1814 Risk Assessments Jobs - Page 2

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Hiring for International Bank - Fraud Analyst/ Credit Risk | Gurgaon WALKIN INTERVIEW HBR Block F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha Gate Noida 201301 Eligible candidates can connect with us on : Call /WhatsApp 9211376229 7678572840 9147047909 9147047908 7290845078 Roles and Responsibilities Recognize and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application and usage screening to prevent abuse and loss of revenue across multiple Sky products Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and i...

Description The Site WHS officer will be responsible for partnering with a site operations team in a Fullfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens, this individual will lead continuous improvement initiatives to reduce conditional and ergonomic risk in our processes to ensure a safe and healthful working environment for our Associates. The Site WHS officer must demonstrate the ability to build trust and confidence with the Operations Team and influence change through providing comprehensive risk assessments and safety data analysis. The Site WHS officer must be an effect...

Hiring for Fraud Analyst Profile Grad with 1 yr of exp into Charge Back can apply Gurgaon Salary- 46k in Hand , 6.5 LPA 5 days working 2 Roster off/Rotational Shift Both side cab Anjali :9354911705 Required Candidate profile Candidates should have relevant experience into Chargeback with decent communication skills can apply Candidates should be immediate joiner Candidates should be comfortable in Night shift and WFO Perks and benefits MIV /Bonus Incentives

ZS is a place where passion changes lives. As a management consulting and technology firm focused on improving life and how we live it , our most valuable asset is our people. Here you'll work side-by-side with a powerful collective of thinkers and experts shaping life-changing solutions for patients, caregivers and consumers, worldwide. ZSers drive impact by bringing a client first mentality to each and every engagement. We partner collaboratively with our clients to develop custom solutions and technology products that create value and deliver company results across critical areas of their business. Bring your curiosity for learning bold ideas courage an d passion to drive life-changing im...

As part of Capita's ongoing transformation and commitment to procurement excellence, the Procurement Operations Manager will build and lead a high-performing team responsible for delivering competitive tenders, managing supplier relationships, and ensuring the continuity of operational procurement support across Divisional requirements. A key initial priority will be to support the design, build, and successful transition of procurement activities into a centralised shared services model, enabling greater efficiency, consistency, and scalability across the function. This role is pivotal in supporting strategic sourcing activities, maintaining supplier performance standards, and embedding bes...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Execute and manage the audit assignments including performing fieldwork following the planned audit approach while delivering quality work in line Group standards Evaluate internal processes and controls, and prepare audit reports with value added recommendations to management and audit committees Seek implementation of audit recommendations within timelines & escalate overdue issues pending implementation Evaluate internal processes / controls and update risk registers Follow-up for implementation of controls for key risks within timelines & escalate overdue issues Review the existing risk framework and recommend changes to risk assessment / review / monitoring methodologies Have working kn...

Control Assessment Team, DCO/Risk team, AVP Position Overview Job Title: Control Assessment Team, DCO/Risk team, AVP Location: Jaipur, India Role Description The Risk Team is responsible for supporting Operations with first line operational risk management across IB & CRU. The role will require to execute day-to-day operational risk & control testing work related to various IB and CRU Operations sub functions and contributes to the delivery of the risk assessment reviews. This is a high visibility role requiring ability to work independently with limited oversight, learn complex concepts quickly, build strong relationships, working collaboratively with business teams globally. Independent in...

Experience Implementation of ISO 27001, GRC ITGC & IT Regulatory compliance Knowledge in ISMS, ITRS, Knowledge about regulators RBI, IRDA, SEBI Experience in PCI DSS, ISO 27001, SOC 2, GDPR, RBI guidelines Experience in audits & risk assessments. Experience: 2- 6 years

As a Logistics Manager, you will play a crucial role in the strategic planning and efficient operations of the logistics department. Your responsibilities will include: - Developing and implementing logistics strategies to optimize efficiency and minimize costs. - Conducting risk assessments and engaging in long-term planning to ensure smooth operations. - Overseeing Key Result Areas (KRA) and Key Performance Indicator (KPI) deliverables to track performance effectively. - Ensuring that all responsibilities are handled within the set timelines to maintain operational efficiency. - Coordinating with various stakeholders to guarantee timely delivery of services and maintaining strong relations...

