2556 Risk Mitigation Jobs - Page 7

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

KEY RESPONSIBILITIES: Review and understand the business requirements and translate them into a viable implementation architecture. Identify system requirements and work with entire product development team to refine the same. Lead the definition of system architecture and detail-out the solution design to ensure that it is scalable, robust, high-performing and extensible. Ensure fault-tolerance and high-availability built into the system. Prepare implementation analysis, Proof-of-concepts, cost analysis and document the same for review and decision-making. Prepare Performance Testing (Load and Stress testing) plans to validate the system design and architecture for scalability. Interact wit...

As a highly experienced and knowledgeable RBI Retired Director, you are being sought to join a FinTech company as a Part-Time Consultant. Your role will involve providing strategic guidance on RBI regulations, compliance, risk management, and corporate governance, ensuring that the organization adheres to the latest regulatory standards. You will play a crucial role in strengthening the compliance posture and aligning the operations with RBI norms. **Key Responsibilities:** - **Regulatory Compliance & FinTech Advisory** - Provide expert guidance on RBI's evolving regulatory landscape for digital lending, P2P lending, and fintech-NBFC collaborations. - Advise on RBI's digital lending guidelin...

Role Overview: As the Head Legal at a leading Fund Management firm in Mumbai, your main responsibilities will include understanding and applying regulations across geographies, drafting legal agreements, reviewing various agreements to mitigate risks, assisting with compliance requirements, reviewing regulatory developments, and liaising with legal counsels and compliance firms globally. Key Responsibilities: - Understand and apply regulations incidental to the business across different geographies. - Draft legal agreements and documents required for various businesses. - Review agreements and offering documents to mitigate risks in Funds Advisory/Consulting/NBFC business lines. - Assist wit...

As a Director - Employee Relations/ Industrial Relations at Zepto, your role will involve Stakeholder Management, Problem Solving, Key Understanding of Manpower Dynamics, and Liasoning with Govt officials and Labour Laws. You will be based in Bengaluru and report to the SD Ops Strategy. **Role Overview:** You will be responsible for maintaining industrial relations and employee relations as per the guidelines and the purview of the law. Your knowledge of labour law and compliance will be crucial in this role. **Key Responsibilities:** - Collaborate with the city teams and HR team to maintain a positive and compliant workplace by handling employee grievances, conducting investigations, managi...

As a VP Client Executive, your role involves assisting clients in raising funds in the capital markets and providing strategic advisory services for financial transactions. You will act as a strategic advisor by formulating investment strategies and raising capital for clients. **Responsibilities:** - Review Bond, Loan, Escrow, Account Bank, and DCM structures and documentation from initiation through closing in the APAC region. - Transform legal documents into practical processes for the business and liaise with outside counsel/clients for negotiations. - Serve as the primary point of contact for internal and external stakeholders on transactions. - Negotiate deal documentation at the begin...

As a Manager, Procurement at Zscaler, you will play a crucial role in developing and implementing category strategies for professional services. Your responsibilities will include managing the entire strategic sourcing lifecycle, contract management, risk mitigation, process improvement, and collaborating with internal business partners to align procurement strategies with business objectives. Key Responsibilities: - Develop and implement category strategies for professional services such as Management Consulting, Global Employee Benefits, and Contingent Workforce - Manage the strategic sourcing lifecycle from demand aggregation to contract award - Conduct market research and vendor evaluati...

Role Overview: As an Ethics Manager at WORMS Safety, you will be responsible for overseeing ethics and compliance activities in multiple countries in South Asia and other regions. You will play a crucial role in ensuring adherence to internal audit policies, conducting audits, managing investigations, and delivering training programs to promote ethical practices within the organization. Key Responsibilities: - Regularly review ethics and internal audit policies and procedures for multiple countries to ensure compliance with internal and external regulations. - Conduct internal audits for ethics and compliance, and provide detailed reports along with corrective action plans to enhance in-coun...

**Role Overview:** As an Onboarding Account Manager at Pando, you will be responsible for leading the onboarding process for transformational supply chain projects. You will act as a key liaison between clients and internal teams, engaging with supply chain executives to understand client-specific objectives, map challenges to tailored solutions, and ensure a smooth transition from kick-off to go-live. Your deep understanding of Pandos platform capabilities will enable you to effectively manage the technical implementation, drive rapid product adoption, and monitor onboarding success metrics such as time-to-go-live and customer satisfaction. Additionally, you will play a critical role in ide...

