work, involving Compliance portfolio across the bank. This will entail managing the auditors working on the audit... report to the Senior Audit Manager or Head of Audit for review. Provide clear guidance, detailed review and supervision...
understanding of the internal audit lifecycle, risk-based auditing, regulatory compliance, and audit transformation. You will play... Jobs, Risk Advisory Jobs, Internal Audit Lifecycle, SAP Audit, MetricStream, Audit Analytics, Regulatory Compliance, CV keywords...
with Booking Holdings Risk & Controls and Internal Audit to coordinate plans and ensure appropriate coverage of risks Monitor...This role is eligible for our hybrid work model: Two days in-office. From accounting and financial planning to risk...
for Board/Audit Committee Develop and maintain policies and processes with respect to Compliance such as KYC/AML policy, fraud... returns with RBI and other statutory/regulatory bodies within the due date. Includes Fraud returns, Risk Based Assessment...
letter. Supoorting the manager in ensuring compliance with risk management strategies, plans and activities of the firm.... The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key...
management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators... Team reporting regionally into Audit Manager or Director outside India. Job Summary As a India Branch Technology Audit...
Audit Level/ Band 301 - Assistant Manager Role Summary: The jobholder will assist the Internal Audit (IA) department... in executing the forensic investigations, fraud risk assessments and internal audits. The jobholder will ensure...
to all relevant Risk policies, Audit and Compliance standards. Adhere to structures and processes in place for the management... of credit, operational, reputation, financial crime compliance and regulatory risk. Complete, timely, and in-depth evaluations...
compliance adherence through regular follow-ups. Collaborate with the Risk Assessment team to analyze business risk areas... to address compliance, policy, and process gaps, proactively addressing ethical risks." "Training & Awareness: Assist in the...
must demonstrate: Approximately 12 to 15 years of compliance experience with a focus on internal, forensic, fraud investigations... to detail and high level of integrity. Experience in drafting and supporting regulatory risk management and compliance programs...
threshold Analyze the portfolio and provide feedback to the risk department in terms of fraud accounts Ensure Implementation... – Agency Management for Debt Collection Agency - Mumbai, Unsecured. The Unsecured loans Collection Manager will oversee the...
/ Investigator to support the Compliance Audit & Investigations (CA&I) Group within the Global Audit & Assurance (GA&A) team... and advisory services to assist management in maintaining compliance with government and industry regulations, mitigating risk...
to achieve operational efficiency in all areas. Strictly ensure Audit Compliance - All Audit recommendations both internal... Performance Indicators - Compliance, Profitability, Quality and Teamwork) Deputizing the Country CEO IN, during his absence...