compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... documentation and adherence to KYC norms as per company guidelines. Coordinate with internal teams including credit, operations...
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... To qualify for the role you must have Qualification Bachelor of Commerce Experience internal Audit What we look...
as required for project stakeholders and management. Ensure all documentation and communications are of high quality and meet internal audit... of contracts, amendments, and associated documentation, ensuring traceability and accessibility. Collaborate with internal...
as required for project stakeholders and management. Ensure all documentation and communications are of high quality and meet internal audit... of contracts, amendments, and associated documentation, ensuring traceability and accessibility. Collaborate with internal...
, Audit, Senior Management as well as internal review / control purposes. Liaise directly with the Credit, Control Managers...
, Audit, Senior Management as well as internal review / control purposes. Liaise directly with the Credit, Control Managers...
for payment scheduling. Compliance & Controls: Adhere to internal controls and audit requirements for vendor transactions...
, Internal Audit, Tax Audit, GST Audit. Prepare schedules, workings, documentation, and confirmations. 6. Salary Package... in filing annual forms such as Form 8, Form 11, AOC-4, MGT-7, etc. 5. Audit & Documentation Support in Statutory Audit...
. Communication & Coordination: Liaise with vendors and internal teams to obtain missing information or supporting documents... comply with statutory and company requirements. Maintain proper documentation for audit and reporting purposes. Circulating...
. Communication & Coordination: Liaise with vendors and internal teams to obtain missing information or supporting documents... comply with statutory and company requirements. Maintain proper documentation for audit and reporting purposes. Circulating...
, and audit ethics and compliance programs with confidence. Backed by a unique blend of technology, education, and expert... reporting capabilities. Requirements What you'll do: Provide support to internal and external customers on all aspects...
, Technology, Compliance, and Internal Audit Teams. The day-to-day Responsibilities include but are not limited to: Monitoring...
and checking as per respective Sanctions Helping with data/ information for in Internal, External Audits and Due Diligence / Fund... Raise Supporting Finance Team with Data / information as and when required Getting the quarterly / annual audit...
and corporate action cash and par breaks with custodian banks and third-party administrators Handle loan servicing related audit... request Process all bank loan activity in WSO Work with all internal and external stakeholders to improve and enhance asset...
and filed practices etc. 6. Responsible for Managing BC queries and Managing Internal and external stake holders for smooth... Management/Payouts. 10. Need to ensure that all the internal process lead down for BC Business are being followed and adhered...
and checking as per respective Sanctions Helping with data/ information for in Internal, External Audits and Due Diligence / Fund... Raise Supporting Finance Team with Data / information as and when required Getting the quarterly / annual audit...
Handle non-transactional servicing tasks such as audit support and reconciliation of branch accounts Resolve customer queries... a high-quality customer experience to encourage retention and positive word-of-mouth Ensure compliance with internal policies...
Job Description: RB - Branch Control Unit: Centralized Process Management – Team INTERNAL USAGE: No... is responsible to handle/perform various operational processes, maintain quality & TAT, ensure compliance to the internal...
Handle non-transactional servicing tasks such as audit support and reconciliation of branch accounts Resolve customer queries... a high-quality customer experience to encourage retention and positive word-of-mouth Ensure compliance with internal policies...
compliance checks, statutory inspections, and closure of audit findings. - Maintain documentation for events, disturbances..., Digital/SCADA teams, regulatory bodies (CEA, CERC, RLDC/SLDC), and multiple internal stakeholders to ensure seamless asset...