1821 Risk Assessments Jobs - Page 42

You will be responsible for managing and controlling the company's credit function to minimize financial risk, ensure timely collections, assess creditworthiness of customers, and maintain healthy cash flow to support business operations. In terms of Credit Management, your duties will include evaluating the creditworthiness of existing and new customers through financial analysis, credit reports, and risk assessments. You will also need to monitor customer accounts to ensure compliance with credit terms. For Receivables & Collection Management, you will coordinate with the sales and operations teams to resolve disputes related to billing or deliveries. Additionally, you will identify and fl...

You are an Operational Excellence Consultant joining the advisory team with a focus on maritime organizations. Your role involves enhancing Integrated Management Systems (IMS), Quality (QMS), Safety (SMS), and Business Process Management (BPM). Your expertise in ISM Code, ISO standards (9001, 14001, 45001), and process improvement methods like Lean Six Sigma will be crucial. Knowledge of maritime regulations and global compliance is essential as you will drive operational excellence, safety, and regulatory compliance in maritime operations. In this role, you will support clients in identifying inefficiencies, streamlining processes, and implementing value-driven improvements. Facilitating pr...

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals t...

You should have at least 2 years of experience in construction or interior project safety. As a Safety Engineer, you will be responsible for ensuring safety compliance, conducting audits, and implementing preventive measures on commercial interior fit-out project sites. Your role will be crucial in establishing a zero-incident culture across all sites. Your main responsibilities will include conducting regular safety audits and risk assessments, enforcing compliance with safety norms and company standards, maintaining incident reports and safety training logs, as well as training workers and subcontractors on safety protocols and emergency response. You will also need to collaborate with pro...

As a global leader in assurance, tax, transaction, and advisory services, EY is dedicated to hiring and developing passionate individuals to contribute to building a better working world. EY fosters a culture that prioritizes your growth and success by providing training, opportunities, and creative freedom. Your career at EY is not just about your current self but also about who you can evolve into. The potential at EY is limitless, and you will be exposed to motivating and fulfilling experiences throughout your journey to help you become your best professional self. The current opportunity is for the role of Analyst-National-Assurance-ASU - Audit - Standards and Methodologies based in Pune...

As a Compliance Risk Officer for Independent Compliance Risk Management (ICRM) at our organization, your primary responsibility will be to establish internal strategies, policies, procedures, processes, and programs aimed at preventing violations of laws, rules, or regulations. Your role will also involve designing and implementing a risk management framework to ensure that risk levels are maintained within our firm's risk appetite and to protect our franchise. Additionally, you will collaborate with the ICRM product and function coverage teams to develop and apply CRM program solutions that align with business and customer needs while adhering to the Citi program framework. Your key respons...

We are looking for a highly analytical and detail-oriented Control Assurer to join our team. Your main responsibility will be to evaluate, test, and enhance internal controls, ensuring compliance with regulatory requirements and mitigating risks across the organization. The ideal candidate should have a background in audit or assurance, along with a strong understanding of risk management frameworks, internal control processes, and regulatory compliance. In this role, you will be tasked with evaluating and testing the design and effectiveness of internal controls, identifying deficiencies, assessing risks, and recommending corrective actions. You will also be involved in conducting risk asse...

As part of Maersk's exciting journey to become the world's global integrator of container logistics and decarbonize the shipping industry, you will have the opportunity to contribute to the company's transformation in a truly global environment surrounded by great talent. People are at the core of Maersk's strategy, and as a Technical Advisor/Subject Matter Expert, you will play a crucial role in enhancing the safety and reliability of the Chartered fleet. Your main responsibilities will include serving as a technical advisor to the Chartering Operations team, providing support in handling vessel incidents, engaging with vessel owners and managers, and reviewing root-cause investigations to ...

Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : German Language Good to have skills : NAMinimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Architect, you will define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Your typical day will involve collaborating with various teams to assess security ...

The purpose of the Senior Associate/Lead/Senior Lead, GMQO is to support the development and implementation of the strategy for quality systems and activities to support business goals and objectives. This includes execution of quality system deliverables to ensure compliance, quality oversight of business areas to integrate requirements, audit/inspection support and collaboration within quality and Data Management. Primary Responsibilities: Implement and Manage Quality Systems Contribute to the development of area specific procedures and required tools, resource documents and supplemental materials, including review and content approval (as assigned) of quality system documents.u00A0 Ensure...

You will be responsible for developing, implementing, and managing an effective compliance program to ensure adherence to laws and regulations. This includes monitoring company policies, procedures, and operations, conducting audits and risk assessments, and investigating compliance issues or breaches. Staying updated on regulatory changes and best practices is crucial, along with providing training to employees on compliance matters. Acting as a liaison with regulatory agencies and external auditors, you will also draft and revise company policies to align with compliance standards. Ensuring that all company records and documentation meet regulatory requirements is essential, along with ass...

As a Compliance Officer in the Legal department, your primary responsibility will be to oversee and manage all corporate secretarial functions, ensuring compliance with statutory and regulatory requirements. You will be required to draft, review, and manage legal documents, contracts, and agreements to safeguard the company's interests. Providing legal and compliance advice to internal stakeholders to ensure alignment with business objectives will also be a crucial part of your role. Collaboration with cross-functional teams, including HR, Finance, and Operations, will be necessary to ensure regulatory compliance across the organization. You will be expected to monitor and interpret new and ...

About The Role Skill required: Risk & Compliance - Insurance Risk Management Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Job Title:Business Controls SpecialistLead a team of Risk & Compliance representatives and deliver within the deadlinesJob Summary :Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network Accenture works at the inte...

