693 Risk Identification Jobs - Page 4

Whether you are at the beginning of your career or seeking your next adventure, your journey starts here. At Citi, you will have the chance to enhance your skills and contribute to one of the world's most global banks. We are dedicated to supporting your development with comprehensive on-the-job training, exposure to senior leaders, and various learning opportunities. Additionally, you will have the opportunity to give back to the community through volunteerism. ICG Risk Analysis (IRAUs) is a vital component of the Institutional Credit Management (ICM) organization. IRAUs is tasked with providing top-notch credit risk analysis, monitoring, and credit administration in partnership with ICG Ri...

The Credit Portfolio Intermediate Analyst is responsible for managing and validating post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. This role ensures that all credit risk technology solutions align with regulatory requirements and business objectives, perform effectively, and are stable, reliable, and scalable. The Analyst validates model and platform performance, identifies areas for optimization, and ensures system stability. Key Responsibilities: Post-Implementation Validation: - Design and perform validation of customer-facing credit risk platforms post-deployment - Ensure platforms function as intended, align with business stra...

The ideal candidate for the Financial Analyst position in Mumbai should possess strong communication skills, with the ability to listen, comprehend information, and effectively share it with key stakeholders. You will be responsible for highlighting opportunities for improvement and any concerns that may arise. Collaboration with teams to execute tasks within defined timeframes while upholding high-quality standards and superior service levels is crucial. Additionally, the willingness to take proactive actions and assume responsibilities beyond the assigned work area will be considered a plus. As a Financial Analyst, your roles and responsibilities will include working on back office and mid...

The Credit Risk Officer position provides full leadership and supervisory responsibility, overseeing the QC audit process, teams, and collaborating with the business. Your role involves applying in-depth disciplinary knowledge to offer value-added perspectives, developing processes, procedures, and plans within the overall function. Strong communication and diplomacy skills are essential, along with the ability to collaborate with multiple business functions. You will be responsible for ensuring quality, timeliness of audits, and accurate reporting, monitoring quality to ensure results remain within the risk appetite. In this role, your responsibilities will include: - Oversight of the audit...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi's Risk Management organization oversees Citi's risk governance framework and risk appetite, ensuring all risks generated by the firm's bu...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 1 Hybrid based in Mumbai, India. B...

As an Underwriter C11 at our organization, you will be an integral part of the team, applying your in-depth disciplinary knowledge to contribute to the development of new techniques and the enhancement of processes and workflows within your area of expertise. Your role will involve integrating subject matter and industry expertise to support the objectives of the function and overall business effectively. Your responsibilities will include interfacing with and supporting bankers in underwriting requests for commercial credit extensions for new and existing clients. You will be responsible for making sound credit decisions while ensuring compliance with internal procedures, credit risk policy...

The Credit Portfolio Analyst II is 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. This role ensures that all credit risk technology solutions, once deployed, perform effectively, and align with both regulatory requirements and business objectives. You will be responsible for validating model and platform performance, identifying areas for optimization, and ensuring stability, reliability, and scalability of systems in production. This role requires a basic understanding of credit risk systems, customer impact, and technology operations, including post-impleme...

The KYC Operations Intmd Analyst position at Citi is an intermediate-level role that involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary aim of this role is to establish and manage an internal KYC (Know Your Client) program at Citi. As a KYC Operations Intmd Analyst, your responsibilities will include managing various aspects of risk and control such as Information Security, Business Continuity, and Records Management. You will conduct risk analysis and review associated controls to identify root causes, collaborate with peers and management to address findings, and prov...

The Balance Sheet Management (BSM) unit is a division within Treasury and is part of Citigroup's broader Finance organization. The specific responsibilities of Balance Sheet Management cover five key areas: Asset and Liability Management (ALM): FTP Governance & Execution: Establishes and oversees the policies for pricing business assets and liabilities based on interest rates and liquidity values. Executes various transfer pricing processes firm-wide and ensures minimal retained costs and balance sheet in Treasury through an effective allocation process. Interest Rate Risk Management: Evaluates, analyzes, and reports Interest Rate Risk in the accrual businesses for Citigroup. Balance Sheet A...

An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of enterprise-level and cross-cutting risks, designing and executing stress tests, managing climate risk, and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overall objectives of the bank. Individuals responsible for In-business Risk Management oversee risk identification, assessment, measurement, monitoring, and reporting. They design and implement risk mitigation actions and focus on managi...

Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you will have the opportunity to expand your skills and make a difference at one of the world's most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You will also have the chance to give back and make a positive impact where we live and work through volunteerism. The Portfolio Risk Analyst is a key member of the in-business credit risk function responsible for managing the credit risk of Citigroup's wholesale and counterpart...

The Credit Portfolio Intermediate Analyst is 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. The role ensures that all credit risk technology solutions perform effectively, align with regulatory requirements, and meet business objectives. This position involves validating model and platform performance, identifying areas for optimization, and ensuring stability, reliability, and scalability of systems in production. You will be required to have a good understanding of credit risk systems, customer impact, and technology operations. This includes post-implement...

The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to client and counterparties globally. Responsibilities: Develop a framework for portfolio risk assessment including the evaluation of credit and financial performance across varied lending products and industry segments. Understand applicable credit policies, industry regulations, and the requisite impact of those governance items to prospective new partners or product initiatives. Es...

