192 Risk Evaluation Jobs - Page 2

Monitor, track and provide MI on observations actions identified via the group-led tests Support the definition, documentation maintenance and continuous improvement Ensure integration and alignment of the framework to the Risk and Control Framework

Operational resilience scenario testing, Tabletop exercises, Test execution, DR testing

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 AI Value Strategy Consultant at Accenture, your role involves designing, building, and implementing Data and AI Strategy to address business challenges across various industries. You will leverage Data, Generative AI, Machine Learning, and Large Language Models (LLMs) to drive innovation and deliver impactful insights for clients. Collaboration with cross-functional teams and contributing to the development of Data and AI solutions will be key aspects of your responsibilities. Key Responsibilities: - Design robust data and AI strategy for large transformation deals, focusing on discovering right business use cases, process design reinvention, and architecture optimization. - Define str...

Role Overview: As a Business Data Analytics professional in the BFSI industry, you will be responsible for leveraging data analytics to enhance banking, financial services, and insurance operations. Your role will involve improving risk assessment, fraud detection, and service customization through advanced analytics. To excel in this role, you must meet the following requirements: Key Responsibilities: - Possess BFSI Domain Knowledge: Understand banking, financial services, and insurance processes, including risk evaluation, claims processing, and fraud detection. - Data Analytics & Visualization: Extract, analyze, and visualize data to drive insights for BFSI operations. - Risk & Fraud Ana...

Nocpl is looking for Concurrent Audit to join our dynamic team and embark on a rewarding career journey. The Concurrent Auditor performs real-time auditing of financial transactions to ensure compliance with internal controls and statutory guidelines. They review day-to-day banking or operational transactions, verify document authenticity, and assess process adherence. The auditor identifies irregularities, suggests process improvements, and submits daily or weekly audit observations to management. They also ensure that risk management protocols are implemented effectively and provide ongoing feedback to enhance operational transparency and minimize non-compliance risks. Disclaimer : This jo...

Job Purpose This role is responsible for managing Credit Operations (Collections Process & recovery) for Shell Operating Units and Lines of Business under FO scope. This role will be fully responsible for Collections and Recovery Process within support OU/LoBs with medium complexity of scope. The role requires maximizing commercial opportunities where credit can play a part in delivering strong margins whilst taking acceptable credit risks. This will require maintaining strong working relationships with several stakeholders from Finance, OTC and Sales Team with primary accountabilities such as: Debt management Responsible for the efficient and effective management of credit risk on OU level ...

Role & responsibilities To attend the inbound calls / analyses of risk profile / make outbound calls to customers whose 811 accounts are freeze due to risk threshold and process the queries & requests to customer's satisfaction related to freeze (both voice or video) Responsible for quality communication and customer servicing within laid down productivity and service benchmarks. Ensure customer delight and consistent service experience, including timely resolution of customer queries/issues. Complete the logs specified by the process Adherence to Information Security norms & quality process norms. To be aware of and comply with any updates about the process Act on the feedback given by Team...

As an Analyst with commercial real estate experience, you will be joining a growing Investment Sales team in India. Your primary responsibility will be to support the team in sourcing and modeling multifamily and commercial real estate properties. **Key Responsibilities:** - Assist stakeholders in end-to-end Broker Opinion Value (BOVs) of US Commercial Real Estate properties. - Conduct financial and cash flow analysis, market information research, and real estate taxes analysis. - Analyze and interpret property performance through financial statements for different property types. - Review market reports like REIS and CoStar to understand demand-supply dynamics, rents, and vacancy rates. - P...

Role: Underwriter Location: Noida (Onsite) Shift Timing: 7:00 PM -4:00 AM IST The Underwriter will be responsible for full cycle underwriting of proposed financing amounts and terms to small businesses. The Underwriter will work closely with the Relationship Manager to assess and structure financing that is attractive to the small business owner and minimizes risk. Roles and Responsibilities: Work with the Relationship Managers in structuring, analyzing, and negotiating credit transactions. Responsible for full cycle underwriting of assigned small business financing. Determine the ability of the client to repay financing based on analysis of the clients cash flow statements, US tax returns (...

Role & responsibilities Understanding of Property (SFSP, IAR, Large risk), Engineering (Project & Annual), Marine & Misc line of business. Risk analysis, Risk acceptance, Risk selection, Policy coverage (Policy wording, Add-on covers, Exclusions / Inclusions Special warranties, Pricing & Deductibles, Reinsurance adherence, Risk management overview, claims review) within the purview of set Underwriting Guideline. Preparation of RI slips & discussion with CO. Carry out meetings with brokers/customers to understand their requirements and design the insurance terms accordingly. Maintain TAT and compliance as per UW authority matrix Preferred candidate profile Good Communication Skills Underwrite...

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.

You have been assigned the role of a Legal Officer at a Real Estate company. Your primary responsibilities will include: - Having a sound knowledge and good understanding of RERA Laws and their impact and application on Real Estate companies. - Negotiating and drafting all kinds of legal documents. - Providing quality contracting support autonomously to the business, including analysis, drafting, and counsel on transactions. - Conducting research on various legal issues. - Being aware of statutory guidelines. - Understanding legal and financial risks and implications of contracts, and evaluating risk in terms of cost. - Performing any other duties as assigned. The ideal candidate for this ro...

Job Description (Posting). Role #2 - Operating System Vulnerability Management SpecialistJob Summary: We are seeking a highly skilled and motivated Operating System Vulnerability Management Specialist to join our team. The successful candidate will be responsible for identifying, evaluating, and mitigating security vulnerabilities within our operating systems. This role involves working closely with various departments to ensure the security and integrity of our IT environment.This the candidate will work closely with the Desktop Engineering, Server Engineering, Security Engineering and Operations teams to identify, implement and maintain all related security controls, policies, procedures (...

1. Credit Manager / Risk Manager (Underwriting) IME India Finance Pvt. Ltd. Location: Noida, India Reporting To: Chief Executive Officer (CEO) Salary: Negotiable Role Overview We are looking for a Credit Manager (Underwriting) to assess MSME loan applications, maintain portfolio quality, and strengthen disciplined credit practices. This role is pivotal in balancing growth with risk management, ensuring compliance with RBI and internal credit policies, and adopting technology-driven credit frameworks. Key Responsibilities Evaluate MSME loan applications, financials, bureau reports, and alternate data sources. Ensure underwriting practices comply with RBI/NBFC regulations and internal credit p...

Job Title: Risk Management Specialist Location: Noida Job Summary: We are seeking an experienced Risk Management Specialist to join our Fintech company. The successful candidate will be responsible for identifying, assessing, and mitigating risks across the organization, ensuring compliance with regulatory requirements and industry standards. Key Responsibilities: 1. Risk Identification and Assessment: - Identify and assess potential risks to the organization, including credit, market, operational, and regulatory risks. - Develop and maintain risk registers and heat maps. 2. Risk Mitigation and Control: - Develop and implement risk mitigation strategies and controls. - Collaborate with cross...

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.

Position Purpose This role is r esponsible for performing credit analysis of MNC clients and recommendation for corporate advances with a view to minimize credit losses and promote business growth. Responsibilities To be referred to the Credit Analyst Charter and Mission Statement. Direct Responsibilities o Prepare rigorous and synthetic credit proposals with accurate and comprehensive analysis in line with the bank policies, including analysis of financial statements, industry, economic data and identification, analysis and presentation of all key risks. o Proposing to the credit committee appropriate ratings & GRR, using internal tools and Credit Analysts judgment. o Ensure that annual rev...

Join us as an Assistant Vice President (AVP) of Whistleblowing Investigations Support at Barclays, where you will play a pivotal role in driving innovation and excellence within the digital landscape. In this role, you will utilize cutting-edge technology to enhance our digital offerings and ensure unparalleled customer experiences. Your success in this role will be evaluated based on key critical skills such as experience with Whistleblowing Support and job-specific skillsets. You will be responsible for various accountabilities, decision-making, problem-solving, governance, risk, control, and stakeholder management. **Key Responsibilities:** - Conduct investigations into the bank's operati...

As a Reference Data Services Analyst 1 at our company, you will play a crucial role in handling Corporate Action and Asset Servicing processes. Your responsibilities will include conducting trend analysis, identifying root causes, proposing solutions, and collaborating with global teams to ensure data quality improvement. You will be expected to deliver high-quality customer service, lead ad-hoc projects, provide measurable metrics to management, and evaluate risks associated with business decisions to protect Citigroup's reputation and assets. Your decision-making will be based on factual analysis, leveraging your technical expertise and past experiences. Qualifications required for this ro...

Role Overview: As the Vice President of Product Management-Technical for the Customer Connectivity Connect Program at Mastercard, you will collaborate with a global team to shape the vision of the program in alignment with engineering colleagues. Your role will involve driving incremental value through each release, managing stakeholders and customer engagement, and ensuring the scalability of platforms to meet business and customer needs. You will lead a global organization, optimizing team skills and execution methodology while owning the long-term view and complete platform portfolio. Collaboration with other product teams to ensure aligned strategies, fostering a data-driven and continuo...

As a Policy Binding Specialist / Underwriter with experience in U.S. commercial trucking insurance, your role involves evaluating risks, binding policies, and supporting underwriting decisions for a portfolio of trucking and transportation clients across the United States. **Key Responsibilities:** - Review and evaluate insurance applications and supporting documentation for U.S. trucking risks. - Bind insurance policies in accordance with underwriting guidelines and carrier authority. - Ensure accuracy and completeness of policy documentation and system entries. - Communicate with brokers, agents, and clients to obtain necessary information and clarify underwriting requirements. - Collabora...

As a Gas Turbine: Technical Project Lead - Tools & Fixtures Development at Siemens Energy India Limited, you will play a crucial role in the Large Gas Turbine engineering department. Your responsibilities will include: - Supporting and skids for the lifting and transport of components as well as entire turbines - Developing assembly tools for new build - Creating maintenance tools (disassembly, reassembly) for inspections and major overhauls You will be responsible for managing a focused team within the network across engineering disciplines, mechanical design, product definition, mechanical integrity, and technical documentation. Your typical day will involve status checks, progress monitor...

About the Role: As a Chief Risk officer, you will define and lead the Enterprise Risk Management (ERM) framework, encompassing strategic, financial, operational, cyber, and fraud risks. Youll bring sharp insights, emerging risk intelligence, and actionable governance to the table. Your core focus will be P ayments & Transaction Risk — ensuring secure, scalable, and compliant experiences across UPI, wallets, BBPS, cards and merchant flows. Role & responsibilities 1. Enterprise Risk & Governance Define and lead the Enterprise Risk Management (ERM) Framework covering strategic, financial, operational, compliance, fraud, and cyber risks. Establish and maintain risk appetite and tolerance levels ...

Credit Assessment: Evaluate and assess credit proposals, financial statements, and business plans to determine creditworthiness. Debt Syndication: Manage and execute debt syndication deals, including structuring, documentation, and coordination with financial institutions. Client Engagement: Liaise with clients to understand funding requirements and provide suitable credit solutions. Risk Analysis: Identify and mitigate financial and credit risks by conducting in-depth due diligence. Documentation & Compliance: Ensure timely and accurate preparation of credit documentation and adherence to regulatory guidelines. Stakeholder Coordination: Collaborate with banks, NBFCs, and other financial ins...