1071 Risk Identification Jobs - Page 14

As a Model/Analysis/Validation Analyst II at our company, your main role will involve applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. You will be responsible for identifying process gaps, interpreting data, researching information, and performing root cause analysis when required. Your impact will primarily be within your own team, ensuring the quality of tasks and services provided. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (market, credit, operational). - Develop, validate, and strategize the uses of scoring models and related policies. - L...

As a Model/Analysis/Validation Analyst I at the company, your role involves monitoring, assessing, analyzing, and evaluating processes and data related to risk management. You will be responsible for identifying process gaps, adhering to operating procedures, interpreting data to make recommendations, researching information, identifying inconsistencies in data or results, and performing root cause analysis when required. It is essential for you to integrate established disciplinary knowledge within a specialty area with a basic understanding of related industry practices. You should also have a good understanding of how your team interacts with other stakeholders to achieve the objectives o...

As an Events Specialist, you will be responsible for managing events with a focus on operational excellence, internal process adherence, and ensuring high customer satisfaction. Your role will involve planning, executing, and successfully managing events. Your key responsibilities will include: - Coordinating and executing events - Ensuring all configurations are reviewed and meeting SLAs - Following the event readiness checklist - Maintaining accurate documentation - Providing regular updates to stakeholders - Allocating tasks effectively - Providing accurate estimates and utilizing billable hours efficiently - Managing customer tickets, ensuring timely responses and resolutions - Maintaini...

Role Overview: As a dedicated professional joining our organization, you will play a crucial role in appraising credit proposals for LAP, LRD & HL. Your responsibilities will include conducting risk analysis, scrutinizing relevant documents, and ensuring loans are sanctioned within defined TAT. Additionally, you will conduct client interviews and ensure compliance with the bank's credit policies. Key Responsibilities: - Appraise Credit proposals for LAP, LRD & HL - Conduct risk analysis and scrutinize relevant documents - Ensure loans are sanctioned within defined TAT - Conduct client interviews - Ensure compliance with the bank's credit policies - Monitor loan accounts and check loan docume...

Role Overview: The Model/Analysis/Validation Manager holds full leadership and supervisory responsibility in providing operational and service direction to the team(s). Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives and advisory services. You may contribute to the development of new techniques, models, and plans within your area of expertise. Strong communication and diplomacy skills are essential for this role. You will be responsible for the volume, quality, and timeliness of end results, and will also share responsibility for planning and budgets. Your work will have a significant impact on the overall performance and effectiveness of the sub...

Position Purpose Project Managers within DRIVE play the role of architects (end-to-end) of the GM / ALMT Value Chain. Within DRIVE, the Project Implementation practice hosts the Project Managers for vertical (Front-Office to accounting) or transversal (across several FO business lines or users groups or locations/entities) projects, especially for their implementation phase. The DRIVE Project Implementation (DRIVE PI) covers GM and ALMT business lines globally. Project Managers are involved in the study and/or implementation of the projects allocated to DRIVE PI, which encompasses to: Frame the project upfront, define the most adequate governance to lead the project to success and get signof...

Post: Safety Officer Location: Chennai, Mumbai, Jamnagar Salary: 22000-39000 CTC Duty Timing: General Shift Accommodation & Travel Available Site: Manufacturing Plant & Industrial Construction Site Required Candidate profile Candidates must have qualification of Dipl/Deg in Safety Candidates must have experience of 1-4 Yrs For any query send a mail on: avnetengineers@gmail.com

Key Responsibilities : Design, configure and build applications to meet business process and application requirements Knowledge in Analyzing requirements and enhancing and building highly optimized standard / custom applications as well as creating Business Process and related technical documentation Billing Execution Individual and batch for Daily reporting to Managers, Risk identification in your module Knowledge on Analyzing Issues and working on bug fixes Technical Experience : Should have hands on knowledge of implementing Billing related enhancements FQ events Should have knowledge on Standard Modules used in RICEFW development for Billing Objects Should have good knowledge on all Bill...

Only Telugu language speaking** Location- Anantapur, Andhrapradesh relevant discipline Roles and Responsibilities Conduct risk assessments, safety audits, hazard analysis, and MIS preparation to identify potential risks and ensure compliance with industry standards. Develop and implement effective HSE documentation systems for incident investigation, emergency response planning, work permit systems, and fire safety protocols. Provide training on various aspects of health, safety, and environment (HSE), including risk identification, accident investigation, emergency preparedness, and first aid techniques. Collaborate with cross-functional teams to develop strategies for improving overall HSE...

