30818 Risk Management Jobs - Page 50

Role & responsibilities Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and investigations. Closely monitoring the verifications of loan documents both pre and post-disbursement, as well as sample verification, by third party agencies/vendors. Monitoring the cost of vendors on month-to-month basis to ensure optimal resource allocation. Conducting field visit as required to ensure compliance and address potential risks. collaborating closely with internal teams and external regulatory bodies to execute appropriate actions against fraudulent individuals and bring cases to conclusion. providing comprehensive fraud risk train...

Experience in Internal Audit/ Process Audit concepts & methodology COSO Framework Processes, Subprocesses, and Activities as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Antifraud Controls; etc.) Mandatory skill sets Experience in Internal Audit with sector experience Retail/FMCG/Manufacturing Preferred skill sets Experience in Internal Audit/ Process Audit concepts & methodology COSO Framework Processes, Subprocesses, and Activities as well as their relationship Years of experience required 1+ years Education qualification Bcom Education Degrees/Field of Study required Chartered Accountant Diploma Degrees/Field...

The Portfolio Support SME is responsible for delivering, improving, and helping to oversee all enduser services functions across a particular portfolio. The ideal candidate needs to possess strong work management skills and have advanced technical knowledge of the platform/tools they support. The applicant must be able to motivate people, encourage teamwork, and communicate effectively with senior management and portfolio leaders. It is expected that individuals in this role are extremely responsive to the needs of their assigned portfolios and the underlying support team. Develop project management plans, scope, objectives and timelines. Define project governance and structure. Manage depen...

We are seeking a visionary and strategic Supply Chain Footprint Strategy Leader to drive global network optimization and long-term supply chain planning across our enterprise. This role will be responsible for shaping and executing the supply chain footprint strategy including manufacturing, distribution, and sourcing network design to support growth, sustainability, risk mitigation, and operational excellence. Your role: Lead global supply chain footprint strategy initiatives, including manufacturing and distribution network design, supplier localization, and regionalization. Partner cross-functionally with Operations, Procurement, Finance, Commercial, and Sustainability teams to align on l...

The Capital Projects Solution Lead will play a pivotal role in organizing and driving capital project initiatives across governance, strategy, and execution. This position requires a seasoned professional with extensive experience in capital projects, capable of coordinating cross-functional teams and managing key interfaces between various functions. The person will support strategic initiatives related to governance, risk management, contracting strategy, and digital innovation, ensuring alignment and timely delivery of outcomes. Key Act as innovation lead to organize and drive capital projects initiatives across governance, strategy, and execution. Coordinate cross-functional teams and ma...

Daily DRR Door to door visit Daily customer follow up Target v/s achievement Monitoring of collection agency

Candidate should be Self-motivated with High energy Level, Fast and Positive learning attitude and strong team player. Should have excellent communication skill, including Hindi and Local language along with English. Should have the good inter personal skills and polite attitude to handle customers. Should have excellent people Management skills so that he can coordinate between different department / Branches / customers well. Must be Techno Savvy and should be well versed with latest computer skills. Should work with Mantra of Speed, Scale and Skill . Able to source Working capital Loan facilities to Agri Related Industries and Food Processing and Agro Processing Industries and Other Manuf...

Apply a learning mindset and take ownership for your own development. Appreciate diverse perspectives, needs, and feelings of others. Adopt habits to sustain high performance and develop your potential. Actively listen, ask questions to check understanding, and clearly express ideas. Seek, reflect, act on, and give feedback. Gather information from a range of sources to analyse facts and discern patterns. Commit to understanding how the business works and building commercial awareness. Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firms code of conduct and independence requirements. Position reports to a KSDC Manager The ...

The role of Service Delivery Associate Director in Hyderabad focuses on leading the strategic and operational implementation of Veeva Vault in Regulatory Affairs, ensuring alignment with organizational goals and regulatory compliance. This position requires extensive experience in project leadership, data migration, Validation and testing, and cutover activities within regulated environments. Project leadership and coordination The role entails leading all phases of Veeva implementations, including test planning, data migration, cutover, and quality assurance, with a focus on detailed project and cutover plan management. Your responsibilities include but are not limited to Testing and qualit...

