1071 Risk Identification Jobs - Page 15

You will be responsible for managing the sourcing team and overseeing end-to-end recruitment processes. It is essential to have a strong understanding of the industry and the ability to identify gaps in various areas such as vocabulary & articulation, sentence construction, and chat processes. Experience in conducting off-campus drives, referral drives, and utilizing internet and portal search methods is required. You will also be involved in mobilizing channels, vendor hiring, and management. - Possess portal knowledge and be willing to travel as well as work on weekends when necessary - Strong coordination skills are crucial for this role - Identify key risks, develop mitigation plans, and...

As a CCAR/CECL Model Developer for unsecured portfolios in US Personal Banking and Wealth Management, your role will involve developing models for credit cards, installment loans, and ready credit. You will focus on regulatory model monitoring analytics to track performance and conduct annual model reviews. Your responsibilities will include data acquisition, QA/QC for model development, creating stress loss models at segment/account level, conducting sensitivity and back-testing, and annual model validation/recalibration. Additionally, you will be accountable for comprehensive model documentation, collaborating with cross-functional teams, and preparing responses to regulatory agencies rega...

As a proactive and detail-oriented Project Coordinator cum Business Analyst, you will be joining a dynamic team. Your role involves end-to-end project coordination, serving as a bridge between internal teams and clients to ensure timely project delivery. In addition, you will be responsible for performing business analysis tasks such as gathering requirements, preparing documentation, and maintaining stakeholder alignment throughout the project lifecycle. Key Responsibilities: - Coordinate with internal teams to track project progress and ensure on-time delivery - Act as the primary client contact, managing communication, expectations, and updates - Gather, analyze, and document business req...

Role Overview: As a Divisional Risk and Control Senior Analyst at Deutsche Bank based in Mumbai, India, you will be a crucial part of the Control Assurance and Risk Identification Team within the Investment Banks Divisional Controls Office (DCO). Your primary responsibility will be to ensure the effectiveness of the global control environment across the Investment Bank. Working closely with the Front Office (FO), you will be involved in testing the design and operating effectiveness of key controls, executing detection tests, running scenario analysis workshops, and performing quality assurance on Governance Fora. Key Responsibilities: - Assess the design of key controls before the Control D...

Post: Safety Supervisor & Safety Officer Location: Bhivandi, Chennai, Mumbai Salary: 20000-45000 CTC Duty Timing: General Shift Accommodation & Travelling Available Site: Construction Site Required Candidate profile Candidates having experience of 0-4 Yrs Candidates having knowledge about Safety Preventions

As the AVP Finance & Accounts (Revenue Assurance) at CulverMax Entertainment Pvt Ltd, formerly known as Sony Pictures Networks India, located in Mumbai, your primary responsibility is to report to the Head Revenue Management and oversee MIS, Reporting, and Business Partnering functions. - Prepare and present Management MIS - Develop MIS for various revenue streams - Ensure timely provision of MIS for effective decision-making - Be involved in budget and forecast preparation - Manage cash flow effectively - Address management queries promptly - Review contracts and interact with sales teams - Ensure revenue recognition compliance - Monitor planned cash flows against actuals - Review AR and ba...

You will be responsible for conducting internal audits across departments as per the audit plan. This includes verifying financial records, reports, and operational processes for accuracy and compliance. You will need to identify risks, control weaknesses, and suggest corrective measures to ensure compliance with statutory requirements, company policies, and accounting standards. Your role will also involve assisting in statutory audits and coordinating with external auditors. You will be required to prepare and present audit reports with findings and recommendations to management, as well as monitor the implementation of audit recommendations and report progress. Additionally, you will be e...

As a Risk QC Credit Officer, you will deliver results by using your discretion and judgment based on your in-depth subject matter and industry expertise. Your role involves evaluating complex and variable issues with substantial potential impact, weighing various alternatives, and balancing conflicting situations using multiple sources of information. Strong communication and diplomacy skills are essential to support, guide, and influence others, especially colleagues within the function and across different areas. You may also assist with planning, policy formulation, and feedback on work product quality, demonstrating a strong understanding of processes and the ability to identify gaps for...

