1070 Risk Identification Jobs - Page 8

Role Overview: As a member of the USPB Risk team, your primary responsibility will be to develop CCAR/CECL models for unsecured portfolios such as credit cards and installment loans. This includes obtaining and conducting QA/QC on all necessary data, developing segment and/or account level stress loss models, performing required tests like sensitivity and back-testing, and validating/recalibrating models annually with the latest data. Additionally, you will be tasked with delivering thorough model documentation and collaborating closely with cross-functional teams, regulatory agencies, and business stakeholders. Key Responsibilities: - Obtain and conduct QA/QC on all necessary data - Develop...

Role Overview: As a leading technology services and consulting company, Wipro Limited is dedicated to creating innovative solutions for complex digital transformation needs. With a global presence of over 230,000 employees across 65 countries, you will be responsible for designing the organization's computer and network security infrastructure to protect systems and sensitive information from cyber threats. Key Responsibilities: - Designing and developing enterprise cyber security strategy and architecture based on security requirements, risk identification, threat communication, and enhancement recommendations. - Conducting product best fit analysis to ensure comprehensive security coverage...

Job Description: As a construction accountant at our company, you will have a pivotal role in managing the accounts of various construction projects. Your responsibilities include developing detailed budgets in collaboration with project managers, overseeing supplier contracts, estimating cash flow, analyzing financial data, and ensuring financial accuracy. To succeed in this position, you must exhibit strong business acumen and the ability to minimize costs through efficient accounting practices. Attention to detail, analytical thinking, and a proactive approach to identifying financial risks are essential traits for a successful construction accountant. Responsibilities: - Collaborate with...

As a Service Delivery Lead in Compliance Support Services at Allianz Services Private Limited, your role is crucial in liaising and coordinating with Allianz Group Compliance on various topics such as Anti Money Laundering (AML) and Sanctions. You will support the solutioning of regulatory requirements and actively participate as a Subject Matter Expert in drafting, evaluating, enhancing, and implementing AML & Sanctions Compliance policies and practices. Your responsibility also includes proactive identification of Compliance related risks, process related risks, and demonstrating clear ownership and leadership in remediation execution. Key Responsibilities: - Act as the primary contact poi...

You will be responsible for assisting the leadership team in completing the final investment due diligence process for a $500M cross-border semiconductor manufacturing project in India and the USA. Your main responsibilities will include: - Reviewing and responding to due diligence questionnaires from global investors and fund managers - Providing a detailed underwriting analysis of the semiconductor project - Supporting documentation related to financial modeling, technology validation, operational planning, risk identification, and compliance with relevant standards - Acting as a technical-underwriting contact in discussions with investors - Ensuring compliance with US SEC, UK FCA, and RBI...

As a Senior ERPNext Techno-Functional Consultant, your role involves engaging with business users and stakeholders to understand their functional and non-functional requirements. You will be responsible for analyzing existing business processes and mapping them into ERPNext workflows and functionalities. Your key responsibilities will include: - Participating in requirement gathering, gap analysis, system design, and documentation. - Customizing ERPNext modules and implementing automation using server/client scripts and custom fields. - Preparing and executing comprehensive test plans, as well as conducting system and user acceptance testing. - Training end-users, providing post-implementati...

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...

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 What would you do? The Global Services Legal team is a strategic partner and a product counsel towards all Accenture Services. This team also functions as the integrator between various other parts of the Legal team, coordinating between the multidisciplinary areas of deep expertise across the wider Legal team, to deliver one holistic Legal perspective to the business.We are a diverse team and our teams mission is to help our business to grow in a responsible, inclusive, and sustainable way, by providing...

You will be working as a Junior Estimator at Mark Comprehensive LLP, located in Calicut, Kerala. Mark Comprehensive is a leading facade solutions provider with operations in Oman, UAE, Iraq, KSA, and India, specializing in designing, fabricating, and installing architectural aluminum and glass systems for various projects. **Key Responsibilities:** - Conduct cost analysis for different types of work to prepare tenders. - Choose the price and source of facade materials. - Confirm site measurements. - Perform project job costing. - Provide timely reports to higher authorities. - Prepare cutting lists and coordinate with the workshop team. - Create Bills of Quantities (BOQ). - Attend meetings w...

