3880 Risk Mitigation Jobs - Page 40

As an Analyst- Central EDD in the Risk department, your role is crucial in detecting potential mule/suspicious accounts early on to mitigate risks related to financial crimes. You will monitor, review, and investigate financial transactions to ensure the security and integrity of the accounts. Key Responsibilities: - Monitor and review accounts flagged by automated systems for unusual or suspicious activity. - Conduct in-depth analysis of flagged accounts, including examining transaction details, account history, and customer information. - Evaluate transaction patterns to detect deviations from normal customer behavior. - Provide comprehensive narratives and summaries of reviews to support ...

Role Overview: You will be responsible for ensuring that the financial services regulation activities are conducted in compliance with applicable laws and regulations. Your role will involve managing legal and regulatory risks associated with these activities. Key Responsibilities: - Develop and implement best practice legal strategies for risk management and compliance. - Provide legal advice and support to the business on regulatory affairs, including regulatory compliance, risk management, and transactional matters. - Support the Legal department in representing the bank in legal proceedings related to regulatory matters, such as litigation, arbitration, and regulatory investigations. - R...

Role Overview: You will be joining eSec Forte Technologies as a full-time Red Team Offensive Security Specialist based in Mumbai. In this role, you will be responsible for assessing, testing, and identifying security vulnerabilities on various platforms including networks, systems, and applications. Your primary tasks will include performing red team assessments, executing advanced attacks, simulating potential threats, and providing detailed reports with actionable recommendations to enhance security measures. Collaboration with cross-functional teams will be essential to strengthen the organization's resilience against advanced threat actors. Key Responsibilities: - Conduct comprehensive r...

Role Overview: As a Client Delivery Executive at NTT DATA, you will be a highly skilled subject matter expert responsible for overseeing the end-to-end delivery of managed services contracts to clients. Your role will involve proactive client communication, project management, technical oversight, and problem-solving to ensure client satisfaction and contract profitability for assigned client contracts. Key Responsibilities: - Ensure services are delivered according to agreed service definitions, Service Level Agreements, and other contracts to maintain client satisfaction. - Cultivate and maintain strong client relationships, acting as a trusted advisor to key clients. - Collaborate with cr...

Role Overview: You will be part of WNS (Holdings) Limited, a leading Business Process Management (BPM) company that collaborates with clients across various industries to create innovative digital-led solutions. Your role will involve working in areas such as AP/AR, Bank Reconciliation, GL, FPNA, Financial Reporting, Customer Support, and Procurement. Specifically, you will handle tasks like vendor setup, cash management, journal entries, reconciliations, and procurement activities. Key Responsibilities: - Vendor setup/modification for AP - OTC/cash management for AR - R2R activities including journal entries, reconciliations, and month-end closing for GL - Monthly bank reconciliation, fundi...

Role Overview: Imagine being part of a dynamic team at the forefront of innovation in fluid-flow technology at Armstrong Fluid Technology. With over 1,400 colleagues worldwide, you will contribute to a legacy of excellence across eight manufacturing facilities on four continents. As a Commodity Manager, you will play a crucial role in leading sourcing activities for the casting and machining category, collaborating with key stakeholders and driving sustainable supplier strategies. Key Responsibilities: - Develop comprehensive category-specific short-term & long-term strategies in collaboration with key stakeholders. - Implement sustainable supplier strategies aligning with business needs by ...

Role Overview: You will be a part of the Operations Excellence function and the Tech Excellence team at McDonald's, reporting to the Sr. Manager of Service Delivery. As an Audit Supervisor for SOX Compliance, your role will focus on SOX-related IT applications, specifically on Access Management, Change Management, Segregation of Duties (SOD), and remediation of identified deficiencies. Your strong understanding of SOX requirements, IT controls, and audit methodologies will be essential to ensure compliance and mitigate risks effectively. Key Responsibilities: - Perform compliance efforts for SOX-relevant IT applications, ensuring adherence to established SOX requirements and internal control...

