Risk Assessment Jobs in India

This role manages offshore Revenue Assurance Fraud and Payments operations in India ensuring effective day-to-day delivery and team leadership across locations. It supports multiple markets drives cross-functional collaboration and plays a key role in system and process improvements including the tr...

Role & Job purposeAs 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 ac...

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs and undertaking ad-hoc...

Reports to:                         Manager Onboarding and Client MonitoringJOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new bu...

JOB DESCRIPTIONTo act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs/checklists and underta...

We deliver the worlds most complex projects.Work as part of a collaborative and inclusive team.Enjoy a varied & challenging role.Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts headquartered in Australia.Right now w...

Date Posted:Country:IndiaLocation:IN-KA-BENGALURU-008 Plot No 132 to 167 HI TECH DEFENSEPosition Role Type:HybridOverview:Ready to join a dynamic team of procurement professionals to drive operational excellence throughout the supply base At Collins Aerospace we are at the forefront of revolutioni...

About this roleBlackRock Overview:BlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutio...

We are looking for an experienced Information Security (IS) Risk Manager to lead enterprise-wide security assurance governance risk compliance and business continuity initiatives. Key ResponsibilitiesLead enterprise-wide information security assurance governance risk compliance and business continui...

We are looking for an experienced Information Security (IS) Risk Manager to lead enterprise-wide security assurance, governance, risk, compliance, and business continuity initiatives. Key Responsibilities Lead enterprise-wide information security assurance, governance, risk, compliance, and busi...

Project RoleAbility to manage the design and construction stages of a project. Ability to supervise a small team of engineers and technicians.Role will normally be as Project Engineer on projects of various sizes. On major/more complex projects could take the role of a Design Engineer.Achieve 95% ch...

Description. Drive Flawless Launches at assigned supplier sites Conduct OnSite evaluation visits for Priority commodities as per GPDS supplier engagement process for newprograms . Drive Manufacturing feasibility Reviews with suppliers before kicking off APQP and implement relevant actions toensure...

Job Description:Essential Job Functions: Assist in security assessments audits and vulnerability scans providing detailed reports and recommendations. Monitor security events and incidents escalating and responding to threats as necessary. Support policy implementation ensuring that security policie...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Job TitleDesign Quality Engineer - Product and SystesmsJob DescriptionJob title:Design Quality EngineerYour role:The Systems Design Quality Engineer is responsible for the implementation of comprehensive process validation plans ensuring smooth transitions of new products to production working under...

Job TitleDesign EngineerJob DescriptionYou have the opportunity toDemonstrate electronics architecture experience for medical domain and specialize expertise in medical device electronics engineeringSubject matter expertise in Invasive and Non-Invasive Class II/III medical device electronics hardwar...

Location & work modality: Delhi (Hybrid)Start: ASAPType of Contract: Full Time / PermanentTravel Requirements: 30%About SubmerSubmer enables organizations scaling AI to overcome the limits of traditional datacenters across power compute density and efficiency.We design and deliver scalable high-dens...

Position: Oracle Fusion VBS / Extensions Consultant TechnicalLocation: Chennai - Hybrid/OnsiteShift Timing: 3.00AM to 12.00PM PST (US Pacific Time)Engagement Type: Full TimeAbout the role:We are looking for a skilled Oracle Fusion VBS / Extensions Consultant to design develop and support Oracle Fus...

Job Title: Ethics and Compliance Officer South AsiaLocation: GurguaonReporting to: Ethics and Compliance Manager South AsiaDepartment: Legal Ethics & ComplianceRole Summary:The Ethics and Compliance Officer for South Asia will be responsible for implementing monitoring and enhancing the companys et...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesPerform internal audits of Operations processes and enforce controllership Conduct monthly internal compliance audits within operationsIdentify potential areas of compliance vulnerability and risk in Operations functi...