2567 Risk Mitigation Jobs - Page 28

As an Assistant Vice President - IB KYC, you will be responsible for client service and operational execution tasks while ensuring risk control and compliance with regulations. Your role will involve following defined procedures, making judgments based on experience, and enhancing controls in your area of responsibility. Key Responsibilities: - Provide high value technical KYC support to the team - Lead, manage, and motivate a high-performing KYC team - Build strong relationships with key stakeholders across departments - Collaborate with KYC management on AML policy interpretation - Conduct focused training and coaching in KYC methodology - Support the management and direction of the Corpor...

As a part of the Risk and Compliance - Actuarial Services team at PwC, your role involves collaborating with clients to understand and address their actuarial needs. You will be analyzing intricate actuarial data to provide insights and solutions while maintaining exemplary standards in delivering actuarial services. Mentoring junior team members to enhance their technical skills is also a key responsibility. Additionally, you will be building and nurturing enduring client relationships, navigating complex situations with professional judgment, contributing to the development of actuarial methodologies, and engaging in discussions to tailor services to client requirements. Key Responsibiliti...

As a Risk Manager in Chennai, you will be responsible for the following: - Acting as the primary interface for Clusters & Clients on Process Risk Reviews, Inherent Risk Reviews (Audits), and Risk assessments. - Leading audits with end-to-end ownership including audit planning, work allocation, fieldwork, and report issuance. - Identifying Risks across Operational, Contractual & Data Security, and categorizing risks and vulnerabilities across delivery and support functions. - Evaluating the materiality of issues and recommending effective control measures/process improvements to manage residual risks. - Preparing comprehensive audit reports and presenting findings to delivery units, senior le...

Role Overview: You will be responsible for overseeing the entire engineering aspect of thermal power projects to ensure efficient and timely completion. Leading a multidisciplinary engineering team, you will provide guidance and direction in project execution. Your role will involve developing and implementing engineering strategies to optimize plant performance and reliability. Collaboration with cross-functional teams to integrate various project components seamlessly is a key part of your responsibilities. Managing project budgets, timelines, and resources effectively to meet organizational goals will be crucial. Ensuring compliance with safety, environmental, and regulatory standards in ...

As an Embedded Engineering Assistant Manager at Honeywell Technology Solutions in Hyderabad, you will lead Aerospace Displays and Graphics V&V programs within the Software V&V COE. Your responsibilities include ensuring the programs meet cost, schedule commitments, and required quality standards. You will also be accountable for talent management, including hiring and retaining team members for program execution. **Key Responsibilities:** - Meet Cost, Schedule commitments with the required quality for the Programs - Fulfill AOP commitments related to Hiring and Retaining Talent as per program demands - Collaborate with internal and external stakeholders to drive connectivity and change - Ide...

Job Description The job position is responsible and accountable for the entire supply chain operation from receiving order till delivering that to the final customer destination in such a way that the total cost of entire operations should be minimum without affecting customer production line or schedules. Demand requirement planning (DRP). Weekly Replenishment Planning for customer and Rough-cut Production Req. Planning for monthly production. Order transitioning from one plant to another based on customer norms, availability, fulfillment criticality, production constraints. DRP week wise order management (week wise order distribution and cancellation). Maintenance of customer specific supp...

We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our Risk Management team. This role will support the development, implementation, and continuous improvement of Blackbauds Enterprise Risk Management (ERM) program. The ideal candidate will have a strong understanding of risk frameworks, risk assessment methodologies, internal controls, and regulatory compliance. Please note: Timings are 1:30pm -10:30 pm IST This is an onsite hybrid opportunity Key Responsibilities Support the design and operationalization of the ERM program in alignment with the COSO ERM framework. Perform ERM assessments to identify, assess, report, and monitor enterprise-level risk ...

Development and maintenance of a variety of risk reports, including credit, market, operational, and liquidity risk reports, and regulatory reports. Extraction of risk data from various sources, including internal systems, risk models, and external market data feeds. Analysis of risk data to identify trends, patterns, and outliers, and assess the impact of risk exposures. Monitoring key risk indicators and metrics to identify emerging risks and track the effectiveness of risk mitigation strategies. Development and implementation of risk reporting improvements and automation initiatives. Assistant Vice President Expectations Consult on complex issues; providing advice to People Leaders to sup...