As a Commodity Specialist at Enphase Energy, you will play a crucial role in NPI Project Management. Your responsibilities will include: - Acting as the Single Point of Contact (SPOC) for sourcing activities for the assigned NPI project - Ensuring sourcing project deliverables such as Quality, Delivery, Cost & Service are met for the assigned project - Actively involving in project planning and driving cross-functional teams to ensure sourcing processes are followed - Managing Product Cost at Bill of Materials (BOM) level for all Commodities for the assigned project - Mitigating risks related to End-of-Life (EOL), Not Recommended for New Design (NRND), Globalization, Single source eliminatio...

As an AM/Manager in the M&A Tax team at the consulting firm in Mumbai/Gurugram, your role will involve the following: **Role Overview:** You will be responsible for deal structuring, including group restructurings and due diligence from a commercial, tax, and regulatory perspective. Your key responsibilities will include: - Managing deal structuring and leading engagements for the same - Interacting with client teams and counter party teams - Participating in negotiations to defend positions and client asks - Providing implementation assistance on solutions - Reviewing and negotiating transaction documents - Offering tax opinions critical to deal closure - Ensuring project management for com...

As a Program Analyst at Wells Fargo, you will have the opportunity to develop key skills and gain a working knowledge of the organization through a variety of job assignments. Your role will involve attending classroom training, self-study assignments, workshops, networking events, and providing support for low complexity initiatives within your functional area. You will review basic or tactical issues, policies, or procedures related to low-risk tasks and deliverables with narrower impact. While receiving direction from your supervisor, you will exercise judgment within defined parameters and develop an understanding of the function, policies, procedures, and compliance requirements. Additi...

Role Overview: As a Costing & Sourcing Specialist at Syngene, you will be responsible for managing procurement, RFX, and costing of Biologics raw material, consumables, and Media/Resin on a commercial scale. Your core purpose will include developing procurement category management strategies for the Biologics operating unit in compliance with Current Good Manufacturing Practices (cGMP). You will also be expected to drive supplier life cycle management, negotiations, supplier consolidation, and strategic relationship management to optimize supplier performance and achieve cost savings. Key Responsibilities: - Develop and execute procurement category management strategies for Biologics operati...

Role Overview: As a Senior Automation Specialist at PhonePe Group, you will play a crucial role in ensuring minimal manual interventions while focusing on enhancing customer satisfaction. Your responsibilities will involve owning final delivery, successful execution of sprints, and shouldering critical engineering tasks. Your main goal will be to increase the Automation percentage while maintaining key performance indicators like CSAT, Contact to transaction Ratio, and Average Interaction per manual ticket. Key Responsibilities: - Take ownership of final delivery and ensure successful execution of sprints by handling critical engineering responsibilities. - Work towards increasing the Automa...

As the Project Lead EHS Site, your primary responsibility is to ensure the comprehensive implementation of Environment, Health, and Safety (EHS) protocols and systems at the project site. This includes overseeing statutory compliance, risk mitigation, incident prevention, and fostering a culture of safety awareness and environmental sustainability. Your role involves leading the EHS agenda through effective planning, monitoring, training, and continuous improvement initiatives in alignment with corporate EHS policies and local regulations. Key Responsibilities: - Ensure 100% compliance with statutory requirements under EHS laws and regulations applicable to construction/project sites. - Impl...

As the Global Visas Process Controlling Manager at Vira International, you will play a crucial role in overseeing and managing the global visa processes for multiple countries. Your responsibilities will include ensuring efficient and compliant visa operations, collaborating with internal teams and external partners, and enhancing the overall customer experience. **Key Responsibilities:** - Manage visa application processes, gather and submit necessary documentation, and track application progress. - Ensure compliance with immigration laws and regulations through audits and quality checks. - Identify areas for process improvement, implement changes to enhance efficiency, and mitigate risks. ...

As a Software Project Manager in this role, you will be responsible for leading and managing software product development projects from initiation to successful release. Your key responsibilities will include: - Collaborating with cross-functional teams (Product, QA, Support) to align development with business goals. - Motivating and guiding a team of 25+ members, fostering collaboration and productivity. - Developing detailed project plans, including resource allocation, risk assessment, and mitigation strategies. - Monitoring and controlling project performance using Earned Value Management (EVM) and schedule recovery plans. - Managing project estimates, ensuring accurate effort and cost f...

