1038 Risk Assessments Jobs - Page 25

As a Risk Analyst at OSTTRA India, you will be part of the Corporate Risk team responsible for assessing and managing enterprise-wide risks. Your role will involve ensuring compliance with OSTTRA's policies, frameworks, and standards, thereby safeguarding the organization's reputation, profitability, and stability in the financial markets. Your impact as a Risk Analyst is crucial in protecting OSTTRA's reputation and profitability, ensuring regulatory compliance, fostering a strong risk culture, enhancing operational efficiency and resilience, and supporting informed strategic decision-making. You will collaborate with Line Managers, Business, Legal, Risk, and Compliance teams to identify, a...

We're seeking a strategic Financial Planner to lead budgeting, forecasting, and financial analysis. The ideal candidate will drive growth, manage risk, and provide insights to support smart, data-driven business decisions.

Job Description: As a DMC Counselor at Chola MS Risk Services Limited (CMSRS), you will play a crucial role in providing safety consultancy, conducting risk assessments, developing safety protocols, and delivering training programs. Your responsibilities will include interacting with clients, preparing detailed reports, and ensuring compliance with international safety and sustainability standards. Working closely with the team, you will customize risk solutions to meet the specific needs of our clients. To excel in this role, you should possess skills in Logistics & Road Safety, proficiency in risk assessments, developing safety protocols, and delivering training programs. Excellent communi...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology. Ensures that information systems products meet end-user functional and design requirements through the execution of software quality tests. Executes integration, performance, regression, and/or acceptance testing. Performs risk assessments, determines testing plans, analyzes test results, and retests software corrections to ensure appropriate cor...

Unlock your potential as an experienced audit professional with our Commercial and Investment Banking audit team. As a Commercial and Investment Banking Senior Audit Associate in our Internal Audit team based in Mumbai, you will provide coverage of Commercial and Investment Banking Securities Services business activities, including Custody, Fund Accounting, Trade Processing and Settlement, Liquidity and Trading Services, and Transfer Agency, by evaluating the adequacy and effectiveness of the control environment across regions. This will be accomplished through a risk-based audit coverage program, managed and executed by a team of business and technology audit specialists. You will be involv...

You will be responsible for conducting Risk Based Internal Audit for various clients across different industries. Your main tasks will include reviewing systems, processes, internal controls, and IFC, and providing recommendations for improvement. You will communicate your findings and recommendations through the preparation of internal audit reports, identifying gaps and suggesting necessary actions for clients. In this role, you will execute fieldwork/testing and report audit issues under the guidance of the Auditor In-charge. You are expected to understand various processes, perform risk assessments, interact with process owners, and prepare reports on audit observations and issues. Addit...

You will be responsible for supporting the security specialist in conducting risk assessments and evaluating audit/compliance evidences. Your role will involve assisting in the analysis and documentation of security risks, as well as helping to review and assess evidence related to audits and compliance requirements. Your contribution will be crucial in ensuring that security measures are in place to protect the organization's assets and data.,

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact on the business, and we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. As a BA Subledger and Accounting, you are expected to possess a degree in Finance, preferably as a Chartered Accountant or a Certified Public Accountant. A strong understanding of business and accounting knowledge of Insurance compani...

Employees will come to the office twice or thrice a week at their base location and work remotely for the remaining days. This applies especially to partner-facing roles. Skills requirement: - CA / IRM with 10+ years of experience in setting up and/or running Enterprise risk management function for a reasonable size FMCG/manufacturing company. - Alternatively, at Mid-management level in a large FMCG working directly with Enterprise Risk Leader. - Strong knowledge of risk management methodologies, tools, compliance frameworks, and internal control practices. - Experience in a complex and multi-business organizational environment is preferred. - Excellent leadership, communication, and interpe...

Job Profile: TheProcurement-SupplierQualification will play a crucial role within the Client Supplier Governance team. This role involves supporting various stages of supplier governance, from initial risk assessments through to ongoing due diligence and reporting. The incumbent will be responsible for facilitating initial supplier risk screenings, conducting initial and ongoing due diligence, providing reporting support, and ensuring adherence to business rules and requirements. Key Responsibilities: Supplier Risk Assessment Support: - Assist business/contract owners in completing the assessment questionnaire. - Guide them through navigating secondary risk teams. - Report the outcomes of th...

Job description Hiring for fraud investigation and transaction monitoring only experienced- min 2 year Immediate joiners only 5 days work 2 week off Cab available call hr Shruthi : 9008812627 email :shruthic@thejobfactory.co.in

Role & responsibilities Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Intern...

Role & responsibilities Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Intern...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING oNLY. Call the below mentioned Number to book your slots and grab the opportunity. CHETHANA @ 7829336034 /9986267393 /9380300644 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction lik...

Responsibilities: Under supervision of a Regional Portfolio Director, take lead in planning and executing audits, including taking responsibility for specific aspects of the audit work, and working closely with specialist auditors in Technology, Risk, and Compliance where necessary. Perform risk assessments of Nomura's Global Markets Operations business, and assist in developing the annual audit plan. Remain current on any changes to Nomura's risk profile through continuous monitoring of the assigned area of responsibility and establishing close contact with key stakeholders. Perform and document aspects of Internal Audit's quarterly continuous monitoring programme, in order to identify chan...

