Manager - Controls Review

The position would manage and drive the implementation of IFC Controls for the organization The Corporate finance team is in charge of the consolidation of the audited accounts of the different Units. Each Unit is subject to audit and has to comply with ICOFR requirements. Hence each Unit has to ensure that Internal Financial Controls (IFC) are monitored...

RESPONSIBILITIES Review accounts against all set internal standards for Client Due Diligence  Check on the quality of the Static Information and Source of Wealth if it meets all set standards for Account Opening, Maintenance and Trigger review. Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags...

RESPONSIBILITIES Review accounts against all set internal standards for Client Due Diligence Check on the quality of the Static Information and Source of Wealth if it meets all set standards for Account Opening, Maintenance and Trigger review.Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags...

We are seeking a skilled Control Panel Wiring Candidate to join our team. The ideal candidate will have experience in wiring control panels for industrial machinery, with a strong understanding of electrical systems and safety protocols. This role requires attention to detail, precision, and the ability to work effectively both independently and as part of a...

Job Title: Manager Date: 14/09/2023 Department: OPC Location: Chennai Business Line / Function: Functions Reports to: (Direct) AVP/ Head of the Department Grade: (if applicable) (Functional) Number of Direct Reports: Directorship / Registration: Position Purpose Operational permanent control (first line of Defence) team works closely with business teams in...

Role Responsibilities Job Role Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding. Key Responsibilities Review accounts against all set internal standards for...

Role Responsibilities Job Role Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding. Key Responsibilities Review accounts against all set internal standards for Client Due...

KLDiscovery, a leading global provider of electronic discovery, information governance and data recovery services, is currently seeking a Senior Document Review Manager (eDiscovery). The position will be responsible for managing document review projects for our clients. In this key role, you will oversee teams of attorneys and ensure the quality of those...

KLDiscovery, a leading global provider of electronic discovery, information governance and data recovery services, is currently seeking a Senior Document Review Manager (eDiscovery).The position will be responsible for managing document review projects for our clients. In this key role, you will oversee teams of attorneys and ensure the quality of those...

KLDiscovery, a leading global provider of electronic discovery, information governance and data recovery services, is currently seeking a Senior Document Review Manager (eDiscovery).The position will be responsible for managing document review projects for our clients. In this key role, you will oversee teams of attorneys and ensure the quality of those...

Job Scope We are looking for a Document Controller to prepare, manage and file documents for our projects. - Reviewing and updating technical documents (e.g. manuals and workflows) - Typing contracts, archiving files and ensuring all team members have access to necessary documentation. - All documentation works like related to project management. - Liaising...

Review and understand all relevant documentation pertaining to the Project including scope of services, conditions of contract, Project execution plan, Project schedule and WIEPPL scope of work. Verify and ensure completeness of the scope of work associated with the project.  Prepare Project Control procedures suitable for the project, in case of...

Review and understand all relevant documentation pertaining to the Project including scope of services, conditions of contract, Project execution plan, Project schedule and WIEPPL scope of work. Verify and ensure completeness of the scope of work associated with the project.  Prepare Project Control procedures suitable for the project, in case of...

Join us as a Risk & Control AssociateThis is a challenging and engaging role, where you'll establish and implement robust risk and control assurance testing governanceYou'll be providing an impartial assessment and independent guidance, based on best practices, to a variety of risk and governance related topicsHone your existing industry knowledge and...

Join us as a Risk & Control AssociateThis is a challenging and engaging role, where you'll establish and implement robust risk and control assurance testing governanceYou'll be providing an impartial assessment and independent guidance, based on best practices, to a variety of risk and governance related topicsHone your existing industry knowledge and...

Willing to travel Need licence outsourcing Quality checking Time management Documentation Inspect random payments within the process for various types of defects; working with internal partners in ensuring the defects are corrected where possible and tracking for reporting purposes. - Performs regular checks of internal processes and controls and regular...

We are currently hiring a Cost Controller and an analyst for one of the leading manufacturers in Dubai. The role is to manage the project's costs and to develop, control, plan, and forecast the project's budget. **Responsibilities**: - Your job duties include verifying costs with vendors and suppliers, estimating expenditures, and recommending cost-saving...

**At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact to our communities and society. Bring your passion, bring your energy, and be part of a global team...

Regional controller - GBS mining Domnic Lewis has been mandated to hire Regional controller GBS mining for Chennai location Assist the FP&A Manager in coordinating, preparing, and analyzing the annual budget and quarterly estimates. Oversee the monthend close process by reviewing business results, prepared documents from FSSC, and providing analysis of Net...

The role holder has the responsibility of managing the Risk Control activities covering all products across the Retail platform within the region. The role holder is expected to undertake evaluation of business processes on the basis of random sampling of loan proposals on pre-defined parameters, document and report the findings together with process...