1522 Risk Identification Jobs

As the KYC Operations Senior Manager at Citi, your role involves providing senior oversight to KYC Operations teams, acting as the senior point of escalation, representing the KYC function in senior management discussions, and serving as a central point of coordination for vendor strategy and third party interactions. You will also be responsible for partnering with the Global Management team to develop a target operating model encompassing people, process, and technology, ensuring effective governance of tasks and processes, interpreting and implementing new AML policies, developing the ongoing KYC training plan, managing KYC Operations project book of work, and creating efficiencies throug...

Urgent hiring for | BIg4 | Third Party Risk management Face TO Face Drive Expertise in IT internal audit, Information Security/cybersecurity, IT SOX, Third Part Risk Assessment Reporting e.g., SOC1, SOC 2. Relevant expertise on CSA STAR requirements, ISO control, NIST Standards, PCI DSS and GDPR requirements. Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments. Knowledge of technical domains such as cloud security and application security. Certification: CISA, CISSP, CEH, ISO, PCI DSS, NIST Exp.- 3 to10 years Contact Number - 9202551388

Urgent hiring for | BIg4 | Third Party Risk management Face TO Face Drive Expertise in IT internal audit, Information Security/cybersecurity, IT SOX, Third Part Risk Assessment Reporting e.g., SOC1, SOC 2. Relevant expertise on CSA STAR requirements, ISO control, NIST Standards, PCI DSS and GDPR requirements. Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments. Knowledge of technical domains such as cloud security and application security. Certification: CISA, CISSP, CEH, ISO, PCI DSS, NIST Exp.- 3 to10 years Contact Number - 9202551388

Role & responsibilities 1. Preparing Monthly report and maintaining data. 2. Conducting Fire Drill, Mock Drill and implementation of observations. 3. Manpower and Shift management of Fireman and Safety dept. 4. Conducting, weekly, monthly, quarterly, six monthly and yearly External and Internal inspections of area and Fire & Safety Equipments. 5. Find out unsafe act, unsafe condition and Near miss, educate the people towards unsafe action and unsafe condition increase reporting. 6. Take lead for Accident incident investigation, Coordinate with all the department for the Accident prevention activities by imparting regular training and drills. 7. Tracking of All Observations, Requirements and ...

Job Summary: The primary responsibility of this role is to support the implementation of operational risk policies and processes, contributing to a robust operational risk management framework that ensures strong organizational resilience. The role serves as a second line of defense, providing independent and effective assurance over operational risk controls to safeguard the organization's assets, reputation, and long-term sustainability. The individual in this role should be self-driven, collaborative team player with a strong learning mindset, equipped with knowledge of life insurance processes and a passion for promoting resilience across the enterprise Role & Responsibilities: Lead iden...

About this role: Wells Fargo is seeking a Senior Compensation Consultant. In this role, you will: Develop, drive, and implement compensation strategies Establish compensation programs and solutions Oversee compensation analytics to support a large, complex business within a division, ensuring alignment with key organizational goals Review and analyze moderately complex business, operational, or technical challenges that require an in depth evaluation of multiple factors Resolve moderately complex issues and lead a team to meet project deliverables while leveraging solid understanding of policies, procedures, and compliance requirements Collaborate and consult with peers, colleagues, and midd...

You will work with Process Owners to envisage the risks and identify the controls and help them in assessing those for the effectiveness. Assist in Financial Risk Management of the investments You will perform risk assessment and recommend mitigation for addressing threats or issues that may impact organization You will recommend and implement risk management policies and protocols. You will assist the process owner in documentation of SOPs (Standard Operating Procedure) Risk measurement & Risk analytics You will be the central risk coordinator for the Risk SPOCs from all functions You will engage all Risk SPOCs to conduct RCSA You will assist the function to implement the risk management fr...