In this role as a Tech Risk & Controls Senior Associate / Assistant Vice President, you will play a crucial part in managing technology-related aspects of Governance, Risk, and Compliance in alignment with the firm's standards. Your broad expertise in risk management principles will be utilized to evaluate and monitor risks, implement effective controls, and enhance the firm's risk posture. By collaborating with cross-functional teams and leveraging your analytical skills, you will contribute to the overall success of the Technology Risk & Services team while ensuring compliance with regulatory obligations and industry standards. **Key Responsibilities:** - Lead comprehensive control evaluat...

As the Finance & Accounts Manager at IcconX, you will play a crucial role in establishing robust financial practices for a rapidly expanding D2C lifestyle brand. Your responsibilities will include managing day-to-day accounting tasks, ensuring compliance with regulations, maintaining investor-ready financial reports, and providing strategic insights to support the company's growth towards achieving revenues exceeding 100 Crores. **Key Responsibilities:** - **Accounting & Compliance** - Maintain accurate financial records using Tally/Zoho. - Handle GST, TDS, ROC, and other statutory filings promptly. - Conduct regular reconciliations with vendors and customers. - **Financial Control** - Monit...

As a Managed Security Services Engineer, you will be responsible for completing a thorough risk assessment, identifying vulnerabilities within a network, and creating firewalls, or configuring systems to enhance existing security features. You must be proficient in responding to, and documenting, any security threats, resolving technical faults, and allocating resources to deliver real solutions in a cost-effective way. Key Responsibilities: - Direct experience in planning and implementing an enterprise perimeter security infrastructure. - Maintaining the regulatory systems regarding ISMS policy (Information System Management Systems). - Deploying, testing, and maintaining security systems s...

As a Senior Executive / Manager in Investments at our company in Ludhiana, your main responsibilities will include: - Having a strong understanding of Share trading, Mutual Funds, and Portfolio Management while ensuring compliance with SEBI guidelines. - Monitoring and overseeing daily operations concerning Investments transactions. - Building and maintaining relationships with brokers, depositories (NSDL/CDSL), and regulatory authorities. - Compiling and reviewing MIS reports on stock transactions and investments. - Managing audits associated with Investment transactions. - Identifying risks related to Investments and implementing strategies for mitigation. Qualification Required: - CA/CA I...

As an Investment Banking professional at UBS, you will play a crucial role in the operational risk framework and identification of risk within the Integrated Client Lifecycle Services Organization operation. Your responsibilities will include: - Acting as a point of contact and subject matter expert in operational risk framework. - Providing guidance for timely and accurate assessment of Operational Risk issues. - Owning and executing timely closure of risk packets and selecting appropriate risk mitigation strategies. - Supporting functional teams in determining sustainable remediation activities. - Working with Global teams to deliver and monitor progress in risk remediation activities. - P...

Manufacturing Unit of Carbon Black Day to day shop floor HSE Tool Box talk Induction of new employees Admin and Engineering control Submitting CAPA Ensuring NO NC Online Data & parameters control with CPCB Monthly Retrn of Patrak, AHW, Haz. waste mgt Required Candidate profile Chemicals/Process Industry with ADIS/PDIS 8 -15 years of Exp. Risk Assessment AIA, HIRA Lead/Internal Auditor preferred Leadership role, 3 to 4 HSE engineers will be reporting ISI 9001, 45001, 18001 Perks and benefits Work in Ghaziabad MNC Corporate benefits

As an Analyst in our organization, your role involves coordinating and tracking operating risk identification, assessment, and mitigation measures. You will independently analyze and implement error prevention tactics to reduce exposure. Additionally, you will be responsible for developing and presenting risk-related activities and training for various audiences within the entire organization to ensure continuous operational risk awareness. You will also assist the Business Continuity Manager and Lead in establishing, planning, coordinating, maintaining, and testing business continuity plans across Global lines of business, playing a critical role in the company's continuity of operations pl...