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Execute audit engagements, including data analysis and testing. Evaluate internal control systems and ensure adherence to applicable Indian laws. Perform risk assessments and internal control evaluations and detect discrepancies. Identify and investigate potentially fraudulent activities or financial irregularities. Prepare and present audit reports to stakeholders. Collaborate with external auditors during internal audits and regulatory compliance assessments. Monitor the implementation of audit recommendations and execute remedial actions. Stay updated with the latest industry regulations and best practices in internal auditing.

Financial Planning & Forecasting: Develop and maintain robust financial models to support forecasting, budgeting, and long-term planning Perform monthly, quarterly, and annual forecasting, ensuring alignment with business strategies and market conditions. Lead the annual budgeting process, including coordination with cross-functional teams, to prepare comprehensive financial plans. Lead the development of the annual operating plan and financial budget, ensuring alignment with the strategic plan and incorporating industry benchmarks for real estate performance. Financial Analysis & Reporting: Provide detailed variance analysis to explain deviations between actual performance, budgets, and for...

Job Overview: We are looking for a Safety Officer/Engineer to ensure workplace health, safety, and compliance across our transmission projects. The role involves implementing safety management systems, conducting risk assessments, and ensuring adherence to statutory regulations. Key Responsibilities: Implement site safety policies, procedures, and compliance frameworks. Conduct risk assessments, audits, and inspections at project sites. Train and sensitize employees, contractors, and staff on safety protocols. Investigate accidents/incidents and prepare reports with corrective actions. Ensure compliance with legal and environmental regulations. Coordinate with project teams to ensure safe ex...

It is an exciting time in the semiconductor industry, and Global Trade compliance plays a critical role in our business. Applied Materials, Inc. is the global leader in materials engineering solutions used to produce every new chip and advanced display in the world. Our expertise in modifying materials at atomic levels and on an industrial scale enables customers to transform possibilities into reality. At Applied Materials, our innovations make possible the technology shaping the future. This is an exciting opportunity to join the Global Trade team at Applied! The Legal and Compliance Organization is looking for an experienced Global Trade due diligence analyst to join the Global Trade team...

About Pittie Group Pittie Group is a diversified business conglomerate with interests in Real Estate, Consumer Products, Media & Entertainment, and Logistics & Supply Chain. The organization is committed to innovation, research, and collaboration, delivering excellence across industries. Our brands include: - Consumer Products: Shubhkart, Chakaachak, Bath and Blends, Cocobaya - Logistics Solutions: Pittie Logistics - Media & Entertainment: In10 Media - Real Estate: Pittie Realty Learn more: www.pittiegroup.com | Pittie Logistics About the Role We are seeking a dynamic Sr. Executive / AM / Manager - Internal Audit to spearhead internal audit activities, ensuring compliance, risk management, a...

As a Safety System Engineer specializing in ABB Safety HI system, your primary responsibility will be to design, develop, and deploy high-integrity safety systems for industrial applications. Your focus will be on ensuring and maintaining high levels of operational safety and integrity within the systems. You will be required to set up, configure, and commission ABB high-integrity safety solutions based on project requirements and industry standards. Your role will involve providing technical expertise in ESD, PSD, F&G, and C&E, including programming safety logics, HMI interface, testing, and functional verifications. In this position, you will need to interpret P&IDs and control narratives,...

Unlock your potential as an experienced audit professional with our Commercial and Investment Banking Audit team. Job Summary As a Commercial Investment Banking -Dodd-Frank/Volcker Senior Audit Associate in our Internal Audit Team b ased in Mumbai as part of the North America Commercial Investment Banking Dodd-Frank/Volcker Compliance Audit team, you will be involved in audit engagements, performing and documenting audit testing, and partnering closely with global Audit colleagues and business stakeholders. The role will require you to use your judgment to enhance internal controls, and offer you the chance to gain a comprehensive understanding of key CIB central functions and controls, and ...

* 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 , Any 9 hours ,RWO- 2 ,5 Days working Package - 4.25 Lpa HR Deeksha 7697428237 Required Candidate profile 1 year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills

Safety Officer: Job Title: SafetyOfficer Location: Pan India Department: Health, Safety, and Environmental (HSE) Reports To: Safety Lead Job Purpose: The Safety Officer will beresponsible for ensuring the safety and well-being of all employees, contractors, and visitors working on site in EPC (Engineering, Procurement, andConstruction) projects. This position plays a key role in implementing andmonitoring safety programs, conducting safety audits, ensuring compliance withhealth and safety regulations, and promoting a strong safety culture throughoutthe workplace. Key Responsibilities: Safety Compliance and Regulations: Ensure the site compliance with safety regulations, laws, and industry st...

Listed mobile gaming co.is keen to hire a qualified CA / CMA with 5+ years of exp, who will look into financial operations like Budgeting, Forecasting, MIS reports, leading the finance team for timely closure of all the fillings and due diligence. Required Candidate profile -5+ yrs post qualification in IND AS, tax & compliance (SEBI, ROC, RBI) -Exp in MIS reports, cash flow management, audit, financial due diligence and investor reporting -Prof. in ERP, SAP or similar

Detailed JD: 1. As part of Investigation team he / she will be a single point of contact (SPOC) for the cases assigned and within the Region its follow up. 2. Adhere to Investigation protocol and procedures. Collate and furnish breach statistics data and present the action initiatives to major stakeholders. 3. Conduct case assessment and evaluation. Post assessment prepare investigation plan. 4. Take up the Assigned cases for investigation , based on case evaluation. 5. Follow up on cases, resolution and raise flags where management attention is needed. 6. Support & coordinate with regional investigation teams for investigations, coordinate and support the external agency whenever the specif...