693 Risk Identification Jobs - Page 3

Role Overview: You will be supporting the global International Consumer Bank (ICB) business, which focuses on innovative initiatives such as new products, services, acquisitions, investments, and partnerships. Your role will involve supporting Chase UK, Nutmeg, and C6, with a particular emphasis on enhancing the control framework to support risk assessment in a continuous and integrated manner. As a Finance Control Manager, you will play a crucial role in ensuring a strong control environment and mitigating operational risk within the organization. Key Responsibilities: - Assist in designing and implementing control frameworks to ensure compliance with regulatory requirements and internal po...

Responsibilities Plan and execute complex, risk-based operational, compliance, and financial audits across various business units and functions globally, designed to enhance and protect organizational value. Lead audit engagements and execute audit procedures in conformance with our quality standards, policies, and procedures to provide assurance and identify risks, issues, and/or best practices. Ability to manage multiple projects and meet deadlines. Must be able to write test objectives and test procedures clearly and concisely. Identify and assess key business risks, understanding the relationship between business strategies and risks. Evaluate the adequacy and effectiveness of associated...

Responsibilities Plan and execute complex, risk-based operational, compliance, and financial audits across various business units and functions globally, designed to enhance and protect organizational value. Lead audit engagements and execute audit procedures in conformance with our quality standards, policies, and procedures to provide assurance and identify risks, issues, and/or best practices. Ability to manage multiple projects and meet deadlines. Must be able to write test objectives and test procedures clearly and concisely. Identify and assess key business risks, understanding the relationship between business strategies and risks. Evaluate the adequacy and effectiveness of associated...

Process Trainer: 3+ Years of Total Experience with 1 Year As A Process Trainer in BPO * Train customer service team on e-commerce processes, risk & fraud management. * Ensure compliance with industry standards for risk control and fraud prevention.

Job Summary: We are seeking an experienced Odessa Release Manager to oversee the planning, coordination, and execution of software releases within our organisation. The ideal candidate will have a strong background in release management methodologies and a deep understanding of the Odessa platform. This role requires excellent communication skills, attention to detail, and the ability to work collaboratively with cross-functional teams. Key Responsibilities: • Manage the end-to-end release process for software deployments within the Odessa platform. • Collaborate with product managers, developers, QA teams, and stakeholders to define release scope and timelines. • Develop and maintain releas...

Roles and Responsibilities Ensure compliance with safety regulations, standards, and company policies. Conduct regular safety audits, inspections, and training sessions to identify hazards and implement corrective actions. Develop and maintain a comprehensive risk assessment program to mitigate potential risks. Collaborate with management to develop emergency response plans and conduct mock drills for preparedness. Prepare incident reports, analyze accidents, and recommend measures to prevent recurrence. Desired Candidate Profile Diploma/B.Tech/B.E. degree from a recognized institution. Strong knowledge of HIRA (Hazard Identification), JSA (Job Safety Analysis), WPS (Work Permit System), SOP...

Tech Project Mgr(5+ yrs),SaaS/AI delivery exp,CRM/API integrations,Cloud & SDLC,Jira/Confluence,client-facing,risk mgmt,cross-func leadership. Exp in AI/ML/NLP a plus. C2H via TE Infotech(Exotel), Convertible 2 Permanent, BLR@ssankala@toppersedge.com

Team Leader For E- Commerce Customer Service with Experience in RISK & Fraud Prevention: 4+ Years Of Exp with Minimum 1 Year of Experience As A Team Leader In Inbound Voice Process, Where Managed Inbound Customer, RISK & Fraud in E- Commerce Process Required Candidate profile Key Skills: .Managed Teams AHT, Attrition, Shrinkage, SAL .Must have Managed Fraud & RISK Have managed Team Of Inbound Voice Customer Service With RISK & Fraud Prevention in E- Commerce Process

As an integral part of Citi Cards" success, strong and effective Risk Management is crucial to serving customers while safeguarding Citis interests. The NA Cards Risk Management division consists of highly qualified individuals located globally. The role is within the Loss / Loan Loss Reserve Forecasting and Stress Testing team, responsible for calculating and managing net credit loss and loan loss reserve forecast on a $90BN + portfolio. You will collaborate with Finance teams to build forecasts for credit losses and loan loss reserves under varying macro-economic and business conditions. Your primary responsibility will be around Comprehensive Capital Analysis & Review (CCAR/DFAST) for NA ...

