30818 Risk Management Jobs - Page 48

Position Overview: Responsible for managing export and import operations, handling Custom notifications, DGFT (Advance and EPCG), checking and filing of BOE and shipping documentations, HSN codes, CHA and coordination with freight forwarders, customs brokers, and checking of Invoice The person should have understanding of international trade laws, regulations, and compliance requirements such as INCOTERMS, Customs regulations, Export control laws, licensing, tariff codes, and sanctions Expertise in handling documentation like Bills of Lading, Letters of Credit, Commercial Invoices, Packing Lists, Certificates of Origin, etc and knowledge of various international payment methods like Letters ...

Job Summary The individual is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance, attention to detail, and the capability to manage stakeholder relationships effectively. The Officer will collaborate with various internal teams to ensure a seamless onboarding experience for clients, while adhering to regulatory requirements and company policies. Key Components Of The Role Will Include: To support the team as a subject matter expert for more complex client onboarding requests and queries. Act as support for team manager for reporting issues and team pipeline tasks Manage the account opening pro...

Transformation Program Manager What this job involves: Responsible for designing globally consistent process and ensuring technology platform leverage to continuously optimize operations and properly support business requirements. Design, document and implement standard world class processes driven by lean re-engineering and be a key enabler in helping to drive the digitization and automation of our service delivery. Manage the design process for transformational projects as defined within the Global Finance Roadmap Define the target state to ensure long term process standardization, optimization and automation in collaboration with the Business Architect and Process Excellence Lead in respo...

Cyber Security Solutions Manager Location: Bangalore (Whitefield) or Chennai (Siruseri) or Pune (Talawade) or Mumbai (Airoli (West). Type of Hire: Full-Time Min: 18+ yrs Objectives Lead the development of technical solutions within Cyber Security Services and offerings. Collaborate with Cyber Security Business Development and Sales leadership to define security solution strategies aligned with overall Win Strategy. Apply deep Identity and Access Management (IAM) knowledge to design solutions controlling user access and ensuring secure information management. Ensure integrated security solutions meet delivery assurance standards and receive necessary sign-offs. Act as the primary contact to o...

Job Description We are seeking a skilled and dynamic IT Technical Program Manager for our Enterprise Workplace Technology Tools team, with experience in leading projects, driving delivery and administration of Workplace Technology Tools including but not limited to Atlassian Tools (Jira, Confluence, Jira Service Management) Artifactory, OpsGenie, Smartsheet, etc. The ideal candidate will play a crucial role in managing the overall roadmap, ensuring team SLAs are met, user requests and issues are resolved. Additionally, driving special projects, tool evaluations/pilot programs, contract management, streamlining, automation, documentation of support processes for each of our tools, contributin...

Job Description Role Overview Role Manager/Senior Manager-Business Excellence Job Level 6 Job Objective To enable implementation of standardised delivery, product engineering practices across product development, implementation and support projects ; perform product release governance reviews/delivery risk reviews and process adherence checks participate in the sales cycle(RFI/RFP responses, proposal reviews) 0 Experience Experiences Qualification BE/B.Tech/MCA Role Experience 12+ years of delivery excellence experience in a software services /software product development organization (primary requirement) 6+ years of proven implementation(dev/test) / support experience in a software service...

Experience Required : 5+ years Location : Remote Employment Type : Full-time Company : Troopr Labs Inc About Troopr Labs & Enjo At Troopr Labs, were building Enjo, the worlds best AI support agent, with a vision to become the de facto AI-first helpdesk for enterprises globally. Enjo is a generative AI platform that automates employee and customer support for large enterprises through trainable AI Agents. Were a lean, high-performing team of 30 people serving global brands including Snap, DeliveryHero, Netflix, Snowflake, and Spotify. This is a rare opportunity to join a small but impactful team shaping the future of enterprise AI. Role Description We are looking for an AI Solution Delivery M...