At Moody's, we unite the brightest minds to turn todays risks into tomorrows opportunities We do this by striving to create an inclusive environment where everyone feels welcome to be who they are?with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways If you are excited about this opportunity but do not meet every single requirement, please apply! You still may be a great fit for this role or other open roles We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity Job Title Associate Director Risk Man...

Key Responsibilities: Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes. Support automation and innovation initiatives within the team. Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies. Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution. Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk. Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements. Ser...

Position Overview Position Title Relationship Manager - TES Department Tata Eco System Level/ Band Officer (103) Organizational Relationships Reports to Direct Area Head - TES Job Dimensions Geographic Area Covered As per mapped branch & city Stakeholders - Internal Tata Eco System Stakeholders - External Tata Group Employees, Customers & Vendors Key Result Areas Sales Achieve the set business targets on ANP and case count Acquire New Customer through following: Worksites Campaigns References Fix meetings with the prospects to conduct need analysis and explain products Implement and adhere to Need Based Selling Model. Ensuring timely issuance of policies by resolving pending etc. Render prom...

JOB DESCRIPTION Position Title Relationship Manager Department Direct Distribution Direct Sales Force Level/ Band Officer Reports to Direct Sales Manager Geographic Area Covered As per mapped branch & city Stakeholders - Internal DSF Sales Force Stakeholders - External Exiting Tata AIA Consumers Organizational Relationships Job Dimensions Key Result Areas Sales Achieve the set business targets on ANP and case count Acquire New Customer through following: Leads Natural market References Orphan base Fix meetings with the prospects to conduct need analysis and explain products Implement and adhere to Need Based Selling Model. Up- sell & Cross Sell the Orphan Base of Customers allocated. Ensurin...

About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services,...

Inventory Management & Optimization: Supervise stock movement reports and maintain balanced inventory levels. Ensure efficient handling of URD and ageing stock. Conduct daily physical stock audits and reconciliations to uphold accuracy. Implement systematic inventory segregation based on quality, category, and store-specific requirements. Address and resolve challenges related to stock planning, movement, and ageing inventory. Utilize sales data, seasonal trends, and consumption patterns to forecast stock requirements. Billing, Documentation & Compliance: Manage accurate invoicing, pricing updates, and credit notes within the ERP system. Ensure all statutory documentation is completed for se...

As a senior leader with deep expertise in Fees Management, your role will involve providing strategic and operational leadership to both operations and technology teams. You will drive process improvement, transformation initiatives, and ensure robust delivery of IT solutions supporting fees processing across Global Markets, Transaction Banking, and Global Financing activities. Your responsibilities will include acting as a Subject Matter Expert (SME) on fees management and leveraging experience with industry platforms to optimize business processes and technology integration. Key Responsibilities: - Drive process improvement and transformation projects to ensure operational efficiency, risk...

Role Overview: As a Data Quality Specialist, your primary responsibility will involve developing and implementing data quality strategies to ensure accuracy and consistency of data. You will be tasked with monitoring data quality, resolving any issues that arise, and improving data management systems. Additionally, you will work towards ensuring compliance with data quality standards and promoting data quality awareness amongst staff. Collaboration with various teams will also be a key aspect of your role. Key Responsibilities: - Define data quality requirements, set standards, and establish metrics to measure progress. - Conduct regular data quality checks, identify errors or inconsistencie...

As a Model Risk Measurement & Quantification- VP at Barclays, you will be responsible for designing frameworks and conducting end-to-end assessments of model uncertainty across designated portfolios. Your key responsibilities will include: - Extensive experience in quantitative roles within risk management, finance, or consulting, with exposure to various modelling types such as credit, market risk, fraud, and credit decisioning. - Development of model level uncertainty risk assessment, managing the risk assessment process, analyzing results, and compiling model risk reports. - Understanding and quantification of model limitations and uncertainty at both model and aggregated levels. - Portfo...

