1038 Risk Assessments Jobs - Page 39

Job description Profile -: Senior Associate ( Fraud investigation ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 1- 5 yrs Shifts: Rotational , Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs of suspicious activity, inclu...

Job Description : Business: Pharma Solutions Department: Engineering Location: Digwal Travel: NA Job Overview To maintain the GMP & EHS Documentation related to E&M Key Stakeholders: Internal Production, QA, EHS Key Stakeholders: External Regulatory, Customer Reporting Structure AGM - E&M Positions that report into this role Executive/ Sr. Executive / Dy. Manager Experience 12 years and above Job Description: Responsible for carrying preventive maintenance as per schedule. Should be capable of handling Quality, EHS Audits. Should have in-depth knowledge in cGMP/USFDA Documentation Should have in-depth knowledge in Current safety systems/safe working practices. Person should be capable to Tra...

Department: General Counsel Shared Services Reports To: Head of GC Shared services Compensation : Grade 6 We are proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our General Counsel (GC) Shared Services team and feel like you are part of something bigger. About your role: Fiduciary duty to our clients and contributing to market integrity are responsibilities we take seriously, and it inspires us to do the right thing. As such, Fidelity is seeking a highly motivated individual who will play a pivotal role in supporting our global Investment Complian...

Job Title- Consultant- Security Risk Management Key Responsibilities Conduct security risk assessments and threat analyses for planning and design projects. Develop and implement security strategies, policies, and designs that align with project objectives and client requirements. Collaborate with architects, engineers, and planners to integrate security measures into project designs, ensuring compliance with regulations and standards. Provide expert guidance on physical security systems, including CCTV, access control, intrusion detection, and perimeter protection. Prepare detailed security plans, specifications, and reports to support project delivery and client presentations. Engage with ...

We are looking for a skilled Regional Risk Manager with 10-20 years of experience to join our team at Equitas Small Finance Bank Ltd in the BFSI industry. Roles and Responsibility Develop and implement risk management strategies to minimize potential losses. Conduct regular risk assessments and provide recommendations to senior management. Collaborate with cross-functional teams to identify and mitigate risks. Monitor and report on risk performance metrics to stakeholders. Ensure compliance with regulatory requirements and industry standards. Provide training and guidance to junior staff on risk management best practices. Job Requirements Strong understanding of risk management principles an...

We are looking for a skilled professional with 12 years of experience to fill the role of Divisional Risk Manager in Equitas Small Finance Bank Ltd, located in [location to be specified]. The ideal candidate will have a strong background in risk management and a proven track record of managing teams. Roles and Responsibility Develop and implement effective risk management strategies to minimize potential risks. Lead and manage a team of risk professionals to ensure compliance with regulatory requirements. Conduct regular risk assessments and provide recommendations to senior management. Collaborate with cross-functional teams to identify and mitigate potential risks. Monitor and report on ri...

Greetings from BCforward INDIA TECHNOLOGIES PRIVATE LIMITED. Contract To Hire(C2H) Role Location: PAN-INDIA Payroll: BCforward Work Mode: Hybrid JD Required Skills Overall, 2 to 3 years of relevant experience in Application security Good understanding of information security and risk frameworks Application Security Controls Demonstrate knowledge of key risk areas such as cyber risk, compliance risk and regulatory risk and Risk Management Cloud (RMC) Demonstrate knowledge in one or more of the following cyber risk domains, including: Security Governance and Management Security Policies and Procedures Security Architectures Identity Management Incident Response Experience with internal control...

Role & responsibilities To drive and supervise the fraud check process for applicants before loan approval and also to undertake post disbursement checks for Mortgage and also Checking files & disbursements for triggers. To drive fraud investigations and also verifications apart from probing cases based on triggers and investigation of issues Checking process violations and probing violations. Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds in our portfolio Managing RCU Agencies and diligent compliance of the Fraud Reports. Update the management regularly with the events that would affect the organization in meeting its objectives. Keeping...

