1814 Risk Assessments Jobs - Page 9

We are looking for a highly skilled and experienced Fraud Analyst to join our team in Gurgaon. The ideal candidate will have a strong background in fraud analysis, risk management, and compliance. Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and mitigate fraud risks. Collaborate with cross-functional teams to ensure seamless execution of anti-fraud measures. Stay updated with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Ensure compliance with all relevant laws a...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Stay up-to-date with industry trends and regulatory requirements related to fraud prevention. Provide expert guidance on fraud-related matters to internal stakeholders. Maintain accurate records of all fraud incidents and analysis. Job Requirements Strong understanding of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Effectiv...

Roles and responsibilities: Oversee risk assessments, due diligence, and continuous monitoring of third-party vendors across multiple risk domains. Collaborate with procurement, legal, compliance, and business teams to align third-party risk management practices with organizational objectives. Manage and enhance third-party risk management (TPRM) tools and platforms to ensure accurate data capture, analysis, and reporting. Lead remediation initiatives for identified third-party risks and monitor the progress of resolution efforts. Present risk assessments, findings, and mitigation strategies to senior leadership and governance committees. Must have skills : Should have experience in TPRM, IS...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective fraud prevention strategies to minimize losses. Collaborate with cross-functional teams to investigate and resolve fraud cases. Analyze data trends and patterns to identify areas of concern and develop predictive models to forecast potential fraud risks. Provide expert guidance on fraud-related matters to internal stakeholders. Job Requirements Strong knowledge of fraud detection and analysis techniques. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment with multiple priorities. Strong ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent and detect fraud. Collaborate with cross-functional teams to resolve complex fraud cases. Analyze data trends and patterns to identify areas of concern. Provide expert guidance on fraud prevention best practices. Stay up-to-date with industry developments and emerging threats. Job Requirements Strong knowledge of fraud detection and prevention techniques. Excellent analytical and problem-solving skills. Ability to work in a fast-paced environment with multiple priorities. Strong communication and collaboration skills. ...

Roles and Responsibility Conduct thorough investigations into fraudulent activities, analyzing data and evidence to identify patterns and trends. Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Analyze financial transactions and accounts to identify potential risks and anomalies. Provide expert guidance on fraud prevention best practices to stakeholders. Stay up-to-date with industry developments and emerging threats, adapting strategies as needed. Job Requirements Strong understanding of fraud detection and invest...

Overall Role This position is in its nature proactive and focused on the detail, to ensure workplace services are delivered to an agreed consistent standard to enable Occupant and Guest Experience based on requirements works every time, while maintaining safe working practices throughout all we do. The role actively ensures the day to day service delivery by the Workplace team and vendor partners, ensuring compliance to SOPs and SLAs. Importantly alignment must prevail with the Workplace Experience team to ensure service delivery to the ultimate target of creating Customer Delight, with agility of mind, and so service provision, to maintain this alignment. Transforming to the Workplace Team ...

Role Overview: As a Compliance Professional at Siemens Ltd, India in Mumbai, you will be a key player in implementing the Siemens Compliance Management Systems for various compliance activity fields. Reporting to the Regional Compliance Officer (RCO), you will collaborate with senior compliance team members and business stakeholders to ensure adherence to compliance standards. Key Responsibilities: - Provide advisory and guidance to business stakeholders, employees, and corporate teams on compliance topics and emerging risk areas. - Implement global compliance policies and procedures, customized to meet local laws and regulations. - Conduct periodic risk assessments to identify potential are...

As a Process Safety Expert at DEKRA India Private Limited, you will play a crucial role in contributing to the development of process safety excellence in India. With over 10 years of experience in process safety, risk, and reliability, you will have the opportunity to work on challenging projects across sectors such as Oil & Gas, Refinery, Petrochemical, Chemical, and pharmaceutical industries. Your responsibilities will include: - Leading and conducting various process safety studies for greenfield and brownfield projects in multiple sectors - Developing Quantitative Risk Assessments (QRA) for projects - Conducting HAZID / HAZOP Studies, SIL Classification & Verification, LOPA, PSM impleme...

Role Overview: You will be responsible for handling contract and legal documentation, compliance, and governance tasks in a corporate setting. Your role will involve drafting various legal agreements, ensuring compliance with legal and regulatory requirements, and maintaining internal documentation. Key Responsibilities: - Draft, review, and update Non-Disclosure Agreements (NDAs) for client onboarding, employee onboarding, and third-party collaborations. - Prepare and manage Non-Compete and Non-Solicitation Agreements for employees. - Draft and maintain Client Service Agreements, including appropriate non-solicitation clauses. - Review client and vendor contracts for legal soundness and com...

Local Candidates will be preferred. We are looking for urgent joiners. The candidate will be responsible for the protection of the premises, assets, visitors and residents while maintaining a high visibility presence. Role & responsibilities Candidate must be able to represent the core values of integrity, vigilance, and excellence of the Company. Assume overall responsibility for the safety and security of designated area and over all campus. Brief about the security duties and responsibilities to the Guards and Supervisors. Patrol designated areas in accordance with outlined security procedures Identify potential security risks and respond accordingly Complete incident reports and required...

As the Regional EHS Lead covering GRC, ISC, and Indonesia for Philips APAC, your role is crucial in implementing JLL HSE strategic objectives and ensuring their effective operational relevance for the client account. Your responsibilities include: - Managing and reducing operational risks by providing guidance and advice on HSE risk management at all levels. - Identifying, eliminating, and controlling hazardous conditions using safety standards, best management practices, and analytical techniques. - Providing technical advice on relevant HSE issues and communicating notifications of changes in legislation. - Ensuring a continued working knowledge of relevant current legislation. - Identifyi...

