3829 Risk Mitigation Jobs

Sales Compliance Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ri...

Purpose of the role To design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. Accountabilities Development and delivery of high-quality software solutions by using industry aligned programming languages, frameworks, and tools. Ensuring that code is scalable, maintainable, and optimized for performance. Cross-functional collaboration with product managers, designers, and other engineers to define software requirements, devise solution strategies, and ensure seamless integration and alignment with business objectives. Collaboration with peers, participate in code reviews,...

Join us as Oversight & Control Analyst - BA4 in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. You may be assessed on the key critical skills relevant for success in this role, such as experience with enterprise risk management, financial crime controls, and operational risk, as well as job-specific skillsets. To be successful as a FIU Risk & Control Manager, you should have experience with: Basic/ Essential Qualifications: Demonstrable experience ...

As a Construction Project Manager, your role will involve various key tasks such as: - Preparing progress reports and detailed project budgets - Creating and monitoring construction schedules - Evaluating project progress and preparing detailed reports - Managing and mitigating risks effectively - Evaluating project performance and ensuring quality construction standards - Overseeing construction personnel and ensuring compliance with regulations - Solving any issues that may arise during the construction process - Allocating necessary resources and managing subcontractors - Handling construction bids and managing equipment and materials effectively - Ensuring stakeholder satisfaction throug...

As a Transaction Consultant in the COE Transaction Management Team at JLL, your role revolves around coordinating transactions across the APAC region to manage the real estate portfolio of a prominent client. You will collaborate with both internal and external stakeholders to effectively risk-manage and steer all current and future transactions within the assigned region. Your primary responsibilities include formulating and executing strategies for enhancing the client's real estate presence, overseeing the portfolio, and serving as a risk manager for all real estate endeavors. Your primary focus will be on facilitating seamless transactions that uphold quality, timeliness, and risk mitiga...

As a Facility Management Company, you will be responsible for ensuring seamless data migration for previous months/years in accordance with the agreement. Additionally, you will configure compliance registers for statutory requirements such as PF, ESI, and TDS within the system. In the role of HR Compliance Specialist, your primary focus will be to ensure compliance with labor laws and regulations. You will be tasked with monitoring HR policies and updating them as necessary, as well as overseeing audits, inspections, and statutory compliance processes. Professional handling of employee grievances related to compliance matters is a key aspect of this role. **Key Responsibilities:** - Ensure ...

As a Lead Project Manager at Publicis Sapient, you play a crucial role in the overall delivery setup and execution of software services projects/ program work streams with mid-sized, globally distributed teams. Your responsibilities will include: - Leading the overall delivery setup and execution, people and financials management for assigned projects/ program work streams - Partnering with Agile leads, clients, and stakeholders to drive effective adoption of best practices and continuous improvement - Managing relationships & status reporting within the organization, with clients & applicable third parties - Managing internal and external dependencies for the project or program - People man...

As a valuable member of the Control & Governance team in the procurement department, your role will be crucial in ensuring risk mitigation, policy implementation, and enhancing the overall effectiveness of the procurement governance framework for the AMESA Sector (Ind and Pak) and APAC sector (ANZ market). Key Responsibilities: - Monitor procurement activities to ensure strict compliance with internal policies, procedures, and relevant regulatory requirements. Regularly review purchase orders to identify any deviations or non-compliant activities from the policy. - Continuously monitor changes in global policies and regulations, perform impact analysis on existing controls, and implement nec...

You are a highly motivated and experienced Safety Officer needed to join the team for a construction project in Bangalore on a contract basis. Your main responsibilities will include conducting safety inspections and audits, implementing safety policies, identifying hazards, providing safety training, ensuring compliance with regulations, investigating incidents, and coordinating with project managers and site engineers to enhance workplace safety. Key Responsibilities: - Conduct regular safety inspections and audits on-site. - Implement and enforce safety policies, procedures, and guidelines. - Identify potential hazards and take proactive measures to mitigate risks. - Conduct safety traini...

Platform Ownership & Delivery ManagementOwn end to end delivery of the Sitefinity platform, including day to day operations and long term roadmap execution Lead planning, estimation, and delivery of enhancements, features, fixes, and technical upgrades Monitor platform SLAs, availability, performance, and ongoing maintenance requirements Manage cross functional Agile teams including developers, testers, architects, DevOps, and content managers Develop project timelines, resource plans, and track delivery milestones and budgets Sitefinity Expertise & Migration ExperienceDeep understanding of the Sitefinity platform architecture, customization, multisite management, personalization, and conten...

About The Role Project Role : Program/Project Management Representativ Project Role Description : Deliver business and technology outcomes for assigned program, project, or contracted service. Leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements. Must have skills : Program Control Services Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Program/Project Management Representative, you will be responsible for delivering business and technology outcomes for assigned programs, projects, or contracted services. A typical day involves leveraging stand...

About The Role Project Role : Program/Project Management Representativ Project Role Description : Deliver business and technology outcomes for assigned program, project, or contracted service. Leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements. Must have skills : Program Control Services Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Program/Project Management Representative, you will be responsible for delivering business and technology outcomes for assigned programs, projects, or contracted services. A typical day involves leveraging stand...

About The Role Skill required: Procure to Pay - Accounts Payable Processing Designation: Procure to Pay Operations Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions. EXPERTISEKnowledge process:Expected to be knowledgeable about own work (responsibilities & objectives), and the work performed by their team.DECISION MAKINGImpact & Risk:Typically receives direction and feedback from their supervisor on setting priorities or assigning and managin...

