Control Jobs in Mumbai

As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business t

Skills : Control Manager - CAO Control

Associate / Control Manager, CCB/AWM Control Committee Governance Job Description Control Management (CM) maintains a strong and consistent control environment across the firm. With Control Managers appointed for each Line of Business, Function and R

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diver

Position Overview Role Description - Summary: The IT Risk and Control Analyst provides data analysis, identifies and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings

Skills : IT Risk & Control - AYST

The Compl Bus Control Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills : Senior Analyst , Risk %26 Control

Skill required: Quality and Control - Operational Audit & Compliance Designation: Associate About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience

Skills : Business Process Delivery

Primary Responsibilities: As an Analyst in the UK Legal Entity Control Team, you will have the following roles and responsibilities: * Monitor the integrity of books and records (both local and USGAAP) of the legal entity, in adherence with Legal

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objecti

Job Role: * Non Fraud UEs Investigation and Closure * Review of PSV reports conducted by RCU - RPMs and negative findings of Flash Visits/branches for EWS * Investigation on EWS sent by the Central RCU HO Function * Review of RCU - RPMs

Required: . 8+ years experience in Selenium WebDriver with an advanced level of implementation . Test framework design / build / maintenance. . BDD/Cucumberhands on experience . Node JS / TypeScript (or an advanced level of OOPs in another language)

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.4 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, f

Job Purpose (In a brief, specific one or two-sentence statement, answer the questions: 'Why does this position exist' and 'What is it expected to accomplish') To be responsible for the credit administration related work. Key Accountabilities (List

Skills : Specialist , Credit Control

About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Int

Skills : Software Eng

Urgently looking for Branch Credit Manager-LAP, secured loan products for Mumbai Location

Skills : Lap , Loan Against Property , Mortgages , home equity , secured loan , Home Finance , Home Loan , property loan

* Team Member (Reviewer /Analyst) â€' Digital Fraud monitoring * Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. * Optimum use of fraud monitoring system/tools * Monitoring o

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find

Skills : Consulting - HC : HRT - Manager - Workday

The Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standard

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find

What impact will you make Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find

Role: Business analytics manager Location: Mumbai / Bangalore / Pune Required experience: . 6 to 10 years of experience in business analytics . Exposure to using tools such as Power BI, Python, Tableau, Advanced excel . Worked in IT, ITeS, Banking en

Candidate should have experience of Quality Control/Assurance in Food Industry.

Skills : Food Safety , Food Technologist , Food Safety , Food Preparation

Position Overview

Job Profile
Role Name:CIO & IS Global Business Manager
Corporate Title:Associate
Reports to:Jennifer Rodrigues
Department / team:CIO & IS Central COO

Business Rationale (what the person should do in his / her job)
Role Description

Skills : Regulatory Control Support Associate , Risk Management , Vendor Management , Purchase Orders , purchase requisition

. Standalone reviews as per Annual Compliance Review plan . Compliance KPIs and testing the controls . Branch reviews remotely . IRDAI Mock Inspection reviews and data collation and verifications . Regulatory Compliances: implementation of new re

Job Description TCS has been agreat pioneer in feeding the fire of young Techies like you. We are a globalleader in the technology arena and there's nothing that can stop us fromgrowing together. As an Analyst, you will specialize in requirement gath