Role: Head Finance (CA | 8+ Years) Location: Coimbatore Experience: 8+ years Qualification: Chartered Accountant (CA) Mandatory Role Level: Senior Manager / AGM / GM (based on experience) About the Role: We are looking for an experienced Chartered Accountant (CA) with strong leadership capability to head the Accounts & Finance function for a growing organization. The role reports to the Group CFO and CEO and involves full ownership of financial governance, compliance, audits, planning, and automation. Key Responsibilities: Lead end-to-end Finance & Accounts operations Ensure accurate financial reporting and monthly MIS Drive Annual Operating Plan (AOP) Manage audits (quarterly & annual) and ...

Invoicemart is a leading, fast growing fintech organization and India's largest player in online receivables discounting business. It is the brand name under which A.TREDS Limited facilitates the short-term financial transactions in a smooth and efficient manner among the financers, buyers and sellers. Position Overview: With an aim to revolutionize the digital lending landscape, the mission is to build a tech driven lending platform to provide tailored lending solutions. We are looking for a dynamic Lead Operations & Process Excellence to lead the scaling of it's tech enabled digital lending platform with operational efficiency. This is a high impact senior role, central to building and sca...

What this job involves: As a Commute Manager at JLL, you'll lead comprehensive transport operations that ensure seamless, safe, and efficient employee commuting experiences while managing round-the-clock transportation services. This critical role requires you to oversee transport operations using MoveInSync technology, manage centralized command operations, and collaborate with transport vendors to maintain 100% compliance with safety and regulatory standards. You'll be responsible for team leadership, policy implementation, vendor management, and data analysis to optimize transport efficiency while ensuring employee satisfaction and safety. This position offers the opportunity to make a si...

Who You Are: You are a visionary leader with a robust technical background in Java/J2EE, eager to shape the future of fintech solutions. With a harmonious blend of project management expertise and profound technical knowledge, you stand ready to guide teams, mentor emerging talent, and spearhead innovative projects from their inception through to their triumphant realization. Your Role: Lead and Innovate: Direct the planning, execution, and delivery of complex Java/J2EE projects, guaranteeing high-quality results within budget, scope, and timeline constraints. Foster Growth: Create an engaging and cohesive work environment, mentoring team members to unlock their full potential. Mitigate Risk...

(Flexibility for remote work within these locations may be considered for the right candidate.) Who You Are: You are a visionary leader with a robust technical background in Java/J2EE, eager to shape the future of fintech solutions. With a harmonious blend of project management expertise and profound technical knowledge, you stand ready to guide teams, mentor emerging talent, and spearhead innovative projects from their inception through to their triumphant realization. Your Role: Lead and Innovate: Direct the planning, execution, and delivery of complex Java/J2EE projects, guaranteeing high-quality results within budget, scope, and timeline constraints. Foster Growth: Create an engaging and...

In this role, you will: Manage a team supporting the largest and most complex functional areas related to financial accounting Work directly with management to establish companywide strategic plans and objectives, directing and controlling accounting, accounting policy, internal control and reporting functions or activities Identify and resolve abstract, systemic, infrastructural issues impacting the effectiveness of the company's efforts one or more of the financial accounting functional areas Set strategic direction on matters related to financial accounting and the company's internal controls policies and ongoing compliance Advise leadership and executive management on issues with critica...

Qualifications 15 years of IT and business experience in progressively complex delivery roles including development, implementation, and maintenance of systems Bachelors degree in computer science, Business, or Engineering or equivalent work experience required. Excellent communication, interpersonal, written and verbal communication skills Strong presence in meetings Elevated attention to detail Advanced MS Excel, Visio and PPT skills Skilled in JIRA, Confluence Ability to deliver under tight deadlines with often shifting priorities. Previous technical project management experience in a dynamic high-technology environment is a key to success in this position. Hands on experience with Waterf...

Job Description Summary We are looking for a motivated and customer-focused individual to join our Customer Engagement Team as a Customer Success Manager (CSM). The CSM will be the primary point of contact for assigned accounts, building, and maintaining strong relationships, addressing inquiries, resolving issues, and acting as a trusted advisor. Success in this role involves ensuring customer satisfaction, demonstrating ROI, and driving renewals and growth. The ideal candidate will have experience in account management, a proven track record of high customer renewal rates, technical expertise, and excellent communication skills. The CSM will collaborate with Sales, Customer Support, Produc...

