of exception Recording / identification of process gaps 7.Proactiveness in reading different Circulars and on new learning 8. Ensure the UAT Reviews / Process Reviews with quality and time-lines 9. ICAAP Review / IRB Review 10. Any other Adhoc assignments / SOX Should have completed minimum 1 year in current job and should have 5-7 years of banking experience Analytical skills Should have good communication ...
To execute activities of Offsite surveillance / monitoring, raising quality alerts for operational errors / suspicious transactions / fraud risk alerts and necessary follow-up with the stake holders for logical conclusion / action taken report, if any. To analyse & identify trends / patterns
and people management, with proven abilities in taking responsibility for issuing to stakeholders high quality deliverables according to strict timetables Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views ...
quality deliverables to stakeholders according to strict timetables. Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of Consumer products, especially those associated with the Retail Bank business. Demonstrates experience
senior management and Citi’s numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. This role participates in the timely delivery of high quality, value added
Hiring for Quality Auditor Location: Noida Salary Range: Upto 25k in hand. Job Responsibilities 1. To audit the number of calls given by manager on a daily basis 2. Record feedback and report areas of improvement 3. To check if the Customer Support executive has used the right telephonic
Director for TCTP in fostering a strong QA partnership with the Chief Auditor for TCTP and the product Chief Auditors across all products and functions. Liaise across the QA team to coordinate inputs from Product and QA Partners, to support pro-active interactions during QA reviews TCTP projects. Carry
resolution Preparing Monthly MI for the QA Chief Auditor Gatekeeper of QA documentation in QA SharePoint Developing a successful partnership with the QA Directors and their direct reports, as well as liaising with IA Team members Thematic reporting of QA results Assisting the QA Methodology MD
understanding of the statutory and regulatory norms applicable to banking business Experience with : Risk based audit methodology, Annual risk assessment and audit planning - Experience with Report writing - Experience with quality initiatives within audit function - Experience with working on multi
of the report with the audited, circulation and follow-up. 8. Updation of ICS and GRC regularly. Industry Industrial Products/Heavy Machinery functional Area Production / Maintenance / Quality Job Role Production Development Mgr Keyword Auditing Internal AuditCommercial Operations i - gaapifrs
for assigned businesses in accordance with Internal Audit standards, government statutes and regulations, and Bank Handlowy policies. Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation , Leads the business monitoring and governance committee reporting related
and Competencies: BS/BA degree or equivalent combination of education/experience Basic to intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for issuing to stakeholders high quality deliverables according
security and financial risks. The key to an organization’s success is to manage those risks effectively - more effectively as Organization demand. To evaluate how well risks are being managed the internal auditor will assess the quality of risk management processes, systems of internal control
Risk documentation, Risk Audit, Risk Management, Audit management, risk assessment, Internal audit,Key skills for auditors:• Self-motivation, determination and confidence in your abilities• Ability to divide your time between work and study• Meticulous attention to detail• Numeracy
telephones using appropriate etiquette\. Develop and maintain positive working relationships with others; support team to reach common goals; listen and respond appropriately to the concerns of other employees\. Comply with quality assurance expectations and standards\. Move, lift, carry, push, pull ...
Promoting quality achievement and performance improvement throughout the organization. Develop, implement, communicate and maintain a quality plan to bring the Company's Quality systems & policies into compliance with quality system. Defining quality procedures in conjunction with operating staff. Setting up and maintaining controls and documentation procedures. Liaising with customers', auditors and ...