As a Data Analyst Assistant Vice President at Barclays, you will play a crucial role in evolving the digital landscape and driving innovation. You will utilize cutting-edge technology to enhance digital offerings and ensure exceptional customer experiences. **Key Responsibilities:** - Experience with Basel IV regulatory changes - Proficiency in risk reporting & management - Strong understanding of accounting & balance sheets - Hands-on experience in reconciliation (risk & finance) - Knowledge of Risk Weight Asset calculation - In-depth product knowledge - Data quality process implementation and procedures - Data analysis for quality, lineage, controls, and authoritative source identification...

Role Overview: As an Information Security Analyst specializing in Access Management, you will be responsible for provisioning and de-provisioning access through Active Directory. Your primary focus will be on operations specific to Active Directory and the Windows platform, ensuring provisioning is done accurately according to requirements. You will collaborate with teams, work independently, and play a key role in identifying and mitigating risks within the access management process. Key Responsibilities: - Provision and de-provision access for users through Active Directory - Analyze and resolve tickets related to Security groups, Privileged accounts, and Enterprise password vaulting - Add...

We are seeking a talented individual to join our International Strategy and Advisory team in Marsh . This role will be based in Mumbai. This is a hybrid role that has a requirement of working at least three days a week in the office. Associate Director - Project Management As a part of the Knowledge Services function of (MMGS), the incumbent will be supporting Advisory International Strategy and Transformation (S&T) team. Specifically, this important role will help us scope, pilot and launch transformational initiatives across our business. The successful applicant will have a vision and passion for combining strong project management skills with commercial strategy to build exciting new way...

The Legal Manager plays a pivotal role in managing contractual relationships, ensuring legal compliance, and implementing strategies to safeguard the organization's interests. This position contributes to the company's success by mitigating risks, supporting business objectives, and fulfilling company secretarial responsibilities. Key Responsibilities: Contract Management: Review, draft, and negotiate contracts with clients, vendors, and other stakeholders, ensuring alignment with relevant laws and regulations. Collaborate with internal stakeholders to mitigate contractual risks and optimize terms that protect the organizations interests. Company Secretarial Responsibilities: Manage and main...

Job Purpose The IT Outsourcing Manager will oversee the end-to-end lifecycle of IT outsourcing engagements, ensuring alignment with regulatory requirements, organizational policies, and strategic objectives. The role involves vendor management, contract governance, risk mitigation, and coordination with internal stakeholders to ensure seamless delivery of outsourced IT service Duties and Responsibilities 1) Identify, evaluate, and onboard IT vendors in line with business needs and compliance requirements. 2) Manage vendor relationships, performance reviews, and issue resolution. 3) Ensure vendors meet SLAs, KPIs, and contractual obligations 4) Maintain a centralized repository of outsourcing...

We are seeking a qualified and detail-oriented Civil Engineer with 1 2 years of experience in property valuation and project appraisal. The ideal candidate will be responsible for conducting site inspections, preparing valuation and technical reports, monitoring construction progress, and ensuring due diligence in property-related approvals and funding. Property Valuation Site InspectionConduct physical inspections of properties and project sites. Prepare detailed valuation reports in accordance with industry standards. Assess project feasibility and monitor construction progress at various stages. Project Appraisal MonitoringAppraise residential and commercial projects for funding and appro...

We are seeking a skilled and detail-oriented Loan Underwriter to join our lending team specializing in manufactured housing chattel loans. As an Underwriter, they will play a pivotal role in evaluating loan applications and assessing the creditworthiness of borrowers seeking financing for manufactured homes. Their expertise in analyzing financial documents, assessing risk, and ensuring regulatory compliance. Desired Mentality: 1.) Passionate about improving consumer outcomes and addressing the affordable housing crisis. 2.) A critical thinker with a collaborative mindset, committed to excellence and innovation in lending. Responsibilities: Review loan applications and supporting documentatio...

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 reports. Ensure compliance with industry standards and best practices in project management. Job Requirements Proven experience in project management, preferably in the software services industry. Strong understanding of software development life cy...