Roles and Responsibilities Ensure compliance with safety regulations and standards during construction projects. Conduct regular site inspections to identify potential hazards and implement corrective actions. Develop and maintain a comprehensive safety plan, including risk assessments and emergency response procedures. Collaborate with project teams to develop training programs for employees on safety protocols and best practices. Investigate incidents and near-misses, identifying root causes and implementing measures to prevent recurrence. Desired Candidate Profile 4-6 years of experience in Safety Engineering or related field (Construction Safety). B.Tech / B.E. degree in Civil with safet...

As an Ops Sup Analyst 1 at our company, you will be a trainee professional with a good knowledge of processes, procedures, and systems essential to carry out tasks effectively. You should have a basic understanding of the underlying principles of the job and how your team collaborates with others to achieve common goals. Your role involves making evaluative judgments based on factual information, resolving problems by applying technical experience, and exchanging information concisely and logically. Your impact on the business will be limited to your own job tasks. **Key Responsibilities:** - Participate in applying operational risk policies, technology, and governance processes to minimize ...

Corporate Risk in Wells Fargo: Corporate Risk helps Wells Fargo businesses identify and manage risk. The team focuses on three key risk areas: credit risk, operational risk and market risk. As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of risk-taking activities. Independent Risk Management establishes and maintains Wells Fargo's risk management program and provides oversight, including challenges to and independent assessment of the frontline's execution of its risk management responsibilities. Corporate Risk roles depend on a variety of skills, viz. data analysis and synthesis, root cause analysis, change management...

About this role: Wells Fargo is seeking for a Business Execution Consultant. In this role, you will: Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within defined scope of work Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations Utilize independent judgment to guide moderate risk deliverables Present recommendations to develop, implement, and monito...

About this role: Wells Fargo is seeking a Senior Business Execution Consultant In this role, you will: Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business Work independently to make recommendations for support function by providing support and leadership Assist in the planning and execution of a ...

About this role: Wells Fargo is seeking a Lead Wealth Underwriting Assistant. In this role, you will: Support performance and overall effectiveness of a team and cross-group administrative operations within Wealth Underwriting functional area Provide feedback and present ideas for improving or implementing processes and tools with functional area impact Perform or guide others on complex tasks or initiatives within Wealth Underwriting functional area that require planning, evaluation and interpretation Prioritize work and provide day-to-day leadership and mentorship to a Wealth Underwriting team Lead or contribute to implementation of new or revised processes and procedures that require coor...

In this role, you will: Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics Determine areas of strength or Business Execution opportunity within defined scope of work Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations Utilize independent judgment to guide moderate risk deliverables Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business perfo...

Barclays is looking for AVP WCR Portfolio Economist to join our team Roles and Responsibility Manage and analyze large datasets to identify trends and patterns. Develop and implement economic models to forecast revenue and expenses. Collaborate with cross-functional teams to drive business growth. Provide insights and recommendations to senior management on strategic initiatives. Conduct market research and analysis to stay informed about industry trends. Develop and maintain relationships with key stakeholders and clients. Job Requirements Strong understanding of economics and finance principles. Excellent analytical and problem-solving skills. Ability to work with large datasets and perfor...

Mott MacDonald is looking for IT Specialist Endpoints to join our team Roles and Responsibility Manage and maintain endpoint systems, including troubleshooting and resolving technical issues. Implement and enforce security measures to protect against cyber threats and data breaches. Collaborate with cross-functional teams to develop and implement new technologies and solutions. Provide technical support and training to end-users on new technologies and systems. Monitor and analyze system performance, identifying areas for improvement and implementing optimization strategies. Develop and maintain documentation of endpoint systems, procedures, and best practices. Job Requirements Strong knowle...

Work with Cross function team. Determine, Manage the scope, requirements definition, project planning, project execution, monitoring and deployment stages. Manage complete Life Cycle Management activities ensuring smooth transitions across lifecycle stages. Deliver your project or program with quality, on time, on cost and other project deliverables as per agreed plan. Set up and maintain strong relationships with internal and external stakeholders. Communicate project status to through periodic reports and formal program reviews. Identify risks / issues / scope creeps impacting project schedule, quality or cost and mitigate / take corrective actions. -Experienced PM who could manage complex...