As a dynamic Senior Vice President (SVP) within the Data Transfers Office, your role will be crucial in leading and operationalizing the cross-border data transfer clearance process for a major business segment. Your expertise in regulatory execution, data transfers, process leadership, and a strong emphasis on automation, AI tooling, strategic communication, and data-driven insights will be essential for success in this role. **Key Responsibilities:** - **Leadership & Operational Excellence:** Lead cross-border data clearance activities covering data transfers, outsourcing, localization, and data sovereignty. Ensure regulatory adherence, drive process efficiency through technology, and auto...

As a KYC Operations Intermediate Analyst at Citi, your role involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your main objective is to develop and manage an internal KYC (Know Your Client) program at Citi. **Key Responsibilities:** - Collaborate with Compliance and Operations to develop Ops procedures with clear guidance on completing APAC country variance requirements - Develop materials and deliver training to Operations regarding key changes related to APAC country variance requirements - Coordinate APAC country variance changes from Compliance and communicate with Operations ...

As a Compliance UAT Testing Analyst reporting into the Policy Automation and Execution team, you will play a crucial role in supporting UAT application testing across various platforms. Your responsibilities will include planning, coordinating, and executing digital application testing within an Agile Scrum environment. Collaborating with business requestors and developers, you will proactively plan testing aligned with development user stories and participate in making release decisions. Additionally, you will work closely with product owners to develop and maintain the policy technology roadmap, requiring developed user testing and documentation skills to influence and support the technolo...

Role Overview: You will be responsible for appraising credit proposals for Working Capital Loans (Fund & Non-Fund Based) by conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT. You will also conduct client interviews and ensure compliance as per the bank's credit policies. Additionally, you will monitor loan accounts, check loan documents, and supervise the timely preparation of MIS reports. Fulfilling the credit training needs of the entire business team on a continued & timely basis will also be a key part of your role. Key Responsibilities: - Appraising credit proposals for Working Capital Loans (Fund & Non-Fund Based) by conducting risk a...

Job Description : Bachelor(s) degree in occupational health safety, Environmental Science, Engineering, or a related field. Min.experience of 4-10 years in industrial safety, preferably in bio-fertilizer, chemical, or agriculture-related manufacturing environments. In-depth knowledge of OSHA regulations, local safety standards, and environmental regulations. Proven experience in conducting safety audits, risk assessments, and accident investigations. Certification in safety management, such as Certified Safety Professional (CSP), Occupational Health and Safety Technician (OHST), or equivalent is highly desirable. Experience with hazardous materials management, chemical safety, and emergency ...

Job Description: 1. Fire Safety Planning: Develop and maintain comprehensive fire safety plans, policies and procedures for the hospital, ensuring compliance with relevant fire safety codes and regulations. 2. Fire Prevention: Conduct regular fire safety inspections and risk assessments to identify potential fire hazards and take corrective actions to eliminate or mitigate them. 3. Equipment Maintenance: Oversee the inspection, maintenance and testing of fire safety equipment, including fire extinguishers, alarms, sprinkler systems and emergency lighting. 4. Staff Training: Provide fire safety training and education to hospital staff, including proper fire response procedures, the use of fir...

Role & responsibilities Key Responsibilities: Risk Frameworks & Governance Develop and implement robust investment risk management frameworks aligned with Public Investment Fund (PIF) standards, international best practices, and regulatory requirements. Support the continuous improvement of enterprise risk management (ERM) frameworks, policies, and procedures. Investment Risk Assessment Conduct comprehensive risk assessments for new and existing investments across financial, operational, strategic, market, and ESG dimensions. Evaluate investment proposals and due diligence reports; provide independent risk-based recommendations to the Investment Committee. Monitoring & Reporting Monitor port...