About The Role Job Title:Consultant ?? Data & AI Department:Public Service Data & AI ?? Growth Network Location:Mumbai, Bangalore, Gurgaon Reporting To:Manager/Senior Manager Data & AI Job Summary We are seeking an experienced Data & AI Consultant to lead and deliver client-facing projects focused on data strategy, AI adoption, and analytics transformation. The ideal candidate has a strong foundation in data engineering, analytics, machine learning, stakeholder management, and project delivery. This role requires the ability to translate business problems into data-driven solutions and manage end-to-end project lifecycle while collaborating with cross-functional teams. Key Responsibilities C...

About The Role Skill required: Cash and Liquidity Management - Risk and Regulatory Controls Designation: Treasury and Risk Analyst Qualifications: BCom Years of Experience: 3 to 5 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Design and implement a Regulatory Control. Design business, technology and process controls to support compliance with regulatory obligations. In addition, this includes testing, evaluation and rationalization of business, technology and process controls to assess control effectivenes...

About The Role Skill required: Marketing Operations - Web Application Development Designation: Delivery Operations Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years What would you do? Be a part of the Marketing Operations team that is leading the managed services arm of Accenture. We power our client business through the integration of insights, data, and technology. We are focused on activating and scaling the best brand experiences, to deliver breakthrough marketing-led growth, cost-effectively, across all digital consumer touchpoints and channels. The value we bring to clients boosts their marketing efficiency and effectiveness that powers their growth. ...

About The Role Skill required: Cash and Liquidity Management - Risk and Regulatory Controls Designation: Treasury and Risk Associate Qualifications: BCom Years of Experience: 1 to 3 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Design and implement a Regulatory Control. Design business, technology and process controls to support compliance with regulatory obligations. In addition, this includes testing, evaluation and rationalization of business, technology and process controls to assess control effectiven...

About The Role Skill required: Cash and Liquidity Management - Risk and Regulatory Controls Designation: Treasury and Risk Senior Analyst Qualifications: BCom Years of Experience: 5 to 8 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Design and implement a Regulatory Control. Design business, technology and process controls to support compliance with regulatory obligations. In addition, this includes testing, evaluation and rationalization of business, technology and process controls to assess control effec...

About The Role Project Role : Business Architect Project Role Description : Identify opportunities to deliver tangible business value by assessing the current state, capturing high-level requirements, and defining business solutions. Translate business needs into technology-enabled solutions and operating models. Support transformation by developing business cases and guiding implementation of key initiatives. Must have skills : Microsoft Dynamics 365 Technical Architecture Good to have skills : NA Minimum 15 year(s) of experience is required Educational Qualification : 15 years full time education Summary :Seeking a forward-thinking professional with an AI-first mindset to design, develop, ...

About The Role Skill required: Trust & Safety - Workforce Management (WFM) Designation: Workforce Services Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years Language - Ability: English(Domestic) - Intermediate What would you do? Accenture is a trusted, innovative, comprehensive, and experienced partner to leading platform companies. The Trust and Safety offering within Accenture Operations helps keep the internet safe and helps platform companies accelerate, scale, and improve their businesses. You will be responsible for leading a team of Content Moderators whose role is analyzing and reviewing user profiles, audio, videos, and text-based content and/or investigat...

About The Role Project Role : Custom Software Engineer Project Role Description : Develop custom software solutions to design, code, and enhance components across systems or applications. Use modern frameworks and agile practices to deliver scalable, high-performing solutions tailored to specific business needs. Must have skills : Cloud Contact Center Implementation Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :We are looking for a highly capable experienced QA professional with a specialization in Contact Centre Testing (NICE, Genesys, Avaya, Amazon Connect, Sprinklr, etc.), capable of leading testing e...

About The Role Project Role : Custom Software Engineer Project Role Description : Develop custom software solutions to design, code, and enhance components across systems or applications. Use modern frameworks and agile practices to deliver scalable, high-performing solutions tailored to specific business needs. Must have skills : Cloud Contact Center Implementation Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :We are looking for a highly capable experienced QA professional with a specialization in Contact Centre Testing (NICE, Genesys, Avaya, Amazon Connect, Sprinklr, etc.), capable of leading testing e...

COMPANY : Leading Multinational Apparel Manufacturer POSITION : Country Manager LOCATION : Dhaka, Bangladesh SALARY : Open to Discuss Role Overview The Country Manager will lead the Bangladesh Buying Office for a leading US apparel brand, overseeing end-to-end sourcing operations, vendor management, product execution, compliance, and team leadership. This role is responsible for driving operational excellence, delivery performance, and strategic growth while ensuring brand standards across a large-scale supplier base. Key Responsibilities Lead and manage the Bangladesh buying office operations, ensuring efficient product development, costing, production, and shipment execution. Manage large ...

To underwrite mortgage business and manage the portfolio in assigned branch/location o Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for approval to higher authorities. o Under write proposals as per the laid down policies & procedure to honour the agreed SLAs and manage city/area business volumes. o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. o Assess income to obligation ratios, loan to value ratios, in depth knowledge of rational behind calculation of ratios and its impact on...

To underwrite mortgage business and manage the portfolio in assigned branch/location o Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for approval to higher authorities. o Under write proposals as per the laid down policies & procedure to honour the agreed SLAs and manage city/area business volumes. o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. o Assess income to obligation ratios, loan to value ratios, in depth knowledge of rational behind calculation of ratios and its impact on...