What You'll Do Customer Account Manager (Existing Business) Retain and grow a high-volume portfolio of customers. You'll own renewals, reduce churn, and lead efficient, tech-touch expansion. Report to: Manager/Senior Manager, Existing Business Sales What Your Responsibilities Will Be What your responsibilities will be Oversee renewals and retention Lead the full renewal cycle (forecasting, negotiation, order forms) to hit renewal rate, GRR, and churn targets. Identify risk (low usage, support signals, billing issues) and run save plays to stabilize at-risk accounts. Achieve efficient growth Surface and close upsell and cross-sell in consideration of customer outcomes. Maintain a high-velocit...

1. Job Description: Officer Safety Job Description Unique Job Role Safety officer Function Corp Sustainability Reporting to Head – Safety Business Corporate Grade Off role Date Job Details This role is responsible for supporting on all aspects of Occupational safety and Health. He Will be responsible for Handling end to end of Vendor and Contract safety ecosystem and to sustain the safety practices in line with management systems (ISO 45001 and TSHMS) External Interfaces Internal Interfaces Vendors Contractors Corporate office stakeholder like Admin , IRSG, Maintenance etc. Job Requirements Education Graduate & ME In Safety / Advanced safety diploma in RLI/CLI Relevant Experience 1 to 2+ yea...

Role & responsibilities Conduct daily shopfloor safety rounds and identify unsafe acts/conditions. Ensure compliance with safety rules, PPE usage, and statutory regulations. Prepare and update safety checklists, permits, and inspection records. Issue Work Permits: Hot work, Confined space, Work at height, Electrical lockout/tagout. Investigate accidents, near misses, and prepare root cause analysis reports. Plan and conduct safety trainings, toolbox talks, and awareness programs. Monitor contractor safety compliance and ensure proper induction. Inspect equipment like lifting tools, cranes, welding machines, grinders, and safety devices. Ensure firefighting equipment, emergency exits, and ala...

About this role: Wells Fargo is seeking a Commercial Real Estate Portfolio Associate. In this role, you will: Participate in basic review, research and reporting of commercial property performance Exercise independent judgment to guide low risk deliverables Present recommendations for resolving less complex situations and exercise independent judgment while developing expertise in the function, policies, procedures, and compliance requirements Collaborate and consult with Commercial Real Estate Portfolio Management colleagues, internal partners, and stakeholders, including internal as well as external customers Required Qualifications: 6+ months of Commercial Real Estate Portfolio Management...

About this role: Wells Fargo is seeking a Commercial Banking Portfolio Co-ordinator In this role, you will: Review credit information of loans for companies and industries Respond to customer inquiries, generate status reports for management or bankers and contact available sources of information Perform moderately complex credit investigations on companies and industries Receive direction from Commercial Banking Portfolio Management supervisor and escalate noncompliant issues Ensure credit files are current Interact with the immediate team and Commercial Banking Portfolio Management functional area to review process of companies for providing credits Required Qualifications: 2+ years of fin...

We are seeking a senior-level consultant with deep expertise in VMware data center virtualization and Zerto replication. This role leads the design, migration, and operational readiness of enterprise virtualization and disaster recovery solutions, with a strong focus on workload mobility, business continuity, and resilient architectures. The ideal candidate combines hands-on technical mastery with consultative skills to guide clients from assessment through implementation and knowledge transfer. Key Responsibilities Lead discovery, assessment, and design workshops for VMware vSphere/vCenter architectures, including cluster sizing, host resource planning, storage/network design, and operation...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Financial Crime Operations - Manager The Compliance team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and...

We are looking for a strong Project Manager who can manage the people, planning, coordination, timelines, and performance of the Marketing, Creative, and Sales teams across both our Software and BPO divisions. This role does not involve marketing strategy, content creation, design work, or sales activities. We already have functional experts in place for those responsibilities. Your focus is on operational excellence. You will ensure that: Make sure the right work gets done By the right people At the right time At the right quality With zero chaos You will be responsible for planning, execution, people management, capacity management, task tracking, daily discipline, and delivery outcomes. P...