1038 Risk Assessments Jobs - Page 10

We are seeking a highly skilled Senior Security Engineer (GRC & Advisory) to join our Cybersecurity & Advisory Services team. The ideal candidate will play a pivotal role in driving security governance, risk management, and compliance initiatives, while providing strategic advisory services to clients. This role requires a mix of deep technical understanding, regulatory knowledge, and business acumen to ensure security aligns with organizational goals. Key Responsibilities Lead Governance, Risk, and Compliance (GRC) engagements, including assessments, frameworks, and implementation. Develop and maintain security strategies, roadmaps, and policies aligned with industry standards and client ob...

* Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation * Experience- Minimum 1 year on paper exp as a AML Analyst ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 ,9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 call Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills Immediate Joiner

Roles and Responsibility Manage and oversee the implementation of IT security measures to ensure data integrity and confidentiality. Develop and implement incident response plans to mitigate potential security threats. Conduct regular security audits and risk assessments to identify vulnerabilities. Collaborate with cross-functional teams to align security policies and procedures. Provide training and guidance on security best practices to employees. Ensure compliance with regulatory requirements and industry standards. Job Requirements Proven experience in IT security and management services, preferably in a similar role. Strong knowledge of security frameworks, regulations, and industry st...

We are looking for a self-motivated and results-driven General Manager Operations to direct and manage Redma Ideas operations across all verticals: Graphic Design, Branding, Display & POSM Fabrication, Pan-India Execution, and Corporate Gifting & Packaging. The General Manager will be the second leader after the Founder & MD and will ensure that Redma runs smoothly, profitably, and with excellence across every department. Duties & Responsibilities • Allocating budget resources across projects (design, fabrication, gifting, Packaging, execution). • Formulating policies and SOPs for project management, warehousing, procurement, client servicing, and HR. • Coordinating business operations acros...

Key Responsibilities : Conduct Quality Audits and Survey Quality Audits to ensure compliance with set standards. Perform detailed fact-finding, documenting, and reporting to management. Ensure compliance assurance by scrutinizing RM (Relationship Manager) conduct at the household level. Identify and mitigate risks in processes and operations, ensuring risk mitigation and compliance. Detect and prevent fraud in field activities. Uncover and report SOP non-compliances to enhance operational efficiency . Identify and document external infiltration or intrusion attempts. Requirements : Minimum 3 -4 years of experience in the same background. Strong knowledge of auditing processes and compliance ...

Key Responsibilities : Conduct Quality Audits and Survey Quality Audits to ensure compliance with set standards. Perform detailed fact-finding, documenting, and reporting to management. Ensure compliance assurance by scrutinizing RM (Relationship Manager) conduct at the household level. Identify and mitigate risks in processes and operations, ensuring risk mitigation and compliance. Detect and prevent fraud in field activities. Uncover and report SOP non-compliances to enhance operational efficiency . Identify and document external infiltration or intrusion attempts. Requirements : Minimum 3 -4 years of experience in the same background. Strong knowledge of auditing processes and compliance ...

Shift: UK Shift Experience: 3-6 years in information security, IT risk, audit, or compliance roles The Information Security Risk Analyst plays a critical role in identifying, evaluating, and mitigating risks that threaten the confidentiality, integrity, and availability of CGI information systems and data. This individual will contribute to the development of a mature risk management program that aligns with business goals, assurance requirements, and industry best practices. Working cross-functionally with IT, business stakeholders, compliance, legal, and external partners, the analyst will assess risks associated with new technologies, digital transformation efforts, regulatory changes, an...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Compliance Management Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with var...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Accenture MxDR Ops Security Threat Analysis Good to have skills : NAMinimum 2 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collabora...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Security Architecture Design Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be at the forefront of implementing and delivering Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery capabilities, including methods, ...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FSCM Treasury and Risk Management (TRM) Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that application requirements are met, overseeing the development process, and providing guidance to team members. You w...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Security Architecture Design Good to have skills : NAMinimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be at the forefront of implementing and delivering Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery capabilities, including methods, ...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Security Architecture Design Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will lead the implementation and delivery of Security Services projects. A typical day involves coordinating with various teams to ensure the successful execution of security initiatives, utilizing global delivery capabilities, and ensuring that projects me...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Security Architecture Design Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be responsible for overseeing the implementation and delivery of Security Services projects. A typical day involves collaborating with various teams to ensure that projects are executed efficiently, utilizing global delivery capabilities, and ensuring ...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Network Security Operations Good to have skills : NAMinimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Advisor, you will provide enterprise-level advice to make organizations cyber resilient. Your typical day will involve engaging with various stakeholders to assess their cybersecurity posture, ide...

