1802 Risk Mitigation Jobs - Page 22

Deloitte is looking for Vice President - Delivery | Others | Bengaluru | NAT:Operations to join our dynamic team and embark on a rewarding career journey 1 Leadership and Strategy:Provide leadership and strategic direction for the organization Collaborate with other senior executives to develop and implement business strategies Align the company's vision and goals with day-to-day operations 2 Decision-Making:Make critical decisions that impact the organization's performance and success Analyze data and market trends to inform decision-making 3 Operational Oversight:Oversee the day-to-day operations of various departments or business units Ensure efficiency and effectiveness in processes and ...

Job Description - • Internal audits and special assignment (Ad-hoc request for Management) • Preparation of annual plan for Internal audit and Revenue assurance • Preparation of annual audit plan for external internal auditor • Revenue Assurance Risk Management • Enterprise risk management quarterly reporting to Top Management • Investigation of whistle-blower complaints, through internal reviews or management request. • Setting -up data analytics for continuous control monitoring. Guiding / Monitoring for data analytics and review of outliers and report to management. • Follow-up review, status update to leadership team for inhouse internal audits. • Monthly reporting of key audit observati...

Salary: 20 to 35 LPA Exp: 3 to 10 years Location: Bangalore/Gurgaon/Pune Notice : immediate to 30 days..!! Role and Responsibilities: Credit Risk /Fraud Risk Strategy: Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer lifecycle acquisition, portfolio management and collections, across retail lending products. Responsibilities : - Design, analyze, monitor credit risk strategies for different loan products such as personal loans, auto loans, etc. - Identify the opportunity areas for portfolio growth and pro-actively communicate with stakeholders - Col...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

The Associate will be responsible for ensuring timely and cost-effective settlement of security transactions and related products. The role involves resolving reconciliation breaks, mitigating operational risks, and maintaining effective communication with clients, brokers, counterparties, and internal stakeholders to ensure smooth trade settlements. Key Responsibilities Settlement of Securities Transactions Ensure all trades are instructed, matched, and settled on time. Monitor and minimize trade fails through pair-offs, partial deliveries, and proactive follow-ups. Conduct daily trade pre-matching and manage cash requirements for funding trades. Nostro and Depot Reconciliation Investigate ...

Qualification: Chartered Accountant (CA) Your Role What Youll Be Doing As a Controlling Professional, you will work closely with various business functions and the EU CFO office to deliver insights that drive financial performance. Your key responsibilities include: Performance & Profitability Improvement Analyze financial data to develop and implement structured financial performance improvement initiatives. Identify opportunities for margin enhancement, pricing optimization, cost reduction, and cash flow improvement. Support commercial negotiation strategies to drive financial impact. Financial Modeling & Analysis Build financial modeling frameworks to support business cases and scenario p...

About the role Automatic Billing Updater (ABU) provides access to updated payment account credentials (card numbers and expiration dates) to partners like Acquirers, Merchants, Payment facilitators so that they can consume/get latest cardholder account information to ensure their customers' payment profiles are kept up to date, so as to minimize authorization failures when making card-not-present transactions. This role is responsible for managing the end-to-end delivery of key initiatives while managing the delivery & progress of agile teams and driving the best practices in the team. All staff at Mastercard are expected to demonstrate 'Mastercard Way' cultural values every day - own it, si...

Guide Project teams with best practices and assist in Risk mitigation Proactive stakeholder engagement / Coordinate with stakeholders and users to gather detailed product integration requirements. Ensure SLA/KPIs of the functions are reported accurately Identify, track and resolve issues that arise on the projects Present and/or report progress and status of projects and product teams to senior management Contribute to a teamwork environment among the PMO team members and project team Work with Product Teams to establish a sustainable PMO process Track Product roadmap planning, development and build releases Work with Support teams to establish PMO process around Client support and managed s...

This position will support all aspects of the Procurement function including Purchase Requisition processing, Procurement inquiries and month end closing activities. In addition to the traditional transactional duties, this person will be a pivotal player in the companys ongoing digital transformation projects. The role will partner with other finance teams to optimize / automate current processes, strengthen existing control procedures, and assist in implementing finance transformation initiatives. Job Responsibilities Leverage negotiation expertise and analytical skills to evaluate supplier proposals effectively. Manage the end-to-end procurement process, ensuring seamless coordination fro...