You will be responsible for assisting in planning and executing internal audits, which includes performing risk assessments and developing audit programs. You will evaluate the effectiveness of internal controls and identify areas for improvement. Your role will also involve documenting audit findings, preparing reports with recommendations for management, ensuring compliance with relevant laws and regulations, and assisting in risk management activities. Additionally, you will work closely with various departments to understand processes and identify potential risks. - Assist in planning and executing internal audits - Perform risk assessments and develop audit programs - Evaluate the effec...

Role Overview: ISS STOXX is looking for an IT Compliance Specialist to join the Mumbai team in Goregaon East. As part of the Compliance department, you will be responsible for enhancing IT compliance capabilities, focusing on Information Technology (IT) and Artificial Intelligence (AI) related requirements. You will be the subject matter expert, advising on statutory, regulatory, and contractual obligations, and contributing to various compliance activities. Key Responsibilities: - Advise on IT and AI related statutory, regulatory, and contractual requirements - Conduct risk assessments and contribute to implementation projects - Review and test first line compliance controls, identifying ga...

As a Quality and Safety Manager at Best Confidence Ship Repair LLC, located in Dubai Maritime City, Dubai, United Arab Emirates, you will be responsible for leading the quality assurance and workplace safety initiatives in ship repair operations. Key Responsibilities: - Develop and enforce QHSE policies and standards across all departments - Conduct audits, inspections, and risk assessments - Ensure compliance with international maritime safety and quality regulations - Lead safety trainings, toolbox talks, and incident investigations - Liaise with regulatory bodies and clients on safety compliance Requirements: - Bachelor's degree in Engineering or a related field - NEBOSH/IOSH or equivalen...

About the Role Enterprise Risk Management (ERM) is an organization's integrated, holistic strategy for identifying, assessing, and managing all potential risks that could affect its ability to achieve its strategic objectives. ERM takes a proactive, company-wide view to identify and manage risks before they materialize. This helps an organization protect its value and create opportunities for growth. About the team The team is responsible for running the Enterprise Risk Management Program across Flipkart Group. The team is composed of people from diverse education and experience backgrounds CA, engineers, CFEs, Law professionals etc. You are Responsible for ? Assist in development, implement...

We are searching for An Hse Officer develops, implements, and enforces safety policies to create a safe workplace by conducting risk assessments, inspections, and safety training. Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share best practice techniques. Standardize health and safety in order to remain consistent. Identify hazardous waste and disposing of it correctly. Promote safety initiatives. Compile and maintain relevant registers to ensure compliance. Document staff inform...

Overview Hyland Software is widely known as a great company to work for and a great company to do business with. Being a leader in providing software solution for managing content, processes, and cases for organizations across the globe we enabled more than 20,000 organizations to digitalize their workplaces and transform their operations. Currently we are looking for the position of Business Continuity Incident Response (BCIR ) Compliance Analyst 2 . We are accepting applications from PAN India as this is a Remote opportunity. The Business Continuity Incident Response (BCIR) Compliance Analyst 2 will assist in performing business impact analysis business continuity planning disaster recover...

Ecolab is seeking an Associate Control and Compliance Analyst to support our local finance team . Whats in it For You: You will join a growth company offering a competitive salary and benefits. The ability to make an impact and shape your career with a company that is passionate about growth. The support of an organization that believes it is vital to include and engage diverse people, perspectives and ideas to achieve our best. Feel proud each day to work for a company that provides clean water, safe food, abundant energy and healthy environments. What You Will Do: This position is responsible for managing Periodically controls review/analysis To analyze controls documentation/process for p...

