Search Results: 14,313 vacancies
...What you'll do
The Audit and Controls Lead provides expert knowledge to deliver activities in relation to implementing and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organizations operations and provide...
...Under direct supervision, contributes to the compliance efforts of the assigned business unit. Helps with assessment activities to ensure... ...experienced professionals. May assist with drafting of documentation when control changes are made. Under direct supervision, analyzes existing...
...Role Title: Senior Manager – Controls & Compliance (Business Control - R2R)
Reporting Manager: Deputy General Manager – Controls & Compliance
Location: Pune
Purpose of the Role:
Control testing specialist
Job Responsibilities:
Perform control testing...
...With minimal guidance, contributes to the compliance efforts of the assigned business units. Helps to bring the business units into compliance... ...compliance reporting, as directed. Based on assessments of controls, works with business units to implement improvements and...
...yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Vice President I, Compliance & Control (J Grade) to join our FCC Data Analytics Team . This role is located in Chennai, CHE - HYBRID.
In this role, you'll make...
...Support and drive implementation and compliance of various risk management (RM) related activities throughout the project life cycle in CNX
Periodic tracking, analysis and reporting of risks to management.
Participate in various reviews and audits as member of Risk...
...and be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Associate, Compliance & Control II (MI/Data Analyst ) to join our Risk and Complianceteam. This role is located in Pune, Maharashtra - HYBRID.
In this role,...
...Controls Testing & Assurance, Compliance Testing Tester (Origination & Advisory / Research)
Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title: Controls Testing & Assurance, Anti Financial Crime Testing Tester (Origination & Advisory...
...Supporting Actions
Capex Budget Management
Develop, monitor, and control the annual Capex budget for the organization.
Collaborate... ...strategic decision-making and investment prioritization.
Compliance and Risk Management
Ensure compliance with internal financial...
...The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management... ...and other key groups to assess risk and recommend mitigating controls for new products.
Support in creating a healthy compliance...
# Urgent hiring Job Title: Group Consolidation & Compliance Head
Job Description: We are seeking a Consolidation & Compliance Head... ...investigating discrepancies in financial data.
Systems and Controls:
Implementing and maintaining effective internal controls for...
...our customers care about.
Overview
A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting... ...compliance to regulations; 3rd party vendor management experience, control testing; awareness and education; and development of policies,...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a... ...initiatives which include following job requirements:
Ensure risk and control activities are completed in a timely and appropriate manner...
...Confident' and 'Inclusive Employer'.
Title for Posting - Document Controller
Job Summary
Support and assist regional project... ...Review and verify project documents for completeness, format, and compliance with contract requirements.
Submit project documentation to...
...better business results.
Title and Summary
Analyst, Legal Compliance• Job Posting Title
Analyst, Compliance Services
• Job... ...• Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements
• ACAMS Certification preferred
KNOWLEDGE...
...Certification in IT Security, IT Governance, IT Infrastructure
Exposure Areas-
IT Governance & Compliance
Data Policy Governance
IT Quality Assurance
IT Health Check
IT Controls monitoring
Expected job role
1. Creation of policies and frameworks for effective...
...services firm!
Currently we have an urgent job opening for Finance Controller with one of our clients, located at Navi Mumbai.
Our clients... ....
• Research and implement technical accounting issues for compliance.
• Support and lead month-end, Quarter- end and year-end...
...t do it alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai... ...in regulations.
Verify the existence of relevant controls related to the integrity and quality of the information transmitted...
Rs 8 - 24 lakhs p.a.
....
Job Overview
Seeking a Legal Compliance Manager with 7 to 10 years of experience to join 5Paisa Pvt Ltd in Thane. This is a Full... ...with applicable law and regulations and that internal controls are effective in managing risks, ensuring accuracy of financial...
...journey with us.
Accountable for AR India's all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as... ...Tax & Transfer Pricing Audit
Preparation & Mapping Internal Controls over Financials Reporting
Co-ordinating for Group Internal...
