1071 Risk Identification Jobs - Page 3

As a Tender Engineer at Fly2Infinity Job Consultancy, your role will involve preparing and submitting tenders for review. You will analyze technical drawings and specifications to develop accurate bid documents and collaborate with project managers and team members to gather essential project information. Conducting market research to assess the competitiveness of bids and coordinating with suppliers to obtain pricing and product information will be crucial aspects of your responsibilities. Additionally, you will be preparing cost estimates and budget proposals for submission, reviewing and adapting bids based on client feedback and procurement policies, and managing tender submissions to en...

As an Assistant Manager/Lead Assistant Manager at our company, you will be expected to possess strong analytical skills, be self-driven, target-oriented, and capable of thriving in a dynamic and fast-paced environment. Your key responsibilities will include: - Assisting stakeholders with tax schedule preparation for the UK/London markets - Handling VAT return fillings, preferably for Belgium & the UK - Managing intercompany reconciliations and eliminations to ensure accurate consolidation results - Preparing and reviewing critical balance sheet reconciliations, conducting research & analysis to substantiate the GL Balance with independent support - Liaising with key stakeholders to provide f...

You will be responsible for leading the India Unsecured Policy team within Citis USPB In-Business Unsecured Lending Risk. Your role will involve developing and executing end-to-end risk strategies, as well as managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to implement initiatives that drive growth and ensure resilient profitability. Additionally, you will utilize shared functions such as collections, governance, and risk systems to effectively support business requirements. Key Responsibilities: - Manage and optimize risk policy for a $150B+ portfolio by implementing best practices across risk functions to ensure consistent ri...

As a Fund Transfer Pricing & Treasury Risk Reporting professional, your role involves monitoring, assessing, analyzing, and evaluating processes and data. You will interpret data, make recommendations, research factual information, identify inconsistencies, define business issues, and formulate policy recommendations. Your expertise in the specialty area will be crucial in integrating disciplinary knowledge and understanding related industry practices. You will work closely with Risk Reporting/Risk Management, Finance/Product Control, and members of Treasury to report on, monitor, and analyze daily P&L for Markets Treasury. **Key Responsibilities:** - Contribute to the governance of funding,...

As a Project Manager in the R&D department, your role involves planning and delivering development projects while collaborating with various teams such as regulatory, formulation, BD, analytical, MSTG, QC, QA, and the launch team. You will be responsible for establishing project documentation framework and methodology, managing the project budget, monitoring progress, and providing project updates. Your duties also include managing project issues, identifying risks, and ensuring timely delivery of project deliverables. Key Responsibilities: - Facilitate discussions and consensus among stakeholders - Utilize project management tools effectively such as MS Project, CCPM, Gantt charts, and pres...

Role Overview: The SMB KYC Ops team is an AML/KYC support and control function responsible for due diligence and approval of KYC Records and associated documentation in partnership with Relationship Management and Compliance. As a KYC Checker, your main responsibility will be to ensure accuracy and adherence to Global KYC policy and local requirements in the KYC records submitted by KYC makers. Key Responsibilities: - Support Operations Head, Team Lead, and case managers in completing KYC records - Assist Ops Manager in performance appraisals for junior staff and assess their developmental needs - Develop coverage/succession plan for out-of-office scenarios - Provide continuous support for S...

Key Responsibilities 1. Risk Assessment & Hazard Control Identify potential safety hazards (e.g., slips, trips, falls, equipment malfunctions, racking hazards). Conduct regular risk assessments and implement control measures to mitigate risks. 2. Safety Training & Awareness Plan and deliver regular training on safety protocols, equipment handling, PPE usage, hazardous materials, and emergency response. Promote safety awareness through toolbox talks, safety drills, and visual communication boards. 3. Compliance & Regulatory Adherence Ensure full compliance with local, state, and federal safety regulations (e.g., OSHA, Factories Act). Maintain updated knowledge of safety laws, rules, and best ...

