1038 Risk Assessments Jobs - Page 22

About Citco: Citco is recognized as the market leader, premier provider, and the best in the business. Since its incorporation in 1948, Citco has been at the forefront of the asset servicing sector, leading the way in innovation and expansion. The organization has evolved from working exclusively with hedge funds to serving all alternatives, corporations, and private clients across various asset classes and geographies. The pioneering spirit that guided Citco from the beginning continues to shape its future, pushing boundaries and setting new standards in the industry. As Citco continues to prioritize performance and progress, it offers individuals the opportunity to excel and be part of the...

The role of Vice President-Credit and Overseas Audit involves leading a team to conduct comprehensive credit audits for corporate banking units and overseas branches. As the VP, you will be responsible for ensuring adherence to audit plans, leveraging data analytics for audit efficiency, and maintaining high-quality reporting. Your duties will include coordinating with auditors, reviewing processes, and implementing corrective actions based on audit findings. Key Responsibilities: - Leading a team and conducting credit audits for Corporate Bank Units and Overseas Branches - Managing concurrent audits for these units - Planning audits and conducting risk assessments for the Credit and Oversea...

As a SAP Security & GRC professional with 3-5 years of experience, you will be responsible for managing SAP security administration, implementing SAP GRC access controls, and analyzing business processes to ensure compliance. Your role at ToggleNow, located in Hyderabad, will involve maintaining and enhancing security measures, conducting risk assessments, and supporting segregation of duties (SoD) management. Your expertise in SAP Security Administration and SAP GRC Access Control will be crucial in streamlining access governance, automating audit and compliance tasks, and enhancing application security for our clients. Your strong analytical skills will enable you to evaluate business proc...

The role of an Anti Money Laundering (AML) professional is crucial in ensuring regulatory compliance, preventing financial crimes, and protecting the integrity of the financial institution. AML specialists play a key role in identifying and investigating suspicious activities, maintaining compliance with AML laws and regulations, and implementing controls to mitigate money laundering risks. Key Responsibilities: - Conducting AML investigations and due diligence reviews. - Performing transaction monitoring and analysis for potential suspicious activities. - Reviewing and updating AML policies and procedures to align with regulatory requirements. - Implementing AML training programs for employ...

We&aposre seeking someone to join our team as an Associate or Director to provide assurance coverage for business processes in the area of Institutional Securities, Investment Management, and related Finance, Non-Financial Risk and Operations within the Firm. The Internal Audit Department (IAD) reports directly to the Board Audit Committee, and is an objective and independent function within Morgan Stanley&aposs risk management framework. IAD assists senior management and the Audit Committee of the Board (BAC) in the effective discharge of their legal, fiduciary and oversight responsibilities. Comprises over 400 employees globally. IAD is responsible for providing independent assurance on th...

Company Description TRESBON CONSULTING SOLUTIONS is committed to developing sustainable system solutions and transforming industry standards by providing training and consulting to ensure compliance with evolving customer requirements. Led by Manan Bajaj, a seasoned expert with over 20 years in the field, TRESBON specialises in food safety, quality, social/ethical, environmental, and Occupational H & S systems and has served nearly 200 clients. The company emphasises continuous learning to stay ahead and meet the dynamic needs of the industry. Role Description This is an on-site, full-time role for a Management System Consultant located in Mumbai. The role involves providing consulting, incl...

Key Accountabilities and Main Responsibilities Strategic Focus Implement risk management frameworks, policies, standards, and procedures tailored to the business in alignment with Group-level policies. Work collaboratively with the business to build and embed a strong risk culture, promoting the Risk as a Mindset approach. Identify, assess, and monitor key operational, financial, and compliance risks within the first line of defence. Conduct risk assessments to evaluate the impact and likelihood of identified risks. Support the business in understanding and adhering to divisional risk appetite and tolerance, enhancing operational resilience across all functions. Provide support and challenge...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Officer, Quality Assurance, Monitoring & Testing Specialist (C05) ...

You are an experienced and detail-driven senior escrow monitoring analyst responsible for leading the end-to-end monitoring of escrow accounts, ensuring regulatory compliance, and driving operational excellence across fund flow processes. Your role involves owning daily reconciliation tasks and coordinating with internal teams and banking partners. Your deep expertise in financial operations, strong understanding of escrow frameworks, and ability to establish robust monitoring controls will be crucial for success in this position. Your key responsibilities include owning and overseeing daily escrow account monitoring by tracking float balances, inflows/outflows, and maintaining compliance th...

