8659 Risk Assessment Jobs - Page 45

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...

As a Safety Coordinator, your role involves fostering a culture of safety throughout the organization by promoting awareness, accountability, and participating in safety initiatives at all levels. Your key responsibilities include: - Coordinating and participating in project safety governance systems in various subcommittees to ensure effective functioning. - Identifying potential safety hazards, conducting risk assessments across all project activities, and participating in investigations into workplace accidents to prevent recurrence. - Ensuring compliance with legal obligations and applicable statutory requirements. - Preparation and submission of Safety Management Information System (MIS...

Role Overview: You will be responsible for fostering a culture of safety within the organization by promoting awareness, ensuring accountability, and participating in safety initiatives at all levels. Your role will involve organizing plant fire and safety inspections, conducting occupational health and safety audits, and identifying potential hazards to assess risks across all operations. Additionally, you will participate in project safety governance systems, conduct risk assessments, and investigate workplace accidents to prevent recurrence. Key Responsibilities: - Coordinate and participate in safety governance systems and subcommittees - Identify potential safety hazards and conduct ris...

As a Commissioning Lead for power/energy projects, your role will involve the following responsibilities: - Leading the commissioning process for power/energy projects from start to finish, ensuring all systems are fully operational and meet performance standards. - Developing and implementing commissioning strategies, plans, and schedules to achieve project milestones. - Collaborating with internal teams, contractors, and vendors to coordinate commissioning activities and resolve any issues that may arise. - Conducting risk assessments and implementing mitigation strategies to ensure the safety and reliability of commissioning activities. - Overseeing the testing and troubleshooting of powe...

Role Overview: You will manage site security operations at major sites in alignment with business objectives and Security Strategy Roadmap. Your primary responsibility will be to protect the enterprise wide infrastructure to ensure business continuity, create a safe environment for all employees and stakeholders, and enhance security and personal safety of designated protectees. You will also be required to address fraud & misconduct through a comprehensive framework to prevent, detect, respond, and refine strategies and methodologies. Additionally, you will need to identify potential threats through detailed security risk assessments and calibrate risks to eliminate, reduce, or mitigate the...

Role Overview: As a credit evaluator, your main responsibility will be to evaluate credit proposals by assessing financial, business, and industrial risks associated with the loan applicants. You will also need to verify the track record of the promoters to determine their creditworthiness. Analyzing the financial statements of potential customers to assess their solvency and liquidity positions will also be a crucial part of your role. Ensuring that the bounce rate and delinquency levels are within acceptable standards will be essential, along with monitoring and enforcing approval rates and turnaround time as per set standards. It will also be your responsibility to monitor the monthly bra...

Role Overview: The HR Core Operations Support Intermediate Analyst position at our company is an intermediate level role focused on providing HR operations support services. Your responsibilities will include tasks such as employee record/document generation, storage & retrieval of employee records, and employee data maintenance and delivery in coordination with the HR Operations - Core Team. The main objective of this role is to offer day-to-day operations support in alignment with HR Citi operations support infrastructure and processes. Key Responsibilities: - Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodolog...

Role Overview: ZS is seeking a Senior Information Security Project Associate to join their India Capability & Expertise Center (CEC) team. As a part of this team, you will be responsible for executing end-to-end management of security & compliance projects, maintaining project coordination efficiency, identifying and mitigating risks, and cultivating relationships with vendors. Key Responsibilities: - Executes the end-to-end management of security & compliance projects, including resource management, change management, client and third-party audit coordination, communications, training requirements, and budget (if applicable). - Estimates the resources and participants needed to achieve proj...

As a member of the team at Motilal Oswal Home Finance Limited (MOHFL), your role will be focused on providing affordable housing finance to lower and middle-income families in various regions of India. Decision-making is centralized at the head office to ensure strong risk assessment procedures are implemented at every level of the loan processing process. **Key Responsibilities:** - Demonstrate a strong understanding of the collection process and debt recovery - Proficiently manage and lead a team to achieve desired outcomes - Utilize excellent communication and interpersonal skills to engage with customers and stakeholders - Apply experience in risk assessment to develop strategies for enh...

As a Business Analytics Analyst at our company, your role involves monitoring, assessing, analyzing, and evaluating processes and data within your specialty area. You will be responsible for identifying policy gaps, formulating policies, interpreting data, and making recommendations. Your tasks will include researching and interpreting factual information, identifying inconsistencies in data, defining business issues, and formulating recommendations on policies, procedures, or practices. You will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices and have a good understanding of how your team interacts with others ...

As a highly skilled Senior Scrum Master at our company, you will lead and mentor Agile teams in a SAFe environment. Your role will involve facilitating Agile ceremonies, removing impediments, and ensuring that the team adheres to agile best practices and SAFe principles. You will also partner with product owners, Release Train Engineers (RTE), and other Scrum Masters to deliver high-quality products across the Agile Release Train. Responsibilities: - Guide and coach multiple Scrum teams on Agile and SAFe practices - Facilitate Scrum events (Sprint planning, daily standup, sprint review, Retrospective) and SAFe ceremonies (PI Planning, System Demos, Inspect & Adapt workshops) - Serve as a ser...