRC. - Perform Segregation of Duties (SoD) analysis, risk assessment, and SOX readiness activities. - Cond...

Role Overview: You will be joining our legal team as a Legal Officer with a minimum of 5 years of experience in corporate companies. Your main responsibilities will include providing legal counsel, ensuring compliance with laws and regulations, drafting legal documents, and representing the company in legal proceedings. Your role will involve working closely with internal stakeholders to mitigate legal risks and contribute to the organization's success. Key Responsibilities: - Draft, review, and file various legal documents, contracts, agreements, and correspondence. - Coordinate and brief external legal counsel on case details, providing necessary documentation and updates on legal matters....

Role Overview: You will be responsible for reviewing merchant onboarding requests submitted by KAMs for completeness and accuracy. Additionally, you will perform Know Your Customer (KYC) and Know Your Business (KYB) checks in accordance with regulatory requirements. Your role will also involve conducting website and business model reviews to evaluate potential fraud, brand reputation issues, and risk exposure. Assessing merchant legitimacy through online presence, background checks, and verifying business legitimacy through online sources and third-party tools will be part of your responsibilities. Key Responsibilities: - Review merchant onboarding requests for completeness and accuracy - Pe...

Company Description Metalkarma SpaceFrame Engineering Technologies,Bangalore specializes in the design, manufacturing, and construction of advanced structural and architectural spaceframes. Renowned for expertise in free form and long-span structures, the company provides customized, innovative solutions for large-scale projects, including stadiums, airports, and exhibition halls. Using state-of-the-art design software, precision fabrication techniques, and high-quality materials, Metalkarma ensures durability, efficiency, and aesthetic appeal in its projects. With a skilled team of designers, engineers, and construction professionals, Metalkarma has established a strong reputation for deliv...

Position - Manager Environment & Safety Location - Taloja, Mumbai India Qualification - B E / B Tech, NEBOSH, Diploma in Industrial Safety Experience - 10+ Years (Background in FMCG/large industry is preferred ) Responsibilities Safety and Legal Compliance management Prepare a legal matrix and calendar, defining roles and responsibilities for all plant employees (across on-roll employee and contract workforce) Drive adherence to laid down legal requirements and statutory submissions (monthly, half-yearly and yearly) Coordinate with statutory bodies/agencies for approvals on plans, in coordination with HR Identify pending items in Material Review Meetings from a statutory perspective and coll...

Business Analyst (Coupa Techno Functional - Procure To Pay) Location: Remote Experience : 8+Yrs Notice Period : Immediate Joiner Role Overview As a Business System Analyst, you will oversee the transformation, maintenance, and enhancement of the Coupa platform, aligning with procurement and finance business needs. You will collaborate with global cross-functional teams to implement Procure-to-Pay, Supplier Onboarding, and Risk Assessment processes, leveraging your Coupa expertise to deliver innovative and user-friendly solutions. Responsibilities Manage and maintain Coupa Procure-to-Pay (P2P), SIM, Core, and CRA processes (80% functional, 20% technical). Oversee catalog management, project/n...

Interested candidates, kindly mail to [HIDDEN TEXT] Main Purpose: The Senior Fire Engineer will be responsible for emergency response, ensuring proper communication and mobilization of equipment during emergencies, conducting day-to-day FSM inspections, self-verification, audits, and periodic mock drills, and carrying out firefighting and rescue operations as and when required. The role includes liaising with team members from installations and concerned departments for training activities, and for the maintenance and testing of firefighting equipment. The engineer will ensure the reliability of fire protection equipment/systems and training simulator modules, maintain discipline and conduct...

Are you an experienced professional in Fraud Operation . Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice security specialist. Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai. Interested candidates / any reference of yours please share update cv to [HIDDEN TEXT] . **Desired candidate should be having below experience into below mentioned skills**: ?? Minimum of 1 -9 years of relevant Fraud Operation . Relevant experience in Fraud Operation with Pindrop Tool Experience. Experience should be from International Background. Person should be having the hands-on experience in detecting and preventing the voi...

Risk & Compliance Specialist - 5+ Years - Bengaluru/Mumbai/Pune A senior opportunity for a Specialist Risk & Compliance responsible for ensuring regulatory adherence, conducting risk-based assurance reviews, supporting governance structures, maintaining risk registers, and driving compliance excellence across multiple business units. The role demands strong analytical skills, attention to detail, and the ability to collaborate effectively across global teams. Location - Bengaluru/Mumbai/Pune. Your Future Employer - A global organization providing middle-office services including Accounting, Banking & Treasury, Compliance, Underwriting, IT, Event and Travel Management to worldwide offices. Re...

Role & responsibilities: Credit Assessment & Underwriting: Evaluate loan applications, analyze financial statements, and assess creditworthiness to determine loan eligibility. Risk Management: Identify and mitigate credit risks, monitor loan portfolios, and ensure compliance with internal policies and regulatory requirements. Team Leadership & Collaboration: Lead and mentor credit analysts, collaborate with sales and operations teams, and ensure alignment with business objectives. Collections & Portfolio Monitoring: Oversee collections, manage delinquencies, and maintain a healthy loan portfolio. Reporting & Compliance: Prepare reports on credit activities, ensure adherence to regulations, a...