You will be working as an Audit Manager at V J A B and Associates, a leading Chartered Accountant firm located in Coimbatore. In this full-time role, your primary responsibilities will include managing the team, conducting financial audits, analyzing financial statements, and overseeing finance and accounting activities on-site. To excel in this role, you should be a Qualified / Semi-Qualified Chartered Accountant with a strong understanding of Audit & Assurance, Companies Act, and Income Tax/GST laws. It is essential to ensure compliance with accounting standards such as Ind AS, GAAP, and other regulatory requirements. You will be leading statutory, internal, and tax audit assignments acros...

The main responsibilities of this role include performing various tasks such as Risk Assessments, Process Walkthroughs, documenting Process Narratives and Flow Diagrams, finalizing Risk and Control Matrix, conducting Test of Control Effectiveness, supporting remediation efforts for control failures in compliance with SOX and ISAE SSAE. This role also involves performing Interventions and Special Assignments at Client Engagements to identify reasons for operational failures, critical errors, and process weaknesses. Additionally, the responsibilities include conducting Root Cause Analysis, remediating and resolving causes, and reporting to internal and external stakeholders on risk trackers an...

As a diligent professional in this role, you will be responsible for verifying the authenticity of documents and uploading them to the designated portal. You will meticulously review records for accuracy, address any discrepancies, and ensure the maintenance of up-to-date documentation. It is crucial to strictly adhere to the standard operating procedures of the company to uphold operational efficiency. Your role will also involve developing and submitting monthly Key Performance Indicators (KPIs) within established deadlines to support performance objectives. You will play a key role in ensuring adherence to management system standards and facilitating seamless internal and external audits....

You will be responsible for ensuring that all ongoing and future project sites adhere to Corporate Fire Risk & Safety Management standards and guidelines set by Corporate EHS and GFL Corporate H&S Steering Committee. Your role involves guiding and supporting Unit personnel in implementing Project Safety in their respective plants, reducing process-related risks, and maintaining them within acceptable limits. Collaboration with Unit EHSF/H&S Heads is essential to drive excellence in Project Safety system planning and execution. Your principal job accountabilities will include conducting risk assessments, developing safety plans, establishing project safety protocols, waste disposal schemes, a...

As a Senior Electrical Engineer, you will be utilizing your expertise in various electrical engineering domains such as power distribution and building electrical services. Your responsibilities will include developing electrical designs, coordinating with multidisciplinary teams, and ensuring that solutions meet technical standards and client expectations. You will play a crucial role in projects from feasibility studies to detailed design phases. You will be involved in designing medium and low voltage networks, building services systems, and preparing necessary electrical drawings. Additionally, you will be conducting design reviews, risk assessments, and ensuring compliance with internat...

As an Associate Director, Legal with our prestigious financial services client in Mumbai, your primary responsibility will be to ensure compliance with Securities and Exchange Board of India (SEBI) regulations. You will play a crucial role in managing relationships with the SEBI regulator and providing legal guidance to the business team to mitigate risks and safeguard our client's interests. Your key responsibilities will include possessing in-depth knowledge of SEBI regulations, monitoring and analyzing changes in regulations, representing our client in interactions with the SEBI regulator, providing legal counsel to the business team, conducting legal risk assessments, collaborating with ...

About the Role: We are seeking a qualified and experienced IT professional to join our growing team in Chandigarh. As a member of our team, you will be tasked with conducting IT audits, performing risk assessments, and ensuring robust IT governance across different engagements. This position will involve collaborating with enterprise clients and may entail occasional travel. Key Responsibilities: - Lead and support IT audits across various business functions. - Conduct detailed risk assessments and devise appropriate mitigation strategies. - Implement and oversee IT governance frameworks that adhere to regulatory standards. - Collaborate closely with business and technical teams to guarantee...

