8569 Risk Assessment Jobs - Page 41

Job Description: Senior fraud investigation & Forensic lead - AVP Experience: 12 -15 yrs, Location: Noida Qualification: CA/Law/Forensics/or Equivalent degree About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of Summary: The AVP is responsible for managing and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills, and the ability to maintain confi...

What you'll do We are seeking a highly skilled and motivated Information Security Executive to join our team. The ideal candidate will have in-depth knowledge of ISO 27001, ISO 27701, ISO 27002, ISO 27005, GDPR 2016, and DPDP Act 2023. This role involves preparing and maintaining security policies, processes, and procedures, conducting internal audits, and leading monthly review meetings to ensure our organization remains compliant and secure. - Key Responsibilities Develop and Maintain Security Policies and Procedures: Create, update, and enforce information security policies, processes, and procedures in line with ISO 27001, ISO 27701, ISO 27002, and ISO 27005 standards. Ensure compliance ...

What will your essential responsibilities include Define and implement the Global Policies. Define, implement, and communicate on the different Plans in local (Safe travel, Site Plans, etc.). Conduct assurance reviews and ensure that all policies, plans, and procedures are implemented, updated properly, and communicated to all staff. Ensure that staff is aware of their individual responsibilities as defined in plans and supporting procedures. Implement and manage Awareness and Training Campaigns. Implement Physical Security (PS) and Health and Safety (HS) risk assessment. Perform the PS and HS compliance reviews. Review the Remediation Plans. Manage the Maturity Tables and other reporting ac...

Key Responsibilities -Monitor and ensure site-wide safety compliance across all construction activities -Conduct daily safety inspections, audits, and toolbox talks with workers -Implement HSE policies, safety protocols, and statutory compliance -Identify hazards, unsafe practices, and enforce corrective measures -Ensure proper usage of PPE (Personal Protective Equipment) by all site personnel -Maintain and update all safety documentation, reports, and incident logs -Collaborate with site engineers and subcontractors to enforce contractor-side safety Mandatory Key Skills Junior Safety Officer,HSE Officer,Safety Site Supervisor,PPE Enforcement,Safety Audits,Hospital Construction,Incident Repo...

Key Responsibilities: Application Management: Oversee the end-to-end lifecycle of business applications, ensuring their performance, security, and continuous availability. Technology Optimization: Lead efforts to optimize application performance and ensure scalability to meet future business needs. Troubleshooting & Support: Provide level 2/3 support for technical issues related to applications, minimizing downtime and ensuring business continuity. System Upgrades & Patches: Manage the rollout of system updates, software patches, and enhancements with minimal disruption to business operations. Autosys - minimum 2 years experience, Unix - 2 years, WCC exposure Mandatory Key Skills it risk man...

Analyze, detect & resolve cyber threats, monitor logs, conduct forensic analysis, handle incidents, ensure SLA adherence, manage audits & train staff. Strengthen security posture with Fortinet Firewall expertise.

Key Responsibilities: Application Management: Oversee the end-to-end lifecycle of business applications, ensuring their performance, security, and continuous availability. Technology Optimization: Lead efforts to optimize application performance and ensure scalability to meet future business needs. Troubleshooting & Support: Provide level 2/3 support for technical issues related to applications, minimizing downtime and ensuring business continuity. System Upgrades & Patches: Manage the rollout of system updates, software patches, and enhancements with minimal disruption to business operations. Autosys - minimum 2 years experience, Unix - 2 years, WCC exposure. Mandatory Key Skills it risk ma...

Key Responsibilities: Application Management: Oversee the end-to-end lifecycle of business applications, ensuring their performance, security, and continuous availability. Technology Optimization: Lead efforts to optimize application performance and ensure scalability to meet future business needs. Troubleshooting & Support: Provide level 2/3 support for technical issues related to applications, minimizing downtime and ensuring business continuity. System Upgrades & Patches: Manage the rollout of system updates, software patches, and enhancements with minimal disruption to business operations. Autosys - minimum 2 years experience, Unix - 2 years, WCC exposure Mandatory Key Skillsit risk mana...

Very good knowledge on Automotive FuSa Domain with hands on expertise in ISO26262 Hand on experience on FMEA, FTA & HARA Development experience with Debugging on C++ Mandatory Key SkillsFmea,Debugging,Functional Safety,Embedded C,Canoe,Can Bus,Canalyzer,Autosar,Uds,I2C,Ppap,Spi,C,Apqp,Embedded Systems,Spc,Msa,Quality Assurance,Matlab,Control Plan,Dfmea,Risk Assessment,Automotive Embedded Systems,Fta*

Key Responsibilities: Application Management: Oversee the end-to-end lifecycle of business applications, ensuring their performance, security, and continuous availability. Technology Optimization: Lead efforts to optimize application performance and ensure scalability to meet future business needs. Troubleshooting & Support: Provide level 2/3 support for technical issues related to applications, minimizing downtime and ensuring business continuity. System Upgrades & Patches: Manage the rollout of system updates, software patches, and enhancements with minimal disruption to business operations. Autosys - minimum 2 years experience, Unix - 2 years, WCC exposure Keywordsit risk management,infor...

Key Responsibilities: Application Management: Oversee the end-to-end lifecycle of business applications, ensuring their performance, security, and continuous availability. Technology Optimization: Lead efforts to optimize application performance and ensure scalability to meet future business needs. Troubleshooting & Support: Provide level 2/3 support for technical issues related to applications, minimizing downtime and ensuring business continuity. System Upgrades & Patches: Manage the rollout of system updates, software patches, and enhancements with minimal disruption to business operations. Autosys - minimum 2 years experience, Unix - 2 years, WCC exposure Keywordsit risk management,infor...