As a Branch Auditor, your role involves ensuring the integrity and compliance of the bank's branches through regular audits. You will be responsible for identifying potential risks, verifying financial accuracy, checking compliance with regulations, and reviewing operational procedures to suggest areas for enhancement. Key Responsibilities: - Audit Planning and Execution: Develop and implement risk-based audit plans in compliance with guidelines and policies. - Data Analysis and Sampling: Extract and analyze data from core banking systems to identify exceptions and potential issues. - Audit Reporting: Prepare detailed audit reports with executive summaries and recommendations for corrective ...

As an Underwriter at Citi, your role involves staying updated on developments within the field of structured credit and securitization related credit facilities. Your responsibilities include appropriately assessing credit risk, supporting bankers in underwriting requests, participating in due diligence, conducting ongoing monitoring of transactions, and keeping abreast of industry developments. You will also be required to maintain compliance with Citibank Wholesale Credit Risk policies and assist in identifying process improvements to support business growth and regulatory compliance. Key Responsibilities: - Appropriately assess credit risk and other risk considerations, ensuring complianc...

In this role at Citi, as the Underwriter - SVP, you will play a crucial role in underwriting credit extensions for new and existing clients. Your responsibilities will include performing detailed financial analysis on companies, preparing reviews of existing borrowers, coordinating with bankers on customer calls, conducting industry and geographical research, ensuring compliance with credit policies and regulatory standards, providing training for less experienced credit officers, recommending process improvements, and assessing risks to safeguard Citigroup's reputation and assets. As a successful candidate for this role, you ideally possess: - 10+ years of experience - Bachelor's degree in ...

As an ICG Risk Analysis Credit Risk Associate at Citi's IRAUs, your role involves the assessment of credit and financial strength of Citis most complex Large Corporate, Public Sector, and Financial Institutions Clients. You will be responsible for the continuous monitoring of your portfolio, completion of various credit analysis reports, and providing recommendations on risk raking across the Transportation & Industrials sector. Your direct report will be to the ICG Risk Analysis (IRAU) Transportation & Industrials Credit Risk Portfolio Manager. Key Responsibilities: - Perform fundamental credit analysis of counterparties using quantitative and qualitative factors - Produce Annual Reviews, Q...

As the India Unsecured Policy lead within Citis USPB In-Business Unsecured Lending Risk, your role will involve being responsible for end-to-end risk strategy and execution, including managing credit losses for the Unsecured portfolio. You will collaborate closely with business and risk partners to drive initiatives that promote growth and resilient profitability. Additionally, you will work with shared functions such as collections, governance, loss forecasting, and risk systems to effectively support business needs. Key Responsibilities: - Support the management and optimization of risk policy for a $150B+ portfolio by leveraging best practices across risk functions - Partner with central ...

As an Analyst at Citi within the Structured Credit and Real Estate Underwriting (SCREU) team, you will play a critical role in administering a multi-billion-dollar portfolio of real estate and asset securitization transactions. Your responsibilities will include supporting monitoring and underwriting processes in conventional and affordable housing, as well as related real estate sectors such as REITS/REOC, casino/gaming, and homebuilders. Key Responsibilities: - Work proactively with the Underwriting team to ensure timely information flow and communications among all internal stakeholders - Monitor compliance of assigned deals with financing terms, portfolio performance, and financial trigg...

To ensure the effective implementation of safety systems, procedures, and standards during shutdown and maintenance activities at the thermal power plant. The Safety Officer will be responsible for promoting a safe working environment, ensuring legal compliance, and supporting the execution team in achieving zero-incident operations. Key Roles and Responsibilities: Implement and monitor the site-specific Safety Management Plan during all phases of the shutdown. Conduct daily safety briefings, toolbox talks, and work permit reviews before the start of activities. Ensure strict compliance with Permit-to-Work (PTW) systems for hot work, confined space entry, work at height, lifting, and electri...

