1070 Risk Identification Jobs - Page 4

As a Project Coordinator, you will play a vital role in assisting Project Managers in the successful planning, execution, and monitoring of projects. You will work closely with cross-functional teams to ensure timely task completion and track project progress. Your responsibilities will include scheduling meetings, documenting minutes, and following up on action items. Additionally, you will maintain project documentation, records, and communication logs, while identifying and escalating any risks or issues to the Project Manager. Supporting resource allocation, project scheduling, and ensuring compliance with project timelines and quality standards will be key aspects of your role. Key Resp...

In your role as part of Group Legal, Compliance & Secretariat at DBS India, your main responsibility is to identify, manage, and control Legal risk for DBS India. This involves developing and building an effective Legal function that partners with and supports the overall strategic agenda and growth of DBS India. Your key responsibilities include: - Providing pragmatic and effective legal advice to manage legal risk across the business - Assisting in the design and implementation of procedures to reduce legal risk - Contributing to the development of DBS India's strategy through the identification of legal risk As part of Group Legal, Compliance & Secretariat, you will play a crucial role in...

As an Officer, Report Intermediate Analyst for KYC Operations Hybrid at Citi, your role involves being responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Your main objective will be to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: - Ensure production of accurate and standardized reporting with key insights - Provide ongoing support and enhancement relating to reporting deliverables - Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function - Maintain dashboards and on-demand repor...

As an Analyst in KYC Operations at Citi, you will play a crucial role in supporting Relationship Management and Compliance teams in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices. Key responsibilities include: - Partnering with Relationship Management and Compliance teams to assist in the KYC record creation and maintenance process by gathering information from various sources - Collaborating with teams to update system information and report workflow progress to supervisors - Ensuring that KYC records adhere to local regulatory requirements and Global Business Support Unit (BSU) Standards - Maintaining the BSU...

As a Portfolio Manager/Team lead at Citi's Global Leveraged Finance Underwriting Team (LFU) within Institutional Credit Management (ICM), your role is to lead and coordinate a team of Analysts and Associates. You will provide quality assurance, timely delivery, and analytical rigor while being the primary contact for coaching and supervising the junior team. Your responsibilities include: - Overseeing the credit monitoring support for Citis Leveraged Finance Portfolio - Supporting LFUs underwriters in Citis credit approval and origination process for leveraged finance transactions - Assisting clients in raising funds in the capital markets - Leading and driving a best-in-class Leveraged Lend...

In this role, you are expected to: - Conduct comprehensive financial analysis of Commercial Real Estate properties (e.g., multi-family, office, industrial, retail, hospitality) and associated sponsors/borrowers, including historical performance, pro forma projections, rent rolls, operating statements, and balance sheet analysis. - Develop and maintain complex financial models (DCF, valuation, sensitivity analysis) specific to various CRE asset types and transaction structures (e.g., acquisition, development, refinance) - Prepare well-reasoned and succinct credit approval request memorandums, highlighting key risks, mitigants, and actionable recommendations. - Conduct projection modeling, str...

Role Overview: The Credit Portfolio Senior Analyst position at Citigroup is an intermediate-level role where you will be responsible for managing US Cards credit risk policy and credit abuse oversight. Your main objective will be to develop recommendations and provide oversight for the implementation and execution of key risk strategies. Key Responsibilities: - Contribute to the development of new techniques and improvement of processes and work-flows within Risk Management by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise - Develop recommendations to adjust credit policies through analysis of credit and financial performance using statistical ...

As a SES Business Risk Analyst at the company, your role will involve global responsibilities for a book of both public and private equity financing transactions. You will have exposure to various products such as Margin Loans, Private Equity Limited Partnership (PELP) financing, Net Asset Value (NAV) financing, and Structured Prime. Your main focus will be on tracking covenant compliance, trend analysis, and learning company financial analysis. This position will directly support and report into the SES business. **Key Responsibilities:** - Review compliance certificates and covenants in NAV, PELP, and structured prime transactions. Analyze portfolio trends and highlight significant moves i...

