1814 Risk Assessments Jobs - Page 6

About The Role Job title: Responsible AI Engineer Project Role Description :Assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical and sustainable practices. Design and implement technology mitigation strategies for systems to ensure ethical and responsible standards are achieved. Management Level- CL 9 Must have skills :Responsible AI Good to have skills :NA Summary :As a Responsible AI Engineer, you will assess AI systems for adherence to predefined thresholds and benchmarks related to responsible, ethical, and sustainable practices. Your typical day will involve designing and implementing technology mitigation strategies to ensure that ethi...

About The Role Skill required: Insurance Services - Insurance Claims Designation: Risk Engineering Analyst Qualifications: BE Years of Experience: 2 to 6 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 risk assessments 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 a large variety of occupancies like commercial and residential real estate, hospitals, hotels, IT parks,...

About Us Tsaaro Consulting's prime focus is on Data Privacy and Security Our team of specialist Data Privacy Consultants, Information Security Consultants, and penetration testers help and advise our Clients to make running a secure business easier with high efficiency Everything We do is tailored to the individual, and organisational requirements, aligned with their budget and resource challenges We take a pragmatic, risk-based approach to provide our clients with real-world, workable advice, guidance, and support That helps them to deal with a wide range of security and privacy-related challenges At Tsaaro, we adopt a pragmatic, risk-based strategy to deliver practical and effective advice...

About Us Tsaaro Consulting's prime focus is on Data Privacy and Security Our team of specialist Data Privacy Consultants, Information Security Consultants, and penetration testers help and advise our Clients to make running a secure business easier with high efficiency Everything We do is tailored to the individual, and organisational requirements, aligned with their budget and resource challenges We take a pragmatic, risk-based approach to provide our clients with real-world, workable advice, guidance, and support That helps them to deal with a wide range of security and privacy-related challenges At Tsaaro, we adopt a pragmatic, risk-based strategy to deliver practical and effective advice...

Hiring for International Voice Support! Min 1 yr experience (Voice). Salary up to 7 LPA. Openings in Fraud Investigation, AML, KYC, Transaction Monitoring (2+yrs exp, Graduates only). US/UK Rotational . Excellent comms a must! Call Rumana 9620536596.

Position Purpose A primary focus for this position will be to lead audit execution covering end-to-end processes of auditable entities within the IT and Cybersecurity Inspection Generale APAC team. Responsibilities This individual will work closely with audit assignment team members to complete each phase of the audit. This will entail: assessing the sufficiency and suitability of controls to mitigate risks; and testing the operating effectiveness and sustainability of controls; and documenting walk-throughs of in-scope processes; and documenting the investigations conducted and their results; and drafting findings and associated recommendations to address identified gaps in the control envi...

Position Purpose This role will be responsible for supporting the Third-Party Technology Risk Management team in identifying and evaluating potential/ recognized risks related to Information Security, Business Continuity and Physical Security. The 3rd Party Security Risk Assessor, reporting to the Manager, Third Party Risk Management team that performs security assessments of vendors, service providers and 3rd party companies that manage systems or information for BNP Paribas Responsibilities Direct Responsibilities As a Third-Party Technology Risk Assessor, you will perform third-party information and cyber security assessment to identify, monitor, remediate, and manage third party risks ac...

Position - Manager / AVP- ICT Operational Risk Officer (Sr. Payments System Assessor) Position Purpose RISK Operational Risk Management (RISK ORM), created early 2021 to oversee operational risks within the mandate of the RISK function, is organised, under the responsibility of the Group Chief Operational Risk Officer (Group CORO), around 3 Poles: RISK ORM Framework, RISK ORM Technology & Transversal Risks and RISK ORM Network Under the authority of the Poles Manager, RISK ORM Network is made up of all the Operational Risk Officers (OROs) acting as the second line of defence (LoD2) within the Groups operational entities (Poles, Business Lines, Functions, Transversal Activities). Payment Syst...

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,...

As a Business Compliance Leader at our company, you will be responsible for overseeing critical compliance functions across commercial and international domains. Your role will involve the following key responsibilities: - Experience in Commercial Compliance - Proficiency in International Trade Compliance including sanctions, country of origin, and customs regulations - Knowledge of Anti-bribery, Anti-corruption, and Anti-trust regulations - Conducting internal audits, risk assessments, and investigations - Ability to map processes and develop business procedures - Familiarity with KYC (Know Your Customer) programs - Delivering live/virtual training sessions In addition to the above responsi...