Key Responsibilities: Application Management: Oversee the end-to-end lifecycle of business applications, ensuring their performance, security, and continuous availability. Technology Optimization: Lead efforts to optimize application performance and ensure scalability to meet future business needs. Troubleshooting & Support: Provide level 2/3 support for technical issues related to applications, minimizing downtime and ensuring business continuity. System Upgrades & Patches: Manage the rollout of system updates, software patches, and enhancements with minimal disruption to business operations. Autosys - minimum 2 years experience, Unix - 2 years, WCC exposure Keywordsit risk management,infor...

We are seeking an experienced Branch Manager for our Agency Life Insurance division in India. The ideal candidate will have a strong background in insurance sales and team management, with a focus on achieving growth and operational excellence. Responsibilities Manage and oversee the daily operations of the branch. Recruit, train, and develop a team of insurance agents. Set sales targets and motivate the team to achieve them. Ensure compliance with regulatory requirements and company policies. Build and maintain strong relationships with clients and stakeholders. Conduct performance reviews and provide feedback for team development. Analyze market trends and develop strategies to increase ma...

Description We are seeking an experienced HSE Trainer to join our team in Qatar. The ideal candidate will have 5-8 years of experience in health, safety, and environmental training, with a strong ability to engage and educate employees on best practices and compliance standards. Responsibilities Develop and deliver HSE training programs for employees at all levels. Conduct assessments to evaluate the effectiveness of training programs. Maintain up-to-date knowledge of HSE regulations and best practices. Collaborate with management to identify training needs and develop relevant content. Prepare training materials and documentation for compliance purposes. Facilitate workshops and training se...

Description We are seeking a Supervisor HSE to join our team in Qatar. The ideal candidate will be responsible for overseeing health, safety, and environmental practices within our organization, ensuring compliance with regulatory requirements while promoting a safe work environment. Responsibilities Develop and implement HSE policies and procedures to ensure compliance with local regulations and standards. Conduct regular safety audits and inspections to identify and mitigate risks in the workplace. Lead and participate in safety training programs for employees to promote a culture of safety. Investigate accidents and incidents, providing recommendations for corrective actions to prevent fu...

Description We are seeking a detail-oriented and experienced Supervisor QA/QC to join our team in Qatar. The ideal candidate will be responsible for overseeing quality assurance and quality control processes, ensuring that products meet the highest standards of quality and compliance. Responsibilities Oversee and manage the quality assurance and quality control processes in the organization. Develop and implement quality control policies and procedures to ensure compliance with industry standards. Conduct regular inspections and audits to identify areas for improvement in quality processes. Coordinate with production and other departments to resolve quality issues and ensure product integrit...

Description We are seeking a skilled Planner Area to join our team in Qatar. The ideal candidate will have 3-7 years of experience in strategic planning and project management, demonstrating the ability to develop effective plans that align with organizational goals. Responsibilities Develop and implement strategic plans for area management Coordinate with cross-functional teams to ensure project alignment Analyze market trends and data to inform planning decisions Prepare and maintain documentation related to project progress Monitor and evaluate project performance against objectives Skills and Qualifications Bachelor's degree in Planning, Business Administration, or related field Strong a...

Role Responsibilities : Drive enterprise-wide quality strategy aligned with regulatory and RCM standards Oversee QA frameworks and compliance processes across all departments Lead risk mitigation, audits, and stakeholder communication on quality issues Mentor teams on Lean/Six Sigma and foster a continuous improvement culture Key Deliverables : Implement and manage a robust QA program for RCM operations Define and monitor KPIs, audit reports, and regulatory adherence Train teams in quality systems, process compliance, and root cause analysis Ensure quality risk assessments and implement proactive controls

Role Responsibilities : Drive enterprise-wide quality strategy aligned with regulatory and RCM standards Oversee QA frameworks and compliance processes across all departments Lead risk mitigation, audits, and stakeholder communication on quality issues Mentor teams on Lean/Six Sigma and foster a continuous improvement culture Key Deliverables : Implement and manage a robust QA program for RCM operations Define and monitor KPIs, audit reports, and regulatory adherence Train teams in quality systems, process compliance, and root cause analysis Ensure quality risk assessments and implement proactive controls

Investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, focusing on counterfeit and fraudulent check activity, suspicious lockbox activity, and related AML/BSA issues. Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues SAR submissions. Researches and analyses account activity (focusing on counterfeit and fraudulent check activity, and related AML/BSA issues), including open source information (e.g., Internet and Lexis), closed source databases, and internal client information and account transaction databases. Compiles information and documents from a variety of sources to dra...

Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity. Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring: Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; Completing a time-sensitive and meticulous analysis of each instance of potential Anti-M...

Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research. Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures. Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary. Conduct targeted public records and open-source research to id...

Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research. Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures. Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary. Conduct targeted public records and open-source research to id...

Review subject information obtained from multiple sources such as internal and subscription databases, provided documentation, public records, and open-source research. Review system generated alerts for potential risks, assess if additional EDD procedures are required to mitigate identified risks associated with that subject, and provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures. Determine if a subject is on a sanctions, watch, debarment, political exposure, or other prohibited entity list using proprietary databases and public records research, as necessary. Conduct targeted public records and open-source research to id...

You are a strategic thinker passionate about ensuring a robust control environment. You have found the right team. As a Control Management Associate in the Finance team, you will spend each day overseeing control issue identification, escalation, evaluation, and remediation. You will play an instrumental role in promoting consistency of approach across both Corporate and Line of Business Finance teams. - Develop an enhanced operating model and organizational structure that allows for the continuous assessment of the control environment - Design and implement an evaluation process that will assess the impact of issues and deficiencies raised across RCSA, SOX, CCAP, Internal Audit, External Re...