145 Risk Monitoring Jobs - Page 6

About this role: Wells Fargo is seeking a Lead Control Management Officer In this role, you will: Lead complex initiatives designed to mitigate current and emerging risks with broad impact Act as key participant in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and implementing risk-mitigation strategies Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area Develop and implement risk monitoring and risk reporting processes and ...

Key Responsibilities: Access Control Management: Monitor and control entry/exit of employees, vendors, and visitors to office premises. Maintain records of authorized personnel and ensure no unauthorized access. 2. Badging and Access Card Support: Issue and manage access badges/cards for employees, visitors, and vendors. Assist with access issues and badge troubleshooting. 3. Visitor & Vendor Management: Issue temporary access passes to vendors and visitors following verification protocols. Maintain a log of all visitor/vendor entries and exits. 4. Surveillance and Risk Monitoring: Monitor CCTV cameras and access control systems to detect and report suspicious activity. Identify and escalate...

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 procedures ...

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 procedures ...

What are we looking for? Risk Monitoring and Control Unit (RMCU) lays down the defined procedures to identify , detect , Investigate and report fraud and misconduct incidents PIU is a specialized unit focuses on certain segment of transactions which require extra due diligence at processing stage To eliminate the fraud payout request and operational risk in the payout processing To Identify process/system level gaps at early stage and plug in time To conduct due diligence on various parameters and to ensure seamless effectiveness What does the job entails? 1. Proactive detection and prevention of possible fraudulent transactions to minimize payout loss 2.Perform quality controls to rule out ...

• Manage Risk & ensure regulatory compliance with risk limit/regulation • Design frameworks strategies • Utilize quantitative techniques to identify, assess, & mitigate trading risks • Lead initiatives to improve risk management processes & policies Required Candidate profile • NISM Series-VIII certification • Proficiency in Python, R, or MATLAB for quantitative analysis • Knowledge of financial markets, risk management frameworks, & compliance regulations

About The Role : Job TitleSenior Risk Analyst LocationPune, India Role Description Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture the...

Job Purpose: This role is responsible to create, review & implement credit policy for the Two Wheeler business in line with business requirements. Also Responsible for conceptualization & launch of credit policy for the same. Key Responsibilities: Conduct periodical review meetings with the business head for aligning credit policy to business needs and reporting credit deviations Portfolio reviews covering areas of delinquency reports, perusing Early Warning System (EWS) reports. Focus should be on portfolio intervention and resolutions strategies with the business unit in order to improve asset quality on continuous basis Capturing key data elements and analyzing them, interpreting the cros...

Job Title: Manager - Renewable Energy Finance The Manager - Renewable Energy Finance will be responsible for driving the expansion of the renewable energy financing portfolio, along with any additional portfolios as assigned by the Head of SME & RE. This role involves sourcing, assessing, underwriting and executing loans to companies that operate in the renewable energy space. The incumbent will play a key role in scaling the renewable energy financing vertical while also supporting the development of other verticals within the organization. Hierarchical position Managing Director Chief Business Officer Head of SME & RE Manager - Renewable Energy Finance Investment Officers Key Responsibilit...

Job Title: AVP / Associate Director Technical Assessment & Monitoring (V&A) Location: Gurgaon Qualifications: BE Civil / BArch MBA / Nicmar / RICS Competencies Requires expert level analytical and quantitative skills Ability to comprehend, analyze, and interpret the most complex business documents. Ability to respond effectively to the most sensitive client concerns Ability to motivate and negotiate effectively with key employees, top management, and client groups to take desired action. Ability to analyze the most complex business/financial data and develop innovative solutions. Strong interpersonal and organizational skills Strong leadership management skills Requires expert knowledge of f...

Job Title: AVP / Associate Director Technical Assessment & Monitoring (V&A) Location: Gurgaon Qualifications: BE Civil / BArch MBA / Nicmar / RICS Competencies Requires expert level analytical and quantitative skills Ability to comprehend, analyze, and interpret the most complex business documents. Ability to respond effectively to the most sensitive client concerns Ability to motivate and negotiate effectively with key employees, top management, and client groups to take desired action. Ability to analyze the most complex business/financial data and develop innovative solutions. Strong interpersonal and organizational skills Strong leadership management skills Requires expert knowledge of f...

The role is responsible for conducting concurrent reviews to assess adherence to standards in the credit decision-making process, including credit, technical, legal, and operational parameters.

About this role: Wells Fargo is seeking a Lead Control Management Officer. In this role, you will: Lead complex initiatives designed to mitigate current and emerging risks with broad impact Act as key participant in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and implementing risk-mitigation strategies Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area Develop and implement risk monitoring and risk reporting processes and...

Responsibilities: Collaborate with stakeholders on risk mitigation strategies Monitor risks, report findings & recommendations Ensure compliance with regulatory requirements Identify potential threats & opportunities Travel allowance Health insurance Annual bonus Provident fund

We are seeking a highly skilled candidate for Stressed Asset Manager (SAM) role with a commerce background and a strong understanding of finance and lending to oversee and manage distressed assets, ensuring optimal recovery and resolution strategies. The ideal candidate will have deep expertise in financial restructuring, risk assessment, and asset management. Product : Corporate loan (secured) Key Responsibilities: Collections & Recovery: Achieve collections targets and minimize credit losses for the portfolio. Drive higher resolution rates through effective recovery strategies. Conduct daily monitoring and regular reviews of delinquent portfolios. Work with non-performing defaulting borrow...

Role & responsibilities Transaction Review: Analyze client transactions, account behavior, and escalations to identify anomalies or potential risk indicators. Daily risk monitoring : Track trading positions, P&L, margin requirements, and exposures across asset classes (e.g., commodities, equities, derivatives, FX). Reporting & Dashboards: Assist in preparing daily, weekly, and monthly risk reports for internal stakeholders and regulatory submissions. Reconciliations: Support reconciliation of risk and finance data to ensure accuracy of exposures, balances, and margin requirements. Stakeholder Coordination: Work closely with trading, compliance, back-office operations teams for issue resoluti...

We are seeking self-motivated and analytically driven professionals to join our Risk Analytics team. The ideal candidate to have a strong background in Credit Risk or Portfolio Risk Management , with the ability to derive actionable insights through robust data analysis. You will work closely with cross-functional teams and contribute toward maintaining and improving portfolio quality across lending products. Key Responsibilities Develop insights and recommendations to support business decisions and risk mitigation strategies Contribute to Expected Credit Loss (ECL) modeling, loss forecasting, and stress testing exercises Evaluate Early Warning Signal (EWS) frameworks using internal and exte...

Process Management and Optimization: - Oversee operational processes and identify areas for improvement to enhance efficiency and accuracy. - Collaborate with cross - functional teams to ensure seamless execution of daily tasks. - Compliance and Risk Management: - Ensure adherence to company policies, regulatory requirements, and compliance standards. - Monitor and report any discrepancies or risks that may impact operational performance. - Client Support and Issue Resolution: - Serve as the primary contact for resolving client issues related to operational workflows. - Address client queries promptly, ensuring high levels of satisfaction and trust. - Data Management and Reporting: - Maintai...

We are currently looking for an experienced HPE Synergy System Consultant to provide remote L3-level support for a critical customer-side upgrade activity. The engagement is expected to last approximately 4 to 6 weeks. This is an remote opportunity.

Role Description Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture the opportunities of tomorrow. Thats why we are Investors for a new n...