26 Risk Reviews Jobs

Role Overview: As a Supply Chain Due Diligence (SCDD) Analyst at our esteemed global organization specializing in natural resources and commodities, you will be responsible for conducting thorough corporate due diligence analyses. Your role will involve assessing risks, compliance reviews at the entity level, and identifying ultimate beneficial owners (UBOs) within ownership structures. Key Responsibilities: - Conduct Corporate Due Diligence (CDD), Enhanced Due Diligence (EDD) & Source of Wealth (SOW) checks, with experience in both retail and corporate sectors. - Analyze ownership structures and identify UBOs across private/public companies, NGOs, trusts, funds, and SPVs. - Perform risk rev...

As a Financial Analyst at Ecolab within the Distributor Finance team in Pune, India, you will play a vital role in providing month-end reporting, progress reporting, and administering key monthly controls to ensure accurate processing. You will also be responsible for KPI reporting, evaluating potential improvements, and providing support and analysis to internal and external customers. Here is a detailed overview of what you can expect: **Role Overview:** At Ecolab, you will be part of a growth-oriented company that values inclusivity and innovation. Your role as a Financial Analyst will involve providing critical insights and solutions to support our customers in achieving clean water, saf...

Senior Compliance Analyst India At Optiver, you'll find an environment built on collaboration, curiosity, and continuous improvement. As a leading technology-driven market maker, we thrive on solving complex challenges that power the world's financial markets. Our Compliance team plays a crucial role in ensuring that we operate with integrity, within regulatory frameworks, and in line with Optiver's risk appetite. That's where you come in. In this role, you will be part of the India Compliance team, working closely with the India Head of Compliance to support day-to-day compliance operations, regulatory obligations, and risk management processes. You will also collaborate with regional teams...

As a Vendor Manager at Stripe, you will play a crucial role in leading our outsourced support operations to ensure a world-class support experience for our users. Your responsibilities will include: - Building and owning operational relationships with key partners, both internal and external - Holding external partners and internal stakeholders accountable for performance and contractual commitments - Managing vendor sites staffing and ensuring delivery of required inputs - Conducting Business Reviews with vendors to drive KPI performance - Improving workflow and workforce management practices at vendor sites - Serving as an expert on Stripe products and facilitating process improvements - T...

Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory feedback and requirements as well as bank policies and credit standards and evaluate adherence of reviewed credits to these policies, credit standards, risk limits, and regulator...

Job title SME – Credit Risk Review/Loan Review Experience 8+ years of experience in credit risk review/loan review of commercial credit (CRE, and C&I preferred) with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, cov...

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

Job Description Summary As the Global Deal Deak Commercial Director you will play a meaningful part in the energy transition, responsible for all aspects of contract management, while helping our commercial teams put together high quality proposals to maximize opportunities for winning deals. This role requires pre-qualification of opportunities, interaction with Sales & Services leadership, customers, channel partners, and other cross-functional business teams, and will be part of the Global Commercial Operations (CommOps) team. Job Description Job Description Responsible for managing complete lifecycle and development of deal execution process including on-time delivery of high-quality sol...

As a Financial Analyst at Ecolab within the Distributor Finance team in Pune, India, you will play a crucial role in providing financial insights and solutions to help our customers achieve clean water, safe food, abundant energy, and healthy environments. Your responsibilities will include: - Providing month-end reporting to multiple divisions summarizing Distributor Finance activity for processed resales, refunds, and handling fees - Offering progress reporting throughout the month, identifying significant variances to forecast or historical trends and identifying drivers - Administering key monthly controls including inventory trending analysis to validate the accuracy of processing and q...

Implement and enhance the Operational Risk Management Framework (ORMF) Conduct Risk & Control Self Assessments (RCSA) and process reviews Monitor and investigate risk incidents , drive CAPA Define and track Key Risk Indicators (KRIs) Prepare risk dashboards for management reporting Collaborate with internal teams on new product/process risk reviews Support audit and regulatory requirements Help adopt GRC tools like Archer / Metric Stream.

We have opening for AVP AML (Anti-Money Laundering) with a Bank Experience: 8+ Years Reporting to: Head of AML Team Size: 5 Members About the Role: We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations. Key Responsibilities: Lead and manage AML operations including transaction monitoring and alert reviews. Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines. Manage regulatory reporting and data uploads a...

As part of the Transaction Management team at Citi, your role will involve supporting various aspects of the lending lifecycle, including loan closing, servicing coordination, client onboarding, data management, and quality control. You will be instrumental in ensuring that all loan transactions meet both internal and external requirements. Your responsibilities will encompass contributing to team development, aiding in loan origination, assisting in process creation, implementing transaction management technology, providing training to staff and business partners, and collaborating with different business lines to enhance operational transparency and efficiency. Key Responsibilities: - Cont...

Role Overview: You will be responsible for executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures, and enterprise risk management. Your role will involve reviewing compliance with company policies and procedures, documenting and implementing new policies and procedures as needed, and proposing recommendations to enhance internal controls. You will ensure risks and controls are defined as per the risk control matrix at the department level. Additionally, you will conduct audit reviews of Business Associates, monitor sampling efficiency and fraud hit rates, identify and assess risks on customers and products, and en...