Requirements - Support the implementation of the data governance framework across Zurich Cover-More, ensuring regulatory compliance and adherence to Zurich standards. - Collaborate with data owners to create documentation on data quality, privacy, and retention. - Manage metadata in the data catalogue, ensuring accuracy for reviews and tests. - Engage with various stakeholders to promote the adoption of the governance framework. - Monitor project scope, timelines, and resources while identifying risks. - Define and implement data quality rules with data owners and stewards. - Work with legal and compliance teams to ensure adherence to data security and privacy regulations like GDPR. - Develo...

Job description Job description Hiring for KYC / Banking sector / International Process / Sal-5 ctc Immediate Joining Min 1 year experience is mandatory Work from office Virtual Interview Candidates should be residing in Bangalore International banking Job Description Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence Understand client policy and procedures and how to apply Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships Proactive rev...

Key Responsibilities: Draft, review, and negotiate contracts, including procurement, vendor, service, and partnership agreements. Ensure compliance with legal, regulatory, and company policies across all contracts. Identify and mitigate contractual risks, ensuring business objectives are met. Collaborate with legal, finance, and operational teams to structure and finalize agreements. Manage contract lifecycle, including renewals, amendments, and terminations. Conduct risk assessments and recommend solutions to minimize liabilities. Maintain a repository of contracts and ensure timely renewals and compliance checks. Lead contract negotiations with vendors, suppliers, and third parties to secu...

About The Position The Quantitative Risk Assessment (QRA) Engineer is part of the Facilities Process Engineering team in the Chevron ENGINE Center and is responsible for the development of quantitative risk assessment models across Chevron facilities, including complex process facilities, offshore and onshore production facilities, gas plants, storage terminals and new energy technology solutions The ENGINE QRA engineer will utilize QRA model outputs to explain the impact of design/operations changes and safeguard effectiveness on predicted risk levels to Leadership, Key Responsibilities Develop QRA models for Chevron facilities This will entail: Gathering the input needed to develop the mod...

Youll make an impact by: Provide management and employees with competent EHS advice and action plans. Provide guidance and support to management on the promotion and implementation of the EHS strategies, procedures, guidelines, and goals for continuous improvements, at all sites assigned in the region. Ensure that environment and health impacts and significant risks are identified, reviewed, and communicated and provide active support in mitigating such risks/impacts & regular visits to sites to provide practical safe solutions for high-risk activities. Ensure that appropriate measuring and monitoring of EHS issues is undertaken and reported accurately and transparently. Provide advice and s...

Acquire high-net-worth individual (HNI) clients through direct sourcing, referrals, and networking. Understand the investment, banking, and lifestyle needs of premium customers and offer customized solutions. Sell premium banking products such as high-end savings accounts, credit cards, wealth management services, and insurance. Conduct regular client meetings to build relationships and identify cross-selling and up-selling opportunities. Coordinate with wealth managers, financial advisors, and relationship teams to deliver comprehensive services. Prepare detailed financial profiles and risk assessments to recommend suitable investment products. Ensure onboarding of clients with high ticket ...

About The Role : Job TitleInformation Security Analyst, AS LocationMumbai, India Role Description CRO DCO Resilience team Manages and Governs various risk types for Chief Risk Office (CRO) including but not limited to Information Security, Data Protection, Records Management, Business Continuity, Vendor / Third Party Risk Management (TPRM) The Resilience team in India is a part of CRO's Divisional Control Office (DCO) responsible for Governance on various risk types Information Security Analyst will be responsible for ensuring governance on information security and other risk types for various CRO Functions Information Security Analyst will support CRO DCOs efforts to identify, analyse and r...