Role Overview: At EY, you will have the opportunity to build a career tailored to your unique attributes, with the necessary global support, inclusive culture, and advanced technology to help you reach your full potential. Your distinctive voice and perspective will be instrumental in contributing to EY's continuous improvement. Join EY to create an exceptional experience for yourself and contribute to building a better working world for all. Key Responsibilities: - Perform complex and specific audit procedures, developing client-focused audit strategies - Coach and manage a team of audit professionals, providing them with necessary information, tools, and growth opportunities - Build relati...

Role Overview: At Synopsys, we are at the forefront of driving technological innovations that shape the future. As a visionary leader, you will play a crucial role in leading the Applications Engineering team focused on delivering advanced Design for Test (DFT) solutions in India. Your responsibilities will include defining and executing strategic initiatives to enhance Synopsys" market presence, fostering strong partnerships with customers, and driving process improvements within the team. Your impact will be significant in championing customer success, shaping the strategic direction of Synopsys" business, and enabling high-performing teams to achieve successful tape-outs and robust design...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against applicable requirements to enhance risk management quality. This includes overseeing the quality testing performed for business function quality control and transformation lead quality control post completion of activities/processes. Your role involves developing and executing Monitoring and Testing for controls to assess the effectiveness of key controls designed to address defined risks. Key Responsibilities: - Provide leadership and direction to a large team of professionals and/or junior managers. - Drive optimization and efficiencies in proje...

As a Senior Associate in Information Technology at PwC, you will play a crucial role in supporting core business functions by deploying applications to enhance work efficiency and deliver high levels of service to clients. Your focus will involve managing the design and implementation of technology infrastructure, developing client and internal-facing applications, and providing technology tools to create a competitive advantage for strategic business growth. The Information Technology Quality team that you will be a part of oversees operational processes such as configurations, change management, incident management, and third-party supplier oversight for Information Technology operations. ...

As a member of the US Personal Banking and Wealth Management team, your role will primarily involve focusing on regulatory model monitoring analytics for various unsecured portfolios such as credit cards, installment loans, ready credit, and more. Your responsibilities will include: - Analyzing quarterly model performance results - Conducting diagnostic analytics around forecast or performance shifts - Explaining model results and reviewing drivers of observed gaps with risk managers and internal model development teams - Performing formal quarterly and annual model reviews - Obtaining and conducting QA/QC on data for model development - Developing segment and/or account level stress loss mo...

As an Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) at Citi in Pune, India, you will play a vital role in supporting Relationship Management and Compliance teams by assisting with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Your responsibilities will include: - Creating and maintaining KYC records by gathering information from various sources, such as firm websites and regulatory websites - Updating system information and reporting workflow progress to your supervisor - Validating information within KYC records and Customer Identification Program (CIP) documents to ensure accura...

As a Business Risk and Control Senior Officer I, you will be responsible for working closely with management to ensure governance and execution of the Manager Control Assessment (MCA), including assessing risks associated with business changes. You will be in charge of maintaining the quality, completeness, and accuracy of the Control Framework, identifying issue root causes, recommending corrective actions, and ensuring appropriate escalation according to policies. Your role will involve directing teams in implementing the Lessons Learned Policy and monitoring control breaches to improve processes and prevent future events. Your key responsibilities will include: - Working with Management o...

Responsibilities: Implement fire & safety policies. Risk , audits & emergency drills . Maintain fire systems, alarms & emergency exits . safety awareness training. Lesioning with Government. Investigate incidents & implement correct actions

Candidate must have 4-6 years experience in Safety with well known Real estate company.Must have completed ADIF course.

Implement and maintain plant safety systems in compliance with statutory and company requirements. Conduct regular safety Inspections, audits, and risk assessments. Investigate accidents/Incidents and recommend corrective/preventive measures. Ensure compliance with Factories Act, OSHA, ISO 45001, and environmental regulations. Develop and Implement safety training programs for employees and contractors. Maintain safety records, reports, and documentation. Coordinate with external agencies like DISH, Fire Department, and Pollution Control Board as required. Participate in safety committee meetings and drive safety culture through initiatives. Supervise the use and maintenance of Personal Prot...