Position Purpose Scrum Master's mission consists in the definition, design and implementation of a solution that meets a new IT requirement expressed by a client, taking into account the resources allocated, the deadlines and the Groups application best practices of IT Governance additionally contribute to ensure that Agile principles are properly implemented within the team. As such, plays a critical role in leading and organizing Scrum routines. The Scrum Master has a facilitator role. Responsibilities Direct Responsibilities Ensure end-to-end responsibility for achieving the IT projects objectives in line with the commitments made to the Business, while complying with the eneitys strategi...

Responsibilities For the scope of Global Banking Business (Transaction Banking, Loans Syndication, Global Capital Market and Corporate Coverage Group) Operational Risk & Permanent Control (OPC) staff belongs to the first line of defense defined by Group & CIB procedures which is responsible for the implementation of an Operational Permanent Control framework covering the identification, measurement and management of Operational Risk. The OPC staff is also responsible for some of the transversal non-financial risks elements in line with the governance. Direct Responsibilities For the performance of its mission, OPC staff will: comply with the regulatory obligations of BNP Paribas, with Genera...

Only Telugu speaking ** Roles and Responsibilities Conduct risk assessments, safety audits, hazard analysis, and incident investigations to identify potential risks and implement corrective actions. Prepare HSE documentation including safety training programs, work permit systems, emergency response plans, MIS reports, and fire safety protocols. Develop and maintain a comprehensive understanding of industry regulations related to environment health & safety (EHS). Collaborate with cross-functional teams to ensure compliance with EHS standards during project execution. Provide technical guidance on HIRA (Hazard Identification Risk Assessment) methodologies. Desired Candidate Profile 6-11 year...

Conduct safety training for all employees, contractors, and vendors, including HSE, IMS, and emergency response preparedness. Perform daily site safety inspections, identify unsafe acts/conditions, and ensure corrective actions are taken. Investigate accidents and incidents, report findings, and implement remedial measures in coordination with First Aid and concerned departments. Lead hazard identification, risk assessment, and Job Safety Analysis (JSA) with control measures. Implement and monitor Work Permit System, checklists, SOPs, and legal compliance requirements. Strengthen and coordinate the Emergency Response Team by conducting periodic mock drills and response training. Act as Park ...

Should have experience in managing all the activities relating to Health, Safety and Environment for the large EPC PROJECTS Like , smelters , Mineral Beneficiation. refinery ,cement ,coal handling ,metal manufacturing ,steel ,

Preferably with PC - Motor/Fleet claims experience Guidewire experience will be a huge plus Good interpersonal skills to work with the SMEs Able to independently work to create test scenarios and scripts by getting inputs from system demos, epics, user stories and SMEs Support SMEs with the UAT execution and maintenance of test artefacts in Jira/Confluence UAT Test Manager Preferably with PC - Motor/Fleet claims experience Guidewire experience will be a huge plus Able to manage the UAT delivery by coordinating across the squads and SMEs Able to independently plan the UAT phases and structure the team accordingly Work with the wider set of stakeholders like PMs, POs, BAs and other transformat...

Preferably with PC - Motor/Fleet claims experience Guidewire experience will be a huge plus Good interpersonal skills to work with the SMEs Able to independently work to create test scenarios and scripts by getting inputs from system demos, epics, user stories and SMEs Support SMEs with the UAT execution and maintenance of test artefacts in Jira/Confluence UAT Test Manager Preferably with PC - Motor/Fleet claims experience Guidewire experience will be a huge plus Able to manage the UAT delivery by coordinating across the squads and SMEs Able to independently plan the UAT phases and structure the team accordingly Work with the wider set of stakeholders like PMs, POs, BAs and other transformat...

Role Overview: As a Senior Analyst in the Global Leveraged Finance Underwriting Credit Team (LFU) within Institutional Credit Management (ICM) at Citibank, your main objective will be to provide top-notch credit risk analysis, monitoring, and credit administration in collaboration with the broader ICM Underwriting and Banking, Capital Markets, and Advisory (BCMA) teams. Your role is crucial in ensuring the safety and stability of wholesale lending across ICG. Working alongside the LFU team, you will contribute to establishing an exceptional Leveraged Lending Underwriting organization with the primary aim of significantly improving Citis end-to-end Leveraged Lending credit management process....