Description We are seeking a skilled Risk Engineering Analyst to join our team in India. The ideal candidate will have a strong background in risk analysis and management, with the ability to identify, assess, and mitigate risks effectively. Responsibilities Conduct risk assessments and identify potential risks to the organization. Analyze data to evaluate the potential impact of identified risks. Develop risk mitigation strategies and action plans. Collaborate with cross-functional teams to ensure compliance with risk management policies. Prepare detailed reports on risk findings and present them to senior management. Monitor and review the effectiveness of risk management strategies and ma...

We are seeking a highly skilled professional to lead Integration & Separation activities following mergers and acquisitions. The ideal candidate will have extensive experience in managing the complexities of post-merger transitions, ensuring seamless integration of business processes, and successful separation when required. Roles & Responsibilities Lead and execute post-merger integration and separation projects. Develop and implement strategies to ensure a smooth transition of business functions. Manage complex projects involving multiple teams and stakeholders. Identify and mitigate risks associated with integration and separation activities. Ensure all activities are completed efficientl...

We are seeking a highly skilled professional to lead Integration & Separation activities following mergers and acquisitions. The ideal candidate will have extensive experience in managing the complexities of post-merger transitions, ensuring seamless integration of business processes, and successful separation when required. Roles & Responsibilities Lead and execute post-merger integration and separation projects. Develop and implement strategies to ensure a smooth transition of business functions. Manage complex projects involving multiple teams and stakeholders. Identify and mitigate risks associated with integration and separation activities. Ensure all activities are completed efficientl...

We are seeking a highly skilled professional to lead Integration & Separation activities following mergers and acquisitions. The ideal candidate will have extensive experience in managing the complexities of post-merger transitions, ensuring seamless integration of business processes, and successful separation when required. Roles & Responsibilities Lead and execute post-merger integration and separation projects. Develop and implement strategies to ensure a smooth transition of business functions. Manage complex projects involving multiple teams and stakeholders. Identify and mitigate risks associated with integration and separation activities. Ensure all activities are completed efficientl...

1.Sourcing Gather information on latest technology, chemistries and market trends to recommend the insights and actions to internal teams like RnD, Purchase. To look out for the opportunities for strategic sourcing. by scanning Import/Export Data, Online portals like SpecialChem, Smartchem, Chem Analyst etc. 2. Risk Mitigation Support Sr. Mgr in identification & qualification of alternate new Vendors to reduce the dependency/risk. Collaborate with RnD, operations, divisions and purchase to identify the risks and support Sr. Mgr in setting priorities for various initiatives like single source elimination, BIS mitigation, geographical risk mitigation etc. Implementation of risk mitigation stra...

Provide legal support for a wide range of contracts related to procurement, supply chain, SaaS, and healthcare services. Review, draft, and negotiate agreements with a focus on risk mitigation and compliance with internal policies and applicable laws. Support HCP contracting processes, ensuring alignment with healthcare compliance standards and transparency requirements. Identify and assess areas of contractual risk and propose practical solutions. Collaborate with U.S. and regional attorneys on day-to-day legal matters and strategic initiatives. Leverage legal technology tools to streamline contract workflows and promote best practices. Maintain accurate records and documentation in contrac...

About the team - Fraud & Risk Operations Assistant Manager / Deputy Manager / Manager About the role: Conduct Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective. Document the details, analysis outcome, information accurately and thoroughly in the company's system. To ensure monitoring of fraud prevention activities of merchant and conduct periodic performance review. Handle a set of Associate / Sr. Associate and ensure BAU is continued inline to the business sop. Assist in risk assessment of new acquisition of merchants, partners inline to internal & other regulatory guidelines from time to time. To ensure risk-based rule alerts are mainta...

