will also include the back-end operations supporting retail banking/mortgage. This position has a direct reporting line to the Audit Manager, and is based in Mumbai. Key Responsibilities: As a professional applies solid understanding of internal audit standards, policies, and local regulations to provide
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
team. Key Responsibilities: As a professional, applies a basic understanding of internal audit standards, policies, and local regulations to provide timely audit assurance Contributes to the development of audit processes improvements Applies a basic understanding of how internal audit collectively
and other business decision making models). As a Model Risk Auditor, you will enjoy a key role within the team, duties will include: Responsible for the performance of audit projects to review model development and validation processes Review and assess the model development and independent model A first degree in mathematics, physics, engineering, finance or econometrics and ideally a Masters or PhD in ...
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 11. Ensure proper allocation of work to team
1. Validation of existing internal controls and improvise them 2. Reviewing of various business process, identification of the risks and various controls mitigating the risk 3. Adding new and essential checks to align with all the processes. 4. Continuous audit of all areas of business. 5 ...
Manages the internal/Client site audit team. Examines and analyzes records to determine compliance status of establishment and prepares compliance/audit reports concerning operating procedures. Performs limited testing verifying the effectiveness of established processes and procedures; confirms
Support audit fieldwork (as a supervised team-member), including: test controls, analyze business process and financial controls documentation, and develop written summaries of audit findings and review them with Audit Management. Develop an understanding of the audit approach, methodology & tools ...
projects including major application development initiatives, infrastructure build-outs, platform migrations, re-organizations, offshoring, and product development, and will be expected to develop on-going relationships with IT leaders in India. This position is located in Mumbai, India. Responsibilities
Using and\or ensuring use of agreed templates with appropriate sampling models to capture process & service quality delivery and effectiveness of improvement measures being implemented ; Upgrade and\or support upgradation of documentation of process teams with a view to enhancing quality
Ready to work in 24*7 support Job Description 1. Should be able to work independently with minimal guidance. 2. Should be able to adhere to SLAs that are defined. Desired Skills Auditing calls, tickets, chats, alerts and the other business processes on the basis of the predefined checklists. Need
with technical skills in any programming or scripting languages a plus This position is located in Mumbai, India. The day to day activities of the role will encompass the full project QA lifecycle, including: · Manual and Automation Testing of mission critical server side software components · Developing
completion of audit reports Provide supervision, guidance and training for all auditors Capable of understanding processes and related risks Provide oversight and direction to audit staff on audit engagements which includes, but is not limited to, evaluation of risk assessments, audit work plans, audit Minimum of 3.5 years of experience in IT Auditing or related field is required Specialized experience ...
received from branches on KYC alerts raised. Analyze responses for completeness & accuracy. Check for staff accountability and escalate matters related to KYC process lapses. Develop audit methodology, queries & controls to ensure compliance and adherence to Banks internal KYC policy. Liaise with IT
processing and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Department Description
knowledge of financial services preferably in public accounting, internal audit or risk and control functions. The applicant should be a strong team player, able to multi-task and work under pressure in a dynamic business environment. More specifically, the auditor will be responsible for the following ...
or Customer Service Organization Basic understanding and knowledge of Outlook, Access, SharePoint, Business Objects etc. Job: Process Excellence Primary Location: IN-MH-Mumbai-Prism Towers / 31002 Organization: HUMAN RESOURCES SERVICE DELIVERY Schedule: Full-time Job Type: Standard Shift: Day