Whether you are at the start of your career or seeking your next adventure, your journey begins here. At Citi, you will have the chance to enhance your skills and contribute to one of the most globally recognized banks. We are dedicated to supporting your professional growth from the onset through comprehensive on-the-job training, exposure to senior leaders, and various learning opportunities. Additionally, you will have the privilege to engage in volunteer activities that positively impact our communities. ICG Risk Analysis (IRAUs) plays a crucial role within the Institutional Credit Management (ICM) organization. The IRAUs team is committed to providing top-tier credit risk analysis, moni...

As a Financial Analyst in Mumbai within the Financial Markets sector, you will play a crucial role in working on back-office and middle-office processes for financial institutions. Your responsibilities will include handling various stages of the client/product life cycle, such as KYC, reference data management, legal docs, portfolio reconciliation, document capture, system reconciliation, settlements, and more. You will be expected to work on data capture, cataloging, processing, system updates, reconciliations, settlements, and fund transfers. Additionally, you will be responsible for preparing reports using MS Excel and engaging in external interactions with agents, counterparties, and cl...

The Underwriter is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their own job and the business. Recognized as a technical authority for an area within the business, this role requires basic commercial awareness. Developed communication and diplomacy skills are essential to guide, influence, and convince others, particularly colleagues in other areas and occasional external customers. The Underwriter has a significant impact on the area through complex deliverables, providing advice and counsel related to the technology or operations of the business. Their work impacts an entire area, ...

The KYC Operations Intmd Analyst role at Citi involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective is to develop and manage an internal KYC (Know Your Client) program at Citi. In this role, you will be accountable for various risk and control aspects, including Information Security, Continuation of Business, and Records Management. Your responsibilities will entail conducting risk analysis and evaluating associated controls to identify root causes. Collaborating with peers and management to report findings and provide solutions to mitigate r...

As a Risk and Compliance Associate Manager at Accenture, you will be a part of the Risk and Compliance vertical, assisting in compliance reviews, report generation, and closure guidance. Your responsibilities will include designing and recommending effective controls to mitigate risks, preparing service delivery teams for audits, and identifying risks for clients and organizations. You will be expected to audit and manage the implementation of functional processes to mitigate risks such as Policies, Anticorruption, BCM, InfoSec, P104, Records Management, and Contractor controls. Your role will involve establishing processes to validate control effectiveness and driving improvements as necess...

Whether you are at the start of your career or seeking your next adventure, your journey commences here. At Citi, you will have the chance to enhance your skills and make an impact at one of the world's leading global banks. We are dedicated to supporting your growth and development from the outset through comprehensive on-the-job training, exposure to senior leaders, and traditional learning opportunities. Additionally, you will have the opportunity to contribute positively to our communities through volunteerism. The Global Leveraged Finance Underwriting Credit Team (LFU) in Institutional Credit Management (ICM) is looking for an Associate to join its Credit Assessment team. As an intermed...

The underwriter position requires excellent communication skills to negotiate internally, often at a senior level. You must possess developed communication and diplomacy skills to guide, influence, and convince others, including colleagues from different areas and external customers. You will be accountable for significant direct business results or authoritative advice regarding the business operations. Ideally suited for individuals working as Risk Approvers, Senior Analysts, Coverage Bankers, Transactors, or Product Specialists covering Structured Trade Products like Structured Receivable transactions. If you have experience in any of these roles or similar business areas, you are encoura...

Key Responsibilities: Conduct technical evaluations (site visits, property valuations, legal-verification coordination) for both self-constructed and builder properties under affordable HL & LAP segments. Manage a team of Technical Associates/Manager across the region; ensure productivity, TAT adherence, and policy compliance. Review and approve property valuation reports for retail loan proposals as per internal guidelines and RBI standards. Identify and mitigate technical risks by scrutinizing land titles, construction quality, approvals, and deviation issues. Coordinate with empanelled valuers, legal agencies, and builders for accurate, timely, and unbiased reports. Support the credit und...

