1523 Risk Identification Jobs - Page 3

You are an ambitious Accounts Analyst Grade I responsible for managing accounting tasks and analyzing team performance at VNC Global in Vadodara. Your strong accounting knowledge, analytical skills, and attention to detail are crucial for accurate financial reporting and decision-making. **Key Responsibilities:** - Perform reconciliations including Vendor, Bank, Customer, Fixed Assets, and Tax Balances. - Prepare financial reports with a focus on data accuracy. - Provide guidance to Accounts Associates and oversee their work. - Conduct financial analysis, identify risks, and recommend improvements. - Communicate effectively with clients and team members for information gathering and coordina...

is looking for a sharp, detail-oriented, and experienced Manager - Internal Audit to lead and execute functional audits across various departments and business processes. The ideal candidate will have strong analytical skills, deep process understanding, and a proactive approach to risk identification and control evaluation. This is a great opportunity for someone who wants to go beyond checklist-based audits and truly drive process improvements, governance, and value creation. Key Responsibilities Lead and independently conduct functional/process audits across departments such as credit, operations, HR, IT, finance, compliance, and collections. Evaluate internal controls, identify control g...

Roles and Responsibility Develop and implement project specifications to ensure timely completion. Collaborate with cross-functional teams to identify and mitigate risks. Conduct site visits to monitor progress and ensure compliance with specifications. Coordinate with vendors and suppliers to procure materials and equipment. Analyze data to optimize processes and improve efficiency. Provide technical support and guidance to junior team members. Job Requirements Strong understanding of project management principles and practices. Excellent communication and interpersonal skills. Ability to work effectively in a fast-paced environment. Proficiency in MS Office and other relevant software appl...

Role Overview: Join us as a Compliance Risk Assessment AVP at Barclays, where you'll spearhead the evolution of the digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. The Compliance Risk Assessments team within Customer Protection, Wholesale Conduct, and Regulatory Compliance (CWR) is responsible for designing and executing the assessment of Compliance and Financial Crime risks across the business. Key Responsibilities: - Identify changes to the level of risk exposure through the assessment of business activities, client base, products, geographies, and thematic key risks...

Role & responsibilities 1. Project-Specific Safety Management Implement HSE standards compliant with steel plant, thermal power plant, and transmission project requirements. Ensure strict control on safety during erection of Boilers, Turbines, ESP, Stack, CHP/AHP, conveyors, and heavy structural works. 2. High-Risk Activity Supervision Monitor critical activities such as: Working at height above 10100 meters (Boiler & TG area). Heavy lifting with crawler/tower cranes. Structural erection in Boiler, ESP, and Coal Handling Areas. Pressure testing, hydro testing, and pre-commissioning jobs. Hot work in high-risk zones of steel melting shop, rolling mill, and power block. 3. Energy Isolation & L...

Role Overview: As an ERM & BCM Specialist with our prestigious client in the consulting sector, your main responsibility will be to develop, implement, and maintain 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 and you will work closely with one of our esteemed clients. Key Responsibilities: - Develop, maintain, and update the Enterprise Risk Management (ERM) framework, policies, and procedures aligning with regulatory requirements and international best practic...

As a Cost Estimation Engineer at Gate Corporation USA, you will play a crucial role in project execution by generating comprehensive Bills of Materials (BOMs) and Material Requirement Planning (MRP) documents. Your responsibilities will include: - Reviewing project documents, specifications, and drawings to understand project scope, requirements, and constraints. - Utilizing appropriate tools and systems to develop precise cost estimates for projects, considering materials, labor, equipment, and overhead costs. - Discussing, coordinating, and resolving estimating input/queries with the project team to ensure the quality and accuracy of estimates. - Performing cost reconciliation to compare c...

As a Model/Analysis/Valid Analyst II at Citi, you will play a crucial role in transforming Risk Data by assisting with governance over critical risk data in collaboration with business and technology teams. Your responsibilities will include: - Supporting RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard - Assisting in intake, initial analysis, and inventory of Data Concern Remediation Management (DCRMs) - Supporting RMS compliance with Model Risk Management requirements for Model Data Template and authorized data sources - Coordinating RMS practices in alignment with Citi Data Elements to calculate and complete the Chevrons ...

Role Overview: As a Credit Portfolio Analyst II, you will be responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. Your role involves ensuring that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. You will validate model and platform performance, identify areas for optimization, and ensure stability, reliability, and scalability of systems in production. Key Responsibilities: - Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring they function as inten...

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: It is a large hospital in Ahmedabad. 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 our promise Integrity - Always d...

Post: Safety Engineer Location: Chennai, Jamnagar, Jamshedpur Salary: 22000-45000 CTC Duty Timing: Depends on Site Accommodation & Travelling Available Site: Industrial & Construction Site Required Candidate profile Candidates having experience of 2-6 Yrs Candidates having knowledge about all Fire Safety Instruments For more details email on: magnofiresafetyservices@gmail.com

Manages facility operations, MEP services, housekeeping, security, landscaping, AMCs, vendor coordination, rentals, procurement, ERP activities, compliance, safety, and documentation to ensure smooth and efficient site functioning.

Job Description We are seeking an experienced and proactive Safety Officer to join our organisation. The Safety Officer will play a critical role in ensuring a safe and compliant working environment for all employees, contractors, and visitors. The ideal candidate will be responsible for identifying potential risks, preventing workplace incidents, and fostering a strong safety-first culture across all operations. Roles and Responsibilities 1. Policy Implementation Develop, implement, and enforce safety policies and procedures in compliance with local, state, and federal regulations. Ensure all departments adhere to organisational safety standards. 2. Safety Audits & Inspections Conduct routi...

