192 Risk Evaluation Jobs - Page 3

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...

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. - Strong expertise in Credit Management and Credit Risk Management is required. - Ability to analyze financial data, evaluate risks, and make informed decisions is crucial. - Solid understanding of finance principles, markets, and regulatory requirements is essential. The ideal candidate will have: - A Bachelor's degree...

As a finance consulting generalist at PwC, you will possess a broad understanding of various aspects of finance consulting. Your role involves analyzing client needs, developing financial solutions, and offering tailored recommendations to meet specific business requirements. You will provide guidance to help clients optimize their financial performance, improve decision-making, and achieve their financial goals. Your responsibilities include: - Building meaningful client connections - Managing and inspiring others - Navigating complex situations - Deepening technical expertise - Anticipating team and client needs - Delivering quality and seizing growth opportunities To succeed in this role,...

Role Overview: As an experienced Residential Mortgage Underwriter, you will be expected to demonstrate a robust understanding of Fannie Mae, Freddie Mac, FHA, and VA guidelines. Your primary responsibility will involve meticulously analyzing and assessing residential loan applications to ensure their alignment with investor and regulatory standards. Your proficiency in risk evaluation, attention to detail, and capacity to render prudent credit judgments in a dynamic setting will play a crucial role in this position. Key Responsibilities: - Review and underwrite residential mortgage loan files - Ensure adherence to agency and investor guidelines - Scrutinize credit, income, asset, and collate...

Responsibilities: * Conduct risk assessments and manage fraud risks * Perform fraud investigations and prevention strategies * Analyze risks, detect fraud, and evaluate threats For more info call/ what's app on 9890111238 Health insurance Provident fund Office cab/shuttle

We are hiring a Fire & Safety Officer for our plastic recycling facility to ensure strict compliance with fire safety standards and to maintain a safe work environment for all employees. Roles & Responsibilities: Implement and monitor fire & safety procedures specific to plastic recycling operations. Conduct fire risk assessments, hazard identification, and periodic safety audits. Inspect and maintain firefighting equipment (extinguishers, hydrants, sprinklers, alarms). Plan and conduct fire drills, mock evacuations, and safety awareness training for employees. Ensure safe handling and storage of flammable/recyclable materials. Monitor plant operations for unsafe practices and enforce correc...

Company Name: Eagle Security & Personnel Service Website: https://eaglesps.com/ Position Title: Tender Executive Experience: Min 6 Months Location: Mumbai (Goregaon East) Job Description The candidate will be responsible for submitting tenders through the GeM portal and other platforms on a daily and monthly basis. Responsibilities include accurate proposal preparation , cost estimation , and risk evaluation to ensure profitable and competitive bidding. Must ensure timely and error-free documentation , manage portal registrations, and resolve any submission issues. Will track tender performance , analyze win/loss data, and prepare regular reports for management. Should contribute to process ...

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.

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...