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Keywords: Regulatory Reporting - Controls, Location: Mumbai, Maharashtra

Page: 16

AVP/Sr Manager - Digital & Enterprise Risk Management (Leading Pvt Bank)

& Regulatory timely reporting / findings and observations closure Assist in responding to regulatory queries Liaise with internal... adequate controls / policies are in place to mitigate it. Key Responsibility Areas: Risk Management Framework Plan, design...

Posted Date: 09 Jan 2025

Senior Associate, Specialist, Consumer Banking Group Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits in the above audit portfolio.... Plan and coordinate end-to-end audits, including reporting within established timelines. Evaluate the design and operating...

Company: DBS Bank
Posted Date: 09 Jan 2025

Associate, Specialist, Consumer Banking Group Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits in the above audit portfolio.... Plan and coordinate end-to-end audits, including reporting within established timelines. Evaluate the design and operating...

Company: DBS Bank
Posted Date: 08 Jan 2025

Sr Analyst Audit & Compliance Finance

controls. Execute/conduct financial regulatory, and operational audits, which includes the testing of internal controls... results in the reporting tool. Actively participate in special projects. Act as a key liaison with stakeholders, DXC...

Company: DXC Technology
Posted Date: 08 Jan 2025

Revenue Technology Specialist

and reporting tools. As an individual contributor, you will collaborate across regions and departments to ensure that technology... solutions meet business needs and regulatory requirements, driving continuous improvements in Revenue Accounting processes...

Posted Date: 08 Jan 2025

Senior Manager

, Research & Analytics, Financial Transaction Processing, Finance Systems Support & Regulatory reporting. Over the years, the... and Risk and Compliance. The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization...

Posted Date: 07 Jan 2025

Executive - Business Consulting Risk - National - CBS - FIN - Markets - Finance - Mumbai

Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...

Company: EY
Posted Date: 06 Jan 2025

Assistant Manager-AR

and issuance of Life Insurance Proposals. These processes include a number of checks and balances, process controls & risk control... company is highly compliant & ensures compliance to all regulatory guidelines. The person being sought will be having key...

Company: r3 Consultant
Posted Date: 06 Jan 2025

Accounts Receivable

and issuance of Life Insurance Proposals. These processes include a number of checks and balances, process controls & risk...). The company is highly compliant & ensures compliance to all regulatory guidelines. The person being sought...

Company: r3 Consultant
Posted Date: 06 Jan 2025

Invoice Making

include a number of checks and balances, process controls & risk control systems. Robinhood is licensed by the IRDAI... to all regulatory guidelines. The person being sought will be having key position of Robinhood which involves handling all Receivables...

Company: r3 Consultant
Posted Date: 06 Jan 2025

SAP Cyber Threat management Specialist

Control, SAP Basis concepts, technical SAP integration, threat intelligence, incident response, SAP security controls... for mitigation and remediation. Incident Response & Reporting: Lead or assist in cybersecurity incident investigations and root...

Company: LyondellBasell
Posted Date: 05 Jan 2025

Consultant - Assurance - NAT - ASU - TR - Technology Risk - Mumbai

to ensure compliance with controls and regulatory mandates, including ICFR. Your responsibilities encompass identifying ITGCs... Conduct comprehensive IT audits to address and ensure compliance with established controls and regulatory requirements...

Company: EY
Posted Date: 04 Jan 2025

Associate, Specialist, Credit Portfolio Management, Risk Management Group

to ensure compliance with internal controls and regulatory standards Key Accountabilities Manage Regulator Reporting... and ad-hoc risk reporting to consumer credit management/ line of business stakeholders and MIS preparation for regulatory...

Company: DBS Bank
Posted Date: 04 Jan 2025

Associate, Specialist, Credit Portfolio Management, Risk Management Group

to ensure compliance with internal controls and regulatory standards Key Accountabilities Manage Regulator Reporting... and ad-hoc risk reporting to consumer credit management/ line of business stakeholders and MIS preparation for regulatory...

Company: DBS Bank
Posted Date: 04 Jan 2025

Associate, Specialist, Credit Portfolio Management, Risk Management Group

to ensure compliance with internal controls and regulatory standards Key Accountabilities Manage Regulator Reporting... and ad-hoc risk reporting to consumer credit management/ line of business stakeholders and MIS preparation for regulatory...

Company: DBS Bank
Posted Date: 04 Jan 2025

Lead - Corporate Finance

Position Title: Team Member - Corporate Finance Level: Middle Management Reporting to (Title): Group CFO Position... in maintaining financial health, adhering to regulatory compliance, and fostering relationships with stakeholders. Strategic...

Company: PI Industries
Posted Date: 03 Jan 2025

Senior Consultant - Business Consulting Risk - NAT - CNS - Risk - Risk Management - Mumbai

Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...

Company: EY
Posted Date: 30 Dec 2024

Consultant - Business Consulting Risk - NAT - CNS - Risk - Risk Management - Mumbai

Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...

Company: EY
Posted Date: 30 Dec 2024

Manager - Business Consulting Risk - AMI - CNS - Risk - Digital Risk - Mumbai

Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...

Company: EY
Posted Date: 30 Dec 2024

Consultant - Assurance - FS - ASU - TR - Technology Risk - Mumbai

audits and reporting IT Compliance and regulatory reporting Risk and control assessments considering emerging... Business Controls testing IT Infrastructure risks and control assessments IT SOX 404 SOC1, SOC2 audits and reporting IT...

Company: EY
Posted Date: 30 Dec 2024