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

Page: 8

Senior Manager - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Senior Manager-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry... revolution of the future - building a better working world for all. CNS - Risk - Process & Controls : EY Consulting...

Company: EY
Posted Date: 21 Dec 2024

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

: Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry convergence offers TMT... a better working world for all. CNS - Risk - Process & Controls : EY Consulting is building a better working world by transforming...

Company: EY
Posted Date: 20 Dec 2024

Manager - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Manager-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry... revolution of the future - building a better working world for all. CNS - Risk - Process & Controls : EY Consulting...

Company: EY
Posted Date: 20 Dec 2024

Location Controls Manager - Associate

and maintain centralized controls reporting, ensuring consistency with global standards. Lead and participate in meetings, manage... critical control issues across all the impacted areas of the Firm. The position will report into the Head of India Controls...

Company: JPMorgan Chase
Posted Date: 15 Dec 2024

Associate/AVP- ICM– KYC/Financial Crime Risk Controls

financial crime risk controls. This ensures timely identification and escalation of potential Sanctions & Embargos and Financial... Crime & Money Laundering related risks. Today’s regulatory and compliance environment requires a robust and efficient KYC...

Company: Deutsche Bank
Posted Date: 17 Nov 2024

Head of Operations, Logistics and Distribution - India

Who we are Johnson Controls is the global leader for smart, healthy and sustainable buildings. At Johnson Controls... Controls comes in, helping drive the outcomes that matter most. Through a full range of systems and digital solutions, we make...

Posted Date: 28 Jan 2025

Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit

to fraud risks within an organization. Job Title Vice President - Fraud Risk Identification (M7). Reporting to the Head... and execute a comprehensive fraud prevention strategy aligned with organizational goals and regulatory requirements. Lead...

Posted Date: 03 Feb 2025

Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai

estate, structured lending and trade. Assist with the creation of processes, standards, procedures, controls, training... and coverage business lines, credit risk, operations, legal, etc. Ensure that quality of data, controls and processes performed...

Company: Citigroup
Posted Date: 02 Feb 2025

Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai

estate, structured lending and trade. Assist with the creation of processes, standards, procedures, controls, training... and coverage business lines, credit risk, operations, legal, etc. Ensure that quality of data, controls and processes performed...

Company: Citigroup
Posted Date: 02 Feb 2025

Opening for Call Center Dialer Technical Lead with a reputed MarTech company in Mumbai

procedures and best practices. Data & Reporting :- Analyze dialer performance metrics and generate reports to assess campaign... effectiveness. Work with business intelligence teams to integrate dialer data with reporting dashboards. Ensure accurate and real...

Posted Date: 01 Feb 2025

Manager | IT Category Management | Mumbai - I-Think | Supply Chain & Network Operations

Management: Draft, review, and manage contracts with suppliers, ensuring compliance with legal and regulatory requirements.... Foster teamwork and collaboration through active team engagements and creating a culture of oneness. Reporting and Analysis...

Company: Deloitte
Posted Date: 01 Feb 2025

Officer, Finance Accounting Analyst 2 (Hybrid)

for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions... management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings...

Company: Citigroup
Posted Date: 01 Feb 2025

Product Manager-WBG HO / IPO / CIP-Business Head

operations, defining and enforcing process controls, and managing data quality, reporting, and analytics Responsibilities... frameworks for change management, access controls, and system enhancements. Data Management & Reporting Ensure data integrity...

Posted Date: 01 Feb 2025

Data Analytics Senior Analyst (AVP) - Internal Audit Digital Solutions and Innovation

) or areas of expertise (i.e. Anti-Money Laundering, Regulatory Reporting) Big Data analysis including big data dedicated... processes and related risks and controls. Key Responsibilities: Participating in the innovative use of audit analytics...

Company: Citigroup
Posted Date: 01 Feb 2025

Associate Consultant - Assurance - TMT - ASU - TR - Technology Risk - Mumbai

compliance with established controls and regulatory requirements, including Internal Controls over Financial Reporting (ICFR...) to ensure accuracy of financial reporting Execute SOX compliance activities, including risk assessments, controls testing...

Company: EY
Posted Date: 31 Jan 2025

Consultant - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

. The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 31 Jan 2025

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

in conducting detailed IT audits to ensure compliance with controls and regulatory mandates, including ICFR. Your responsibilities... responsibilities Conduct comprehensive IT audits to address and ensure compliance with established controls and regulatory...

Company: EY
Posted Date: 31 Jan 2025

Analyst- Risk Consulting - Internal Audit - FS - Mumbai

quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...

Company: EY
Posted Date: 31 Jan 2025

Senior Consultant - 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: 31 Jan 2025

Associate Consultant - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

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

Company: EY
Posted Date: 31 Jan 2025