As an EHS Manager at Johnson Matthey, you will play a crucial role in contributing to the company's mission as a world leader in sustainable technology. With a history spanning over 200 years, you have the opportunity to be part of a team that is accelerating the transition to net-zero, transforming energy, and reducing carbon emissions for a cleaner, brighter future. Your responsibilities will include: - Effectively implementing Site EHS policies and procedures. - Ensuring compliance with all EHS legislation and JM group EHS requirements. - Conducting EHS audits and inspections on a daily basis and leading proactive EHS improvement plans at the Site to achieve Zero EHS incidents. - Planning...

As a Security Specialist Support, you will be responsible for assisting the security specialist in conducting risk assessments and evaluating audit/compliance evidences. Your role will involve providing support in analyzing security measures, identifying potential risks, and ensuring compliance with relevant regulations and standards. Additionally, you will collaborate closely with the security specialist to enhance overall security posture and mitigate any identified risks. Your attention to detail and strong analytical skills will be key in this role to contribute effectively to the security assessment process.,

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. With over 36,000 employees in more than 70 countries, we are dedicated to improving the quality of life. Join us in solving the world's most complex challenges and making a greater impact together. As a Principal Engineer in the UK, you will be part of the Asset Management Advisory team reporting to the Associate Director of Asset Management within the Energy and Water Business Area. Your role will involve overseeing project delivery, providing technical support, and contributing to business growth and opportunity creation. You will lead and guide junior ...

The Cybersecurity Intern will be responsible for supporting various aspects of cybersecurity operations including governance, risk, compliance, assessments, and Security Operations Center (SOC) activities. The Intern will have the opportunity to work on different projects across multiple locations such as Thane, Pune, Bengaluru, and Mumbai. This internship will provide hands-on experience in the field of cybersecurity and offers a potential full-time position upon successful completion. In the role of CyberSecurity Intern - GRC, you will assist in developing and implementing information security policies, standards, and procedures. Your responsibilities will include educating employees on be...

You will be responsible for overseeing routine proximate testing of food samples in the Proximate Analysis Department of our Food Testing Laboratory. Your duties will include supervising and coordinating daily operations, managing a team of lab analysts, ensuring quality control, maintaining compliance with regulatory standards, and contributing to method development and troubleshooting. Key Responsibilities: - Supervise and coordinate daily operations of the Proximate Department, including tasks related to Moisture, Ash, Protein, Fat, Fiber, etc. - Allocate tasks and manage workflow of lab analysts and technicians to ensure timely and accurate analysis of food samples as per standard protoc...

The Financial Analyst in the Director Finance's office will play a critical role in ensuring the accuracy, analysis, and compliance of all financial and commercial MIS and reports. You will be responsible for reviewing, analyzing, and validating various financial statements, reports, and commercial contracts to ensure they meet the organization's standards and strategic objectives. The ideal candidate for this position will possess strong analytical skills, attention to detail, and a deep understanding of operations and risk assessments. Professional qualifications such as CFA, MBA, CA with a Bachelor's degree in Finance, Accounting, Economics, Law, or Technology are required for this role. ...

You will be responsible for overseeing the overall Environmental, Health, and Safety (EHS) organization, ensuring the delivery of high-quality EHS services to operations, and supporting the attainment of benchmark performance. Your primary duties will involve enforcing the implementation of the EHS Policy and Integrated Management System for EHS at the project site. You will also be tasked with developing and facilitating the implementation of project-specific guidelines and procedures. A key aspect of your role will be to prepare project-specific risk assessments and provide training to staff, subcontractors, workmen, and visitors. This will include identifying, designing, and delivering si...

As an Associate or Director at Morgan Stanley, you will be responsible for providing assurance coverage for business processes within the Institutional Securities, Investment Management, and related Finance, Non-Financial Risk, and Operations sectors. The Internal Audit Department (IAD) plays a crucial role in the firm's risk management framework by providing independent assurance on the quality and effectiveness of internal controls, risk management, and governance systems. With over 400 employees globally, IAD assists senior management and the Audit Committee of the Board in fulfilling their legal, fiduciary, and oversight responsibilities. In this role, you will help identify risks and pr...

You will be joining a leading NBFC as a Credit Analyst for Infrastructure Finance with the following responsibilities: You should have at least 6 years of experience in Credit Underwriting, specifically in Infrastructure Project underwriting. Your educational background should include either a CA or an MBA degree. This role is within the BFSI industry and based in Mumbai. Your main tasks will involve creating Credit Appraisal Notes for Infrastructure Project Finance Cases, including TL/NCD. You will communicate with clients or businesses to gather data for CRAN preparation. Your responsibilities will include creating comprehensive CRAN for credit risk assessment, industry evaluation, complia...

You will be responsible for conducting compliance testing and reporting in a detailed and proactive manner. Your role will involve performing periodic testing and surveillance of key business areas to ensure compliance with policies, procedures, and regulatory obligations. Additionally, you will be required to review and maintain policies & procedures, risk assessments, and key risk indicators. In terms of reporting, you will prepare formal compliance assessment reports that summarize test results, identify risk areas, and recommend risk mitigation plans and process enhancements. You will also assist with the development and implementation of corrective actions as identified by the testing p...