Risk Assessment Jobs in Hyderabad

Job ResponsibilitiesCustomer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect analyse and verify customer information acco...

Seeking an experienced Internal Audit professional with expertise in audit reviews Internal Financial Controls (IFC) risk management and data analytics. The role involves leading branch and operational audits driving audit remediation managing IFC documentation performing compliance testing and supp...

Introduction:Youll support client onboarding and ongoing due diligence by ensuring timely and accurate completion of CDD and KYC requirements. Youll prepare documentation maintain trackers and perform screening and risk assessments in line with AML/CFT regulations. Youll collaborate with internal te...

Were looking for a driven high-energy individual who will be joining our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior this role youll work closely with our EU CMT Lead to help create manage and execute EU-focused FinCrime monitoring and testing / assurance programs that protec...

OverviewAI Security and Governance Architect - Lead Software Security Architect Hyderabad / RemoteAbout the RoleThe AI Security and Governance Architect plays a critical role in safeguarding the companys software AI and machine learning (ML) systems by ensuring secure design ethical governance and p...

We are looking for an Internal Audit Manager for the technology risk portfolio with a global remit to join our new and growing IA team. Your main task will be to coordinate the internal audit process within the company and externally with partnering firms. You will make recommendations to improve go...

We are looking for an Internal Audit Manager for the technology risk portfolio with a global remit to join our new and growing IA team. Your main task will be to coordinate the internal audit process within the company and externally with partnering firms. You will make recommendations to improve go...

Greetings from Maneva! Job Description Job Title - Cisco Wireless Network Administrator Experience - 5 - 10 Years Location - Hyderabad Notice - Immediate to 15 days Requirements: Build and maintain the EoL/EoS inventory refresh plan BoM and migration schedule. Validate hardware compatibility (A...

Amazons Finance Operations Quality & Controllership team is looking for a seasoned L6 Individual Contributor for Hyderabad location to lead and elevate enterprise-wide Quality Control and Controllership initiatives across both Accounts Payable (AP) and Accounts Receivable (AR) functions. This senior...

North America business group seeks to hire Lead Associate Analytical Quality and Compliance based in Hyderabad office the incumbent will provide an independent oversight of Analytical Quality and Compliance for Quality Control across North American Internal and External sites in alignment with feder...

Senior Credit Risk Analyst Global Credit (FinOps Accounts Receivable)Hyderabad (work from office)The Global Credit organization within Amazons FinOps Accounts Receivable (AR) function is seeking a highly analytical customer-focused and results-oriented Senior Credit Risk Analyst to support and stre...

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews analysing various customer and business activities and ensuring that our KYC records are kept up to date according to our int...

About the Role: We are seeking strong Senior Java AI Platform Engineers to work on strategic enterprise initiatives focused on building scalable AI Governance observability and Compliance platforms.The ideal candidate will have strong expertise in Java backend engineering distributed systems AI int...

Job Description Salesforce Service Cloud QA (Senior QA Analyst) Job Summary The Senior QA Analyst Salesforce Service Cloud is responsible for ensuring high-quality delivery of Salesforce Service Cloud implementations focusing on customer service workflows case management processes and agent...

Job Title: Senior Security AnalystExperience Level: Mid / Senior (59 years)Locations: Hyderabad Mohali KochiPosition: FulltimeSummary of roleThe Senior Security Analyst is accountable for the day-to-day execution of CFCOs Information Security Management System (ISMS) spanning both technical security...

Role PurposeThe Employee Relations (ER) Partner will be responsible for managing end-to-end employee relations for the India Business ensuring fair compliant and defensible resolution of employee relations issues. The role will act as the ER subject matter expert handling complex ER cases conducting...

Experience812 YearsLocationHyd/PuneJob SummaryWe are seeking a highly skilled Microsoft Dynamics CRM Lead with strong technical leadership experience in Microsoft Dynamics 365 CE/CRM implementations. The ideal candidate should be capable of leading development teams architecting enterprise CRM solut...

OUR MISSIONAt Redwood Software we unleash human potential. We empower our customers with lights-out automation for their mission-critical business processes.ABOUT USRedwood Software is the leading orchestration platform for the autonomous enterprise driving business transformation at the lowest tota...

Position Description:Company Profile:-At CGI were a team of builders. We call our employees members because all who join CGI are building their own company - one that has grown to 72000 professionals located in 40 countries. Founded in 1976 CGI is a leading IT and business process services firm comm...

Millions of Selling Partners trust Amazons marketplace to grow their businesses and hundreds of millions of customers depend on us every day. Behind that trust is a network of systems tools and workflows designed to detect and resolve fraud and abuse at scale and our team builds them.About the Role...