As a Model/Analysis/Validation Analyst II 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, making recommendations, and performing root cause analysis when required. Your impact will primarily be within your own team. **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. - Lead projects related to model development, programming, integrati...

As an AVP Test Automation at Barclays, you will be a key player in the evolution of the digital landscape, driving innovation and excellence. You will utilize cutting-edge technology to enhance our digital offerings, ensuring exceptional customer experiences. Your role will involve collaborating with engineers, business analysts, and stakeholders to deliver a technology stack that meets business requirements and delivers high-quality solutions. You will tackle complex technical challenges that require detailed analytical skills and analysis. Key Responsibilities: - Work closely with the test lead/test manager to analyze project requirements and conduct static testing. - Develop test cases, t...

Atal Foundation invites applications for its national project Atal Suraksha.” Enforce fire codes & safety policies Respond to emergencies swiftly Implement fire safety plans Ensure law & compliance NSDC-certified candidates preferred. Provident fund Annual bonus Health insurance Employee state insurance Employee Assistance Program (EAP) Food allowance

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

Responsibilities: Conduct risk assessments & audits Ensure compliance with HSE policies & procedures Implement work permit system & PPE requirements Identify hazards & develop JSAs Manage industrial safety programs

responsible for ensuring health & safety regulations are implemented & on a construction site, conducting inspections, enforcing safety protocols, & training workers on safe practices & the use PPE to prevent accidents and promote a safe environment.

Responsibilities: * Conduct safety audits & inspections * Implement HIRA procedures * Enforce work permit system * Train on industrial safety practices * Identify hazards & risks

Assess and diagnose speech, language, and communication disorders in children. Develop individualized treatment and therapy plans. Conduct one-on-one and group therapy sessions. Collaborate with teachers and parents to ensure progress. Required Candidate profile Bachelor’s or Master’s in Speech and Hearing / Audiology / Speech Therapy. Strong observation and assessment abilities. Excellent communication and documentation skills.

Responsibilities: "Ensure workplace safety, health, and environmental compliance through audits, training, emergency planning, project support, and statutory adherence, maintaining records and promoting a safe, sustainable work environment."

Job Description Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Cyber Security & Technology Controls , you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you...

ManekTech 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

Responsibilities: * Conduct surveillance using CCTV systems * Monitor vigilance activities * Identify risks through risk identification processes * Respond to emergencies promptly * Prepare incident reports accurately Health insurance Performance bonus Cafeteria Office cab/shuttle Over time allowance Accidental insurance Retention bonus Referral bonus Leave encashment Gratuity

Role & responsibilities 1. Carrying out safety inspection as per safety SOPs and prepare summary of non-compliance. 2. Monitoring the critical reactions and motivating the employees to follow the safety precautions to follow. 3. Conducting Safety Committee meetings, Mock drills & fire drills as requirement. 4. Ensuring reporting and investigation of near miss, first aid and incident reports and ensuring implementation of CAPA asper timeline. 5. Audit coordinator for ISO-45001:2018 6. Ensure 100 % Implementation of CEHS Safety Procedures in the site. 7. Conducting safety Classroom/ Shop floor training. 8. Giving Induction Training for new Employees/Contract Employees. 9. Responsible for monit...

Job Description : Job Title : Incident Task Force (ITF) Manager Job Summary : The Incident Task Force (ITF) is responsible for managing incidents that impact the contact centers operations, processes, and services. As the governing body for all critical incidents, the ITF recommends preventive measures to minimize the risk of future incidents. The Investigations Manager within the ITF will play a crucial role in investigating, ensuring compliance, security, and risk management within the organization. Key Responsibilities : Incident Management : Manage incidents end-to-end, impacting the contact centers operations, processes, and services Preventive Measures : Recommend preventive measures t...