206 Risk Monitoring Jobs - Page 3

Role & Responsibilities :- Image Analysis Government reports preparations, Modelling etc. Analysis of Raster data as well as vector data Hands on Optical, Hyperspectral/RADAR data sets Agricultural remote sensing like crop classification, acreage estimations, yield estimation etc. Developing methods and automated workflows for near real time crop mapping using time series remote sensing data for India Collecting available meteorological data and building national scale inventory of floods for the last 10 years Analysis of extreme weather events like Drought, Cyclone tracking etc. Responsible for quantitative and qualitative analysis of geospatial layers i.e. satellite/ aerial images, Land us...

Job Summary To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good. We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base. The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Risk Analysis and Advisory. The candidate is highly skilled individuals with Practioners level experience in CFCC r...

Mott MacDonald is a global engineering, management, and development consultancy committed to delivering impactful work that shapes the future. We are a team of over 20,000 experts working across the world in more than 50 countries.We are proud to be part of an ever-changing global industry, delivering transformative work thats defining our future. Its our people who power that performance. As an employee-owned business, we invest in creating a space for everyone to feel safe and valued and empowered with the right tools and support. Whether you want to pursue excellence in your specialism or broaden your experience with flexible roles across our business, you’ll be connected to a community o...

*7+ years exp. in credit risk mgmt. within Bank/NBFC *Strong communication analytical and research skills *Sound understanding of the financial services regulatory environment *Portfolio monitoring Must have experience in Vehicle Loans. 9120665790 Required Candidate profile CA/ Finance PG degree with exp. in tech upgrades & system development Work closely with internal teams & stakeholders Reduction in non-compliance incidents Timely review & update credit risk policies

Role & responsibilities A Head of Security is essential to ensure the safety and protection of critical infrastructure. This position will oversee physical and cybersecurity measures to prevent sabotage, theft, or unauthorized access. This will ensure compliance with safety regulations and emergency preparedness. This position will coordinate with law enforcement and emergency services during incidents. Ultimately, it will help to maintain uninterrupted power generation and public & asset safety. Security Strategy & Policy Implementation: Develop and implement comprehensive security policies, procedures, and systems aligned with industry best practices and regulatory standards. Personnel Man...

Job Objective: Perform quarterly financial, operational and portfolio reviews of the investee companies of the fund across sectors and provide recommendations to assist in taking further credit exposure Take ownership of investor reporting for the timely dissemination of Investor deliverables. To develop a thorough understanding of the underlying sectors by assessing credit, regulatory and macro-economic risks. To perform client visits to assess the ground-level credit risks and identify early warning signals. To address investor queries and prepare investor collateral on fund performance and sector research. KEY ACCOUNTABILITIES Pre & Post-investment: Credit analysis & risk monitoring of pa...

About the Role We at Hero Housing Finance are looking to onboard a dynamic and driven Risk Manager with 5+ years of relevant experience. This role provides an exciting opportunity to work across a broad spectrum of portfolio and risk management functions, with direct exposure to senior leadership. The position offers immense scope for learning, ownership, and rapid career growth. Key Responsibilities Portfolio performance tracking, monitoring, and reporting Develop and maintain portfolio analytics dashboards and insights Monitoring Early Warning Signals (EWS) and implementing preventive actions Support formulation and execution of collections strategy to minimize credit losses Working knowle...

This leading financial services company in India offers a wide range of retail financing products, including two-wheeler, used car, and consumer durable loans. With a nationwide presence.. Required Candidate profile CA/MBA with 8–10 yrs experience in audit/credit risk (banking/NBFC), skilled in credit model validation, BRE testing, risk-based audits; strong analytical, communication & leadership abilities.

Urgent hiring for | BIg4 | Third Party Risk management Face TO Face Drive Expertise in IT internal audit, Information Security/cybersecurity, IT SOX, Third Part Risk Assessment Reporting e.g., SOC1, SOC 2. Relevant expertise on CSA STAR requirements, ISO control, NIST Standards, PCI DSS and GDPR requirements. Experience in performing control testing, IT / infosec risk assessments, network security, Infrastructure assessments. Knowledge of technical domains such as cloud security and application security. Certification: CISA, CISSP, CEH, ISO, PCI DSS, NIST Exp.- 3 to10 years Contact Number - 9202551388

Job Opportunity for CA Freshers Risk Management Roles We are hiring dynamic and motivated Chartered Accountants (Freshers) for exciting opportunities in our Risk team . If you are looking to kickstart your career in a fast-paced, growth-oriented environment, wed love to hear from you! Location: Santacruz, Mumbai Role: Risk Management role Eligibility: CA qualified in [mention attempt/month if needed] Experience: CA Fresher Apply now with your updated resume

TJX Companies At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You'll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you're working in our four global Home Offices, Distribution Centers or Retail StoresTJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you'll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX familya Fortune 100 company and the world's leading off-price retailer. Job Description What you'll discover Inclusive culture and career growth opportunities Global IT Organization which collaborates across U.S., Cana...