Job Description As an Executive - Business Information Security, you will be responsible for ensuring all security risks on Client Delivery engagements are managed effectively. You will drive and implement security Governance, Risk and Compliance that complies with Business Information Security (BIS) and Corporate Security policies. Your role will involve developing security management and data protection plans, identifying threats, and developing mitigations and control frameworks. Additionally, you will conduct periodic risk assessments, ensure control adherence to obligations, and develop security management plans. You will also be required to provide implementation plans to close the sec...

As the Regional Engineering Manager, your role involves overseeing the operational delivery and continuous improvement of engineering services across a multi-site portfolio. You will lead Hard Services performance, ensuring compliance, system reliability, and consistent standards across all locations. Your responsibilities include managing PPM programs, asset lifecycle planning, incident management, root cause analysis, and driving technical service partners towards measurable outcomes. Key Responsibilities: - Lead Hard Services operations across the region, including governance of engineering processes, compliance, risk management, and quality control. - Implement and optimize PPM strategie...

As an HSE (Health, Safety, and Environment) Officer in a factory, your role is crucial in ensuring a safe working environment for all employees. You will be responsible for implementing safety protocols, conducting risk assessments, and ensuring compliance with regulations to reduce accidents and injuries. Key Responsibilities: - Developing and Implementing Safety Plans to safeguard the factory environment. - Conducting Risk Assessments to identify potential hazards and implement preventive measures. - Performing Workplace Inspections to ensure safety standards are met. - Investigating Incidents to determine root causes and prevent future occurrences. - Providing Safety Training to employees...

As a Data Privacy Compliance Manager, your role involves managing and monitoring compliance with all applicable Data privacy laws, regulations, and standards including DPDPA, GDPR, etc. You will be responsible for performing regular compliance assessments and reporting, such as Data Privacy Impact Assessment (DPIA). Working closely with business and technical team members, third-party vendors, and auditors is essential to ensure adherence to all applicable Data protection laws, regulations, and standards. Additionally, you will provide periodic and ad hoc security awareness training for employees/contractors to enhance Data Protection awareness relevant to their job functions and evaluate th...

As a Senior Manager/Manager in Risk Management at Mumbai, your primary responsibility will be to coordinate with various departments to continuously identify, mitigate, and manage risks. You will be required to define and assess Key Risk Indicators (KRI Metrics) for Technology and Information Security related processes. Your role will also involve performing Root Cause Analysis (RCA) for Technology & Information Security related processes and conducting Risk Control Self-Assessment, assigning risk severity score/rating, and tracking/reporting the mitigation plans to remediate the identified risks. Your qualifications should include a Masters/Bachelors degree or MBA in engineering/information...

As the Project Lead EHS Site, your primary responsibility is to ensure the comprehensive implementation of Environment, Health, and Safety (EHS) protocols and systems at the project site. This includes overseeing statutory compliance, risk mitigation, incident prevention, and fostering a culture of safety awareness and environmental sustainability. Your role involves leading the EHS agenda through effective planning, monitoring, training, and continuous improvement initiatives in alignment with corporate EHS policies and local regulations. Key Responsibilities: - Ensure 100% compliance with statutory requirements under EHS laws and regulations applicable to construction/project sites. - Impl...

As a Senior Process Associate - Insurance at our company, your role involves handling end-to-end insurance operations, including client and underwriter communication, processing insurance policies, renewals, claims, compliance, and endorsements. You are expected to possess in-depth knowledge of various insurance classes and domains to ensure smooth operations and adherence to compliance standards. Key Responsibilities: - Engage in proactive communication with clients and underwriters to facilitate smooth deal closures. - Provide necessary clarifications on policies, coverage, and compliance requirements. - Address and resolve queries related to insurance covers and claims. - Handle new busin...

