134 Risk Evaluation Jobs

Consultants offer advice and expertise to clients to help them improve their business performance in terms of operations and structure. These roles are Client Facing and have a direct impact on Consulting. Working closely with our clients, Oracle consulting (OCSC) professionals design, build and implement strategic Solutions that can help enhance Client business performance. Your Role: Adapts existing methods to create best solutions to solve complex business problems Understands the strategic requirements and direction of the Clients and offer Solutions. Uses considerable judgment to determine solutions and seeks guidance on complex problems Interacts with peers and/or management (CXO level...

Prepare eligibility CAM for all high value loan proposals.Prepare of one pager note. Tele PD or In person PD with clients if required..Maintain and update all banks policy and share the bullet points with all stake holders.

As a Principal Legal Counsel in the Office of Integrity and Compliance at Infosys, you will play a crucial role in providing legal compliance solutions to the business. With 12-18 years of relevant experience in a legal compliance role, you will bring essential expertise in managing essential elements of a Corporate Compliance program and advising on it. You will be a key member of the Legal Department, working alongside highly skilled legal professionals with diverse skill sets. Your key responsibilities will include: - Own, implement, and adopt Infosys Whistleblower Program with global and regional reach, comprised of seven pillars of an efficient and effective corporate compliance program...

Process Trainer: 3+ Years of Total Experience with 1 Year As A Process Trainer in BPO * Train customer service team on e-commerce processes, risk & fraud management. * Ensure compliance with industry standards for risk control and fraud prevention.

Role & responsibilities 1.Tender Opportunity Identification Monitor government portals, client communications, and industry sources for construction tender opportunities. Track relevant tender notices (public & private sector) and prequalification invitations. Maintain a calendar of upcoming tenders, deadlines, and submission dates 2. Tender Analysis & Bid/No-Bid Decision Analyse tender requirements, scope, and feasibility. Review project scope, specifications, timelines, and risks. Lead internal reviews to assess project feasibility and strategic fit. Recommend bid/no-bid decisions based on resources, capabilities, and profitability. 3. Tender Planning & Documentation Lead the preparation o...

As a Corporate Sales Manager at PIB Insurance Brokers Pvt. Ltd., you will have the opportunity to lead client acquisition, manage relationships, and drive strategic growth within your designated region. Your role will be instrumental in expanding the corporate portfolio of PIB and enhancing our presence in the health and general insurance sector. Success in this position entails consistently surpassing business targets, fostering strong corporate partnerships, and ensuring exceptional client satisfaction through proactive service and innovative insurance solutions. You will collaborate closely with the State Head, underwriting, claims, and product teams to tailor value propositions that cate...

About The Role 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 : Product Security Good to have skills : NA Minimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary :AI Red Teaming Expert Adversarial ML, Threat Simulation, and AI Security StrategyWe are seeking a highly experienced and visionary AI Red Teaming Expert 12+ years of experience across cybersecurity and machine learning....

Position: Analyst - Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our solutions while leveraging the latest technology stack in AI, ML and NLP combined with decades of experience in risk management at some of the largest financial services firms in the world. Our clients are some of the biggest and the most progressive names in the financial services industry. We are entering a significant growth pha...

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us.

Role & responsibilities Conduct risk inspections (Fire, Machinery Breakdown, Loss of Profit, etc.) Provide risk assessment reports to underwriters Recommend risk improvement measures (fire safety, electrical safety, etc.) Coordinate with underwriters, regional managers, and BDMs Analyze insurance coverage and suggest improvements Support other risk management activities like safety audits Preferred candidate profile B.E. / B.Tech Chemical, Mechanical, or Electrical Engineering with 4+ years of experience in dealing with Risk Assessment - Insurance Support services For More Details: Reach Anu - 9047010545 Share your resumes to - anuatshiyaa.l@haarvard.com

You will be responsible for planning, designing, and implementing an overall risk management process for the organization. This includes conducting risk assessment by analyzing risks, identifying, describing, and estimating the risks affecting the business. You will evaluate risks by comparing them with established criteria such as costs, legal requirements, and environmental factors. Additionally, you will assess the organization's previous handling of risks and establish and quantify the organization's "risk appetite", determining the level of risk they are willing to accept. Your role will involve reporting risks in a suitable manner for different audiences, including the board of directo...

Role & responsibilities Implement Credit policy logic in Credit/Business rule engine and monitoring Develop logic and conduct testing of implemented logic Responsible for implementing credit policy in coordination with risk ,IT , product and Business Support in implementation of projects and product development to mitigate credit risk in the organization Prepare/Analyse/maintain credit risk models (scenario testing) in line with requirements of organization. Prepare risk reports on a regular basis. Identifying and analysing potential credit risk areas based on the data provided and recommending action plans Preferred candidate profile 1-4 years experience (preferably in MFI/FI/Bank/working i...

Job Description: Job Title: Working Capital Risk Analyst, Senior Analyst Location: Mumbai, India Role Description Working Capital Risk Management is looking for bright candidates with a Finance/ Risk/Portfolio Management background to support end to end deal management activities, risk evaluation, analysis, KYC due diligence, portfolio review, compliance, projects, and reporting activities. The role would suit for an individual looking to develop product knowledge, business understanding, risk factors, support global projects in an international challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Trade Finance an...

Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF). As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further r...

The ideal candidate will have experience in managing a project from start to finish. You should be able to create a plan of action that considers a fixed timeline and evaluates risks. Additionally, you should have experience in managing people and be an effective communicator. Responsibilities - Direct and oversee the completion of the project - Develop a plan of action that includes the schedule, resources, and work plan - Assess risks and establish contingency plans - Manage work and inputs from a variety of stakeholders Qualifications - Bachelor's degree in Mechanical Engineering - 8+ years of experience in project management or relevant fields - Demonstrated ability to deliver a complete...

You will be joining a dynamic team as an Underwriter with expertise in Credit and Compliance underwriting. Your main responsibilities will include assessing the creditworthiness of loan or insurance applicants, ensuring compliance with relevant regulations, and providing accurate risk evaluations. In this role, you will collaborate closely with internal teams to evaluate applications, verify financial information, and assess the overall risk of lending or insuring. Your attention to detail and experience in underwriting will be key to success in this position.,

As a Factory Buyer at Hitachi Energy in Maneja-Vadodara, India, you will be an integral part of the Transformers Business Unit (BU) team. This team is dedicated to utilizing innovative technology to transform energy, creating social, environmental, and economic value while paving the way for a sustainable energy future. Hitachi Energy's portfolio encompasses power transformers, traction transformers, insulation and components, digital sensors, and transformer services. These products have been instrumental in various sectors ranging from power generation to infrastructure projects and mobility. With the introduction of the TXpert Ecosystem, Hitachi Energy is committed to digitalization and s...

Key Responsibilities Assist advisors in servicing clients including preparing basic financial plans, conducting investment research, and completing trades and transactions (Money movement, new account opening, etc.) as described by the advisor. Prepare and summarize client meetings by scheduling and confirming meetings, creating the agenda and summary of meetings, and providing necessary follow-up. Prepare and ensure new business paperwork is successfully submitted which includes preparing forms, obtaining appropriate signatures, preparing documentation to send to home office, tracking new insurance/annuity applications, and coordinating rollovers. Prepare for and coordinate marketing events...

As a finance controller, your role involves overseeing the accountancy operations within your organization to ensure efficiency and effectiveness. This includes managing the accounting process and ensuring the accuracy and timeliness of all financial activities. Working as a strategic finance controller, you collaborate with the executive team to drive company growth by developing and implementing business strategies that support this objective. Your focus is on contributing to the overall success and expansion of the organization. In the capacity of a finance controller steward, your primary responsibility is to safeguard the company's resources. This involves providing precise financial re...

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us.

As an experienced Engineer with over 20 years of experience in the insurance industry, you have a strong technical background in Mechanical, Electrical, Chemical, or Civil engineering. You have a proven track record of handling significant claims in areas such as Property, Engineering, Liability, and Marine. Your hands-on experience in techno marketing roles has equipped you with the skills to excel in this position. You are a self-motivated and proactive individual who can work independently while also thriving in a collaborative team environment. Your willingness to relocate, if required, demonstrates your flexibility and commitment to the role. In this role, your responsibilities will inc...

As a key member of the executive team, you will be responsible for formulating business strategy and collaborating with others to design policies that support the overall strategic direction. Your role will involve implementing efficient processes and standards, ensuring smooth coordination of customer service operations, and devising strategies to enhance customer retention. Compliance with local and international laws, particularly in areas such as data protection, will be a critical aspect of your responsibilities. You will also play a pivotal role in overseeing the implementation of technology solutions across the organization and managing relationships with customers, vendors, partners,...

Job Title: Senior Credit Underwriter Location: Hyderabad, Mindspace Experience: 3+ Years Position Type: Full-time Shift Timings: 6:00 PM to 3.00 AM (Based on day light saving) Work Model: WFO No transport facility At Palni , we are seeking an experienced Credit Underwriter to support our clients credit team. This role is pivotal in managing underwriting, pricing, loan performance, and collections , with a direct impact on customer-level P&L . As part of our Credit Team , you will make data-driven business decisions to optimize lending margins while leveraging analytics to refine policies and pricing strategies. Key Responsibilities: Analyze financial data to assess the creditworthiness of sm...

In this role of Senior Commercial Loan Servicing Specialist at Wells Fargo, you will be responsible for leading a variety of servicing activities for moderately complex commercial products. This includes coordinating all aspects to ensure customer resolution, evaluating and uploading data into the systems of record for compliance with bank policies and regulatory requirements. You will also be the primary liaison, collaborating with internal and external customers, Sales, Legal, Control and Risk, Technology, and various Operations and company teams to progress customer-focused needs. Additionally, you will review and negotiate moderately complex loan servicing transactions, evaluate risks, d...

You should have a good knowledge of executional details with benchmarks of material, machinery, and manpower usages against varied project activities. Your role will involve converting execution knowledge into cost estimation of all Bill of Quantities (BOQ). It is important to have exposure to cost estimation for international locations or the ability to extrapolate knowledge for adequate costing. You will be responsible for developing standardization of cost estimation sheets and rate analysis for major activities. It is essential to understand all technical aspects and interact with vendors to provide quick answers to their queries. Building and maintaining relationships with subcontractor...