1070 Risk Identification Jobs - Page 10

As a Relationship Manager at the Bank, your role involves generating revenue through relationships by offering various products and services. You will be responsible for scoping the existing client base in your portfolio to identify new opportunities continuously. Your main objective is to maintain good relationships, becoming the first point of contact, and achieving budgeted revenue from the portfolio. Key Responsibilities: - Conduct regular interactions and meetings with clients to identify potential opportunities and offer suitable products and services. - Collaborate with other Product and Service teams of the Bank for joint calling on clients to ensure cross-selling of products and ser...

Role Overview: You will be responsible for assessing financial records, ensuring compliance with Canadian regulations, and identifying risks. Your role will include reviewing financial statements, conducting audits, and providing recommendations for improvement. Key Responsibilities: - Conduct audits of financial statements and evaluate the effectiveness of internal controls. - Ensure compliance with Canadian accounting standards, tax laws, and regulatory frameworks. - Identify financial and operational risks, and recommend corrective actions or process enhancements. - Prepare comprehensive audit reports and present findings to stakeholders and management. - Collaborate with clients and inte...

As a member of the team responsible for developing, integrating, and testing the KYC6 product, your role will involve translating high-level requirements into actionable user stories, conducting manual testing, collaborating with developers, driving test execution, and continuously improving testing processes and methodologies. Key Responsibilities: - Exhibit consistent excellence in written and verbal communication - Translate high-level requirements into actionable user stories and testable features - Conduct manual testing to ensure the quality and functionality of software applications - Collaborate with developers to understand testing requirements and ensure comprehensive test coverage...

As an Institutional Investment Operations Manager at Wells Fargo, you will have a senior management position within the Client Data team, overseeing Account Opening and Maintenance functions for various business products. Your responsibilities will include leading client data activities, such as account set-ups, reference data maintenance, off-boarding, and new business/policy implementation. You will be the primary point of contact for escalations, operations, business, and regulatory initiatives, collaborating with global business, operations, compliance, and legal counterparts to ensure transparency and partnership. Key Responsibilities: - Manage and develop a team of individual contribut...

Location: BHARUCH ( DAHEJ ) / SURAT Plant: CONTRUCTION / CHEMICAL Qualification: Diploma in Fire & Safety / Safety / FIREMAN Experience: 1 TO 2 YEAR Post: Job Time: 12 HRS Salary: 18 TO 20 CTC Job Type :- On Contract facility : LIVING Required Candidate profile Location: Surat ( Sachin ) Plant: Chemical Qualification: Diploma in Fire & Safety / Safety Experience: 1 TO 2 YEAR Post: SEFETY OFFICER Job Time: 12 HRS Salary: 18 90817 99800/ 90816 88100

•Conduct regular inspections, risk assessments to identify hazards. •Investigate incidents, accidents, and near-misses. •Ensure compliance with government regulations & industry standards. •Maintain safety records, reports, and documentation. Required Candidate profile -Candidate with ADIS/PDIS will be preferred. -Must have at least 3 years experience in Safety. -Willing to relocate PAN India will be given advantage

Post ; HSE OFFICER / Safety officer Loct ;Gudgaon delhi NCR Building construction duty time ; 10h 26d

Role & responsibilities 1) Ensure applicability of Legal Safety norms in the Plant with respect to Fire, Water, Environment, etc. 2) Ensure applicability and monitoring of Security Systems / Processes 3) Updating and monitoring of Processes related to Work, Health & Safety of Staff and Property 4) Maintaining Discipline and carrying out Checks & Audits inside the Plant. 5) Purchase of Material related to Safety 6) Selling of Scrap as per process and ensure no unwanted or appropriate disposing of hazardous material (if any) 7) Coordinate with various teams / department to maintain the organization safe environment. 8) Conduct Safety Audit of all Areas and ensure the precautionary measures to ...

As the Credit Bureau Business Activity Owner Specialist (Assistant Vice President) for Consumer Credit Risk at our organization, your role will involve supporting efforts to seamlessly integrate supplier services and credit data. You will focus on integrating programs and projects with third-party credit reporting agencies, while also monitoring critical performance metrics for each vendor. Your responsibilities will include but not be limited to: - **FCRA Compliance:** - Ensure that all data furnished to and consumed from credit reporting agencies aligns with legal and regulatory standards. - Collaborate with legal and compliance teams to stay ahead of evolving FCRA regulations. - **Third-P...

In this role of KYC Operations Intmd Analyst at Citi, your main responsibility will be to manage the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your role will involve developing and managing a dedicated internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues - Provide support to business managers and product staff - Partner with peers and management on various activities, including deve...

Role Overview: As the Post Implementation Validation & Production Monitoring Manager (Vice President) in Consumer Credit Risk, you will be responsible for overseeing the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your executive role will involve ensuring that all credit risk technology solutions perform effectively post-deployment and align with regulatory requirements and business objectives. You will play a key role in validating model and platform performance, identifying areas for optimization, and ensuring the stability, reliability, and scalability of systems in produc...

As a Senior PMO at GlobalLogic, located in Hyderabad, you will have the opportunity to showcase your 8+ years of experience in Forecasting, Budgeting, and Revenue Analysis. Your responsibilities will include: - Monitoring revenue data, identifying trends, and extracting insights for data-driven decisions to enhance revenue growth and retention. - Generating, validating, and managing invoices with accuracy and timeliness. - Providing comprehensive administrative support to the PMO, including scheduling meetings, preparing agendas, and maintaining project documentation. - Coordinating with cross-functional teams such as sales, delivery, and finance to ensure seamless operations. - Handling res...