Job Title Trade Finance Non-Financial Risk Management Center of Excellence (TF NFR; CoE) , Associate Trade Finance Non-Financial Risk Center of Excellence is looking for bright candidates with good Trade Finance and Non-Financial Risk background to support regulatory compliance across Trade Finance within DBs Corporate Bank. The role would suit for an individual looking to develop product knowledge, business understanding, risk factors, support global projects in an international challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Trade Finance and Lending Business. Your key responsibilities Support global/region...

The ideal candidate for this role is an experienced Engineering professional with 10-20 years of expertise in the Power/Energy industry. As a valuable member of our team based in Raipur, you will be instrumental in fostering innovation, efficiency, and sustainability within this sector. This position offers a thrilling chance to contribute to the advancement of the Power/Energy industry while upholding Adani's core values of integrity, commitment, and excellence. Your responsibilities will include leading and overseeing engineering projects in the Power/Energy domain, ensuring strict adherence to timelines and budgets. You will be tasked with formulating and executing strategies to improve t...

You will be responsible for managing and controlling the company's credit function to minimize financial risk, ensure timely collections, assess creditworthiness of customers, and maintain healthy cash flow to support business operations. In terms of Credit Management, your duties will include evaluating the creditworthiness of existing and new customers through financial analysis, credit reports, and risk assessments. You will also need to monitor customer accounts to ensure compliance with credit terms. For Receivables & Collection Management, you will coordinate with the sales and operations teams to resolve disputes related to billing or deliveries. Additionally, you will identify and fl...

You are an Operational Excellence Consultant joining the advisory team with a focus on maritime organizations. Your role involves enhancing Integrated Management Systems (IMS), Quality (QMS), Safety (SMS), and Business Process Management (BPM). Your expertise in ISM Code, ISO standards (9001, 14001, 45001), and process improvement methods like Lean Six Sigma will be crucial. Knowledge of maritime regulations and global compliance is essential as you will drive operational excellence, safety, and regulatory compliance in maritime operations. In this role, you will support clients in identifying inefficiencies, streamlining processes, and implementing value-driven improvements. Facilitating pr...

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals t...

You should have at least 2 years of experience in construction or interior project safety. As a Safety Engineer, you will be responsible for ensuring safety compliance, conducting audits, and implementing preventive measures on commercial interior fit-out project sites. Your role will be crucial in establishing a zero-incident culture across all sites. Your main responsibilities will include conducting regular safety audits and risk assessments, enforcing compliance with safety norms and company standards, maintaining incident reports and safety training logs, as well as training workers and subcontractors on safety protocols and emergency response. You will also need to collaborate with pro...

As a global leader in assurance, tax, transaction, and advisory services, EY is dedicated to hiring and developing passionate individuals to contribute to building a better working world. EY fosters a culture that prioritizes your growth and success by providing training, opportunities, and creative freedom. Your career at EY is not just about your current self but also about who you can evolve into. The potential at EY is limitless, and you will be exposed to motivating and fulfilling experiences throughout your journey to help you become your best professional self. The current opportunity is for the role of Analyst-National-Assurance-ASU - Audit - Standards and Methodologies based in Pune...

As a Compliance Risk Officer for Independent Compliance Risk Management (ICRM) at our organization, your primary responsibility will be to establish internal strategies, policies, procedures, processes, and programs aimed at preventing violations of laws, rules, or regulations. Your role will also involve designing and implementing a risk management framework to ensure that risk levels are maintained within our firm's risk appetite and to protect our franchise. Additionally, you will collaborate with the ICRM product and function coverage teams to develop and apply CRM program solutions that align with business and customer needs while adhering to the Citi program framework. Your key respons...

We are looking for a highly analytical and detail-oriented Control Assurer to join our team. Your main responsibility will be to evaluate, test, and enhance internal controls, ensuring compliance with regulatory requirements and mitigating risks across the organization. The ideal candidate should have a background in audit or assurance, along with a strong understanding of risk management frameworks, internal control processes, and regulatory compliance. In this role, you will be tasked with evaluating and testing the design and effectiveness of internal controls, identifying deficiencies, assessing risks, and recommending corrective actions. You will also be involved in conducting risk asse...

As part of Maersk's exciting journey to become the world's global integrator of container logistics and decarbonize the shipping industry, you will have the opportunity to contribute to the company's transformation in a truly global environment surrounded by great talent. People are at the core of Maersk's strategy, and as a Technical Advisor/Subject Matter Expert, you will play a crucial role in enhancing the safety and reliability of the Chartered fleet. Your main responsibilities will include serving as a technical advisor to the Chartering Operations team, providing support in handling vessel incidents, engaging with vessel owners and managers, and reviewing root-cause investigations to ...