1038 Risk Assessments Jobs

Role & responsibilities Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OF...

Role Overview: You will be joining as an Associate Partner in the GRCS, Risk Advisory Service Line for our client. Your primary focus will be on risk management, compliance, and advisory services within the financial services sector. Your responsibilities will include leading and managing complex projects, developing client relationships, and driving business growth. Key Responsibilities: - Lead and manage GRCS projects in the Financial Services sector. - Develop and implement customized risk management frameworks and strategies for clients. - Provide expert advice on governance, risk, and compliance issues in alignment with regulatory requirements. - Cultivate strong client relationships, a...

Role Overview: As a Service Delivery Leader in the field of OT/IT cybersecurity, you will be responsible for ensuring the smooth execution of all service delivery operations while meeting strict timelines and maintaining high-quality standards. Your role will involve managing the entire lifecycle of cybersecurity projects, from initiation to closure, including conducting risk assessments and ensuring compliance adherence. Key Responsibilities: - Establish efficient and scalable processes, workflows, and frameworks to drive operational excellence in service delivery. - Focus on continuous improvement initiatives to enhance service quality, cost efficiency, and overall operational performance....

Role Overview: As a Manager-II in the MSTG department at Dadra, your primary responsibility will be to provide support in the execution and monitoring of trial, scale up, and exhibit process qualification batches. You will be involved in preparing and reviewing new product documents such as material requirement sheets, master formula cards, bill of materials, risk assessment reports, sampling protocols, reports, exhibit batch manufacturing records, and exhibit protocols. Sharing process knowledge with cross-functional departments through presentations to facilitate smooth technology transfer will also be a key aspect of your role. Key Responsibilities: - Review and evaluate product history a...

As a SAP ARIBA Supplier Risk Consultant, your role will involve conducting design workshops for Ariba Supplier Risk processes, configuring and testing solutions, providing user training, and supporting deployment to production. You will be responsible for master data setup, such as setting up supplier data and defining risk categories for commodities, regions, and departments. Applying risk assessments based on goods/services, geographical locations, and internal structures will also be part of your responsibilities. Key Responsibilities: - Conduct design workshops for Ariba Supplier Risk processes - Configure and test solutions - Provide user training and support deployment to production - ...

Role Overview: As part of the KGS Infrastructure and Climate Advisory (ICA) team at KGS, you will collaborate with a diverse group of professionals to support public and private sector organizations in the infrastructure sector. Your role will involve contributing to various industries to ensure successful outcomes for both society and businesses. Operating as the Centre of Excellence for KPMG's Global practices, you will assist clients in navigating complex infrastructure projects by providing strategic advice on regulatory environments, risks, and commercial aspects. Key Responsibilities: - Managing project lifecycles, from planning and budgeting to stakeholder engagement. - Applying knowl...

As an ELV Project Engineer, your role involves planning, designing, and overseeing the implementation of Extra Low Voltage (ELV) systems in construction projects. This includes structured cabling, security systems, fire alarms, CCTV, access control, BMS, audiovisual systems, and other low-voltage infrastructure. You will be responsible for reviewing project specifications, developing technical designs, supervising installation, testing, and commissioning of ELV systems, managing project timelines and budgets, ensuring compliance with industry standards and client requirements, and conducting testing and commissioning activities. Additionally, you will handle project documentation, quality co...

Role Overview: You will be responsible for leading the financial operations of a growing manufacturing and trading company by developing and implementing financial strategies, providing strategic financial insights, and ensuring compliance with all financial regulations. Your role will also involve leading private equity fundraising activities, overseeing financial operations, and monitoring business performance to drive sustainable growth. Key Responsibilities: - Develop and implement financial strategies aligned with company's growth and profitability objectives. - Collaborate with the executive leadership team on strategic planning and financial direction. - Provide data-driven insights a...