As a Talent Development Director, you will play a pivotal role in leading and directing a high-performing team of talent development professionals within RSM. This pivotal role will be responsible for leading and overseeing the talent development initiatives for our India teams across all our external and internal client services teams. The director will be responsible for developing comprehensive talent development strategies, designing programs for leadership development, and ensuring alignment with global practices. Collaboration with stakeholders and data-driven decision-making are also crucial aspects of the role The ideal candidate will have a strong background in talent development, l...

Blue Star Ltd is looking for PRoject Manager to join our dynamic team and embark on a rewarding career journey Responsible for planning, executing, and closing projects within deadlines and budget Coordinate with teams and stakeholders to ensure project objectives are met Monitor project progress, identify risks, and implement solutions proactively Ensure project documentation, reporting, and communication are effectively managed

Wells Fargo is seeking a Program Analyst. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can learn and grow. In this role, you will: Participate in formal internship program and workshops for low complexity initiatives within Internship Program Review various assignments to become familiar with policies and procedures for which answers can be quickly obtained, related to low-to-medium risk tasks and deliverable Receive direction from a manager and exercise independent judgme...

We are seeking a skilled Project Manager with expertise in managing and overseeing construction project schedules. The ideal candidate will have a strong background in construction scheduling, be highly detail-oriented, and possess excellent analytical and organizational skills to ensure project milestones are met. This role will be critical to the successful completion of our construction projects, with a focus on keeping projects on time and within budget. Job Description Develop and Maintain Project Schedules: Utilize MSP software to create, update, and maintain detailed schedules for various construction projects, tracking project timelines and milestones. Coordinate with Project Teams: ...

Job responsibilities Overall charge of security for premises and ensuring smooth functioning. Reporting directly to client Regional Security for all security matters. Ensuring strict adherence to site instructions. Being responsible for overall discipline, turnout, and conduct of all security personnel. Educating and motivating guards to maintain high work standards. Responsible for visitor management, material movement, key controls, parking, and inventory management. Ensuring the functioning of access control and CCTV cameras. Conducting fire safety and security audits. Being thoroughly familiar with the premises and all monitoring equipment, and immediately reporting building hazards and ...

Job Title: Safety Officer / Fire & Safety Executive Company: Relaxo Footwears Ltd. Location: Haridwar Job Description: We are seeking a qualified Safety Officer to manage fire and industrial safety operations at our Bahadurgarh plant. The role includes inspecting safety equipment, ensuring statutory compliance, conducting fire drills, and coordinating with departments to maintain a risk-free work environment. Key Responsibilities: Inspect and maintain fire safety systems (hydrants, sprinklers, extinguishers, etc.) Ensure compliance with safety norms and audit readiness Conduct fire safety training and drills Perform machine safety checks and support risk mitigation efforts Candidate Profile:...

The position requires you to have effective communication, stakeholder management, risk identification, change management, issue resolution, and presentation skills. You will be responsible for managing the project from the Product Idea Formulation (PIF) stage till filing in coordination with the Cross-Functional Team (CFT) comprising of Formulation, Analytical, Regulatory, Quality, API, MSTG, and BD departments. You should have knowledge of Project Management tools such as MS Projects and Critical Chain Project Management (CCPM). It will be your responsibility to maintain project plans and regularly update them in the software. Managing project timelines, cost, and scope will also be a cruc...

The Risk Operations Analyst I is a trainee professional role that requires a good knowledge of the range of processes, procedures, and systems. You should have a basic understanding of the underlying concepts and principles relevant to your job tasks. It is important to have a good understanding of how your team interacts with others to achieve the area's objectives. In this role, you will make evaluative judgments based on the analysis of factual information and are expected to resolve problems by identifying and selecting solutions through your acquired technical experience, guided by precedents. You must be able to exchange information concisely and logically while being sensitive to audi...