What we do: In manufacturing and other cyber-physical environments, managing the technology that powers industrial processes is becoming increasingly complex. Many organizations still rely on manual procedures and legacy knowledge to maintain their critical Operational Technology (OT) environments. This makes it difficult to gain a comprehensive view of OT systems where even a minor issue can quickly escalate into a costly and complicated problem. ServiceNow Operational Technology offers a unified and contextual view of OT systems, enabling customers to keep them secure and operational. We help organizations safeguard and manage their OT infrastructure across industrial operations through a ...

Role: Senior Manager Finance (Operations, Controllership & Audits) 1. Finance Operations Management Oversee end-to-end finance operations, including accounts payable, accounts receivable, payroll, treasury, and general ledger. Ensure timely and accurate month-end, quarter-end, and year-end closing. Drive process improvements and automation to enhance efficiency, accuracy, and compliance. Monitor working capital, cash flows, and liquidity to support business objectives. Ensure compliance with internal financial policies and external regulatory requirements. 2. Controllership Serve as the key custodian of financial integrity and governance. Develop, implement, and enforce internal controls to ...

Strong domain knowledge in Credit - Working capital assessment and Term loans. ? Handling all types of working capital, Commodity Finance and Project / term loans. ? Credit appraisal including financial analysis to understand solvency, liquidity position, repayment capacity of the entity, preparation of appraisal notes, credit checks, etc. ? Assessing the credit risk basis geography, commodity, and security offered references and financials as well as facility structure. ? Proactively developing enterprise-wide risk management strategies and practices for various agri products ? Understanding on various operational, legal, market and segmental risk pertaining to agribusiness ? Delinquency ma...

170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, experiences, and perspectives to join our family of industry subject matter experts. The Security System Analyst-Level I, will be responsible to look after the day to day operations in the Security Operation Cen...

Role & Responsibilities Develop and manage detailed project plans, schedules, and budgets. Coordinate with engineering, construction, and regulatory teams. Ensure projects are completed on time, within scope, and within budget. Monitor project progress and make adjustments as needed. Conduct risk management and develop mitigation plans. Prepare and present project reports to stakeholders. Ensure compliance with industry standards and safety regulations. Manage project resources effectively, including staff and materials. Qualifications Preferred candidate profile Bachelors degree in Civil Engineering, Project Management, or related field. 5+ years of experience in project management, prefera...

Job Description KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets, and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, and Vadodara. KPMG in India offers services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused, and technology-enabled services, which reflect a shared knowledge of global and local ...

Position Overview Job Title: Senior India Coverage Banker Corporate Title: Managing Director Location: Mumbai, India Role Description Global Relationship Manager for an established portfolio of large local corporate clients (MNC/LLCs) , both in the private and public sector. Role can be based out of Mumbai. What We'll Offer You As part of our flexible scheme, here are just some of the benefits that you'll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization I...

Join Barclays as a Treasury Hedge Accounting - Analyst role, where the role is principally responsible for monthly monitoring and reporting of segmental (head office) and statutory P&L, and model management of certain bespoke hedge accounting activities. The team has wide diversity in responsibilities and interacts with stakeholders from multiple FTCs across the bank. At Barclays, we don't just anticipate the future - we're creating it. To be successful in this role, you should have below skills: Basic hedge accounting knowledge [cash flow and fair value] would be advantageous, ideally gathered. In a financial institution with interest rates being the key managed risk. Excellent written and ...

Job Purpose This role is responsible for managing Credit Operations (Collections Process & recovery) for Shell Operating Units and Lines of Business under FO scope. This role will be fully responsible for Collections and Recovery Process within support OU/LoBs with medium complexity of scope. The role requires maximizing commercial opportunities where credit can play a part in delivering strong margins whilst taking acceptable credit risks. This will require maintaining strong working relationships with several stakeholders from Finance, OTC and Sales Team with primary accountabilities such as: Debt management Responsible for the efficient and effective management of credit risk on OU level ...

Position: Legal Legal & Bhubaneswar (with travel to project sites as Type: To: Head Legal / MDO Job Summary The Legal Manager will oversee all legal, compliance, and contractual functions for Emphoria Works Pvt. Ltd. across EPC and Logistics operations. This includes contract drafting, litigation management, statutory & labour compliance, dispute resolution, recovery of dues, data protection, and regulatory liaison. The role ensures that the companys operations remain legally sound, compliant, and safeguarded against Responsibilities Contracts & Commercial Advisory Draft, vet, and negotiate contracts (EPC work orders, logistics agreements, NDAs, vendor/service contracts, lease/licence agreem...