The Model/Anlys/Valid Sr Analyst role is a senior professional position where you will apply your deep disciplinary knowledge to contribute to the development of new techniques and the enhancement of processes within the area or function. You will integrate subject matter expertise and industry knowledge within a defined domain, requiring a comprehensive understanding of how various areas collectively integrate and contribute to the objectives of the function and overall business. Your responsibilities will involve evaluating moderately complex issues with significant potential impact, requiring you to weigh various alternatives and balance conflicting situations using multiple sources of in...

As a Finance Control Manager at JPMorgan Chase within the International Consumer Bank, you will play a crucial role in supporting the global ICB business that is known for its innovative and cutting-edge initiatives. The ICB is responsible for spearheading various strategic moves such as launching Chase UK, acquiring Nutmeg, and investing in C6. This dynamic environment offers you the chance to be part of a team that is reshaping the banking experience for customers. In this role, you will be working with a flat-structure organization, focusing on leading and enhancing the control framework to ensure a holistic approach to risk assessment. Your responsibilities will include collaborating wit...

About The Role Skill required: Contract Management - Contract management Designation: Strategic Growth Init Counsel Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in mo...

Roles and Responsibilities Conduct HAZOP, HIRA, SIL, FAT, SAFETY AUDIT, SAFETY INSPECTION, RISK IDENTIFICATION & MANAGEMENT at site. Prepare EMERGENCY PLAN, BUSINESS CONTINUITY PLAN, DISASTER RECOVERY PLAN. Ensure compliance with statutory requirements like Factories Act, Explosive Atmosphere Hazardous Areas Regulations etc. Develop safety policies and procedures for the organization. Provide training on industrial safety best practices to employees.

About The Role JOB DESCRIPTION: ROLE: Market Risk Manager FUNCTIONS: The candidate will: Work as a key resource for the management of Market Risk of the Bank (portfolios include Fixed Income, Foreign Exchange, Derivatives, Commodities etc) and Operational Risk (for Treasury Department) Perform continuous identification, assessment, monitoring and mitigation of the Market Risk in the Bank"™s Treasury portfolio and monitor the market environment. Provide periodic and timely analysis of risk, highlight emerging risks and recommend risk mitigation steps. Periodic risk updates to ALCO, Risk Management Committee etc in the form of presentations, Notes etc. Analyse and explain the daily changes in ...

Key Responsibilities 1. Conduct Risk Assessments: Identify potential hazards in the workplace through thorough risk assessments. Inspect work areas, equipment, and processes to pinpoint risks that could endanger employees. 2. Recommend Safety Policies and Procedures: Identify and recommend safety policies based on project site needs, ensuring compliance with regulatory requirements and industry standards. 3. Training and Education: Facilitate training sessions to educate employees about safety protocols, emergency procedures, and the proper use of personal protective equipment (PPE). Help employees to prioritize safety in their daily tasks. 4. Enforce Safe Work Practices : Ensure that safe w...

Risk Analysis & Portfolio Monitoring – Early bucket flow, delinquency trends, EWS, and real-time monitoring. Credit Policy & Governance. ECL Modeling – Building, reviewing, and aligning Expected Credit Loss models with Finance and Credit teams.

At Advanced MedTech Solutions (AMS) , we are committed to excellence in manufacturing and ensuring a safe, sustainable environment for our teamsand we're expanding our operations! We're looking for a dedicated Safety Professionals to join our EHS team in Vadodara and help us maintain the highest standards of occupational health and safety. Location: Vadodara Qualification: Diploma in Occupational Health & Industrial Safety Experience: 4-8 years Key Skills: Knowledge of safety legislation & compliance (GPCB, ISO 45001) Hazard identification & risk assessment Fire safety management & mock drills Strong communication & problem-solving skills

Job Title: Safety Inspector Water Treatment Project Location: Ranchi, Jharkhand Experience Required: 3 to 4 Years Industry: Infrastructure / Water Treatment / Construction Employment Type: Full-Time Job Summary: We are hiring a proactive and certified Safety Inspector to oversee site safety compliance for our water treatment infrastructure project in Ranchi. The ideal candidate will have hands-on experience in industrial safety practices, risk mitigation, and statutory compliance, with a strong commitment to maintaining a safe working environment. Key Responsibilities: Monitor and enforce safety protocols across the project site Conduct daily safety inspections and report non-compliance Ensu...

Role & responsibilities Conduct risk inspections (Fire, Machinery Breakdown, Loss of Profit, etc.) Provide risk assessment reports to underwriters Recommend risk improvement measures (fire safety, electrical safety, etc.) Coordinate with underwriters, regional managers, and BDMs Analyze insurance coverage and suggest improvements Support other risk management activities like safety audits Preferred candidate profile B.E. / B.Tech Chemical, Mechanical, or Electrical Engineering with 4+ years of experience in dealing with Risk Assessment - Insurance Support services For More Details: Reach Anu - 9047010545 Share your resumes to - anuatshiyaa.l@haarvard.com

As a skilled Test Automation Engineer, you should possess an excellent entrepreneurial mindset and have a strong understanding of the domain. Your role will involve identifying the necessary resources required to successfully complete projects. You must be adept at defining and sequencing activities, estimating timeframes, and developing schedules to ensure timely project completion. With your experience, you should be able to proactively identify potential risks and effectively mitigate them. Your expertise in monitoring and analyzing expenditures and team performance will be crucial. You should be proficient in Python and Automation on PC Hardware. The location for this position is in Bang...