Position Overview: The candidate will be responsible for implementing, monitoring, and improving safety systems related to gas, chemical, and process safety within a solar cell and module manufacturing and construction facility. The role requires strong knowledge of hazardous gases, chemicals, and applicable safety standards to ensure safe handling, storage, and usage across the plant. Key Responsibilities: 1. Safety Management i) Ensure compliance with all statutory and company EHS requirements related to hazardous gases and chemicals. ii) Develop and implement SOPs, Work Permits, and Risk Assessments (JSA, HIRA, HAZOP) for chemical and gas systems. iii) Monitor and ensure safe operation of...

Role Overview: You will be responsible for creating reporting and recurring Management Information System (MIS) on processes related to KYC Operations. You will support ICG KYC BSU with Data, Metrics, reporting, and Analytics. Your role will involve making day-to-day decisions of daily operations and functions related to Data, Metrics, and Analytics. You will work with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units, and the Organization as a whole. Interacting with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors, and Senior Managements will be part of ...

Role Overview: You will be part of the Artificial Intelligence (AI) Review Team in Citis Model Risk Management (MRM) organization. Your main responsibility will be to perform independent review and effective challenge of all lifecycle activities of Generative AI and Unsupervised Learning models used in Citi. Key Responsibilities: - Provide independent review, validation, and effective challenge on the soundness and fit-for-purpose of Generative AI and Unsupervised Learning models used in Citi - Manage AI risk across all life-cycle activities including initial review, ongoing monitoring, and periodic reviews - Conduct analysis and prepare detailed technical documentation and review reports to...

As an Assistant Vice President WCR Portfolio - Economist at Barclays, you will play a crucial role in providing timely and actionable analysis of geopolitical and macroeconomic risks that could impact the investment bank's portfolio, trading activities, and overall financial stability. Your responsibilities will include: - **Risk Identification**: Proactively identifying emerging and evolving geopolitical and macroeconomic risks. - **Impact Assessment**: Analyzing the potential impact of these risks on various asset classes, markets, and the bank's specific exposures. - **Scenario Planning**: Developing and stress-testing portfolios against plausible adverse scenarios. - **Early Warning Sign...

As a Model/Analysis/Validation Analyst I at Citigroup, your role involves 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 on the business will primarily be within your own team. **Key Responsibilities:** - Develop, enhance, and validate methods for measuring and analyzing risk across all risk types (including market, credit, and operational risk). - Develop, validate, and strategize the uses of scoring models and related policies. - Lead projects related to the de...

As an experienced Internal Auditor from the Retail Industry, you have the opportunity to join the Luxury Retail sector in Dubai, UAE with a focus on strengthening operational excellence, financial integrity, and process efficiency. Joining the Internal Audit team, you will play a crucial role in enhancing the retail network's performance. **Role Overview:** You will be responsible for planning and executing audits across stores, warehouses, and retail operations. Your tasks will include conducting operational, financial, and compliance audits, performing surprise audits, stock counts, and cash checks. You will identify risks, control gaps, and fraud indicators, preparing clear and actionable...

Responsibilities: * Implement safety protocols & procedures * Manage risk identification & mitigation strategies * Ensure fire, industrial & workplace safety compliance * Conduct regular safety inspections & audits * Safety Standards & EHS Audits. Provident fund Office cab/shuttle Annual bonus

What you'll do In this key role, youll contribute to the delivery and validation of assessments of compliance with regulatory requirements on algorithmic and electronic trading. Well look to you to provide expertise, insightful analysis and risk opinions to the business and framework owners on the identification, assessment and control of relevant risks. Youll also: Analyse the risk profile and provide strategic direction to the business on the adequacy of their eTrading-specific risk identification and mitigation strategies, frameworks and plans Undertake reviews of material risks and of adherence across all operational risk standards to inform risk management Contribute to the design, deve...

Roles and Responsibilities Conduct HIRA (Hazard Identification) and risk assessment to identify potential hazards in the workplace. Develop and implement EHS policies, procedures, and protocols to ensure compliance with regulatory requirements. Provide training on EHS best practices to employees and contractors, ensuring awareness of safety procedures. Conduct regular audits to monitor adherence to EHS standards and identify areas for improvement. Collaborate with management teams to develop incident investigation plans and conduct thorough investigations following accidents or near-misses. Desired Candidate Profile 2-6 years of experience in Environmental Health & Safety (EHS) role. Diploma...

Job Description Summary As a Process Governance Analyst, you will play a vital role in maintaining and enforcing compliance at a company with over 130 years of history. You will be instrumental in proactively and reactively reviewing deals and processes, supporting commercial teams in reaching agreements while ensuring adherence to corporate policies and guidelines. In this role, you will be responsible for reviewing closed deals, evaluating processes, identifying deviations, and providing guidance to commercial teams working on active deals. You will help drive process excellence and ensure adherence to standards. This role offers significant networking opportunities, as you will collaborat...

Responsibilities: * Conduct regular safety inspections on construction sites * Implement HSE policies & procedures * Manage fire safety protocols * Identify risks through risk identification methods

Job Summary Person at this position takes ownership of a module and associated quality and delivery. Person at this position provides instructions, guidance and advice to team members to ensure quality and on time delivery. Person at this position is expected to be able to instruct and review the quality of work done by technical staff. Person at this position should be able to identify key issues and challenges by themselves, prioritize the tasks and deliver results with minimal direction and supervision. Person at this position has the ability to investigate the root cause of the problem and come up alternatives/ solutions based on sound technical foundation gained through in-depth knowled...