As a Security Analysis Sr. Specialist Advisor at NTT DATA in Noida, Uttar Pradesh, India, your role involves overseeing and coordinating information security services for customers. Acting as a trusted partner, you will collaborate with clients to understand, anticipate, and recommend risk mitigation strategies while ensuring the overall protection of customer information assets. Your responsibilities will include: - Ensuring delivery of information security services in compliance with contracts and relevant standards - Collaborating with clients on defining and implementing information security policies and procedures - Evaluating new security products and technologies, making recommendatio...

As a Vendor Strategy and Enablement (VSE) Analyst at our company, you will play a crucial role in establishing and advocating standard procedures in vendor management through data-driven decision-making, collaboration, and alignment. Your responsibilities will include providing insights and reporting, contributing to agreement-related tasks, and identifying opportunities for process refinement and continuous improvement. You will gather, analyze, and interpret data related to vendor performance, agreement compliance, category spend, and market trends to support decision-making. Additionally, you will assist in the development of reporting tools and dashboards, as well as the implementation o...

Role Overview: As an Associate in the Information Technology Risk Assurance team at PwC, you will have the opportunity to develop and implement strategies to help clients optimize their use of enterprise technologies. Your role will involve creative problem-solving and leveraging innovative technologies to enhance the value of your clients" applications, mitigate risks, and identify operational inefficiencies. You will focus on designing effective processes for business, security, and compliance to ensure your clients receive a higher return on their investment in enterprise financial systems. Key Responsibilities: - Work as part of a team to solve complex business issues, offering solutions...

As a Digital Content Production Planning at Barclays, you will play a crucial role in leading the evolution of the digital landscape, focusing on innovation and excellence. Your responsibilities will include: - Managing the inception and triage of digital demand as part of the Content Operations Team. - Demonstrating excellent stakeholder management skills and strong decision-making capabilities. - Prioritizing effectively in a dynamic environment to ensure optimal resource allocation. - Liaising with product owners and digital delivery managers to assess, process, and track requests through the digital demand lifecycle. - Developing collaborative relationships within the team and across key...

Join us as a "Financial Controller" at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as experience with as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Basic/ Essential Qualifications: Semi Qualified Accountant CA Inter/ CMA Inter/ B. COM / MBA Finance Strong academic background 1st /2nd class honours, minimum bachelor degree ...

Serve as a due diligence expert to four business areas, providing expert guidance on third-party due diligence and case management processes. Support automation and innovation initiatives within the team. Conduct and interpret complex analyses to inform decision-making and risk mitigation strategies. Perform both Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD), including ownership structure analysis, sanctions screening, and red flag resolution. Use tools like Orbis and sanctions databases (e.g., OFAC, EU, UK) to verify counterparties and assess risk. Maintain audit trails and ensure compliance with internal SOPs and external regulatory requirements. Serve as a subject matter...

Roles and Responsibility Develop and implement project plans, resource allocation, and timelines for successful execution. Collaborate with cross-functional teams to identify and mitigate risks, ensuring compliance with regulatory requirements. Conduct market research and analyze data to inform business decisions and drive growth. Manage budgets, forecast expenses, and ensure cost-effectiveness without compromising quality. Coordinate with stakeholders, including clients, vendors, and internal teams, to build strong relationships and facilitate communication. Monitor progress, track key performance indicators (KPIs), and report on project status to senior management. Job Requirements Strong ...

Department Legal, Ethics and Compliance Are you passionate about navigating complex legal landscapes? Do you have a knack for ensuring compliance while driving business success? If so, we invite you to join Novo Nordisk as our new Legal Counsel. This is your opportunity to make a difference by providing strategic legal counsel and ensuring smooth operations at our Global Business Services (GBS) unit in India. Read on and apply today! The position As a Legal Counsel, you will play a pivotal role in ensuring legal compliance, mitigating risks, and driving ethical business practices. Your key responsibilities will include: Legal Advisory & Risk Management: Provide legal protection and risk mana...