Suparnix Technologies is looking for Safety Engineer to join our dynamic team and embark on a rewarding career journey We are seeking a dedicated and detail-oriented Safety Engineer to join our team As a Safety Engineer, you will be responsible for identifying and mitigating potential safety hazards in the workplace and ensuring compliance with safety regulations and standards You will work collaboratively with cross-functional teams to develop and implement safety policies, procedures, and training programs to promote a safe and healthy work environment Responsibilities:Conduct thorough risk assessments and safety audits to identify potential hazards in the workplace Develop and implement s...

As a Project Manager / Project Lead in the field of Data Center cabling design and implementation, your primary mission is to ensure the seamless delivery of cutting-edge projects from concept to completion. You will be leading the design, planning, and execution of industry-leading Data Center cabling projects in India, working closely with a dedicated site team. Key Responsibilities: - Oversee end-to-end delivery of Data Center cabling projects, including design, specifications, integration meetings, technical query resolution, team planning, deployment, and execution, ensuring adherence to global standards. - Strategically plan projects with meticulous resource allocation and forecasting,...

As a Tax Manager, your role will involve the following key responsibilities: - Develop and implement tax planning strategies to minimize tax liabilities while aligning with business objectives. This includes evaluating current tax structures and identifying optimization opportunities. Stay updated on legislative changes and assess their implications on the business. - Manage corporate tax planning, computations, and provisioning for all Group companies. Review and file Income Tax returns along with related schedules. Handle tax assessments, scrutiny, appeals, and oversee Transfer Pricing documentation for cross-border transactions. - Ensure accurate and timely filing of GST returns across lo...

Role Overview: Grant Thornton is looking for an experienced professional to join as an Audit Professional at Grant Thornton INDUS, the in-house offshore center for GT US in Bengaluru. As an Audit Professional, you will be responsible for executing SOX 404 engagements, conducting Tests of Design and Tests of Operating effectiveness of controls, ensuring high-quality work through quality review processes, multitasking on multiple projects, and meeting established budgets and timelines. Additionally, you should possess excellent written, communication, and interpersonal skills. Key Responsibilities: - Execute SOX 404 engagement by conducting Tests of Design and Tests of Operating effectiveness ...

You will be part of a leading name in the Oil & Gas industry, OCS Services, which specializes in Operations & Maintenance (O&M), Asset Integrity, and Integrated Crew Management. As an Operations Engineer (Onshore), your role will involve supporting maintenance planning, breakdown management, and operations optimization to ensure technical readiness and enhance overall efficiency. - Coordinate breakdown/shutdown reviews and follow-up actions - Assist in vendor mobilization, spare/tool tracking, and breakdown logistics - Monitor and manage critical spares to prevent operational disruptions - Collaborate with Facility Manager, TMM & SMEs for maintenance improvements - Ensure contractor competen...

As a Compliance Risk Officer for Independent Compliance Risk Management (ICRM) at Citi, your role involves establishing internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. You will design and deliver a risk management framework that aligns with the firm's risk appetite and protects the franchise. Additionally, you will collaborate with ICRM product and function coverage teams to develop and apply CRM program solutions that meet business and customer needs within the Citi program framework. Your key responsibilities will include: - Participating in the design, development, delivery, and maintenance of best-in-class Complianc...

You will be joining Auzin Advisory Private Limited as an Auditor, working from our Surat office and handling a variety of external audit assignments for Australian clients according to the Australian Auditing Standards (ASA). Your role will involve working closely with onshore managers, contributing to audit execution and review. **Key Responsibilities:** - Execute and support end-to-end external audit engagements following ASA and Australian regulatory requirements. - Conduct risk assessments, substantive testing, and analytical reviews of financial statements. - Review internal controls, identify weaknesses, and suggest practical solutions. - Prepare high-quality audit workpapers and ensur...