As the Site Supervisor, you will be responsible for overseeing day-to-day on-site operations. You will coordinate with contractors, subcontractors, and laborers to ensure smooth progress of the construction project. Conducting regular safety checks and risk assessments will be part of your key responsibilities to maintain a safe working environment. In case of any safety incidents or concerns, your duty will be to report and document them promptly. Your role will also involve facilitating communication between various teams such as electricians, plumbers, etc. to ensure effective collaboration. It will be your responsibility to ensure that all construction work is carried out with high quali...

As a Manager in the Digital Risk team at EY, you will have the opportunity to work with multiple client engagements and teams at a Senior level within the MENA region. Your role will involve analyzing regulatory guidance, risk governance, stress testing, and supervisory agenda items. You will lead and deliver IT performance reviews, risk assessments, stress testing validations, and maturity evaluations across IT and IT Control Systems environments. Your responsibilities will include providing Performance Test Estimations, assessing clients" system capabilities, identifying risks, reviewing test plans, validating test cases, and conducting performance testing to assess system scalability and ...

As an employee at EY, you will be part of a globally connected powerhouse of diverse teams that will help you shape your future with confidence. The company is dedicated to building a better working world and offers you the opportunity to work on projects at market-leading banks in various regions, including Baltics, Nordics, Central Europe, and Central Asia. You will engage in direct communication with top management of banks, actively participate in problem-solving, develop new solutions, and utilize your data and technical skills. **Key Responsibilities:** - Develop, document, implement, and validate analytical tools and models for managing financial risk in decision-making and regulatory...

Role Overview: As a Factory Manager at Wernick Modular Hire, your role involves leading, developing, and managing the factory in the refurbishment and reconfiguration of modules to agreed standards and specifications. Your primary focus will be on ensuring quality, safety, security, and minimizing wastage at all times. Key Responsibilities: - Play an active role in developing the factory to meet the needs of the Mod Hire business in the next 5-10 years. - Develop systems and procedures to ensure the security and safety of the factory, yard, and stock. - Demonstrate a proactive attitude towards problem-solving. - Create Standard Operating Procedures (SOPs) for all working practices. - Recruit...

As a seasoned ESG Consultant at Outsized, you will be a key player in enhancing ESG practices across a mid-sized private equity fund and its portfolio companies in India. Your expertise will directly impact the fund's sustainability, governance, and compliance strategies, contributing to global ESG best practices. Here is what you can expect in this role: Role Overview: - Develop and implement ESG frameworks, policies, and monitoring systems to drive sustainable practices. - Collect, track, and analyze ESG data from portfolio companies, including conducting field visits for thorough assessments. - Provide ESG insights for due diligence and risk assessments, supporting informed decision-makin...

At EY, were all in to shape your future with confidence, Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go, Join EY and help to build a better working world, Associate UK Compliance and Risk Compliance Monitoring & Acquisitions Risk Management team at EY plays an important role in managing the internal risks of the firm associated with accepting a new client or an engagement or risks associated with any of our on-going audit / non audit engagement Formed in the Year 2007, the Risk Management team is growing rapidly as a Center of Excellence for all standardized quality / compliance related activities that can be efficien...

As a Contracts Manager at Wernick Modular Hire, your role will involve supervising subcontractors and the workforce on-site, liaising with clients, issuing orders to subcontractors, and providing essential information for valuations. You will collaborate with the Production Manager and Logistics Manager, conduct site surveys, and prepare site progress reports. It will be crucial for you to be present on-site during critical contract phases, ensure projects run within allocated costs, and comply with Quality and Environmental Procedures. Additionally, you will prepare key documents such as Construction Phase Method Statements, Risk Assessments, and Construction Phase Plans, as well as compile...

Role Overview: As a Data Privacy Consultant at our Mumbai office, you will be responsible for supporting privacy initiatives, ensuring compliance with data protection laws like GDPR, PDPB, etc., and assisting clients in implementing robust privacy frameworks. Your proactive nature and attention to detail will be crucial in this role. Key Responsibilities: - Advise internal teams and clients on various data privacy regulations including GDPR, India's PDPB/DPDP Act, and CCPA. - Assist in conducting Data Protection Impact Assessments (DPIAs), Privacy Impact Assessments (PIAs), and risk assessments. - Support the development, implementation, and maintenance of privacy policies, procedures, and c...

Role Overview: As a General Manager - P2P at Chennai, you will be responsible for overseeing the operational performance within the market. Your role involves effective management of resources, processes, and performance metrics to achieve operational excellence and meet strategic objectives. You will design departmental directives, prepare teams on new policies, and ensure compliance with budget constraints while maximizing financial performance. Additionally, you will guide and mentor the team, contribute to talent management, and drive operational processes. Key Responsibilities: - Oversee operational performance within the market to achieve operational excellence and meet strategic objec...

Job Title Senior Project Engineer Job Description Summary Job Description Job Description Summary This role is responsible for planning, monitoring, and coordinating daily project activities. Also conduct the standard checks of the HT/LT equipment's delivered on project site. To lead and manage all electrical engineering aspects of greenfield projects for beverage plants, ensuring design, installation, and commissioning of complete electrical infrastructure from ground up. This role is critical in delivering a fully functional, safe, and compliant electrical system that supports high-volume beverage manufacturing operations. About The Role: Technical Skills: Strong knowledge of industrial el...