At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities and societies across the globe. To learn more about or purpose, culture, and priorities, visit our . Within our consult business we harness our unique combination of leading-edge practical expertise and project delivery consultancy to unlock the potential in every project. The project: Mace is providing PMC services for a redevelopment project in Delhi. Our values shape the way we consult, and define the people we want to join us on our journey, they are: Safety first - Going home safe and well Client focus - Deliver on ...

As a Project Manager, your main responsibilities will include: - Project scoping, planning, solutioning, execution, and review. - Stakeholder communication and collaboration. - Identifying and mitigating risks. - Managing defects effectively. - Applying Agile, Waterfall, and Hybrid software engineering methodologies. - Engaging in vendor management activities. - Handling budgeting and vendor negotiations. - Managing resources and time-cards efficiently. - Leading and managing a team effectively. - Ensuring quality analysis and assurance. You should be proficient in using tools such as Microsoft Office, JIRA, Confluence, Postman, SOAP UI, Power BI, AWS CloudWatch, and AWS. Familiarity with pl...

Role Overview: As a Senior Analyst-QA in the Credit COE department, your role involves ensuring the quality assurance of the credit underwriting process to proactively identify risks. You will be responsible for devising and deploying QA processes in collateral and non-collateral product processes, measuring and monitoring QA scores, sharing insights to improve credit processes, reducing errors through automation, managing QA vendors, and collaborating with internal stakeholders to develop implementation plans. Key Responsibilities: - Deploying Quality Assurance & Collateral Hindsighting processes across credit processes and vendors - Devising and deploying QA processes in collateral & non-c...

You will be responsible for providing high-quality patient care, assisting with the continuous development of staff, and treating emergency injuries. Additionally, you will identify hazards in the workplace, develop programs to maintain health and safety, and document all injuries and illnesses. Key Responsibilities: - Provide high-quality patient care - Assist with the continuous development of staff - Identify hazards in the workplace and provide solutions - Treat emergency injuries - Develop programs to maintain health and safety - Document all injuries and illnesses Qualifications Required: - Diploma in Nursing (Preferred) - Minimum 1 year of experience in Nursing (Required) - Nursing Li...

Role Overview: As a Finance Business Partner at the company, you will advise and support the business in various areas related to future state financial performance. This includes providing financial consulting and coaching, interpreting financial results, and offering forward-looking financial insight on market conditions and competitors. You will play a crucial role in improving the quality of internal and external financial data to drive business decision-making and performance. Key Responsibilities: - Support in strategy making and establishing measurable targets to achieve business goals - Evaluate financial implications of strategic decisions, build scenarios, and recommend actions - P...

Role Overview: You will be providing assistance and support to Morningstar's Legal operations in the Americas, EMEA, and India. Your main responsibilities will include project coordination, contract documentation, fact gathering, and research on matters related to procurement, employment, and real estate. This position will be based in Mumbai and report to the Senior Legal Counsel, Corporate Services for North America, with a matrix reporting line to the Senior Legal Counsel, Corporate Services for India. Please note that this role involves coordination and operational tasks and does not include providing legal advice. Key Responsibilities: - Provide routine legal advisory services on HR mat...

As the Intake Manager Consumer Credit Risk (Vice President) at our company, your role will involve overseeing the intake, prioritization, and implementation of all credit risk-related changes. You will be responsible for ensuring alignment with profitability goals and maintaining strong risk management disciplines within the credit risk framework. Your leadership will be crucial in managing control breaks, supporting business-as-usual (BAU) activities, and driving operational excellence. **Key Responsibilities:** - Lead the end-to-end change management process for all credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhanceme...

As an individual in Operational Risk and Controls, your primary responsibility will be to support the Services Global Reconciliation Operations team by engaging in various activities within the functional capabilities, such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and Governance Reporting & Analysis. Your core functional responsibilities will involve supporting the assessment of existing controls, driving controls enhancements, executing the Enterprise Risk Management Framework, supporting the oversight of the MCA program, and collaborating with key stakeholders to develop corrective action plans. Additionally, you will be required to participate in issue qual...

Post: Safety Supervisor & Safety Officer Location: Chennai, Jamnagar, Hyderabad Salary: 22000-45000 CTC Duty Timing: Depends on Site Accommodation & Travelling Available Site: Industrial Site, Construction site, MEP Projects & Turnkey projects Required Candidate profile Candidates having experience of 2-5 Yrs Candidates having knowledge about all Fire Safety Instruments If you have any queries put a mail on: Hr.jsmengineers@gmail.com

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...

Drive EHS programs & training (First Aid, Lab, Fire Safety). Conduct audits, ensure compliance, lead incident investigations & CAPA. Liaise with authorities, promote Behaviour-Based Safety, support environmental monitoring

We refer to an opening for the EHS Executive (QSR/FOOD) position in our company Theobroma Foods PVT Ltd. to be based in Changodar, Ahmedabad, Gujarat. Company Profile: Theobroma means 'Food of the Gods' in Greek, befitting our exclusive and indulgent offerings, including brownies, cakes, desserts, chocolates, breads, and savories. From our humble beginnings in 2004, when the first Theobroma pastry store opened its doors at the iconic Cusrow Baug at Colaba Causeway (Mumbai), we've grown to become a Pan-India chain of patisseries with stores in over 20 cities. Our mission is to spread happiness by serving smiles on a plate, and this journey continues as we open Theobroma patisseries across the...

As a Credit Risk Senior Analyst at Citi, your role involves applying in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes in the credit decisions area. Your responsibilities include: - Overseeing the monthly Loss Forecasting aspects of the group - Liaising with the Finance, Collections & Risk Policy team regarding Loss Forecasting - Analyzing Forecasting in Citi Corp related to Forbearance performance, reporting, and Recoveries performance and reporting - Analyzing fraud portfolio performance at a granular level - Developing detailed diagnostics on Fraud behavior and assessing its impact on portfolio performance to support the fo...