You will be joining Godrej Agrovet Limited (GAVL), a diversified agri-business company dedicated to enhancing the productivity of Indian farmers through innovative products and services. GAVL holds leading market positions in various sectors such as Animal Feed, Crop Protection, Oil Palm, Dairy, Poultry, and Processed Foods. With a pan India presence, GAVL annually sells over a million tons of high-quality animal feed and cutting-edge nutrition products. The company has actively developed large Oil Palm Plantations to bridge the demand-supply gap of edible oil in India. Additionally, in the crop protection segment, GAVL meets the niche requirements of farmers through innovative agrochemical ...

As a Security Lead / Manager at JLL's Integrated Facilities Management team, you will play a crucial role in developing and implementing comprehensive security protocols to ensure the safety of our office buildings, occupants, assets, and confidential information. Your responsibilities will include conducting regular risk assessments, overseeing the security team, monitoring security systems, coordinating with law enforcement and emergency response services, investigating security incidents, and providing security awareness training programs for employees. Additionally, you will stay updated on industry trends and emerging threats to enhance security measures, manage relationships with exter...

Job details Posted 29 July 2025 Salary 14, 565.31 for first 12 months then National Minimum wage for age LocationMiddlebrough Job type Fixed Term Contract Northern Skills Group, Business Support Reference002982 Expiry 11 August 2025 Job Advert Job Title : Health and Safety Technician Apprentice Location: Middlesbrough College Main Campus, TS2 1AD Department: Digital & Campus Services Reporting to: Head of Health and Safety Salary : 14,565.31 per annum for first 12 months rising to national minimum wage for age Annual Leave : 30 days per annum, plus statutory bank holidays Contractual hours : 37 hours Basis : Full time, Fixed Term, 24 months Pension : NEST Pension subject to criteria Join Our...

Job Description Associate, Technology Risk Management II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the worlds financial system we touch nearly 20% of the worlds investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what is all about. Were seeking...

You are an experienced Ash Handling & Material Handling System Engineer with expertise in project management, bidding, estimation, and project costing. You will be responsible for overseeing the design, execution, and commissioning of ash and bulk material handling systems in power plants, cement, and steel industries. Your responsibilities will include developing and reviewing technical specifications for ash handling and material handling systems, evaluating system layouts, and ensuring compliance with industry standards. You will work with design teams to optimize conveyor systems, silos, hoppers, crushers, and pneumatic conveying systems. As a Project Management expert, you will lead end...

As the Manager - Security & Resilience at Holcim in Navi Mumbai, India, your role will be crucial in ensuring the protection of our People, Environment, Assets, and Reputation from internal and external threats. You will act as a Country Security Representative, responsible for implementing and operating the Country Security and Resilience Management System (CSRMS) and establishing Security and Resilience Governance (SRG) for India operations. Your key responsibilities will include selecting, screening, managing, and evaluating all security-related third parties in line with the Holcim Framework, implementing mitigation controls for Group Level Material Risks (GLMR), ensuring the security of...

Build and maintain strong client relationships in the banking sector Provide financial advisory and customized banking solutions Identify cross-selling and up-selling opportunities for banking products Assist clients in loan applications, investments, and account management Ensure compliance with banking regulations and risk assessments Achieve sales targets and enhance customer satisfaction

As the Head of Safety, you will be responsible for leading and managing the full implementation of Environment, Health, and Safety (EHS) policies, procedures, and regulations across Power Transmission and Substation projects. Your role will involve strategic planning, risk management, and fostering a strong safety culture within the organization. You will work closely with site teams, subcontractors, and project managers to ensure compliance with IMS, HSE manuals, and legal standards, promoting a safe work environment. Your key responsibilities will include developing and executing comprehensive EHS strategies aligned with organizational goals, ensuring regulatory compliance through monitori...

The ideal candidate will be responsible for Business Continuity Management System (BCMS) & IT Disaster Recovery Management to ensure organizational resilience against disruptions. With over 5 years of relevant experience, you will lead the development of BCMS, conduct risk assessments, and manage crisis situations. Key Responsibilities: - Lead Business Continuity Planning to ensure the recovery of critical functions - Design and maintain the IT Disaster Recovery Plan - Regularly conduct risk assessments and Disaster Recovery drills - Ensure compliance with Industry Standards such as ISO 22301 and NIST - Act as a key member of the Crisis Management Team Skills & Experience: - Minimum 5 years ...