No. of Vacancies: 1 Reports to: Product Head - Consumer Lending Is a Team leader Yes Team Size: 5 Grade: VP Business: Retail Overdraft products (Loan against securities, Flexicredit, Overdraft against fixed deposit) Department: Retail Lending & Payments Sub-Department: Consumer Lending Location: Central Office , Mumbai About the Role Product lead - Overdraft products will be responsible for product and portfolio management includingdevelopment and implementation of product strategy and P&L management. The individual should have relevantproduct management work experience including new product development and launch, designing productpromotion, driving portfolio utilization and active portfoli...

Role Overview: At Ecolab, as a Financial Analyst in the Distributor Finance team based in Pune, India, you will be responsible for providing month-end reporting, progress reporting, administering key monthly controls, KPI reporting, evaluating potential improvements, supporting ad-hoc requests, and ensuring all reporting processes are documented. You will also be involved in monthly/quarterly risk reviews and miscellaneous project support. Key Responsibilities: - Provide month end reporting summarizing Distributor Finance activity - Identify significant variances and drivers in progress reporting - Administer key monthly controls including inventory trending analysis - Ensure complete and ac...

As a suitable candidate for this role, you should have experience in preparing project plans, work breakdown structure, and project schedules. It is crucial to ensure product quality by complying with customer specifications, engineering drawings, test plans, and relevant codes. Your responsibilities will include: - Production planning with regular component reviews - Effective resource prioritization to achieve on-time delivery (OTD) - Fostering innovation by increasing automation and digitalization across manufacturing processes - Coordinating and conducting inspections - Scheduling meetings internally - Conducting risk reviews - Ensuring the timely delivery of subcontracted components In ...

As the Global Deal Deak Commercial Director you will play a meaningful part in the energy transition, responsible for all aspects of contract management, while helping our commercial teams put together high quality proposals to maximize opportunities for winning deals. This role requires pre-qualification of opportunities, interaction with Sales & Services leadership, customers, channel partners, and other cross-functional business teams, and will be part of the Global Commercial Operations (CommOps) team. Responsible for managing complete lifecycle and development of deal execution process including on-time delivery of high-quality solutions & proposals aligned with customer outcomes and bu...

Job Description : 1. Incident Reporting Lead the process of capturing, analyzing, and reporting operational risk incidents across business units. Ensure timely escalation and root cause analysis of incidents. Maintain and update the incident database and generate periodic reports for senior management. 2. Risk and Control Self Assessment (RCSA) Facilitate RCSA workshops with business units to identify key risks and controls. Review and challenge risk assessments to ensure accuracy and completeness. Monitor action plans and control effectiveness. 3. Adhoc Risk Reviews Conduct targeted risk reviews in response to emerging risks, regulatory changes, or management requests. Collaborate with cros...

Job title SME – Credit Risk Review/Loan Review Experience 8+ years of experience in credit risk review/loan review of commercial credit (CRE, and C&I preferred) with good understanding of risk policies and framework, credit lines, and counterparty credit risk Job duties Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, cov...

Conduct independent, high quality, comprehensive reviews of borrowers across a diverse range of Commercial loan portfolios (CRE and C&I preferred) to assess adequacy of credit quality, loan documentation, credit administration, collateral valuations, risk rating accuracy, and compliance with established policies Analyse and interpret borrower specific information, including an independent assessment of repayment capacity, covenant adherence, legal documentation, and industry risk Interpreting and applying regulatory feedback and requirements as well as bank policies and credit standards and evaluate adherence of reviewed credits to these policies, credit standards, risk limits, and regulator...

Implement and enhance the Operational Risk Management Framework (ORMF) Conduct Risk & Control Self Assessments (RCSA) and process reviews Monitor and investigate risk incidents , drive CAPA Define and track Key Risk Indicators (KRIs) Prepare risk dashboards for management reporting Collaborate with internal teams on new product/process risk reviews Support audit and regulatory requirements Help adopt GRC tools like Archer / Metric Stream.

Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred...

Implement and enhance the Operational Risk Management Framework (ORMF) Conduct Risk & Control Self Assessments (RCSA) and process reviews Monitor and investigate risk incidents , drive CAPA Define and track Key Risk Indicators (KRIs) Prepare risk dashboards for management reporting Collaborate with internal teams on new product/process risk reviews Support audit and regulatory requirements Help adopt GRC tools like Archer / MetricStream

You should have experience in preparing project plans, work breakdown structure, and project schedules. You must ensure product quality by complying with customer specifications, engineering drawings, test plans, and relevant codes. Your responsibilities will include production planning with regular component reviews and effective resource prioritization to achieve on-time delivery (OTD). You will be expected to foster innovation by increasing automation and digitalization across manufacturing processes. Additionally, you will need to coordinate and conduct inspections, schedule meetings internally, conduct risk reviews, and ensure the timely delivery of subcontracted components.,

Job Summary Solution Risk Review Facilitate and support the delivery teams in defining and deploying the processes. Preferred 17+ years of experience in delivery and solutioning of development/migration/upgrade kind of deals Required Delivery/solutioning exposure in latest technologies ex- cloud, micro-services, DevOps, DB/DWH etc. Should have handled project estimations, project plan management, project dependency & risks management, User story detailing etc. Required good Agile knowledge, scaled agile exposure/ certifications is a plus. Ability to effectively manage frequent communications and reporting to Senior leadership. Ability to coordinate and communicate with diverse group of stake...