for financially relevant data, processes, systems and internal controls. The Senior Analyst Finance Data Systems (FDS) and Controls... mapping exercises to identify enhancements to system capabilities, processes and internal controls Transformation...
Job Description: CARDS & PAYMENTS, WEALTH, AND NR: TEAM – BUSINESS PROCESS CONTROL INTERNAL USAGE: No.... of Vacancies: Reports to: Business Head Is a Team leader? Y Team Size: 6-8 Grade: Assistant. Manager – Assistant Vice President Business...
to join our team as Vice President, Wholesale Credit Risk- In-Business Quality Assurance – Population Analytics - Hybrid (Internal... risks associated with operational and control weaknesses, training needs, and process deficiencies. The WCR Head...
”), Internal Audit and Regulators. This role is based in Mumbai (India) and reports to In-Business QA WLCR Enablement Head Key... with operational and control weaknesses, training needs, and process deficiencies. The WCR Head of In-Business QA reports results...
The Third-Party Management SVP is accountable to drive execution of Citi's TPM Program and support Head of Third-Party... defines and oversees the implementation of policies and standards that provide controls to assess and manage risk related...
, and much more. This role will report directly to the WITA Solutions Global head. In this role, you’re expected to: Lead pain point... closely with internal/external partners and subject matter expertise to innovate, define, enhance & implement projects...
, Generative AI Validation - Hybrid (Internal Job Title: Model Validation 2nd LOD Group Manager based in Mumbai / Bangalore, India... of those AI Objects. Assist Head of AI Risk Review to manage AI/ML risk across all life-cycle activities including initial review...
. Risk Management & Controls Partner closely with HR Control & Compliance (HRCC), Staffing Office Oversight, Policy Owners... action taken where necessary. Ensure the implementation and continuous adherence to strong operational controls, maintaining...
where ever required. Working closely for audit deliverables with the Internal controls team and group audits. Working knowledge of Oracle ERP... decisions. Partner with department head / operational teams and HR partners to understand business drivers and improve forecast...
Job Summary Job holder is responsible to monitor all the activities of Internal Services Unit.Viz Regulatory... Submission Job holder is accountable to maintain constant vigil over checks and controls in specific areas including regulatory...
, Accounting, Internal Controls for the company, and finances on a cross-functional team that supervises a brand, a service... effective business planning and cost productivity. Ownership for budget management and internal controls. Do a financial...
Leader/Section Head in any adhoc assignments Strategy To build a well-defined and robust processes with good controls...Job Summary To ensure optimum efficiency from the Section whilst maintaining all required controls and procedures...
and Validate Internal controls around Procure to Pay and Order to Cash Process o Facilitating, Coordination, Reconciliation... to all compliances at all locations of Branch/Unit o Preparation of GST/ TDS Returns, Filing, Audit and Reconciliations Internal...
to support and resolve all queries raised by auditor during internal and external inspection. Key stakeholders Internal Head... / regulatory requirements. To manage Regulatory, Depositary & Internal inspections and ensure NIL findings in report. Responsible...
Job Description: Compliance: EGRC Team INTERNAL USAGE: No. of Vacancies: Reports to: Head of EGRC Team Is a Team..., the standards and codes prescribed by BCSBI, FEDAI, FIMMDA, etc. and also the Bank�s internal policies and fair practice...
guidance on identifying and assessing inherent/net/residual risks and aligned internal controls Validate RCSA..., monitor and steer other teams & vendors) the overall governance & controls framework across all products, channels...
guidance on identifying and assessing inherent/net/residual risks and aligned internal controls Validate RCSA..., monitor and steer other teams & vendors) the overall governance & controls framework across all products, channels...
guidance on identifying and assessing inherent/net/residual risks and aligned internal controls Validate RCSA..., monitor and steer other teams & vendors) the overall governance & controls framework across all products, channels...
) in the respective team for necessary FCC controls. Business Support relevant stakeholders by managing and closing cases... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Head FCC FCC Case...
Director, Head of Global Delivery BRM India. Candidates should be experienced in sound risk management and governance... risk mitigation, and partner on the execution of remediation plans, controls, procedures and best practices. Manage...