Responsible for effectively engaging with clients and executing engagements (as detailed out below) under the supervision of Seniors Managers Client Engagements primarily in the areas of Internal audit, Independent Assessments, Preparation of Standard Operating Procedures, Program Management, Internal controls, Capacity Building, Business Process Management and other related solutions. Drive innovation in service delivery; ensure delivery is in line with firm s Quality and Risk management requirements/expectations Continuously strive towards achieving goals agreed upon with Manager Contribute to advisory engagements in the capacity of a team member - deliver quality output within assigned ti...

This is an exciting opportunity to join a fast-growing team within EY. Part of the GDS-GCO Enablement team in India, the role will work with legal/Global General Counsel s Office (GCO) attorneys, and support EY s business on vendor contracts. You will provide legal support to the business and become a trusted adviser of stakeholders (often at senior leadership level). You will be expected to assess and understand how risks can be best managed and mitigated. Your responsibilities Key responsibilities will include the following Drafting, reviewing, negotiating, finalising and advising on client and procurement contracts (for EY and its global network member firms) and shall include IT contract...

We re looking for Senior Consultant with expertise in IT Audit. This is a fantastic opportunity to be part of a leading firm whilst being instrumental in the growth of our service offering. Your key responsibilities Responsible for managing multiple client engagements and teams at Senior Consultant/Associate Manager level within the MENA region. You can expect to work with high level client personnel to address compliance, financial, and operational risks You are also expected to conduct Kick-off Meetings, IT Application Control testing, IT internal control testing, develop IT internal audit plans, conduct IT audit closure meetings and provide other IT internal audit services for the MENA st...

At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. We are seeking a detail-oriented and experienced Master Planner to develop and manage comprehensive master plans for our programs. You will be responsible for ensuring effective program execution, monitoring performance, and maintaining integration across various project plans. Key Master Planning Management Develop a comprehensive master plan methodology for large digital transformation programs and making it operational. Master Planning and Execution Develop a comprehensive master plan and work breakdown structure to faci...

We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazon s different organizations The Risk Manager, as part of the Second Line team responsible for Payments, Credit and Insurance in the UK and EU, drives risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines They play a vital role in ensuring that Amazon complies with local and global legal and compliance requirements and maintaining Amazon as being the place for a trusted shopping experience You will join a team that partners across the organization to shape the future of Amazon s evolving ...

Includes an Assessment Test and Panel Interview to evaluate a candidate s potential and alignment with the role , ensuring readiness for a successful transition into assurance functions. Program Highlights Strategic Career Path Assurance roles offer a unique enterprise-wide perspective, enabling professionals to understand systems, controls, risk frameworks, and interdependencies across the bank. Leadership Incubator Though Assurance functions represent a small fraction of the workforce, they contribute significantly to the bank s leadership pipeline, reinforcing their role in grooming future leaders. Career Mobility Professionals in Audit, Risk, and Compliance are well-positioned to transit...

Assurance Next is a strategic career development initiative aimed at attracting and nurturing mid-career talent across the bank s assurance functions Internal Audit, Risk, and Compliance . The program is designed to build future-ready leaders through structured learning, cross-functional exposure, and long-term organizational impact. Eligibility Open to employees across all functions Target levels: M2 to M4 Selection Process Includes an Assessment Test and Panel Interview to evaluate a candidate s potential and alignment with the role , ensuring readiness for a successful transition into assurance functions. Program Highlights Strategic Career Path Assurance roles offer a unique enterprise-w...

Key Responsibilities: Conduct internal audit assignments across departments to assess the effectiveness of internal controls, risk management, and governance processes. Review financial statements, records, and operational procedures to ensure accuracy, compliance, and efficiency. Identify gaps, risks, and control weaknesses; recommend actionable improvements and monitor implementation of corrective measures. Evaluate adherence to internal policies, regulatory standards, and statutory requirements. Prepare detailed audit reports with clear findings, insights, and recommendations for management and stakeholders. Collaborate with cross-functional teams to enhance transparency, accountability, ...