Job Description: As the KYC Operations Manager at Citi, you will lead and direct a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in alignment with the Compliance and Control team. Your primary responsibility will be overseeing the development and management of an internal KYC (Know Your Client) program. You will manage and lead KYC operations by executing processes following Citi compliance policies, oversee the KYC control environment, and ensure team service level standards are consistently met through people management and development. Additionally, you will collaborate with the Compliance department and senior management ...

Regami solutions chennai branch 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 Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels ...

Company Name Eurocast Engineering Pvt Ltd Location Annur, Coimbatore. Role Full time Permanent Role Experience 2-3 years Notice Period – Immediate Joiners (Preferrable) /1 month Offering Job Title –Safety internal auditor Education qualification- Any bachelor's degree or diploma along with International Safety certifications Salary Range – 2 L/PA to 3 L/PA Job Description A safety audit is a process that evaluates the health and safety of a work setting. During an audit, a group gathers data about a location's operations. They identify hazards and illustrate how to make the area safer for employees. Organizational leaders use audits to develop safety procedures for their team members. Planni...

As a Strategic Account Manager (P&L Owner), your role is crucial in independently managing and growing business units. Your expertise in full P&L management, revenue growth, profitability, and strategic account expansion will play a key role in the success of the company. This position requires not only project management skills but also strategic business leadership, financial acumen, and entrepreneurial thinking. **Key Responsibilities:** - Own full Profit & Loss responsibility for assigned strategic accounts. - Lead strategic account planning and execution to achieve sustained revenue growth and profitability. - Act as the primary relationship owner, engaging strategically with key client...

As an Assistant Manager Fraud Analytics at our company, you will play a crucial role in client service and operational execution tasks. You will be responsible for controlling risk and enhancing controls in accordance with rules and regulations. Your role will involve following well-defined procedures, utilizing a range of job routines, and making judgments based on practice and previous experience. To excel in this role, you should have previous experience in the following areas: - Holding a Bachelor's degree or equivalent in a quantitative field of study (a master's candidate is preferred) - Possessing data and analytical experience with strong problem-solving skills - Ability to handle mu...

Roles & Responsibilities The Project Manager has full responsibility for all his or her projects regarding major milestones, deliverables on time and Project health. Multi-project handling,Manage project scope, schedule, and budget for projects within the assigned business segment. Lead assigned Core Teams to achieve defined objectives Clearly communicate roles, expectations and accountabilities to team members on a regular basis using cross functional KPI procedure Deploy use of system tools to ensure Project performance KPIs, OI and TTM goals are met Monitor project execution with specific emphasis on providing early warnings to detect, develop and implement corrective action plans if requ...

Role & responsibilities : We are seeking a seasoned and strategic Manager EHS to lead our environmental, health, and safety initiatives across multiple sites and high-impact projects. This role demands a proactive leader with deep expertise in regulatory compliance, risk management, and safety culture development. Develop and implement EHS policies, procedures, and systems in alignment with ISO 14001, ISO 45001, and applicable national regulations. Lead a geographically dispersed team of EHS professionals, ensuring consistent safety practices across all locations. Conduct risk assessments, hazard identification, and implement control measures to ensure a safe and compliant work environment. ...

Safety Engineer to ensure compliance with safety standards across all construction and aluminum glazing projects. The role involves implementing safety protocols, conducting risk assessments, and promoting a culture of safety on-site. Required Candidate profile Conduct site inspections, audits, safety practices and emergency procedure. Identify potential hazards and recommend corrective actions. Investigate incidents and prepare detailed reports.

Monitor, track and provide MI on observations actions identified via the group-led tests Support the definition, documentation maintenance and continuous improvement Ensure integration and alignment of the framework to the Risk and Control Framework