& Policies are followed as per defined guidelines wrt Customer profile & Gold Collateral etc Handle all internal Compliance... & Audit related queries Ensure Trainings were done & conducted on Process, Policies, Compliance & regulations in regular...
Review meetings Act to minimize operational loss and audit failures and take proactive measures to respond to matters... around Standard MI, internal controls, adherence to policy to adherence to agreed risk appetite. Key stakeholders Country CEOs...
tasks and control monitoring Audit & Compliance Support Support internal audit processes, ensuring compliance... with financial control policies and regulatory requirements. Assist in preparing audit deliverables, responding to audit queries...
with internal stakeholders while focusing on these key objectives: To drive development efforts through customer acquisition... requirements, company guidelines, industry standards + management guidance + liaise with QSHE to ensure audit readiness...
development and deployment of Microsoft-based solutions that meet our internal needs. You’ll collaborate closely with architects... Domain – US Healthcare Insurance & Payer Analytics Insurance Fraud, Waste & Abuse Recovery Audit & Utilization Review...
electronic data, chromatographic data, and audit trails), as well as instrument and equipment qualification Accountable... periodic system audit trail reviews and ensure compliance with 21 CFR Part 11 requirements Liaise effectively with global BL...
Partners o Review & Preparation of Monthly review/Boards/Audit/Strategy presentation o Preparation & Analyzing Business Plan... across business segment Business Analysis o Analyzing and preparing internal reports on Daily, Weekly & Monthly basis o Analyzing...
Partners o Review & Preparation of Monthly review/Boards/Audit/Strategy presentation o Preparation & Analyzing Business Plan... across business segment Business Analysis o Analyzing and preparing internal reports on Daily, Weekly & Monthly basis o Analyzing...
) Credit Risk Infrastructure Traded Risk Management Operational Risk Group Internal Audit Legal Compliance Product... with applicable internal policies, and external laws and regulations, related to Credit Risk. Continuously improve the operational...
. 3. Risk, Compliance & Audit Ensure adherence to regulatory requirements, bank policies, and RBI guidelines. Monitor... KYC/AML compliance, account opening processes, and internal audits. Minimize operational risks and plug process gaps...
for business needs Manage internal and external audit requirements, as well as ensure compliance with tax laws Liaise... an effective and robust internal controls system and ensure adherence to approval processes Develop and deliver ad hoc reports...
. Design and deliver monthly MIS reports, business KPIs, and performance dashboards for internal management and strategic... processes. Proven experience in audit support and accounting standards. Proficiency in ERP systems (e.g., Tally, SAP, SAGE...
of different businesses/functions Group Internal Audit Qualifications Minimum 8 years of experience in Cyber Security... assessments / audit / risk & control, and strong senior stakeholder management abilities (RCISO, CISO, ISRO, ICS/Technology/CIO...
in internal stakeholders feeback related to regulatory reporting, claims, and payments 2. Reduce customer complaints related... & Risk Management: Maintain 100% compliance with regulatory and internal policies 1. Ensure 100% compliance with regulatory...
and review replies to Show Cause Notices (SCNs), audit objections, and departmental queries. Coordinate with external legal..., and other litigation-related documentation. Audit & Assessment Support: Handle GST audits, VAT assessments, and departmental...
, Internal Audit, IFC and Statutory Audit. Co-ordination with other stakeholders/departments for smooth function. Validation...
Manager. Where applicable, ensure compliance to Group and Country Regulations are managed to the extend agreed with the... at all times. Risk Management Responsible for the Audit and Risk Control Standard associated with Cash Services operations...
of incidents and create reports and dashboards Stakeholder coordination & audit assistance * Liaise with stakeholders... with internal and external audits relating to information security Assist with the creation, maintenance and delivery of cyber...
, custodians, and internal teams. This position requires strong derivatives product knowledge, excellent communication skills...-execution operational support to Fund Managers, Dealers, Fund Manager Assistants (FMAs), and Third-Party Administrators (TPAs...
Job Summary To assist the Manager in the daily operations to achieve service quality by meeting/ exceeding service... and billing, CoE, LM) as instructed by the Manager of the Unit and ensure that the established service standards...