As a member of the Project Management Office (PMO) team located in Seawood, Navi Mumbai, your primary responsibility will be to oversee all PMO operations. You will be tasked with: - Monitoring and tracking projects to ensure timely execution and completion - Tracking project budgets and progress - Analyzing project data to identify areas for improvement In addition to the above, you will be required to: - Coordinate with vendors on project and resources activities - Conduct vendor performance reviews and verify SLA compliance - Validate estimations provided by internal and external stakeholders - Prepare project status reports for management review Your role will involve: - Coordinating wit...

Role Overview: As a qualified candidate for the position, you will have a minimum of 12 years of experience specializing in Property & Casualty (P&C) Insurance. Your background should showcase a successful track record in overseeing complex service delivery and managing diverse projects, particularly within the Insurance industry. You will be expected to lead teams consisting of 100 or more Full-Time Equivalents (FTEs). Key Responsibilities: - Define, implement, and successfully complete projects within specified timelines and budget constraints. - Manage various stakeholders effectively while adapting to a fast-paced and ever-changing environment. - Devise contingency plans for staffing flu...

Role & responsibilities Provide support to line management for implementation of Safety requirements and prioritize Safety initiatives for successful delivery. Conducting workplace inspections and safety audits Identify key safety risks in the operations, and carry out risk assessments for the activities at sites Coordinate with different units for preparing management reports on HSE regularly Facilitate timely reporting of incidents and investigations and implementation of recommendations Carry out safety training for staff/contractors Knowledge of safety of Power Plant / Petro chemical plants and OHSAS is preferred. Effective communication to drive safety adherence Drive agencies to follow...

The Credit Portfolio Senior Analyst position at our organization involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. As an intermediate-level position, your role will be crucial in managing Citi's portfolio exposure to clients and counterparties globally. - Possess a minimum of 8 years of relevant work experience - Ability to work with large and complex data sets, both internal and external, to evaluate, recommend, and support the implementation of business strategies - Utilize tools like SAS, SQL, and Access to identify and compile data sets to help predict, improve, and measure the suc...

As a Deal Strategy Senior Analyst at our company, you will play a crucial role in structuring deals, providing pricing support, and assessing risks for our Commercial business across various regions. Your contributions will also involve assisting in the development of contracts and product solutions tailored to meet specific customer requirements, as well as contributing to the growth of the Deal Strategy function internally. **Responsibilities:** - Analyze and assess deal pricing requests using a combination of quantitative and qualitative measures - Make pricing approval decisions and maintain effective communication with sales representatives and managers, ensuring timely responses and co...

As a member of the MCA Quality Assurance team at Central Controls, your role is crucial in upholding quality standards within the enterprise-wide Manager Control Assessment program. Your primary objective is to ensure that management can rely on MCA insights through maintaining timely, accurate, and comprehensive data. Key Responsibilities: - Conduct quality assurance reviews of the MCA program organization-wide - Challenge the quality of MCA standards, procedures, and practices - Confirm adherence to established standards and validate non-MCA data sources in MCA - Recommend actions to address operational weaknesses and identify execution errors for remediation Your responsibilities will enc...

Role Overview: As an In-house Litigation Specialist Lawyer at Esteem Ventures, you will play a crucial role in developing and implementing litigation strategies for ongoing and previous cases. Your responsibilities will involve conducting due diligence on properties, negotiating with legal professionals, overseeing all aspects of litigation cases, managing budgets, drafting legal documents, conducting research, advising internal stakeholders, and maintaining accurate litigation records. Your work will contribute to the resolution of legal disputes and the protection of the company's interests. Key Responsibilities: - Develop and implement litigation strategies in alignment with ongoing and p...

As a Project Lead at nCircle Tech, you will play a crucial role in our dynamic team based in Pune. With over 12 years of experience in 3D Engineering software development, we are searching for a dedicated individual to contribute to our success and assist in the expansion of our developer team. Key Responsibilities: - Develop a detailed understanding of client expectations and requirements. - Engage in client management to ensure satisfaction. - Drive team success through effective coordination and conflict resolution. - Meet and build positive rapport with clients. - Coach team members to enhance performance. - Provide recruitment support. Qualifications Required: - Experience in Quality As...