693 Risk Identification Jobs

Description At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. About the team: Payment Strategy and Operations remit includes Supplier Payments, Partner Payments (Co-brand, Client Incentives, TLS, etc.), First-Line...

To establish& implement EHS Performance Assurance Mechanisms in accordance with Company EHS Policies & Values and Business Plans Implementation of EHS systems procedures and practices as per ISO 9001, ISO 45001 and ISO 14001 & care management system Required Candidate profile B. Sc /M.Sc /BE Chem with 6 - 15 years experience in EHS (Environment, health & Safety) preferably from intermediates, pharma bulk drugs, Fertilizer, Chemical or Petro- chemical or process industry.

Developing and implementing fire prevention policies, conducting safety inspections and training, ensuring compliance with safety regulations and codes, managing fire safety systems and equipment, and leading emergency response procedures and drills Required Candidate profile CTC – 35-40kpm EXP - 5yrs+ MALE ONLY QUALIFICATION – MATCHING PREFERRED FROM HIGH RISE RESIDENTIAL EXP

Shift Timings: 1 pm to 10 pm IST What were looking for To support our continued success and deliver a Fanatical Experience to our customers, Rackspace Cyber Defence is looking for a Security Lead for security Operations. This role is particularly well-suited to a self-starting, experienced, and motivated Security Lead, who is commercially aware, service-oriented, and has a proven record of accomplishment in delivering and managing a security operations centre (SOC.) The Security Lead will be the face of Rackspaces security services and responsible for the leadership and management of a multi-disciplinary security operations center (SOC) that serve Rackspace Cyber Defense customers. Key Accou...

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...

Responsibilities: * Develop fire safety plans & conduct training sessions * Conduct risk assessments & hazard analyses * Implement work permit system & emergency planning * Oversee mock drills & participate in safety audits OHS aspect implementatin Health insurance

As a candidate for this role, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your main duties will involve handling instructions and enquiries from stakeholders to ensure that the Bank's SLAs are met in achieving Customer Satisfaction. Additionally, you will be required to ensure client documentations are in compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will also be responsible for coordinating with the Relationship Teams to ensure that the business requirements are met. Moreover, part of your role will involve identifying the risk factors associated with the customer and scr...

As a candidate for the role, you will be responsible for providing foundation package input to front-end project development. You will lead technical studies to inform key project decisions and develop the technical portion of the package requisitions, including technical specifications and information requirements. Your role will involve working closely with the Quality lead to define test and inspection requirements, as well as leading the technical bid evaluation. Moreover, you will be responsible for performance managing contractor package engineering, conducting technical verification of contractor engineering, and reviewing and approving deviations. Furthermore, you will verify supplie...

As an Execution Analyst 2 at Citi, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your role will involve utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Key Responsibilities: - Create the KYC Records in the KYC system by aggregating information from internal and external sources within the agreed deadline. - Proactively engage with stakeholders to update the system with information until final approval of the KYC Record. - Review information from various sources for company news and vali...

As a Senior Cyber Security Engineer at Quantiphi, you will play a crucial role in developing a complete understanding of the company's technology and information systems. Your responsibilities will include designing, building, implementing, and supporting enterprise-class security systems. You will be expected to identify and communicate current and emerging security threats, as well as plan, research, and design robust security architectures for IT projects. Additionally, you will be involved in supervising vulnerability testing, risk analyses, and security assessments. Key Responsibilities: - Develop a comprehensive understanding of the company's technology and information systems. - Desig...

As a dynamic IT service agency in Surat, Gujarat, India, we are looking for a dedicated Project Manager to join our team. You will play a crucial role in delivering top-notch IT solutions and ensuring exceptional client experiences. Your responsibilities will include direct communication with international clients, managing project resources, mitigating risks, and coordinating project milestones. Key Responsibilities: - Manage client communication, provide regular updates, and maintain strong relationships. - Handle project budgeting to ensure optimal resource utilization. - Identify and manage risks, develop mitigation strategies. - Coordinate with team leaders, developers, and designers to...

You Have: Bachelors degree in Engineering, complemented by a Masters in Industrial Safety from a DISH-approved institute or a Postgraduate Diploma in Industrial Safety from RLI/CLI (as mandated by Indian statutory regulations) with 12 years of hands-on HSE experience within a manufacturing environment. Well-versed in ISO 14001 and ISO 45001 standards. Experience in Indian labor laws and environmental regulations. Certified Lead Auditor for ISO 14001 and ISO 45001. It would be nice if you also had: Expertise in hazard identification, risk assessment, and implementation of effective control measures. Excellent communication, leadership, and training capabilities. Proficient in MS Office, HSE r...

Role Overview: Lead the end-to-end product development of advanced diagnostic devices that enables rapid, accurate, and user-friendly sample-to-result testing across a wide spectrum of clinical specimens. Your role focuses on addressing the unique challenges of low-resource and decentralized settings, demanding a balance of technical complexity, user ergonomics, regulatory compliance, and cost constraints to deliver a manufacturable solution that makes a meaningful clinical impact. Key Responsibilities: - Architect integrated systems combining mechanics, optics, microfluidics, electronics, and software into compact, robust point-of-care diagnostic devices. - Lead iterative design convergence...

