1071 Risk Identification Jobs - Page 12

Role Overview: As a Safety Engineer/HSE Engineer, your primary responsibility will be to ensure a safe work environment for all personnel. You will play a crucial role in enhancing safety standards at project sites, conducting safety training, and implementing preventive measures to minimize risks and maintain a risk-free environment. Your expertise in identifying safety hazards, conducting surprise inspections, and driving compliance with HSE regulations will be key to the success of the organization. Key Responsibilities: - Identify potential safety hazards and risks at the site and implement appropriate risk mitigation strategies. - Regularly assess site conditions and practices to ensure...

**Role Overview:** As an individual responsible for executing an integrated risk management and assurance program for assigned countries within the region, you will pro-actively identify and manage key risks, lead the successful execution of Anti-Corruption Risk & Controls Monitoring, conduct local speak-up investigations, and support Enterprise Risk Management (ERM) for countries in scope. Additionally, you will develop and execute the approved annual assurance plan, share good practices and learnings in a timely manner, and enable the organization to continue learning and strengthening the broader Ethics, Risk, and Compliance (ERC) program. **Key Responsibilities:** - Ensure Compliance Ant...

As an Ignition Technical Lead at Birlasoft, you will play a crucial role in leading discussions and ensuring coordination with multiple stakeholders for digitalization projects. Your responsibilities will include: - Understanding the overall digitization roadmap and focusing on current engagements - Facilitating smooth knowledge transitions among different teams - Understanding project requirements and deriving specifications, scope of work, and technical deliverables for the customer and offshore team - Actively contributing to development activities and supporting customer requirements during the execution period - Maintaining document changes to drive change and requirements management - ...

As a Director, Quantitative Analyst Senior Group Manager at Citi, your role is crucial in managing multiple teams through other managers. You will need to have an in-depth understanding of how your sub-function contributes to achieving the objectives of the function. You must also have a good understanding of the industry, direct competitors" products and services to contribute to the commercial objectives of the business. Your responsibilities include: - Developing, enhancing, and validating the methods of measuring and analyzing risk, for all risk types including market, credit, and operational. You may also develop, validate, and strategize uses of scoring models and scoring model related...

Job Description: As a Fund Transfer Pricing & Treasury Risk Reporting professional, you will apply your specialty area knowledge to monitor, assess, analyze, and evaluate processes and data. You will interpret data, make recommendations, and research factual information. Your role involves identifying inconsistencies in data, defining business issues, and formulating recommendations on policies, procedures, or practices. You will integrate established disciplinary knowledge within your specialty area with a basic understanding of related industry practices. Additionally, you will have a good understanding of how your team interacts with others to accomplish objectives within the area, with a...

As a Business Risk and Control Officer at Citigroup, you will be a recognized technical authority within the business, requiring basic commercial awareness. Your role will involve providing advice and counsel related to the technology or operations of the business, impacting an entire area and affecting the overall performance and effectiveness of the sub-function/job family. Key Responsibilities: - Contribute to governance and facilitate the execution of the Manager Control Assessment (MCA) as required by the MCA Standard, including assessing and approving risks associated with business changes. - Support teams in implementing the Control Framework, including Risk Control Policy, Control St...

As a Credit Risk Specialist, you will be responsible for supporting the country CDE team in coordination with the Risk Policy team. Your main objective will be to ensure the Country team's delivery and support for Credit Policy Automation through Blaze Tools. **Key Responsibilities:** - Provide end to end support to country risk on setup/maintenance of credit acquisition rules using CDE/RMA. - Translate credit risk policies into rules, support testing, and implementation. - Solve unique services on issue/problems and recommend workarounds on requirement analysis, design, and coding. - Participate in GC Agile Release Management, understand CI/CDE requirements, analyze impact, design solution,...

Role Overview: As a Credit Portfolio Senior Analyst at our company, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your main objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key Responsibilities: - Contribute to the development of new techniques and improvement of processes by applying in-depth disciplinary knowledge within Risk Management - Develop recommendations to adjust credit policies by analyzing credit and financial performance using statistical scoring, segmentation, and regression techniques - Utilize Statisti...

