1071 Risk Identification Jobs - Page 11

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...

As a Credit Portfolio Senior Manager at Citi, you will be responsible for leading the management of Citi's portfolio exposure for USPB. Your role will involve monitoring the Citi portfolio, identifying credit migration in coordination with the Risk Management team, and being part of collections, recoveries, and High Risk management space. **Key Responsibilities:** - Maintain compliance with Citibank credit policies/practices and regulatory policies - Prepare, update, and ensure approval of all internal policy and procedure changes - Conduct managerial responsibilities including coaching/mentoring and resource management - Continuously identify process improvements and efficiencies to support...

As a Model/Anlys/Valid Analyst I at Citigroup, you will be a trainee professional with a good understanding of the processes, procedures, and systems involved in your assigned tasks. You should have a basic comprehension of the underlying concepts and principles relevant to your role. Your key responsibilities will include: - Developing, enhancing, and validating methods for measuring and analyzing risk across all risk types - Assisting in preparing regular and ad-hoc reports for the Risk Management Team, ensuring data integrity and accuracy - Supporting projects to improve risk analytics, modeling, and validation systems - Having a strong grasp of database structures, key business categorie...

As an individual in Operational Risk and Controls, you will be responsible for various activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. Your core functional responsibility will be to support the Services Global Reconciliation Operations team. Responsibilities: - Support the assessment of the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. - Assis...

Role Overview: As a Business Risk and Control Sr Officer I at our company, you will be a strategic professional who closely follows the latest trends in the field and adapts them for application within your role and the business. You will be accountable for significant direct business results or authoritative advice regarding the operations of the business. Your role will primarily affect a sub-function and you will be responsible for handling staff management issues, including resource management and allocation of work within the team/project. Key Responsibilities: - Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk &...

As an ERM & BCM Specialist with one of our prestigious clients in the consulting sector, your role will involve developing, implementing, and maintaining the organization's enterprise risk management framework and business continuity strategies. You will ensure that risks are identified, assessed, monitored, and mitigated to maintain organizational resilience through effective continuity and recovery plans. This is an ON-SITE job opportunity. Key Responsibilities: - Develop, maintain, and update the Enterprise Risk Management (ERM) framework, policies, and procedures in alignment with regulatory requirements and international best practices such as ISO 31000 and COSO. - Facilitate risk ident...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as an eTrading Oversight Manager, NatWest Markets We'll look to you to provide second line of defence (2LOD) oversight of algorithmic and electronic trading activities You'll support oversight of algorithmic and electronic trading risk management, as well as control processes and practices globally This is a prominent role, where your ability to develop stakeholder relationships will be as important as your risk manage...

Roles and Responsibilities Conduct regular safety audits, inspections, and risk assessments to identify potential hazards and implement corrective actions. Develop and maintain a comprehensive safety management system (SMS) that complies with industry standards such as OHSAS , ADIS, Auto ancillary, automobile components, auto industry, logistics, etc. Collaborate with cross-functional teams to develop and implement effective safety policies, procedures, and training programs. Provide guidance on industrial safety best practices to employees at all levels within the organization. Ensure timely reporting of incidents/accidents and conduct root cause analysis to prevent recurrence.

Qualification - Must be B.Tech/ Diploma in SafetySkillful in organizing HSE campaigns Making sure about the compliance to all EHS standards. Day to day monitoring of unsafe observation and their compliance status.

MinutestoSeconds is a dynamic organization specializing in outsourcing services, digital marketing, IT recruitment, and custom IT projects. We partner with SMEs, mid-sized companies, and niche professionals to deliver tailored solutions. We would love the opportunity to work with you! **Role Overview:** As a Capacity Planning Specialist at MinutestoSeconds, your primary role will involve creating Capacity Plans for Enterprises and collaborating with partners for their sites. You will be responsible for preparing, monitoring, and generating mathematical models using WFM Tools to determine staffing requirements. Additionally, you will oversee the overall Capacity planning for HC, continuously ...

As a License Compliance & GRC Manager at our Mumbai location, you will play a crucial role in overseeing the governance of IT assets and licensing compliance, as well as managing governance, risk, and compliance functions. Your responsibilities will include: - **Hardware & Software Asset Management (HAM/SAM):** - Managing the full lifecycle of IT assets from procurement to retirement. - Maintaining accurate inventories for hardware and software using ITAM tools. - Defining and enforcing asset tracking standards and policies. - Optimizing asset usage and reducing costs through efficient deployment and redeployment strategies. - **Licensing Compliance:** - Ensuring adherence to software licens...

As a Model/Analysis/Valid Analyst II at Citi, your role will involve assisting with governance over critical risk data in partnership with business and technology teams. You will apply specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. Your responsibilities will include identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. Additionally, you will be expected to identify inconsistencies in data, define business issues, and formulate recommendations on policies, procedures, or practices. Key Responsibilities: - Support RMS data governance routines in compliance with Citi Data Governance ...

As a Senior Group Financial Accountant at Aurora Energy Research, you will play a crucial role in the finance team during a period of fast international growth. Your responsibilities will include: - Assisting in preparing monthly management information, such as consolidated financial statements, segmented P&L accounts, balance sheet, intercompany reconciliations, cash flow statement, and commentaries for senior management. - Performing detailed analysis and reconciliation of balance sheet accounts, including intercompany balances, ensuring accuracy and resolving discrepancies. - Handling end-to-end financial reporting for the parent company and ensuring consistent reporting across all subsid...

You will be responsible for managing the execution of external/statutory audit engagements for various clients. Your key responsibilities will include researching technical accounting issues, maintaining a portfolio of clients, and identifying areas of risk within clients" business. You will also be defining the appropriate audit approach, liaising with peers to ensure minimal gaps & overlaps, and coordinating various phases of the support service. Your role will involve planning and coordinating staff requirements, applying client engagement teamwork plans, monitoring hours, and assessing skills. Additionally, you will be coordinating and participating in the monitoring and review of qualit...

