C&ORC Business Control Assurance Senior SOX Specialist

Your role Do you have a knack for SOX Audit? Are you at your best when supporting others? We're looking for someone like that to:perform Design Effectiveness (DE) and Operating Effectiveness (OE) testing as per internal methodology to agreed deadlines- maintain high quality testing documentation- address and clear any review points raised through Quality...

India Risk Group FunctionsJob Reference #BRCity Mumbai, PuneJob Type Full TimeYour role Do you have a knack for SOX Audit? Are you at your best when supporting others? We're looking for someone like that to:perform Design Effectiveness (DE) and Operating Effectiveness (OE) testing as per internal methodology to agreed deadlines- maintain high quality testing...

Your role Do you have a knack for SOX audit? Are you at your best when supporting others? We're looking for someone like that to:Analyse and understand key operational, and financial reporting controls within the assigned areas and scope for SOX reviews Manage and review the Design Effectiveness (DE) and Operating Effectiveness (OE) testing performed by...

The SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...

Purpose Of Job:Providing Assurance to the Management (including local entities/Business Units/Group Functions/Group Management and Audit Committee) that internal controls are adequately designed and operating effectively as designed.Advising management on control effectiveness, change initiatives, enhancements to risk management, effectiveness and efficiency...

Purpose Of Job: Providing Assurance to the Management (including local entities/Business Units/Group Functions/Group Management and Audit Committee) that internal controls are adequately designed and operating effectively as designed. Advising management on control effectiveness, change initiatives, enhancements to risk management, effectiveness and...

Specialist, Financial Control-(WD55965) Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in the areas of product development or customer profitability. We also provide capital management, business planning,...

Job Title - GFCT Business Control UnitLocation - Mumbai, IndiaRole DescriptionThe Divisional Risk and Control Specialist is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes monitoring risk and control activities, risk based control reporting of key issues, performance and validation of cyclical...

Review of the control checklist prepared for agenda for each committee Control validation of checklist prepared Coordination with different stakeholders across the bank for checklist queries resolution Review of internal financial controls as required under new Companies Act. Detail walk through of processes to cater dynamic changes due to migration of...

Associate Finance Controllership SpecialistThe Financial Control job plays a key role in the alignment to the compliance with the United States Sarbanes-Oxley (SOX) Act and audit coordination through continual testing of internal finance controls. This job assists with remediating gaps found through the financial controls testing process, while also working...

Performing control testing across the Third-Party Risk Management, Operational Resilience, Data & Privacy functions Performing oversight and support of the Technology controls testing team Supporting the Issue Assurance processes Supporting management with the remediation of any control gaps or implementation of control improvements Deliver the...

India Audit, Compliance, Risk Group FunctionsJob Reference #BRCity Mumbai, PuneJob Type Full TimeYour role It will be an exciting period which you spend working within the Controls Assurance team, testing controls and gaining an insight into the complex structures, operating layers and divisions within UBS. You will focus on the in depth understanding of the...

Job Title:Quality Assurance Specialist Job Category:Quality Location:Mumbai Travel Required: No Level/Salary Range:Position Type: Full Time Reports To Manager Date posted: Level/Grade Band 2Job SummaryThe Quality Senior Executive/Specialist shall be responsible for establishing and maintaining quality management systems and procedures within the Unifeeder...

Institutional Credit Management (ICM) is an in-business and first Line of Defense (1LoD) function within Citi dedicated to end-to-end wholesale credit risk (WCR) management. ICM covers numerous products, regions and lines of businesses (LoBs) - all while providing the controls and support necessary to help reduce Citi's risks.The ICM In-Business Quality...

India Compliance Group FunctionsJob Reference #BRCity MumbaiJob Type Full TimeYour role Are you someone who likes to work in a fastpaced environment? Are you looking for a Compliance & Operational Risk Control (C&ORC) position that will give you exposure to the different business divisions of a major investment bank? We are looking for someone like that who...

Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Institutional Client Group (ICG) In-Business Quality Assurance is an integral part of the ICM organization.The ICG...

Control Risks is seeking an experienced Senior Consultant to join its rapidly growing Digital Risks team. This is a unique opportunity to join a fast-paced and distinctive capability that requires a highly motivated and diligent client-facing individual to join a successful team. This position will be based in Control Risks' Mumbai office.The primary focus...

Role/ Job Title:Senior Specialist - IT Governance & Compliance (IT Operational Risk Management)Function/ Department:Information TechnologyRoles & Responsibilities:Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for . Internet...

Job Description The PMO (Project Management Office) Specialist role is responsible for assisting the PMO Practice Manager with the oversight and optimisation of the Project Management Office's activities within Enterprise Change alongside providing dedicated PMO support to our client led Programmes of work. This position requires a seasoned project...

Senior Specialist - Package Implementation Technical resource with 5 years of strong experience required Requirement study, analysis, design, development testing Experience in Implementation Support Upgrade projects Good knowledge of Object Modification Testing Retrofitting Expertise in JD Edwards tools like Form Design Aid FDA, Report Design Aid...