As a member of the Loss / Loan Loss Reserve Forecasting and Stress Testing team at Citi Cards, you will play a crucial role in calculating and managing the net credit loss and loan loss reserve forecast on a $90BN + portfolio. Your responsibilities will include collaborating with the Finance teams to build forecasts for credit losses and loan loss reserves under varying macro-economic and business conditions. You will be instrumental in NA Cards efforts around Comprehensive Capital Analysis & Review (CCAR/DFAST) for NA Cards portfolios. Your leadership skills will be vital in leveraging technical and business acumen to deliver high-quality results. Collaboration with various teams including ...

Soliflex is hiring- Fire & Industrial Safety Engineer for 5 manufacturing units. Develop, implement, and monitor fire safety systems and procedures. Ensure compliance with statutory and regulatory safety norms (Factory Act, Fire Act, OSHA, etc.) Required Candidate profile Diploma/Bachelor degree in Fire Safety, Industrial Safety. 5 years of relevant experience in industrial/manufacturing. Knowledge of fire safety code, industrial & 5S methodologies. Call @ 9901647971

As a Financial Manager, you will be responsible for managing and analyzing financial records, ensuring compliance with regulations, and providing financial advice to businesses and individuals. Your key responsibilities will include: - Collecting, recording, and analyzing financial data - Preparing financial statements, budgets, and reports - Helping businesses make informed decisions by identifying risks and opportunities - Ensuring accurate financial reporting To qualify for this role, you should: - Be a graduate in any specialization - Have 8-10 years of experience in accounts departments - Be confident and presentable - Have good communication and coordination skills - Be flexible to rel...

As a Vice President, Sr. AI/ML Model Risk Validator at Citi, your role will involve managing a portfolio of Generative AI and Natural Language Processing (NLP) models. Your responsibilities will include: - Performing model validations, annual reviews, ongoing monitoring, model limitation remediation, and supervisory/peer reviews for the assigned portfolio. - Evaluating technical and functional aspects of Generative AI and NLP models, assessing model assumptions, conceptual soundness, calibration, and performance. - Conducting in-depth reviews of model development documentation, executing validation tests, and preparing comprehensive validation reports. - Researching emerging techniques in Ge...

You are a proactive and organized Project Management Officer (PMO) with strong experience in solar EPC projects. You will support the successful planning, execution, and monitoring of utility-scale and/or rooftop solar installations. Your responsibilities include: - Define and implement standardized project management processes and documentation across EPC projects. - Establish and maintain project governance frameworks including templates, workflows, and reporting formats. - Conduct project audits and reviews to ensure compliance with contractual, technical, and safety requirements. - Monitor day-to-day project activities and ensure alignment with project schedules, budgets, and deliverable...

As a Risk Analytics, Modeling and Validation professional at the company, your role involves the development, enhancement, and validation of methods for measuring and analyzing various risks such as market, credit, and operational risks. Your work is crucial in providing a scientific and systematic approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy. Key Responsibilities: - Perform model validations, annual model reviews, ongoing monitoring reviews, and model limitation remediation reviews for one or more model/product types under the supervision of a Validation Lead. - Provide eff...

As a Credit Portfolio Officer at Citi, your role involves leading activities such as credit review, approvals, and portfolio monitoring to identify credit migration in coordination with the Risk Management team. Your primary objective is to manage Citi's portfolio exposure to clients and counterparties globally. **Key Responsibilities:** - Develop a framework for portfolio risk assessment, including evaluating credit and financial performance across various lending products and industry segments - Understand applicable credit policies, industry regulations, and their impact on prospective partners or product initiatives - Establish and leverage cross-functional partnerships, and network with...

Role Overview: As a Validation Lead at Takeda's Innovation Capability Center, you will be responsible for overseeing computer systems validation programs within a regulated cGMP environment. Your role involves collaborating with cross-functional teams to ensure compliance with industry standards and regulatory requirements, implementing risk-based validation strategies, and guiding the validation and testing activities using modern tools and methodologies. By delivering high-quality and compliant solutions, you will contribute to Takeda's mission and support the development of validation team members to achieve departmental goals. Key Responsibilities: - Lead all aspects of the qualification...

Role & responsibilities Conduct safety audits, risk assessments, and HAZOP studies for plant operations. Train and guide employees on safe work practices, chemical handling, PPE usage, and emergency preparedness . Develop, implement, and monitor EHS (Environment, Health & Safety) policies and procedures in line with pharma industry standards and regulatory requirements. Ensure compliance with Factories Act, EHS guidelines, Pollution Control Board norms, OSHA, GxP, and other statutory regulations . Investigate incidents/accidents, identify root causes, and implement corrective and preventive actions. Ensure safe operations of reactors, boilers, pressure vessels, hazardous chemicals, solvents,...