Role Overview: The role will be a strategic financial leader supporting the CEO in driving the financial health, governance, and growth of the annuity business. The role combines deep financial expertise with strong commercial acumen in the retail real estate sector. He/she will oversee financial planning & analysis, treasury, compliance, and risk management, while partnering with business leaders to optimize rental revenues, operating costs, and investment returns. Key Responsibilities 1. Strategic Financial Leadership Support the CEFO in defining financial strategy aligned with business objectives. Provide financial insights to support leasing, asset management, and expansion decisions. Dr...

Legal at Innovaccer The compliance team at our organization is responsible to develop, implement and manage the seven elements of compliance required of U.S. healthcare organizations. This requires proactive efforts like developing policy and training and responding to reported concerns. As a member of our collaborative, dynamic, and lean team, you'll have the opportunity to contribute to these efforts and take the next step in your career. Your Role We are seeking a detail-oriented and motivated Compliance Senior Associate to join our team. The ideal candidate will be responsible for tasks aligned with Innovaccers Compliance Program, which may include creation of training, policy management...

Laser Automation Pvt. Ltd. is looking for Project Coordinator to join our dynamic team and embark on a rewarding career journey Monitoring the daily progress of projects Providing detailed updates to project managers or other stakeholders Ensuring team members have the supplies and resources they need to complete their assigned tasks on time and within their budget limits Organizing reports, invoices, contracts, and other financial files for easy access Planning meetings and organizing project logistics Performing billing and bookkeeping tasks Ordering necessary office supplies Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to ...

Define and execute the vision, strategy, and roadmap for the Cyber Defense Center in alignment with enterprise security and risk management goals. Lead 24x7 SOC operations, ensuring effective monitoring, detection, triage, investigation, and response to cyber threats and incidents. Integrate threat intelligence into SOC workflows and lead proactive threat hunting to identify and mitigate advanced threats. Oversee the end-to-end incident response lifecycle, including containment, eradication, recovery, and post-incident reviews. Develop & maintain incident response playbooks & workflows, leveraging SOAR platforms to automate tasks and improve response times. Drive the adoption and optimizatio...

Lead various information security projects and initiatives throughout the year, which may include project planning, scoping, execution, documentation and reporting, and overseeing the work of other project team members.35% Provide consultative support on behalf of InfoSec to other department s security-related efforts and projects, as needed. This includes assisting IT as well as the broader organization with developing and implementing security controls, procedures, and standards. 20% Support the Information Security team s risk management efforts by performing security-related risk and control assessments, developing mitigation strategies and recommendations, and managing and tracking secu...

Guide and mentor junior team members from both technical and functional standpoints, encouraging a culture of continuous improvement and accountability within the team Be hands-on and own functional deliveries, ensuring detailed execution and high-quality outcomes Manage comprehensive testing phases from planning to execution for functional and non-functional requirements, including design, development, and delivery Team up with peers, product managers, developers, and other partners to comprehend client requirements, engage in design dialogues, and maintain high-quality work youre doing Analyze and report on QA metrics, trends, and opportunities for improvement, communicating findings to se...

Policy Development & Management Draft, review, and update organizational policies and procedures to ensure clarity, consistency, and compliance. Maintain a central policy framework and ensure regular reviews and updates. Regulatory Compliance Monitor and interpret changes in laws, regulations, and industry standards. Advise leadership and business units on compliance obligations and regulatory requirements. Compliance Monitoring & Reporting Conduct compliance assessments, audits, and risk reviews across business areas. Identify and escalate areas of non-compliance, providing recommendations for remediation. Prepare reports for leadership and, where necessary, regulators. Training & Awareness...

Daily management and rebalancing of portfolio investments and risks and investment of cash flows in a risk-controlled manner Ensure that all portfolios are managed to the highest fiduciary standards and taking appropriate levels of risk per their risk budgets Contribute to product development and processes through factor-based research and partnerships with Research & Innovation and Product Strategy Working closely with BlackRock s Trading team to ensure optimal execution Working with partner teams to be on top of risk and performance metrics Performing cash management processes and derivative lifecycle events Partner with Product Strategy to grow the business and contribute to the client ex...