As an Officer, KYC Operations Analyst 1 at Citi, your role involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. You will work closely with the Compliance and Control team to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Your key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices. - Creating and maintaining KYC records by obtaining information from internal and external sources suc...

As a Model/Analysis/Validation Officer at the company, your role involves being a recognized technical authority in your area within the business. You will need to have basic commercial awareness and excellent communication and diplomacy skills to guide, influence, and convince others, including colleagues from different areas and external customers. Your work will have a significant impact on the area you are responsible for, ultimately affecting the overall performance of the sub-function/job family. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types, including market, credit, and operational risks. - Manage model risk ...

Key Responsibilities Manage and deliver PEB projects as per schedules agreed with clients, ensuring quality and timely completion. Respond promptly to client queries related to delivery schedules, RFIs, change orders, escalations, and technical assistance. Ensure project processes and standards are strictly followed by the team, resulting in high quality deliverables. Plan and allocate resources effectively to achieve project goals within timelines. Conduct project progress reviews, team meetings, and ensure alignment of tasks with delivery requirements. Provide technical guidance and training to team members to meet project specifications. Collaborate with senior checkers, modelers, and oth...

The Oracle Cloud Infrastructure (OCI) team can provide you the opportunity to build and operate a suite of massive scale, integrated cloud services in a broadly distributed, multi-tenant cloud environment. OCI is committed to providing the best in cloud products that meet the needs of our customers who are tackling some of the worlds biggest challenges. We offer unique opportunities for smart, hands-on engineers with the expertise and passion to solve difficult problems in distributed highly available services and virtualized infrastructure. At every level, our engineers have a significant technical and business impact designing and building innovative new systems to power our customers busi...

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...

As a Senior Member of Technical Staff, you will design and develop major new features within existing systems, playing a key role in driving engineering excellence. You'll help elevate development practices, operational efficiency, team ownership, and mentoring culture. You may also collaborate with teams across the organization.You will write secure, maintainable, and robust code along with comprehensive tests. Youll lead the design and implementation of features and subsystems, ensuring their operational readiness and excellence. You will actively participate in planning and risk mitigation for systems and services across the organization. Youll work independently on most projects, occasio...

As a Senior Member of Technical Staff, you will design and develop major new features within existing systems, playing a key role in driving engineering excellence. You'll help elevate development practices, operational efficiency, team ownership, and mentoring culture. You may also collaborate with teams across the organization.You will write secure, maintainable, and robust code along with comprehensive tests. Youll lead the design and implementation of features and subsystems, ensuring their operational readiness and excellence. You will actively participate in planning and risk mitigation for systems and services across the organization.Youll work independently on most projects, occasion...

As a Senior Member of Technical Staff, you will design and develop major new features within existing systems, playing a key role in driving engineering excellence. You'll help elevate development practices, operational efficiency, team ownership, and mentoring culture. You may also collaborate with teams across the organization.You will write secure, maintainable, and robust code along with comprehensive tests. Youll lead the design and implementation of features and subsystems, ensuring their operational readiness and excellence. You will actively participate in planning and risk mitigation for systems and services across the organization.Youll work independently on most projects, occasion...

As a Senior Member of Technical Staff, you will design and develop major new features within existing systems, playing a key role in driving engineering excellence. You'll help elevate development practices, operational efficiency, team ownership, and mentoring culture. You may also collaborate with teams across the organization.You will write secure, maintainable, and robust code along with comprehensive tests. Youll lead the design and implementation of features and subsystems, ensuring their operational readiness and excellence. You will actively participate in planning and risk mitigation for systems and services across the organization.Youll work independently on most projects, occasion...

The Oracle Cloud Infrastructure (OCI) team can provide you the opportunity to build and operate a suite of massive scale, integrated cloud services in a broadly distributed, multi-tenant cloud environment. OCI is committed to providing the best in cloud products that meet the needs of our customers who are tackling some of the worlds biggest challenges. We offer unique opportunities for smart, hands-on engineers with the expertise and passion to solve difficult problems in distributed highly available services and virtualized infrastructure. At every level, our engineers have a significant technical and business impact designing and building innovative new systems to power our customers busi...

As a Senior Member of Technical Staff, you will design and develop major new features within existing systems, playing a key role in driving engineering excellence. You'll help elevate development practices, operational efficiency, team ownership, and mentoring culture. You may also collaborate with teams across the organization. You will write secure, maintainable, and robust code along with comprehensive tests. Youll lead the design and implementation of features and subsystems, ensuring their operational readiness and excellence. You will actively participate in planning and risk mitigation for systems and services across the organization. Youll work independently on most projects, occasi...

We are looking for hands-on engineers with expertise and passion in solving difficult problems in all areas of software engineering: distributed systems, identity, security, observability, and user experience.This is a greenfield opportunity to design and build new cloud centric applications from the ground up. We are growing fast, still at an early stage, and working on ambitious new initiatives. An engineer at any level can have significant technical and business impact here. You will be part of a team of smart, motivated, diverse people, and given the autonomy as well as support to do your best work. It is a dynamic and flexible workplace where you'll belong and be encouraged. Who are we ...