As a Data Analyst in this role, you will be responsible for analyzing large data sets and generating reporting in Tableau Prep & Desktop, Excel, and/or PowerPoint for use in Governance committee or control forums. You will source relevant data from systems of record to deliver data files supporting Tableau and traditional PowerPoint reporting. Your role will involve assessing available data and reporting to identify trends, themes, and areas requiring stakeholder review via the team's reporting outputs. You will also support the team in creating, implementing, and improving processes through efficiencies and automation. Key Responsibilities: - Support Metric Delivery with Quality and Control...

As a Model/Analysis/Validation Group Manager at Citi, your role is integral to the success of the Risk Management division. You will lead a team responsible for monitoring the Citi portfolio, identifying credit migration, and managing the net credit loss and loan loss reserve forecast for the USPB Cards portfolio. Your responsibilities will include forecasting credit losses and loan loss reserves under varying economic conditions, particularly focusing on NA cards for Comprehensive Capital Analysis & Review (CCAR/DFAST). Key Responsibilities: - Lead and develop a team of risk analysts to monitor risk levels across multiple products and retail formats - Design and maintain complex credit loss...

As a Testing Manager at SMBIC Data and Regulatory Operations Group, you will play a crucial role in ensuring adherence to non-financial regulatory reporting changes. Your responsibilities will include: - **Strategy**: Developing and implementing the overall testing strategy for non-financial regulatory reporting changes. - **Team Leadership**: Leading and managing a team of testers, providing guidance, mentorship, and feedback. - **Collaboration**: Working closely with business analysts, SMEs, and developers to understand requirements and system changes. - **Scope Definition**: Defining the scope of testing for each project, ensuring comprehensive test coverage. - **Test Planning & Developme...

As a Director - Model Validation - Hybrid at Citi, you will be part of the Risk Management organization overseeing Citis risk governance framework and risk appetite. Your role will involve leading a team to perform independent review and effective challenge of Artificial Intelligence (AI) non-model objects used in Citi, including Generative AI use cases. You will also be responsible for developing Validation Guidelines for Generative AI use cases and communicating validation outcomes to senior management, Internal Audit, and external regulators. Your role will require excellent communication skills and the ability to handle staff management issues within the team/project. **Key Responsibilit...

As the Finance Manager at Sancraft Industries, your role will involve forecasting results, overseeing budgets, allocating resources, and evaluating investments. You will be responsible for identifying risks, ensuring commercial viability, and implementing cost-reduction strategies. Additionally, you will supervise accounting processes, audits, and ensure adherence to financial regulations. Key Responsibilities: - Forecast results, oversee budgets, allocate resources, and evaluate investments. - Identify risks, ensure commercial viability, and implement cost-reduction strategies. - Supervise accounting, audits, and ensure adherence to financial regulations. - Generate financial reports, devel...

Role Overview: At BMC, trust is not just a word - it's a way of life. We are an award-winning, equal opportunity, culturally diverse, and fun place to work. Our commitment to giving back to the community drives us to be better every day. In this exciting role, you will be responsible for driving customer adoption and success by providing governance advice, usage/adoption recommendations, risk identification, and mitigation. You will play a crucial role in articulating value, inspiring, and selling the Social Enterprise future in a Cloud Computing world. As a Senior Customer Success Specialist, you will become the post-sales success leader for your assigned accounts and provide customers with...

As a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) at our company, your role involves assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Your collaboration with the ICRM Product and Function coverage teams is essential to develop and apply CRM program solutions that meet the function/business/product and customer needs in alignment with the Citi program framework. Your primary responsibilities will include moni...

Join us as a Collateral Operations Analyst. If you have previous experience in investment banking, with an understanding of the OTC derivatives market, this could be your ideal role. Working within Collateral Operations, you'll be making sure that all enquiries and requests are responded to in a timely and accurate manner. You'll be well-placed to build networks as you engage in a range of stakeholder collaboration activities. **What you'll do:** - Take responsibility for all operational aspects of client static data management, margin call issuance, and portfolio reconciliation, alongside the query management for these processes. - Ensure the accuracy and completeness of the trade informati...