Job Title: Deputy General Manager EHS (Environment, Health & Safety) Department: EHS Location: Nathupur Sonipat (Near Kundli Industrial Area) Reports To: Plant Head / Director – Operations Job Purpose: To lead and strengthen the Environment, Health, and Safety management systems at the agrochemical manufacturing facility. The role ensures full compliance with statutory regulations, promotes a culture of safety, and drives continual improvement in environmental and occupational health performance. Key Responsibilities: 1. EHS Strategy & Leadership Develop, implement, and maintain EHS policies, systems, and procedures in line with company standards and regulatory requirements. Lead EHS plannin...

Responsibilities: * Lead tax planning initiatives & corporate restructurings * Manage direct tax compliance & litigation matters * Oversee TDS/TCS management & risk mitigation strategies

-Monitor day-to-day HSE compliance at the site, ensuring alignment with the Project Site HSE Plan/Procedures. -Daily TBT and site inspection of unsafe act & conditions -Track and monitor compliance with the Work Permit system Required Candidate profile -Atleast 2 years experience is must in Safety -Must have ADIS or NEBOSH (Any one) -Able to join the site within 10-15 days

knowledge of legislation (e.g. EHS/Fire & Safety/HSE/STP/HIRA/Risk Assessment) and procedures

You will be working as an Assistant Manager at KPMG in India, where you will be a project leader or team member involved in conducting process consulting, internal audit, risk consulting, and execution of other solutions of GRCS. Your responsibilities will include: - Interacting with client representatives for ongoing project requirements - Proactively reporting sales opportunities for various practices within KPMG - Delivering quality client services and taking charge of assigned project areas - Monitoring progress, managing risks, and keeping key stakeholders informed - Demonstrating in-depth technical capabilities and professional knowledge - Possessing good business acumen and staying up...

Role Overview: You will be responsible for ensuring that deliverables are created in accordance with Quality Management practices, either established by the company or outlined for the specific project/release. Your role will involve collaborating with business analysts/users to understand requirements and assisting the IT team in developing high-quality deliverables. Additionally, you will be preparing Business Requirement Documents (BRDs) based on user needs and ensuring detailed documentation. Your focus will be on helping developers reduce defects in various stages such as IST, UAT, and production. It is essential to have a high-quality focus, identify risks, provide mitigation plans, an...

Role Overview: You will be responsible for overseeing project activities valued at $25 million or less domestically. You will lead negotiations with internal or external clients, assist in the development of business plans, strategies, and approaches to take advantage of business opportunities. Moreover, you will manage vendor relationships, provide subject matter expertise in risk identification, project scope, and resource allocation, monitor performance, and recommend schedule changes, cost adjustments, or resource additions. Additionally, you will participate in budget development and evaluate how project plan changes impact cost and schedule. It will be your responsibility to provide ti...

Lead the development and implementation of the company's integrity culture and compliance systems. Investigate potential fraud cases, gather evidence, prepare detailed investigation reports, and recommend corrective actions.

As an Underwriter at the company, you will play a strategic role in shaping credit strategies for private credit transactions and the credit financing business, particularly focusing on structured credit and securitization related credit facilities. Your responsibilities include: - Appropriately assessing credit risk and other risk considerations, ensuring compliance with laws, rules, and regulations, as well as internal policies and ethical standards. - Collaborating with bankers to underwrite credit extensions of securitization facilities, making sound credit decisions while adhering to internal procedures and credit risk policies. - Conducting due diligence, preparing detailed credit memo...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves responsibilities such as: - Producing accurate and standardized reporting with key insights - Providing ongoing support and enhancement for reporting deliverables - Assisting with ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintaining dashboards and on-demand reporting for the leadership team - Preparing presentations for senior management to communicate data-driven results effectively - Owning/Leading departmental projects/initiatives as requested - Representing in various local/regional forums as required - Conducting risk and control analysis, inclu...

As a KYC Operations Lead Analyst at Citi, your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your primary objective is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** - Prepare client-specific KYC-related analyses as required. - Appropriately assess risk in making business decisions, ensuring compliance with laws, rules, and regulations, safeguarding Citigroup, its clients, and assets. - Business Analyst Role to support initiatives from KYC Operations, involving direct interaction with Ops stakeholders with d...