We are seeking Safety Officer to join us Opportunity to work in a dynamic & growing manufacturing environment. Professional development through continuous training & exposure to safety management practices. Required Candidate profile Awareness of upcoming SHE policies & changes. Excellent communication and interpersonal skills. Safety Certification+ Graduate is required Male preferred Pune candidates preferred

About the Role: The Analyst would be a part of Vendor Risk Continuous Monitoring Team within Vendor Risk Management (VRM) program. The primary responsibilities include Continuous monitoring of vendors via monitoring tools, reviews the alerts and work with Vendor, Business and SMEs to validate the impact and recommend the corrective actions. These monitoring would be across financial, compliance, reputational cyber security, and privacy domains. This role requires a strong understanding of vendor risk management processes, compliance frameworks, and industry regulations. This role would also require to conduct period assessments on the Third parties as well as on the Affiliates to support the...

The Opportunity "This is an opportunity to define, build, and shape the future of FICOs Cybersecurity and Risk Posture. As part of the Threat & Vulnerability Management team, you will collaborate across the business, IT, and client environments to secure our cloud and data center infrastructure. Your contributions will be key to strengthening FICO's defense mechanisms and enhancing our compliance posture. We're looking for a cybersecurity expert passionate about continuous improvement, cloud security, and vulnerability risk reduction. If you're someone who thrives in a fast-paced environment and wants to work on high-impact global security initiatives, this role is for you" - VP, Software En...

Skill required: Insurance Services - Property and Casualty Insurance Designation: Risk Engineering Analyst Qualifications: BE Years of Experience: 3 to 5 years What would you do? Risk Engineering provides guidance on risk mitigation for multiple disciplines and occupancies. The objective is to enable global property underwriters to make more informed underwriting decisions.The team performs the risk assessment of various commercial and industrial occupancies from a property insurance loss prevention perspective in support of global Account Engineers and Underwriters. The types of risk include large variety of occupancies like commercial and residential real estate, hospitals, hotels, IT park...

1. Co-ordinating the Corporate and other Internal Audits. 2. Preparation of/ Updating the Process Narratives, Periodic Control Testing and Walkthroughs, Testing of System Generated reports. 3. Preparation of SOPs/ RCMs 4. Assurance and risk assessments 5. Monitoring of Corporate internal control compliances including periodic health checks for the same. 6. Working knowledge of ICFR and SOX is essential. 7. Understanding of GAAP and Enterprise set of books. 8. Other General Accounting Matters

Customer Quality Engineer Tracking & assuring customer specific requirements. Address customer issues in a timely manner to ensure customer satisfaction Responsible for managing customer audits, scheduling, leading, follow up & closure on all audit Required Candidate profile Total 7+ years of experience in industry, minimum 2-3 years of relevant working in fastener industry. Aware of customer Quality standards, QA processes & norms followed in industry PPAP requirements.

Job Title: Chartered Accountant – Merchant Banking Location: Mumbai, KOLKATA Experience Required: 2–5 years in investment banking, corporate finance, or related fields. Financial Modelling & Valuation,Transaction Advisory,Due Diligence & Compliance Required Candidate profile Key Skills & Competencies:Strong financial analysis and accounting knowledge,Proficiency in Excel, PowerPoint, and financial modeling tools Deep understanding of capital markets®ulatory environment

Job Title: Chartered Accountant – Merchant Banking Location: Mumbai, KOLKATA Experience Required: 2–5 years in investment banking, corporate finance, or related fields. Financial Modelling & Valuation,Transaction Advisory,Due Diligence & Compliance Required Candidate profile Key Skills & Competencies:Strong financial analysis and accounting knowledge,Proficiency in Excel, PowerPoint, and financial modeling tools Deep understanding of capital markets®ulatory environment

Skill required: Risk & Compliance - Risk Management Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? The primary role of security managers is to develop and implement effective security strategies and protocols to protect the company against threats, theft, vandalism and other security risks. This involves conducting risk assessments, identifying vulnerabilities and devising appropriate security measures. To mitigate risks, they develop emergency response plans, conduct drills and training sessions and monitor surveillance systems to respond to security incidents promptly. In case of security breaches, they inves...

Urgent Hiring For Anti Money Laundering (AML} /Fraud Investigation Experience- Minimum 6 Months on paper exp as a AML Analyst. Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.25 Lpa Immediate joiners. connect on HR Saurabh 90099 44090 Required Candidate profile 6 month of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners