134 Risk Evaluation Jobs - Page 3

The ideal candidate will have experience in managing a project from start to finish. You will be able to create a plan of action that considers a fixed timeline and evaluates risks. In addition, you should have experience managing people and be an effective communicator. Responsibilities - Direct and oversee the completion of the project - Develop a plan of action including schedule, resources, and work plan - Assess risks and establish contingency plans - Manage work and inputs from a variety of stakeholders Qualifications - Bachelor's degree - 5+ years of experience in project management or relevant fields - Demonstrated ability to deliver a completed project - Strong communication skills ...

As an Assistant Manager BCC (Grade 2A) at Abbott Specialty Care, you will play a key role in ensuring compliance within designated Business Units. Your responsibilities will include acting as a Lead Compliance SPOC, monitoring and enforcing applicable compliance policies and SOPs, as well as ensuring compliance assurance. You will be responsible for conducting risk evaluations and implementing remediation measures when necessary. Additionally, you will support in OEC monitoring, internal and external audits, and act as a whistleblower for the designated Business Units. Your role will involve driving communication programs to enhance compliance awareness and foster a culture of compliance ass...

As a Consultant at Level 9 in Bangalore or Gurgaon, you will play a crucial role in designing robust data and AI strategies for large transformation deals. Your key responsibilities will involve discovering appropriate business use cases, reimagining process design, and optimizing architecture to ensure effective outcomes. You will define strategies to evaluate clients" existing data and implement AI capabilities, creating future roadmaps through tools like data diagnostics, data and AI maturity assessment, and business case development. Your expertise will be instrumental in establishing and executing data and AI platform strategies for stakeholders, encompassing cloud computing, emerging d...

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...

Summary of the role Waystone Group Internal Audits objective to consistently assess the adequacy and effectiveness of governance and management of risks, giving an evidence-based opinion on all aspects of governance, risk management and internal controls. The Manager - Internal Audit plays is a supporting role to the Senior Manager. Holding a position in the third Line of Defense, Internal Audit will perform risk based audit testing on Waystone entities. This role will be responsible for performing testing indicated on the Internal Audit Program as agreed. Duties and Responsibilities Internal Audit Function Working with the Senior Manager and/or Head of Internal Audit: Assist in the recruitm...

In this role, you will: Work pre-close documents for moderately complex to complex commercial loans Coordinate all aspects of loan closings Perform customer, loan and regulatory diligence Accurately evaluate and upload data into the systems of record Ensure compliance with all bank policies, procedures and regulatory requirements Review and prepare complex loan documents Coordinate legal activities for loan documentation that may include Document purchased from third party sources, with internal staff and the Corporate Legal group Serve as primary liaison between Credit, Sales, and Legal departments Work collaboratively with Credit, Sales and Legal regarding proper procedures and documentati...

Role Plan and direct data science / machine learning projects within the team. Design and implement machine learning models for a number of financial applications including but not limited to: Transaction Classification, Temporal Analysis, Risk modeling from structured and unstructured data. Measure, validate, implement, monitor and improve performance of both internal and external facing machine learning models. Propose creative solutions to existing challenges that are new to the company, the financial industry and to data science. Present technical problems and findings to business leaders internally and to clients succinctly and clearly. Leverage best practices in machine learning and da...

Designation: Construction Risk Engineer Experience : 3 to 8 years Job Location : Pune / Trivandrum Work Mode : Hybrid What Youll Bring to the Role: Bachelor’s Degree in Civil/Structural Engineering, with at least 3 years of experience as a Civil/Structural Engineer in industry or consulting firms. Proven engineering expertise across a wide range of building and civil engineering projects worldwide. Professional engineering qualifications, experience in construction and project/site management, and knowledge and expertise in risk assessment, particularly in civil/structural/geotechnical engineering topics, are advantageous. Experience in an insurance company is a plus. Familiarity with indust...

As a candidate for the role, you should possess a sound knowledge and a good understanding of RERA Laws and their impact and application on Real Estate companies. You will be responsible for negotiating and drafting various legal documents. Your role will involve providing high-quality contracting support independently to the business, which includes analysis, drafting, and counsel on transactions. Additionally, you will need to address any related legal, policy, regulatory, and compliance issues by integrating legal knowledge and understanding into your work. Conducting research on different legal matters and staying aware of statutory guidelines will be part of your responsibilities. It is...

You will be responsible for managing end-to-end credit underwriting and operations for secured loan products. This includes appraising loan applications, coordinating with legal and technical vendors, ensuring policy compliance, and supporting efficient loan disbursal processes across defined geographies. Your core responsibilities will include evaluating secured loan proposals across multiple customer segments, conducting due diligence on financial, business, and property-related documents, coordinating with legal and technical agencies for verification and valuation, maintaining turnaround times, overseeing document verification and processing for loan disbursal, ensuring data accuracy in ...

As an Analyst Credit Risk Officer at Barclays, you will embark on a transformative journey aimed at spearheading the evolution of the digital landscape, driving innovation, and ensuring unparalleled customer experiences. Your role will involve effective credit risk management of the assigned portfolio of clients, such as fintechs and other counterparties, while ensuring compliance with the bank's credit risk policies, procedures, and internal controls framework. Key responsibilities will include the preparation of annual credit review packs and industry reviews, supporting credit officers in day-to-day risk management activities, managing credit limit requests, monitoring risk limits, and ma...

The responsibilities for this role include drafting and reviewing contracts entered into by the Company with Customers/Partners/Vendors, managing the Legal Document Repository, overseeing the Company's commercial contracting process, and ensuring contractual, legal, and regulatory compliance across various regions. You will collaborate with stakeholders to facilitate contract closures and evaluate risk factors related to business decisions. Additionally, you will coordinate with external lawyers/firms in case of litigations and engage in communication and negotiation with external parties on contractual clauses. The ideal candidate should possess 5-7 years of corporate law experience across ...

As a Risk Manager at NTT DATA, you will be responsible for planning, designing, and implementing an overall risk management process for the organization. Your role will involve identifying and assessing potential risks to the company's operations, financial health, and reputation. You will develop and implement risk management policies and procedures, conduct risk analysis, and prioritize risks for evaluation. Monitoring and reviewing risk management processes, as well as making improvements as needed, will be part of your responsibilities. You will prepare risk reports and present findings to senior management, collaborate with departments to embed risk controls in daily operations, and pro...

Analyze financial statements & credit data Prepare credit reports & recommend credit limits or loan approvals Collaborate with internal teams to evaluate credit exposure Stay updated on market trends & regulatory guidelines detailed credit reports Required Candidate profile experience in credit analysis, banking, or finance Proficient in Excel and financial modeling Good communication and report-writing skills Knowledge of credit financial ratios and regulatory norms

A leading NBFC company is keen to hire a Qualified CA for the Compliance Assistant/Deputy Manager to lead and enhance the internal audit and compliance framework by conducting risk-based audit & identify gaps to ensure timely resolution. Required Candidate profile -3+yrs exp in banks/ NBFC Co. for process review, risk Assessment, Internal controls -Hands-on with compliance monitoring tool -RBI regulations for NBFC or banking Industry -good communication skills

As an Area Credit Manager at Real Touch Finance Ltd, a leading Non-Banking Finance Company (NBFC) in India established in 1984, you will play a vital role in managing credit functions within the designated area. Your responsibilities will include credit management, credit risk assessment, and leveraging analytical skills to ensure efficient and effective financial operations. To excel in this role, you should possess strong expertise in Credit Management and Credit Risk Management. Your ability to analyze financial data, evaluate risks, and make informed decisions will be crucial in maintaining the financial health of the organization. Additionally, a solid understanding of finance principle...

A leading NBFC company is keen to hire a SQ/Q - CA/CS for the Compliance Manager (Internal auditor) to lead and enhance the internal audit and compliance framework by conducting risk-based audit & identify gaps to ensure timely resolution. Required Candidate profile -3+yrs exp in banks/ NBFC Co. for process review, risk Assesment, Internal controls -Hands-on with compliance monitoring tool -RBI regulations for NBFC or banking Industry -good communication skills

The Mortgage Underwriting Manager must have a solid background in managing the eligibility of loan applications for residential mortgages (1-4 family) loans. This pivotal role involves analyzing and verifying loan applications, scrutinizing the 4 Cs, assessing risks, and determining loan eligibility. It is essential to ensure the smooth, accurate, and timely flow of information and documentation to provide quality and efficient services. Key responsibilities include having a deep understanding of mortgage underwriting and Agency automated underwriting systems, familiarity with agency guidelines and internal lender guidelines, comprehensive analysis of various types of income and assets, and ...

You should possess a qualification such as MBA (Finance) / CA / ICWA / CFA or any equivalent qualification along with 2-5 years of experience in CA firms, Syndication, consultancy firms, financial consultancy firms, Banks (Corporate banking), NBFCs, or finance (treasury) side of mid-size manufacturing companies. Your expertise should include the preparation of financial models (Green field, brown field, restructuring), financial statement analysis, and project appraisal notes. Basic knowledge of Bank credit, risk evaluation & sanctioning activities is required. Fluency in written and spoken English is a must. Knowledge of TEV & LIE report preparation, and RBI guidelines related to lending is...

We are seeking a highly skilled and experienced Cyber Security Specialist to join our client's team through Acme Services . This pivotal role is responsible for ensuring business compliance with internal cybersecurity frameworks, managing security certifications, and leading risk assessments. The ideal candidate will have 5+ years of experience in large organizations, a strong understanding of risk and governance, incident management, and relevant industry frameworks like ACSC Essential 8, ISM, NIST, and ISO 27001. You will play a crucial role in enhancing our client's security posture and providing expert guidance across the business. Key Responsibilities Compliance & Certification Manageme...

You will be an integral part of our global markets team as a U.S. Treasury Trader, where your primary responsibility will be trading U.S. securities such as Treasury Bills, Notes, and Bonds across various maturity spectrums. Your role will demand a high level of accuracy, speed, and market insight to drive profitability while effectively managing risk within set limits. Your core responsibilities will include executing and managing trades in U.S. Treasuries while closely monitoring market liquidity, interest rate movements, and macroeconomic data. You will be expected to analyze and interpret economic indicators, yield curves, and monetary policy impacts to formulate trading strategies. Addi...

Identify potential Hazards Supervise on site health, safety and environment control and promote the safe conduct of site work and environment protection. Ensure that all Employees / Workers are issued with and properly use the correct PPE and safety devices for his work being performed Conduct Employees Safety induction, day Visitor / toolbox talks as well as keeping records of training and attendees. Investigate incidents, accidents or near miss events to determine the root, basic and immediate causes and ensure that corrective / preventive action are implemented for all for safety related events. Ensure that all Employees and subcontractors comply with the company HSE rules Ensuring that m...

Role & responsibilities 1. Risk Assessment & Evaluation 2. Premium Quotation & Loadings 3. Documentation & Compliance 4. Coordination with Broking & Sales Teams 5. Stakeholder Communication Apply now or DM me for more details ( kasish@upman.sg / 9167947978)

The work profile within Transfer Pricing includes providing transfer pricing advisory services such as transaction structuring / restructuring, value chain analysis, and arms length pricing policy framework. Additionally, the role involves handling compliance and reporting for transfer pricing, preparing transfer pricing documentation, representing before Transfer Pricing Officers, and preparing submissions for appeals at higher levels. The responsibilities also encompass Country-by-Country Reporting, risk evaluation, and preparation of Group Master File. Key Responsibilities: - Applying transfer pricing concepts and financial knowledge to client situations - Advising clients on existing or ...

As an Area Credit Manager at Real Touch Finance Ltd, you will play a crucial role in managing credit operations and mitigating credit risks within the designated area of Tiruvallur. Your responsibilities will include overseeing credit management processes, utilizing analytical skills to assess risks, and ensuring compliance with financial regulations. To excel in this role, you should possess strong credit management and credit risk management skills, along with a solid foundation in finance and analytical capabilities. Your experience in credit assessment and risk evaluation will be instrumental in making informed decisions and maintaining a healthy credit portfolio. Having a deep understan...