Risk Management: Identify, assess, and manage financial risks, including market, credit, and operational risks. Strategy Development: Design and implement risk mitigation strategies aligned with company objectives. Compliance: Ensure adherence to risk management policies, regulations, and industry standards. Data Analysis: Analyze data to identify trends, forecast risks, and support decision-making. Reporting: Prepare and present reports on risk exposure and management strategies to senior leadership. Process Improvement: Recommend ways to enhance risk management systems and processes. Required Experience: Minimum 5 years of experience in Fraud and Risk Management , with a strong understandi...

Role & responsibilities: Evaluate existing trade surveillance models and alert parameters to identify opportunities for performance enhancement. Conduct systematic tuning exercises to minimize false positives and strengthen true risk detection. Develop and maintain dashboards and metrics to track model accuracy, precision, recall, and false positive ratios. Perform back-testing, trend analysis, and sampling reviews to validate rule effectiveness. Partner with technology and data management teams to identify and resolve data integrity or completeness issues. Review and validate data feeds from source systems to ensure accurate capture of trading activity. Support data governance initiatives t...

Role Description This Position is a full time job role as The Chief Manager for a All India Security & Staffing Company Accounts & Audit will lead the organization's financial reporting, statutory compliance, and audit functions with precision and integrity. This role ensures accuracy in financial statements, strengthens governance frameworks, and drives proactive risk mitigation. The ideal candidate is a detail-driven finance leader with strong knowledge of accounting laws applicable to Indian business environments.. Key Responsibilities Financial Reporting & Controls Prepare, review, and analyze monthly, quarterly, and annual financial statements. Ensure timely closure of books as per corp...

As a PBE-Onboarding Business Partner at our company, you will play a crucial role in the Private Banking division by serving as the primary contact for new client onboarding. Your responsibilities will include ensuring the completeness, accuracy, and compliance of all client submissions for account openings with regulatory standards. You will collaborate with various stakeholders across Front Office, Operations, Risk, and Compliance to facilitate a seamless and efficient client onboarding process. Key Responsibilities: - Coach stakeholders on documentation standards and resolve onboarding-related issues - Ensure compliance with Client Due Diligence, KYC, AML, and Financial Crime policies - C...

Position Purpose You will integrate the DRS Global Monitoring team, a team of 6 people managed by a team leader based in France (Paris). DRS (Digital Risk Steering) support Business and facilitate internal communication to better address Cyber & IT Risk Management worldwide: Privileged contact and support for CISOs in IT risk and cyber management Global monitoring for entities and reporting collection IT Risk and Cyber management committee steering (panoramas, cyber taskforce) OPC-IT for ITG (Operational Permanent Control) Deployment of IT Risk & Cyber initiatives and tooling Steering of the ECB IT Security & IT Outsourcing OSI remediation plan The main activities of Global Monitoring (sub-t...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

About Us Moder , formerly known as Archwell Operations, is a part of Archwell Holdings founded in 2017. We are a tech forward outsourcing company specializing in supporting the US Mortgage, Insurance, and Banking industries. We specialize in end-to-end component-based outsourcing, managing one-off projects to become an extension of the customer service or operations team. Our team is built on industry expertise and provides the traction clients need to grow their company. Equipped with diverse tools, platforms, solutions, and services we strive to work towards our mission to positively impact the financial health of companies by powering in-house processes using top talent, workflow best pra...

As a VP, Data Analytics (Development and Operations) at Tradeweb, you will play a vital role in supporting the delivery of business and technology audits. Your key responsibilities will include: - Supporting the Director of Data Analytics in building the Data Analytics, Internal Audit team - Representing the Data Analytics, Internal Audit team regionally - Driving the overall system architecture for a scalable audit automation and AI platform - Helping inform Buy vs Build decisions - Converting audit prototypes into reusable, production-grade software components - Building and maintaining robust data pipelines and AI/ML workflows to support audit analytics and reporting - Deploying and opera...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Description International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing functions across all 28 international ...

As a VP, Data Analytics (Development and Operations) at Tradeweb, you will play a vital role in supporting the delivery of business and technology audits. Your responsibilities will include: - Supporting the Director of Data Analytics in building the Data Analytics, Internal Audit team - Representing the Data Analytics, Internal Audit team regionally - Driving the overall system architecture for a scalable audit automation and AI platform - Helping inform Buy vs Build decisions - Converting audit prototypes into reusable, production-grade software components - Building and maintaining robust data pipelines and AI/ML workflows to support audit analytics and reporting - Deploying and operation...

As a Principal Consultant/Senior Principal Consultant in Risk Management Consulting at Oracle Global Services Center, your role involves adapting existing methods to create optimal solutions for complex business problems. You will be required to understand the strategic requirements and direction of clients, offering solutions and seeking guidance on complex issues. Interacting with peers and management at client and within Oracle is crucial for successful project delivery. Key Responsibilities: - Support project teams in aligning Risk Management with business strategy - Assist in defining Access Controls for Segregation of Duties (SoD) violations in Oracle Fusion Cloud Applications - Aid in...