Construction-Role & responsibilities We are seeking a motivated Construction Audit Consultant with up to 3-7 years of experience in audit compliance or a construction-related background. This role involves supporting our audit team in reviewing construction contracts and financial documentation to identify discrepancies and ensure compliance with contractual terms. Assist in conducting audits of construction contracts , focusing on cost verification and compliance. Analyze financial records, including invoices and change orders, against contract stipulations. Collaborate with clients and contractors to gather necessary documentation. Prepare detailed audit reports highlighting findings and r...

The RoleRisk Analyst The Team: Osttra is the home of MarkitSERV, Traiana, Trioptima and Reset businesses that offer post trade services to a community of 10k+ clients. Our company brings together people, processes, and networks to solve the markets most challenging problems. Innovating, integrating, and optimising the post-trade workflow we are positively shaping the way the community works forever. The Impact Being a member of the OSTTRA Corporate Risk office means you will be part of a diverse and collaborative team. The Corporate Risk office serves as the front-line risk team for the organization and is accountable for assessing and instituting effective management of Enterprise Risks, as...

We are looking for a skilled Senior Director - Project Management to lead our project management team in Chennai. The ideal candidate will have a strong background in software services and excellent leadership skills, with 18-22 years of experience. Roles and Responsibility Develop and implement comprehensive project management strategies to ensure successful project delivery. Lead cross-functional teams to achieve project goals and objectives. Manage and coordinate multiple projects simultaneously, prioritizing tasks and resources effectively. Collaborate with stakeholders to identify and mitigate risks and issues. Monitor and report on project progress, providing regular updates and status...

Roles and Responsibility Conduct thorough risk assessments to identify potential threats to the organization. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Analyze market trends and competitor activity to inform risk management decisions. Provide expert guidance on risk management best practices to stakeholders. Monitor and report on key performance indicators related to risk management. Job Requirements Strong understanding of risk management principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced...

Job Purpose Formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization. Quality assessment & control of all Vigilance Report before submission to HR / Legal / WBC Process recommendation to the respective business line, based upon the Root Cause analysis. Team management Team mentoring, Training & Managerial skills [Field & Central Team] Fraud Risk Assessment New Trends analysis and triggers evaluation. Implement Desktop Investigation Process Developing Risk mitigation platform to identify risk areas...

Join Our Mission to Foster Prosperity in Asia Are you ready to make a difference on the future of Asia and be a catalyst for positive change We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and promote sustainable development in the Asia-Pacific region. Organizational Setting and Reporting Relationship While the position of Senior IT Officer (Automation) resides with the IT Finance and User Services Division (ITFS) within the Information Technology Department (ITD), you will be strategically assigned to India Resident Mission (INRM) within the South Asia ...

Role & responsibilities Work closely with various departments of the Company to develop and implement risk management policies, risk register, risk appetite statements, strategies and procedures Analyse the various types of risks that an Insurance Company could face, do risk assessment using tools and other methods and devise risk mitigation measures and minimise threats. Ensure compliance by all units of the Company with the risk management policy and procedures Do risk reporting, communication and conduct training for employees Develop systems and processes to monitor risks in real-time, providing timely reports to senior management Internal Audit and reporting Be able to think strategical...

Roles and Responsibilities -Develop, implement, and enforce site-specific safety policies and SOPs. -Conduct daily safety inspections, internal audits, and risk assessments. -Ensure proper usage of PPE (Personal Protective Equipment) and safe work practices. -Investigate and report accidents, near-misses, and unsafe conditions. -Organize and lead toolbox talks, safety drills, and training sessions. -Maintain all statutory safety records, logs, and compliance documentation. -Coordinate with site engineers and management to minimize workplace hazards. -Ensure full compliance with local safety regulations, labour laws, and environmental norms.

We are looking for a skilled Program Manager to join our team at eClerx Services Ltd. The ideal candidate will have a strong background in IT Services & Consulting and excellent leadership skills, with 6-8 years of experience. Roles and Responsibility Manage and oversee multiple programs simultaneously, ensuring timely completion and meeting deadlines. Develop and implement program plans, resource allocation, and risk management strategies. Collaborate with cross-functional teams to identify and mitigate risks, ensure quality deliverables, and drive business growth. Analyze program performance data to inform decision-making and optimize program execution. Communicate effectively with stakeho...