Act as a key member of the Information Security Risk Assessment (ISRA) team . ISRA is part of the Risk and Compliance Security Office (RCSO) team who ensures the rest of the company is applying security correctly. Collaborate with management across departments and business functions to support security initiatives. Independently conduct end-to-end Information Security Risk Assessments . Evaluate security controls for: Critical applications Network infrastructure Cloud platforms Apply industry-standard frameworks such as: ISO 27001 NIST Identify and assess: Threats and vulnerabilities Residual risks Gaps in compliance with internal Policies and Standards Develop and recommend risk-based remed...

About The Role : B usiness Division Compliance Functional Title: Compliance Officer Corporate Title Assistant Vice President Job Posting Title: Compliance Officer Location IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance on applicable regulations, managing risk assessments, providing compliance advisory, designing compliance programs/frameworks, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank ...

About the role 1. Perform process walkthroughs to identify key risk and able to implement controls against the same. 2. Performing business wise Risk Assessments cum audit, finalizing and submitting the report to senior management and relevant stakeholders. 3. Developing insightful analysis about business and their strategic and operational implications. 4. Analyze data from multiple angles, looking for trends that highlight areas of concerns or opportunities. 5. Identification of cost saving/reduction opportunities. 6. Ensure that identified bugs/issues are well defined and root causes are identified. 7. Suggest remedial action plan (incident or systemic)/ process improvement points for rec...

Manage the technology transfer process for established products, ensuring robust and compliant manufacturing processes e.g. implementation of new API sources. Write, review, and maintain regulatory response documents, justification reports, and risk assessments related to technology transfer activities. Oversee the preparation and review of Batch Manufacturing Records (BMR) and Batch Packaging Records (BPR) for smooth transfer and manufacturing. Review process validation protocols and reports. Coordinate with R&D, production, quality assurance, and regulatory teams to ensure alignment on project deliverables and timelines. Troubleshoot and optimize manufacturing processes addressing deviatio...

Role Description Client Responsibilities: Performing work on SOX 404 engagement: Conducting Tests of Design and Tests of Operating effectiveness of controls and ensuring the work delivered is of high quality through quality review concerning complete and accurate testing results documentation. Demonstrate ability to manage multiple projects as directed by the managers Create a positive learning culture, coach, counsel, and develop junior team members Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Should have good writing, communication, and interpersonal skills Skills Skills Requir...

Role Description Client Responsibilities: Performing work on SOX 404 engagement: Conducting Tests of Design and Tests of Operating effectiveness of controls and ensuring the work delivered is of high quality through quality review concerning complete and accurate testing results documentation. Demonstrate ability to manage multiple projects as directed by the managers Create a positive learning culture, coach, counsel, and develop junior team members Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Should have good writing, communication, and interpersonal skills Skills Skills Requir...

Roles and Responsibilities: Execution on SOX 404 engagement: Conducting Tests of Design and Tests of Operating effectiveness of controls. Determine that the work delivered is of high quality through quality review/ assurance process with respect to complete and accurate documentation of testing results and review others documentation Demonstrate ability of multi-task and manage multiple projects as directed by the managers Budgets and Timelines: Ensure that established turnaround times and allotted budget are met, where deviations are anticipated, the engagement lead proactively. Should have good written, communication and interpersonal skills Skills Required: Candidates should have proficie...

Role Description Client Responsibilities: Performing work on SOX 404 engagement and Internal Audit engagements: Conducting Tests of Design and Tests of Operating effectiveness of controls and ensuring the work delivered is of high quality through quality review concerning complete and accurate testing results documentation. Demonstrate ability to manage multiple projects as directed by the managers Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Should have good writing, communication, and interpersonal skills Skills Skills Required: Candidates should have proficient knowledge (both...

Role Description Client Responsibilities: Performing work on SOX 404 engagement and Internal Audit engagements: Conducting Tests of Design and Tests of Operating effectiveness of controls and ensuring the work delivered is of high quality through quality review concerning complete and accurate testing results documentation. Demonstrate ability to manage multiple projects as directed by the managers Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Should have good writing, communication, and interpersonal skills Skills Skills Required: Candidates should have proficient knowledge (both...

