11 Risk Review Jobs

Role Overview: As a Risk Review, Control, and Monitoring Officer, your primary responsibility is to ensure strict adherence to regulatory guidelines and BASEL requirements related to credit risk review and monitoring. You will also assist the Chief Risk Officer (CRO) in India in various aspects of credit, market risk, and operational risk. Your role involves reviewing credit proposals, monitoring credit portfolios, and ensuring the appropriateness of credit ratings assigned to counterparties. Key Responsibilities: - Assist the Chief Risk Officer (CRO) in reviewing credit proposals and ensuring compliance with credit risk guidelines. - Conduct peer group comparison and industry/sector analysi...

As a Deal Strategy Leader at our Global Center of Excellence, your role will involve building, developing, and leading a high-performing team of deal strategy pricing professionals. You will be responsible for ensuring that the team delivers top-notch deal structuring and pricing support to our business across various countries, industries, and verticals. Additionally, you will play a key role in recommending new pricing strategies to expand our company's reach within different sales segments and scaling our Deal Strategy function internally. **Responsibilities:** - Build, hire, and manage the Center of Excellence (CoE) Deal Strategy function in [Hyderabad/Mexico City] - Drive the implementa...

Conduct audits of banking operations, credit, branch, and support functions. Assess internal controls, compliance with policies, and regulatory requirements. Identify process gaps, risks, and suggest corrective action plans. Prepare and present audit reports to management with key findings. Collaborate with stakeholders for timely closure of audit issues. Ensure adherence to RBI guidelines and internal policies. Support continuous improvement through risk-based audit methodologies. Strong knowledge of audit, risk, compliance, and financial processes required.

As a Deal Strategy Senior Analyst at our company, you will play a crucial role in structuring deals, providing pricing support, and assessing risks for our Commercial business across various regions. Your contributions will also involve assisting in the development of contracts and product solutions tailored to meet specific customer requirements, as well as contributing to the growth of the Deal Strategy function internally. **Responsibilities:** - Analyze and assess deal pricing requests using a combination of quantitative and qualitative measures - Make pricing approval decisions and maintain effective communication with sales representatives and managers, ensuring timely responses and co...

Job Category Development & Strategy Job Details About Salesforce Salesforce is the #1 AI CRM, where humans with agents drive customer success together. Here, ambition meets action. Tech meets trust. And innovation isn't a buzzword - it's a way of life. The world of work as we know it is changing and we're looking for Trailblazers who are passionate about bettering business and the world through AI, driving innovation, and keeping Salesforce's core values at the heart of it all. Ready to level-up your career at the company leading workforce transformation in the agentic era You're in the right place! Agentforce is the future of AI, and you are the future of Salesforce. Our Global Center of Ex...

Hitachi Energy is a world leader dedicated to advancing a sustainable energy future for all. The company focuses on making the world's energy system more sustainable, flexible, and secure. Through collaboration with customers and partners, Hitachi Energy aims to enable a sustainable energy future for current and future generations. The Hitachi Energy Indian Operations Center (INOPC) serves as a competence center comprising over 3000 skilled engineers. The team at INOPC engages in various activities such as tendering, engineering, planning, procurement, project management, system testing, installation supervision, documentation, and commissioning. Over the years, INOPC has evolved into the la...

As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for leading a team of Credit Analysts and AML/ATF Analysts. Your key responsibilities will include providing guidance, training, and support to team members to ensure high performance and professional development. Conducting regular team meetings to review performance, address issues, and communicate updates will also be part of your role. You will oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification. Real-time analysis of conversations with applicants to assess potential fraud risk will be under your supervision. Ensuring documentation and appro...

Are you passionate about risk governance, regulatory compliance, and enhancing the internal control environment We are looking for a strategic leader to join our Control Assurance Services team as a Vice President Laws, Rules & Regulations (LRR) Assurance. In this high-impact role, you will work with cross-functional teams to deliver independent assessments of the control environment and ensure adherence to regulatory frameworks and operational risk standards. Lead assurance reviews of design and operational effectiveness of internal controls, aligned to policies, standards, and regulatory expectations. Develop and execute detailed test plans and procedures to identify control weaknesses and...

The Deal Strategy Senior Analyst will be responsible for providing deal structuring, pricing support, and risk review for the Commercial business across multiple regions. This individual will also assist in structuring contracts and product solutions to cater to specific customer needs, as well as contribute to scaling the Deal Strategy function internally. Responsibilities: - Analyze and evaluate deal pricing requests using both quantitative and qualitative criteria - Make pricing approval decisions and manage communication with sales representatives and sales managers in a timely manner while ensuring compliance - Manage daily quote approvals, non-standard deal requirements, and deal revie...

Key Responsibilities: Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and escalate cases as necessary. Ensure compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Requirements: Minimum 1 year of experience in Transaction Monitoring and KYB processes. Graduate in any discipline (mandatory). Strong anal...

Role & responsibilities Be conversant with local legislation, including BOCW Act and advise Project team on safety aspects as per statutory laws and to maintain the project site as per Safety SOPs. Able to prepare Risk Assessments and Job Hazard Analysis, HSE SOPs & SSOWs, Incident Alerts and monitor its implementation along with training to the workers and staff. To advice purchasing and ensuring high quality safety items, including personal protective equipment as per IS Standards. Conversant with ISO 45001:2018 and ISO 14001:2015 requirements and be able to coordinate with external auditors for such compliance. Perform filed inspections and HSE reviews at project locations and advice Proj...