Job Title: IB DCO - Remote Booking Supervision, Associate Location: Mumbai, India Role Description The Divisional Risk and Control team is responsible for designing and implementing the risk and control strategy, providing a consolidated view of financial and non-financial risks for a sub-division. This includes supervision and assurance of risk-based control reporting of key issues, cyclical activities such as annual control self-assessments, remote supervision framework, control testing, incident research, remediation monitoring and other deep dive reviews. The Divisional Risk & Control team will manage key relationships with other risk and control functions, including driving transparency...

Entity: Customers & Products Job Family Group: Procurement & Supply Chain Management Group Job Description: We are looking for someone to join our Competitiveness & Transformation (C&T) team in Supply Chain to drive the execution of projects and initiatives within our Business Transformation Centre in Pune, India. These projects typically involve transformational changes across our value chain, including to our product & raw material portfolio, supply chain network and manufacturing sites. What You Will Deliver (responsibilities) Lead or support projects focused on driving competitiveness & transformation for one of Castrol's Performance Units (PUs) Support the execution of the C&T agenda, i...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world's largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to En...

Company Description Entain is a global, cutting-edge software and support services provider, partnering with one of the world's biggest online gaming and entertainment groups. Founded in 2001, we've grown from a small tech company in Hyderabad to one creating innovative software solutions used by millions of consumers around the world, with billions of transactions taking place to head even some of the biggest technology giants. Focused on quality at scale, we deliver excellence to our customers day in and day out, with everyone working together to make what sometimes feels impossible, possible. This means that not only do you get to work for a dynamic organization delivering pioneering tech...

Job Description: National Manager- Enterprise Risk will play a pivotal role in strengthening the Bank's enterprise-wide risk management framework. Drive identification, assessment, and monitoring of strategic risks, including competitive, geopolitical, and technological risks impacting the bank's medium-to-long-term business model. Lead benchmarking of the bank's balance sheet against domestic and international peers on capital, liquidity, and leverage metrics. To drive a research-based approach in identifying and managing emerging risks, macro-economic linkages and design proof of concepts which can culminate into policy advocacy. Knowledge of RBI polices/guidelines relevant to SFBs/Banks g...

Great Organization Flexible working hours About Our Client A brand that is used by all household when travelling. Job Description Meetings to Lead Meetings to Contribute CONTINUITY RELATIONSHIP MANAGEMENT PROJECT MANAGEMENT GOVERNANCE AND EXECUTION The Successful Applicant Partner management experience with expertise in contract and invoice management Compliance or Risk management experience Superior communication skills both written and verbal Strong ability to think clearly and rationally in order to understand logical connections between various data points. Strong problem-solving skills with an emphasis in adaptability and resilience Ability to clearly articulate compliance requirements ...

Key Responsibilities Assist in executing internal audit assignments and reviews as per the audit plan Support in data extraction, sampling, and preparation of workpapers for testing key controls Review process documentation, SOPs, and policy compliance across departments Identify process gaps, control lapses, and potential fraud indicators Participate in walkthroughs and discussions with process owners Coordinate with consultants for execution of audits, information sharing, and status tracking Prepare draft observations, audit findings, and presentation material for review Track and follow up on audit recommendations and closure status Conduct Management Testing of Internal Controls over Fi...

Business Planning & Growth Preparing, implementing and monitoring of underwriting guidelines Monitoring business mix and loss ratios and recommending counter measures for profitable growth. Responsible for Pre-inspection approvals through the NTU model Working closely with business to understand the risk exposure of various LOBs and provide relevant solutions to the stakeholders Analyzing business portfolios and ensuring profitability. Suggest and initiate corrective actions for less and/or non-viable portfolios. Providing strategic inputs to the National head for the formulation of Long Range Plan (LRP) and Annual Operating Plan (AOP) and manage projects that are an outcome of the same. Pro...