Role Description Client Responsibilities: Performing work on SOX 404 engagement and Internal Audit engagements: Conducting Tests of Design and Tests of Operating effectiveness of controls and ensuring the work delivered is of high quality through quality review concerning complete and accurate testing results documentation. Demonstrate ability to manage multiple projects as directed by the managers Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Should have good writing, communication, and interpersonal skills Skills Skills Required: Candidates should have proficient knowledge (both...

Role Description Client Responsibilities: Performing work on SOX 404 engagement and Internal Audit engagements: Conducting Tests of Design and Tests of Operating effectiveness of controls and ensuring the work delivered is of high quality through quality review concerning complete and accurate testing results documentation. Demonstrate ability to manage multiple projects as directed by the managers Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Should have good writing, communication, and interpersonal skills Skills Required: Candidates should have proficient knowledge (both in lea...

Role Description Client Responsibilities: Performing work on SOX 404 engagement and Internal Audit engagements: Conducting Tests of Design and Tests of Operating effectiveness of controls and ensuring the work delivered is of high quality through quality review concerning complete and accurate testing results documentation. Demonstrate ability to manage multiple projects as directed by the managers Budgets and Timelines: Ensure established turnaround times and the allotted budget are met. Where deviations are anticipated, proactively the engagement lead. Should have good writing, communication, and interpersonal skills Skills Required: Candidates should have proficient knowledge (both in lea...

Key Responsibilities: Collect and tabulate daily data on all incidents of hospital-acquired infections (HAIs) Monitor infection trends and generate regular surveillance reports Investigate infection outbreaks and implement corrective actions Conduct infection control audits and risk assessments in clinical areas Educate and train hospital staff on infection prevention and control (IPC) protocols Ensure proper hand hygiene, sterilization, disinfection, and waste management practices are followed Collaborate with clinical departments to promote a culture of infection prevention

Embedded , Medical Coding In C++, Device Testing Responsibilities: Equipment Management: Design, install, calibrate, and maintain biomedical and medical electronic equipment. Conduct routine inspections and ensure the proper functioning of medical devices. Troubleshoot technical issues and repair faulty equipment. Technology Integration: Assist in integrating medical electronics into healthcare facilities and workflows. Work with IT and healthcare teams to ensure smooth operation of connected devices. Compliance and Safety: Ensure all equipment meets regulatory standards and certifications. Implement safety protocols and conduct risk assessments for medical devices. Technical Support and Tra...

As the candidate for the position, your role will involve strategic leadership and practice development. You will define and drive the overall strategy, roadmap, and growth of the MDR, CES, and MSSP lines of business. Your responsibilities will include developing service offerings, frameworks, and best practices to enhance security operations and service delivery. Collaborating with senior leadership and stakeholders to align cybersecurity services with business goals will be crucial. Additionally, you will need to identify market trends, emerging threats, and technology advancements to ensure continuous improvement. Key Responsibilities: - Oversee the Security Operations Center (SOC), ensur...

As a highly experienced and visionary Technical Director in Instrumentation & Control (I&C) for Plant Design Engineering Consulting in Life Sciences, Pharma, and Biotech facilities, your role will involve providing subject matter expertise in instrumentation, process control systems, and automation strategies for large-scale projects. Key Responsibilities: - Act as the Subject Matter Expert (SME) for Instrumentation & Control systems in pharmaceutical, life sciences, and biotech plant design projects. - Provide technical leadership in FEED, detailed design, and engineering deliverables for instrumentation & automation systems. - Define and review I&C engineering standards, specifications, ph...

As an accomplished SAP GRC (Governance, Risk, and Compliance) Security Manager/Director, your role will involve overseeing and strengthening SAP security protocols within the organization. You will be responsible for implementing and managing SAP security measures to ensure compliance with regulatory standards and safeguard the integrity of SAP environments. **Key Responsibilities:** - Develop, implement, and maintain SAP security policies and procedures to ensure compliance with industry standards and regulations. - Oversee user access management, ensuring proper role design and segregation of duties across SAP systems. - Conduct risk assessments and audits to identify vulnerabilities, ensu...