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103 jobs found for Governance Risk Compliance Chennai

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  • and identification of control deficiencies and emerging risks Liaise with GIDA Managers and Risk and Control team involved with internal/external audit reviews for GIDA and Citi organizations, to facilitate audit deliverable requests Working knowledge or willingness to learn new policies Support content

  • Description The GTRS Delivery Governance team is responsible for providing delivery governance and oversight to the India based supplier engagements and ensuring that the delivery of software and services from our suppliers meets our expectations. Qualifications Education: Graduate degree

  • Description The GTRS Delivery Governance team is responsible for providing delivery governance and oversight to the India based supplier engagements and ensuring that the delivery of software and services from our suppliers meets our expectations. V1234 Qualifications Education Graduate degree

  • Governance – interaction with Site leadership team including corporate/technology functions to discuss issues/BAU status and review on Citi Policy adherence Ensure Audit readiness and client ‘ compliance requirements Regular stakeholder meetings with Customers and Central team Key Deliverables: Perform

  • to risk and controls for EMEA Trade countries Enhance and share the control knowledge widely with EMEA countries Ongoing review of Manager’s Control Assessment (MCA) for the region to enhance and improve risk mitigation Work with EMEA countries to highlight any issues surfaced as part of the MCA

  • Job responsibilities: 1. Maintain chemical regulatory compliance for all related activities like import, export, domestic procurement and local sales. 2. Performing regulatory checks (like Drug Precursors, Narcotics, Psychotropic substances, Chemical weapon and precursors, Disinfectants. Etc ...

  • 4+ years of accounting experience including internal control related experience Strong background in SOX compliance & Risk and controls analysis understanding of risks, controls, control design and assessment and testing Excellent organizational, management, relationship management, and technical

  • flowcharting Strong experience in instructing Testing team members on making corrections to workpapers and supporting documentation Fully knowledgeable and capable of analyzing the execution of various compliance and control tests Work collaboratively with the Compliance Testing members and other Risk

  • knowledgeable and capable of analyzing the execution of various compliance and control tests Work collaboratively with the Compliance Testing members and other Risk and Control partners, providing compliance testing feedback and guidance related to proper documentation and testing practices Strong

  • and capable of analyzing the execution of various compliance and control tests Work collaboratively with the Compliance Testing members and other Risk and Control partners, providing compliance testing feedback and guidance related to proper documentation and testing practices Strong communication

  • and capable of analyzing the execution of various compliance and control tests Work collaboratively with the Compliance Testing members and other Risk and Control partners, providing compliance testing feedback and guidance related to proper documentation and testing practices Strong communication

  • documentation Knowledgeable and capable of analyzing the execution of various compliance and control tests Work collaboratively with the Compliance Testing members and other Risk and Control partners, providing compliance testing feedback and guidance related to proper documentation and testing practices

  • documentation Knowledgeable and capable of analyzing the execution of various compliance and control tests Work collaboratively with the Compliance Testing members and other Risk and Control partners, providing compliance testing feedback and guidance related to proper documentation and testing practices

  • including the implementation of key, standardized processes related to compliance with Citi’s policies and standards, guiding and liaising with internal and external stakeholders, monitoring the timely and effective completion of pre-contract due diligence and post-contract ongoing monitoring activities

  • Responsibilities: Facilitate Citi business’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards Provide process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management

  • Responsibilities: Facilitate Citi business’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards Provide process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management

  • Responsibilities: Facilitate Citi business’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards Provide process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management

  • Responsibilities: Facilitate Citi business’ ongoing compliance with Third Party Management requirements outlined in Citi policies and standards Provide process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third Party Management

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