Servicenow Developer - Role Summary Configure and customize ServiceNow H&S module s, ensuring alignment with architecture and business requirements. Key Responsibilities - Configure H&S applications (incident, hazard, inspections, risk assessments) - Build forms, workflows, dashboards, and notifications - Implement role-based access controls (ACLs) - Collaborate with architect and BA to deliver solutions Required Skills & Qualifications - 3-5 years ServiceNow development experience - Strong skills in JavaScript, Glide API, ServiceNow Studio - Experience with Flow Designer, App Engine, Service Portal - ServiceNow Certified System Administrator required If JD is matching to your profile kindly...

Job Overview: We are seeking a motivated and technically sound Process Engineer with 23 years of experience in process design and engineering. The candidate will support engineering, design, and development of Green Hydrogen and Green Ammonia projects across concept, FEED, and EPC phases. You will work closely with multidisciplinary teams to ensure timely and technically sound process deliverables. Key Responsibilities: Support the design and simulation of green hydrogen and green ammonia synthesis systems. Prepare and review process flow diagrams (PFDs) and piping & instrumentation diagrams (P&IDs). Perform mass and energy balances, equipment sizing, and process calculations. Collaborate wi...

We are looking for a highly skilled and experienced Safety Engineer (Nebosh IGC) with a strong background in the construction of substations , overhead transmission lines (OHTL) , underground cable works , and building infrastructure . The ideal candidate should be capable of enforcing standards, ensuring compliance, conducting inspections, managing documentation, and supporting continuous improvement in line with project requirements. Candidates with prior Saudi or GCC experience strongly preferred. Project Type: Electrical Substation, Overhead Transmission Lines (OHTL), and Associated Civil Works Key Responsibilities Implement all Environment, Health & Safety (EHS) requirements in line wit...

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Bengaluru, Karnataka, India; Hyderabad, Telangana, India . Minimum qualifications: Bachelor's degree in Business, Accounting, Finance, or equivalent practical experience. 7 years work experience in an internal audit role. Experience with internal controls and business processes. Preferred qualifications: Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Accountant (CA) or Certified Anti-Money Laundering Specialist (CAMS). Experience auditing regulated financial products and interacting with fina...

Job Details Description Underwriter Key Responsibilities Conducts risk assessments and follows NLG Underwriting philosophies by analyzing data, using tools (e.g. medical records, prescription databases, borrowing history, credit rating etc.), and third party information (e.g . medical records, prescription databases, borrowing history, credit rating etc.) to protect NLG bottom line and maintain profitability by avoiding fines and putting good risk on the books . Proactively seeks information (e.g. processes, philosophies, etc.), takes advantage of both formal and informal educational opportunities (e.g. medical and mentoring discussions, etc.) to build the foundations of a solid Underwriting...

Position Purpose A primary focus for this position will be to lead audit execution covering end-to-end processes of auditable entities within the IT and Cybersecurity Inspection Generale APAC team. Responsibilities This individual will work closely with audit assignment team members to complete each phase of the audit. This will entail: assessing the sufficiency and suitability of controls to mitigate risks; and testing the operating effectiveness and sustainability of controls; and documenting walk-throughs of in-scope processes; and documenting the investigations conducted and their results; and drafting findings and associated recommendations to address identified gaps in the control envi...

Mega Walkin Drive for Fraud Analyst & Fraud Dispute for India's Leading ITES Company CTC- Upto 6.5LPA Location - Gurgaon Apply Only If you an immediate Joiner ( No Notice Period will be consider) Call/WhatsApp 9211376229 9147047908 9147047909 7290845078 Interview Venue: HUMAN BEFORE RESOURCE PRIVATE LIMITED PLOT F1, Unit 401 4th Floor (Lift 2) LANDMARK- NOIDA SECTOR 16 METRO RANJANIGANDHA GATE BESIDE HCL NOIDA - 201301 A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions. E...

Position Purpose Group RISK Operational Risk Management (RISK ORM) belongs to the second line of defense of BNP Paribas. This role will be within the Group AI Operational Risk Management capability of the Group placed under the responsibility of the Head of RISK ORM CTR, reporting to the Group Chief Operational Risk Officer. Group AI Operational Risk Management has a global oversight of AI Technology and Operational Risks. AI Technology Operational Risks is a critical capability within Emerging Technology Operational Risks and Intelligence function to provide continuous spotlight on tactical and strategic risks impacting the bank from the ongoing adoption of AI with BNP Paribas and external ...