To apprise the Board and senior management on regulations, rules and standards and any further developments. To provide clarification on any compliance related issues. To report promptly to the Board/MD about any major changes / observations relating to the compliance risk. Work as a liaison between the bank and regulatory agencies regarding compliance matters and investigations Lead the NRFSI Compliance committee and ensuring periodical review with respect to the regulatory activities, trainings and updates of any changes and delegate the work to the committee members to drive compliance Periodically report on compliance failures/breaches to the Board/MD and circulating to the concerned fun...

About The Role Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients i...

About your team ISS Delivery provides the design and delivery of all changes in processes and/or technology solutions that support the growth for Fidelitys Global Investment Solutions & Services business (ISS). We support Investment Management, Asset Management Operations and Distribtion team primarily located in London, Hong Kong, Tokyo, Toronto, Australia, Singapore and China. About your role We are seeking an experienced Engineering Manager for Data Engineering to lead, grow, and inspire our team of data engineers. This role focuses on building a high-performing engineering culture, ensuring timely and reliable delivery of robust data solutions, and aligning the teams work with organizati...

About the Role: Manage all MEP facets of the assigned project (execution, schedule, procurement, quality & risk) for individual real estate projects including planning, design, construction, occupancy and closeout. Demonstrates capability to read, understand and apply standard to moderately complex documents affecting real estate projects, including but not limited to: agreements/contracts, leases, work letters, project charters, surveys and drawings. Identifies project delivery resources from pre-qualified lists or through individual project qualification process; conducts standard request for proposals; completes bid analysis; recommends resources to clients. Lead project delivery resource...

This role is responsible for all scheduling and planning activities as per contract requirements or Client Requirements. And translate the scope of work of the project into activities and prepare and update project progress reports. Job Description About the Role: To supervise and execute Projects Efficiently, Effectively and to track Progress, Time, Cost, Quality & EHS for the project as per schedule. Risk analysis and mitigation plan. Resolving cross-functional issues at project level. Resource Planning & Control, Productivity Analysis. Coordination with all Contractors engaged in project work to ensure inter dependency issues of the project and to ensure objectives are achieved Look ahead...

We are looking to hire for Project Manager role, this role requires a candidate who is adept at leading by example, with a strong foundation in project management principles, effective team leadership, and the capability to navigate the complexities of fitout projects. The successful candidate will demonstrate a proactive approach to risk management, a commitment to quality and safety, and the ability to deliver projects within the constraints of time and budget. Job Description Minimum 8-10 years in the interior/fit-outs projects working with MNC clients, Architectural firm, MEP Consultants/Contractors. Prior experience in IPC/cost consultant/Design firm required if specific duties include ...

Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for approval to higher authorities. Under write proposals as per the laid down policies & procedure to honor the agreed SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. Assess income to obligation ratios, loan to value ratios, in depth knowledge of rational behind calculation of ratios and its impact on loan performance over long tenures. Maintain Portfolio MIS, Delinquency MIS and other operati...

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...

A Retail Branch Operations job typically involvesmanaging daily branch activities, overseeing staff, and ensuring high customer service and sales targets are met. Key responsibilities include ensuring compliance with regulations, monitoring financial performance, implementing operational strategies, and resolving customer issues. The role also requires a strong understanding of banking products, strong leadership, and excellent communication skills. Key responsibilities Daily operations: Oversee and manage the day-to-day operations of the branch, ensuring efficiency and productivity. Staff management: Lead, train, and develop branch staff to achieve performance goals and maintain high standa...

Overview: Yanolja Cloud Solution Pvt. Ltd. (YCS); formerly eZee Technosys, is a global end-to-end hospitality technology provider specializing in solutions for small and medium sized accommodation businesses. With more than 410+Team members, 17+ years of experience, YCS currently has 33,000+ customers in over 170 countries, with 50+ supported languages in our software, and a 24/7 support network to match. We have a Local teams in 9+ countries including India, Thailand, Indonesia, Philippines, Sri Lanka, South Africa, Tanzania, Uganda, USA and counting. Primary Role Lead and manage complex, high-value projects from initiation through closure, ensuring delivery within scope, timeline, and budg...