Role Overview: You will be part of the HR Ventures & Acquisition team at Accenture, where you will collaborate with deal teams to create HR solutions for the integration of acquisitions. Your role will involve working closely with acquisitions HR Deal Leads, business sponsors, and acquired leadership to design and implement people programs and processes that support the integration of acquired businesses. You will have a high executive presence and will be responsible for assessing acquisitions, developing solutions, and engaging with internal stakeholders to ensure successful integration. Key Responsibilities: - Utilize your knowledge across HR & People Programs to manage a variety of HR in...

Role Overview: You will lead the end-to-end product development of advanced diagnostic devices aimed at enabling rapid, accurate, and user-friendly sample-to-result testing in various clinical settings, with a focus on low-resource and decentralized environments. Your role will involve balancing technical complexity, user ergonomics, regulatory compliance, and cost constraints to deliver a manufacturable solution that has a meaningful clinical impact. Key Responsibilities: - Architect integrated systems that combine mechanics, optics, microfluidics, electronics, and software to create compact and robust point-of-care diagnostic devices. - Lead iterative design convergence by utilizing simula...

As a Data Strategy Execution VP supporting the Price Risk Data Transformation program within the Markets Price Risk Data Execution team, your role will involve collaborating with stakeholders to enhance risk management controls and processes across Markets businesses and Citi Treasury Investments. You will need to work closely with various teams to design and facilitate controls for managing operational risk, valuation risk, and governance components related to Price Risk data quality. Your responsibilities will include: - Supporting the Price Risk Trade Data Execution Lead in driving strategic deliverables aligned with the target state control framework within Price Risk - Conducting data a...

Role & responsibilities Understanding of Property (SFSP, IAR, Large risk), Engineering (Project & Annual), Marine & Misc line of business. Risk analysis, Risk acceptance, Risk selection, Policy coverage (Policy wording, Add-on covers, Exclusions / Inclusions Special warranties, Pricing & Deductibles, Reinsurance adherence, Risk management overview, claims review) within the purview of set Underwriting Guideline. Preparation of RI slips & discussion with CO. Carry out meetings with brokers/customers to understand their requirements and design the insurance terms accordingly. Maintain TAT and compliance as per UW authority matrix Preferred candidate profile Good Communication Skills Underwrite...

responsible for ensuring health & safety regulations are implemented & on a construction site, conducting inspections, enforcing safety protocols, & training workers on safe practices & the use PPE to prevent accidents and promote a safe environment.

Roles & Responsibilities Ensure strict compliance with safety regulations across the AI-driven body shop , robotic paint shop , and battery assembly line . Conduct regular safety audits, inspections, and risk assessments for automated and high-voltage equipment. Implement and monitor Permit to Work (PTW) systems for maintenance and high-risk operations. Lead incident investigations and develop corrective/preventive action plans. Organize safety induction programs, toolbox talks, and emergency drills for employees and contractors. Maintain accurate safety documentation including SOPs, risk assessments, and compliance reports. Collaborate with production, maintenance, and HR teams to ensure sa...

Key Responsibilities: Safety Audit & Compliance Develop and implement the annual safety audit plan for all project sites. Conduct internal safety audits, inspections, and risk assessments across construction sites. Ensure compliance with statutory safety norms, labor laws, and environment health & safety (EHS) standards. Maintain up-to-date knowledge of local, state, and national safety regulations applicable to real estate & construction. Risk Identification & Mitigation Identify potential hazards, unsafe practices, and high-risk activities during audits. Provide recommendations and corrective/preventive measures to project teams. Ensure timely closure of audit findings with proper document...

As an Assistant in this role, you will be responsible for supporting project activities, ensuring timely completion of tasks, and collaborating with team members to track project progress. You will assist in maintaining project documentation, including schedules, budgets, and status reports, as well as contribute to the creation of project plans and timelines. Additionally, you will facilitate communication among team members and stakeholders, attend and document project meetings, and identify potential project risks while assisting in developing mitigation strategies. Your role will involve supporting the project manager in ensuring the project remains on track and working closely with cros...

As a Credit Risk Group Manager at Citi, you will be accountable for managing complex/critical/large professional disciplinary areas. You will lead and direct a team of professionals, requiring a comprehensive understanding of multiple areas within a function. Your responsibilities will include identifying credit risk, process trends, and training needs within the underwriting work completed each month. You will manage and provide credit risk management support by reporting on underwriting analyst performance, as well as managing teams to deliver a consistent and sophisticated process of underwriter review. Additionally, you will calibrate variances with front-end Quality Assurance and other ...

As a Model/Analysis/Validation Senior Analyst at the company, your role involves applying your in-depth disciplinary knowledge to contribute to the development of new techniques and processes within the defined area. You will integrate subject matter expertise and industry knowledge to understand how different areas collectively integrate within the sub-function and contribute to the overall business objectives. Your responsibilities include evaluating moderately complex issues, weighing various alternatives, and balancing conflicting situations using multiple sources of information. Strong analytical skills are required to filter, prioritize, and validate complex material from multiple sour...

As an Automation Test Engineer at Dark Matter Technologies, you will play a crucial role in developing, maintaining, and upgrading Manual or Automated test scripts specifically for Business Intelligence applications, utilities, data sets, and other programmatic test tools required to execute test plans. You will also write Postman and Playwright automated tests, perform usability testing for total system performance, reliability, scalability, and security, and effectively communicate testing activities and findings in oral and written forms. Additionally, you will ensure that database solutions are available, accurate, and developed according to business requirements, control and manage your...