1821 Risk Assessments Jobs - Page 36

* 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

We are hiring for Aml/Fraud/Kyc Executives Graduate or undergraduate both can apply with 6 months experience in banking 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent communication is mandatory Banking, Fraud, Dispute, experience is mandatory

Role Overview: Hanwha Ocean is on a transformative journey towards becoming a project-centric and client-driven organization. As a Senior Piping Layout Engineer, you will play a crucial role in the Topside facilities for FPSO/FLNG or Offshore facilities. Your responsibilities will include assisting in leading and controlling Piping engineering activities, developing technical standards/procedures, ensuring compliance with regulatory requirements, and providing engineering expertise and support for efficient and safe Piping and utility systems. You will also collaborate with various disciplines, attend project meetings, and ensure projects are completed on time and within budget. Key Responsi...

You will play a crucial role in supporting the physical security operations and enforcing Security and Emergency Response Team policies at the facility. Your responsibilities will include: - Supporting day-to-day physical security operations - Collaborating with Best Buys U.S. Enterprise Crisis Management and Business Continuity teams - Ensuring proper identification and authorization procedures at the front desk - Monitoring security systems like Access Control, CCTV, and Visitor Management - Coordinating security logistics and risk assessments for international travel - Providing support to 3rd party security teams for overnight, weekend, and holiday coverage - Acting as the primary point ...

Role Overview: Adani Group is a diversified organisation in India with a world-class logistics and utility infrastructure portfolio. As an Officer - Security, your role involves executing security operations to maintain a secure environment in alignment with the security strategy. You will support risk assessments, implement mitigation measures, conduct patrols, manage access control, and protect assets. Key Responsibilities: - Assist in aligning daily security operations with the strategic objectives of the business and site, providing operational insights to enhance the security strategy. - Support the implementation of the operating model and SOPs, ensuring that security processes are exe...

Roles & Responsiblities: You will be responsible for implementing and maintaining EHS management systems in line with organizational policies and statutory requirements. You will be responsible for conducting safety audits, risk assessments, and inspections to identify hazards and drive corrective actions. You will be responsible for ensuring compliance with local, state, and national EHS regulations , including Factories Act, PCB norms, and ISO standards. You will be responsible for developing and delivering EHS training programs for employees and contractors to build a strong safety culture. You will be responsible for leading and supporting incident/accident investigations , conducting ro...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Cyber Security Specialist Experience- 4 to 7 years. Location- Pune Qualification- Bachelor of Engineering/Technology - BE/BTech Electronics/Masters in Electronics/Electronics & Telecommunication Engineering Job Description: Awareness of Cybersecurity Standards IEC 62443 standard (4-1 and 4-2) Develop and implement Test framework/environment for Cybersecurity Penetration and Vulnerability tests for various KB Products Verification & Validation of Network and System security vulnerabilities Understanding of Safety threat and risk analysis, participation in the change management process. Understanding of Cybersecurity threat and risk analysis and security issues in electronic product/system/arc...

Division Manufacturing Department Formulation Sub Department 1 Environment, Health and Safety - Formulation Job Purpose Be responsible for maintenance of the process safety (major hazards) management system including HAZOP process documentation, trainings, management of change, quality of process safety incident investigation, CAPA actions and ensure that the learnings are imparted site wide. Key Accountabilities (1/6) Process Safety Management System Ensure implementation of PSM systems at site/unit inline with global EHS standards Process Safety Standards Administration Surveillance of gap analysis against the PSM Global stds and plan for implementation. Be instrumental in delivering PSM t...

Division Manufacturing Department Formulation Sub Department 1 Environment, Health and Safety - Formulation Job Purpose Be responsible for maintenance of the process safety (major hazards) management system including HAZOP process documentation, trainings, management of change, quality of process safety incident investigation, CAPA actions and ensure that the learnings are imparted site wide. Key Accountabilities (1/6) Process Safety Management System Ensure implementation of PSM systems at site/unit inline with global EHS standards Process Safety Standards Administration Surveillance of gap analysis against the PSM Global stds and plan for implementation. Be instrumental in delivering PSM t...

As a Chief Risk Officer (Manager) at our company, you will be responsible for assessing and mitigating risks associated with our operations, ensuring compliance with regulatory standards, and enhancing overall audit processes. Your key responsibilities will include: - **Audit Planning and Reporting:** - Assist in developing annual audit plans based on risk assessments and regulatory requirements. - Prepare and present audit findings, reports, and recommendations to senior management and audit committees. - **Internal Audits:** - Plan and execute internal audits to assess the adequacy and effectiveness of internal controls, policies, and procedures. - Prepare audit reports detailing findings,...

Role Overview: You will be responsible for the formulation, implementation, monitoring, and maintenance of Business Continuity Management (BCM) across PhonePe entities. Your role will involve ensuring the organization's preparedness for disruptions and its ability to maintain critical business functions. You will play a pivotal role in identifying and evaluating critical elements of the business, conducting thorough analyses to determine the potential impacts of various disruptions, and guiding the organization in focusing on protecting and maintaining essential functions during a crisis. Key Responsibilities: - Accountable for the implementation of BCM across PhonePe under the direction of ...

As a Retired CI/DYSP/SI, your role will involve the following responsibilities: - Develop and enforce security policies to protect bank facilities and ensure regulatory compliance. - Conduct risk assessments, manage security incidents, and coordinate with law enforcement. - Oversee security, including background checks, training, and safety of employees. - Manage branch and ATM security, secure cash handling, and maintain vendor and cross-department collaboration. To qualify for this position, you should have the following: - Qualification: Any Graduation - Age: Less than 60 years - Mandatory Skills: Need Police Background and should be a retired person Please note that this role is availabl...

