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

Page: 18

Senior Manager

, Regulatory Reporting, Operational Risk and Control Oversight, Finance Systems Support, etc. Our group supports the Finance..., period end close, management reporting and data analysis. Job Description* The candidate will be responsible...

Posted Date: 28 Dec 2024

Consultant - Business Consulting Risk - CHS - CNS - Risk - Digital Risk - Mumbai

and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...

Company: EY
Posted Date: 26 Dec 2024

Senior Consultant - Business Consulting Risk - FS - CNS - Risk - Technology Risk - Mumbai

comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 25 Dec 2024

Associate Consultant - Business Consulting Risk - NAT - 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: 22 Dec 2024

IT Audit Consultant

their team in India to strengthen their IT Audit team. Role details: Title / Designation: Consultant - IT Audit Reporting... of IT systems, networks, and applications to assess their security, integrity, and compliance with regulatory requirements...

Posted Date: 21 Dec 2024

Finance Controller / Sr. Manager Accounts - Operations

department, ensuring accurate and timely financial reporting, adherence to accounting principles (GAAP), and the implementation... of robust financial controls. Develop and oversee the annual budget, financial forecasts, and various financial models...

Company: Vertoz
Posted Date: 21 Dec 2024

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

and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...

Company: EY
Posted Date: 20 Dec 2024

Analyst - Business Consulting Risk - TMT - CNS - Risk - Digital Risk - Mumbai

and Internal controls Technology Risk - helps clients to achieve sustainable growth by supporting their efforts to protect... their business performance and by providing trusted communications on internal control and regulatory compliance to investors...

Company: EY
Posted Date: 20 Dec 2024

Senior Consultant - Business Consulting Risk - NAT - 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: 20 Dec 2024

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

and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...

Company: EY
Posted Date: 20 Dec 2024

Quant Modeling Associate

compliance with internal limits, maintaining the formal control apparatus of the bank, meeting financial or regulatory reporting.... Liaise with Trading Desk, Risk and Finance professionals to provide oversight of and guidance on appropriate usage, controls...

Company: JPMorgan Chase
Posted Date: 20 Dec 2024

Risk Lead (Analytics) - Rural - Mumbai

& Responsibilities: Evaluate Product programs/Policies in line with regulatory guidelines and build strong controls to mitigate risks... best-in-class talent for key roles in their reporting structure Education Qualification: Graduation: Bachelor of Science (B.Sc...

Posted Date: 19 Dec 2024

Manager – IT Audit

their team in India to strengthen their IT Audit team. Role details: Title / Designation: Manager - IT Audit Reporting... of IT systems, networks, and applications to assess their security, integrity, and compliance with regulatory requirements...

Posted Date: 18 Dec 2024

Sr. Exec - Compliance

, and corrective actions. 3. Reporting and Documentation Prepare detailed audit reports with observations and recommendations... opportunities to improve compliance processes and internal controls. Develop and implement compliance monitoring systems and tools...

Posted Date: 18 Dec 2024

Risk Compliance and Governance Analyst

controls, application security, data security, cloud security, access controls, authentication, or security protocols... advantage. Understanding third-party risk management concepts, exposure to third party (or) outsourcing regulatory requirements...

Company: Wipro
Posted Date: 18 Dec 2024

Analyst - GBS

simultaneously. Knowledge of regulatory data compliance requirements Experience with regulatory reporting, regulatory exams... Framework. Job Description* An ideal candidate for RDA project is expected to ensure the data lineage, controls...

Posted Date: 18 Dec 2024

Manager-Internal audit-PML

regulatory guidelines. Reporting & Communication: Prepare detailed audit reports with observations, root cause analysis... functions of Paytm Money. The objective is to assess the effectiveness of internal controls, compliance, risk management...

Posted Date: 18 Dec 2024

Relationship Partner - Deal Execution Services - Vice President

reviews and controls issue resolution and reporting. You will also participate in meetings with Bankers to proactively manage..., enabling bankers to spend more time on deal origination and execution, and allowing for stronger controls and the delivery...

Company: JPMorgan Chase
Posted Date: 16 Dec 2024

Director, Ethics and Compliance

Diligence (CDD) AML Regulatory Reporting for specific legal entities Anti-Bribery and Anti-Corruption Data Privacy... Unit (FIU) for managing the process and providing required reporting to regulatory authorities throughout...

Company: Visa
Posted Date: 14 Dec 2024

Manager- CMO

Position: Manager 2 - CMO Department: Corporate Quality Location: Mumbai/ Baroda Reporting Manager Title: DGM.... Review of quality system documents, facility & equipment's, manufacturing & packing controls, labelling & laboratory controls...

Posted Date: 14 Dec 2024