all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit... requirements of the bank are met optimum audit rating. Complete all mandatory certifications required for the role (EUIN, SP...
Rules/ Regulations and Company and Group Policies. Adherence to the specified standards of Quality and Audit / Risk...
required. ACR- Audit Copy Return & PCR - Pink copy return once work completed. Monitor Elevators as per WWJSSS compliance...
, Loans & Insurance etc.) Knowledge of Finance Regulations, Understanding of Audit Process Exposure to business intelligence...
, Understanding of Audit Process Soft Skills Should have good communication and inter-personal skills. Mentoring junior members...
& Audit related queries Ensure Trainings were done & conducted on Process, Policies, Compliance & regulations in regular... Branches Monitor & review the Process Auditors Branch Audit reports in regular interval Monitor & review the RCU queries...
at all times. Risk Management Responsible for the Audit and Risk Control Standard associated with Cash Services operations...
with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency. The ideal...
and maintain detailed vulnerability reports for leadership, audit, and compliance purposes. Collaborate with security...
reduction of NFTR at Loan Centers Monitoring Net Promoter Score, Process Health Assessment, Service Quality Audit and Five...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. zoom by Identifying cases on control gaps, policy breaches and providing data evidence for audit completion...
of any pending stock statements, stock insurance and stock audit compliance. · Visit client locations at frequent intervals to stay...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
& Compliance: Ensure transformation solutions adhere to security, compliance, and audit standards for enterprise environments...
using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk and Control... and Technology. This team work with business for audit, by Identifying cases on control gaps, policy breaches and providing data...
through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit... to have - Knowledge of Finance Regulations, Understanding of Audit Process Soft Skills Should have good communication and inter...
documentation, workflow diagrams, and test scripts Develops the creation process of new audit reports, templates, ad-hoc and runs... current audit reports. Identify risks and issues and develops recommendations that address significant risks and complex...