As a Climate Risk & Resilience Services Analyst, you will be responsible for: - Working on the development and application of technical workflows for analyzing environmental data, including downscaled climate model output, to develop climate projections for various weather phenomena such as precipitation, temperature, and snow. - Leveraging tools and analysis methods to identify and address challenges in climate datasets. - Supporting quantitative analysis of exposure, vulnerability, risks, and resilience related to long-term climate change considerations for clients like municipalities and infrastructure agencies. - Preparing documentation summarizing methodologies and results for both tech...

Role Overview: As a Wholesale Banking Credit professional in Mumbai, your primary responsibility will be to prepare credit appraisal notes for SME clients, engage with business stakeholders on terms and conditions for risk assessments, and interact with customers to gather necessary information for CRAN preparation. Additionally, you will be tasked with monitoring accounts as per Sanctioning Authority guidelines, generating monthly/quarterly monitoring reports, and devising action plans for non-compliances. Your role will also involve conducting unit visits, submitting inspection reports, and effectively managing and addressing escalations related to risk assessments. Key Responsibilities: -...

As a Director at Morgan Stanley, you will be responsible for providing assurance coverage for business processes in the Institutional Securities business, specifically focused on the Investment Banking Division (IBD) and Global Capital Markets (GCM). **Role Overview:** You will be part of the Audit division, where you will offer senior management an objective and independent assessment of the Firm's internal control environment for risk management and governance. This Director (P3) level position involves inspecting controls in front, middle, and back offices. **Key Responsibilities:** - Help identify risks and their impact on the Investment Banking and Capital Market business areas to prior...

As an Underwriter at NLG, your role involves conducting risk assessments to uphold NLG's underwriting philosophies. This includes analyzing data from various sources such as medical records, prescription databases, and credit ratings to ensure profitability and mitigate risks effectively. Key Responsibilities: - Analyze data using tools like medical records, prescription databases, and credit ratings to protect NLG's bottom line - Proactively seek information and educational opportunities to enhance underwriting skills and knowledge - Coordinate and communicate with internal and external stakeholders to gather insights and explain underwriting decisions - Participate in presentations and ass...

Role Overview: As a member of the Johnson Controls team, you will be part of a global leader in smart, healthy, and sustainable buildings. Your mission will be to reimagine the performance of buildings to serve people, places, and the planet. Join a winning team that offers you the opportunity to build your best future! You will have the chance to work on meaningful projects and engage in continuous learning opportunities. At Johnson Controls, we prioritize your physical, financial, and emotional well-being, providing a supportive and empowering company culture where your voice and ideas matter. Key Responsibilities: - Bachelor's degree in electrical/mechanical with a Diploma in safety from ...

As a Third-Party Management Operations role at Capgemini, you will be responsible for collecting, analyzing, and interpreting complex data sets to drive informed business decisions. You will have the opportunity to work closely and directly with the Client and cross-functional teams to identify trends, patterns, and insights that will contribute to the company's growth. Your key responsibilities will include: - Ensuring adherence to TPRM policies and procedures across the full lifecycle. - Supporting Subject Matter Experts (SMEs), Third Party Business Representatives (TPBRs), and the TPMO team. - Managing risk assessments and determining appropriate relationship records for new service reque...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role Third-party Lifecycle Management is responsible for supporting AEMP10 through the initiation of Risk Assessments ...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabli...

Program Manager role is responsible for the end-to-end management of the IPDO scorecard, a strategic tool used to monitor performance across functions. The candidate will ensure timely updates, accuracy, and actionable insights by collaborating with cross-functional teams across R&D, regulatory, quality, and commercial functions. The position demands strong analytical skills, attention to detail, and a deep understanding of pharmaceutical product development metrics. Key Responsibilities Scorecard Management Track and update key performance indicators (KPIs) across IPDO functions including formulation, API development, regulatory, and clinical Maintain and enhance the IPDO scorecard dashboar...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

YOUR ROLE We are seeking a talented and driven Third-Party Management Operations role to join our team. The ideal candidate will be responsible for collecting, analysing, and interpreting complex data sets to drive informed business decisions. You will work closely & Directly with the Client & cross-functional teams to identify trends, patterns, and insights that will contribute to our company"s growth. In this role you will play a key role in Ensuring adherence to TPRM policies and procedures across the full lifecycle. Supporting Subject Matter Experts (SMEs), Third Party Business Representatives (TPBRs), and the TPMO team. Managing risk assessments and determining appropriate relationship ...

We are looking out for following Engineering personnel's as noted below 1) Turnaround E&I Specialist 2) Turnaround Piping Specialist 3) Turnaround Vessel Specialist 4) Turnaround Rotating Equipment Specialist - Project start date: January 2025 - Duration: 1 Year - Project Location: 9 months - remote (India - work from home) and 3 months onshore/offshore (Abidjan, Ivory Coast) - Contract Management: PetNet Engineering Working schedule: - Remote: 8 hours a day / 5 days a week - Onshore (Abidjan, Ivory Coast): 10 hours a day / 6 days a week - Offshore (Abidjan, Ivory Coast): 12 hours a day / 7 days a week - Rotation: TBD. (depend on Project needs) Rates: - 150 USD per working day remote - 185 U...