Current jobs related to Audits of Global Transactions Services - Mumbai - WAY TO GO CONSULTANTS PVT LTD (Member)


  • Mumbai, Maharashtra, India MODIFI Full time

    About the RoleMODIFI is a leading FinTech company revolutionizing cross-border commerce through its innovative digital platform for B2B payments. As a Senior Transaction Manager, you will play a critical role in shaping the future of global trade.Your ImpactOversee the transaction processing of MODIFI's global trade customers, ensuring seamless and timely...


  • Mumbai, Maharashtra, India HSBC Full time

    Raise Your Expertise in Risk Management and ComplianceHSBC is looking for a seasoned professional to join its Global Internal Audit team. As an experienced Global Audit Leader, you will play a key role in providing independent, objective assurance to management and the risk and audit committees.Key ResponsibilitiesContribute to annual audit planning and risk...


  • Mumbai, Maharashtra, India MODIFI GmbH Full time

    About the RoleWe are seeking a highly skilled Senior Transaction Manager to join our global trade team at MODIFI GmbH. This key role requires a strong understanding of trade finance and international payment systems.Main Responsibilities:Manage cross-border transactions for our global trade customers, ensuring timely and accurate processing.Verify documents...


  • Mumbai, Maharashtra, India WNS Global Services Full time

    Job Title: Global Quality Assurance ManagerJob Summary: We are seeking a highly skilled Global Quality Assurance Manager to join our team at WNS Global Services. As a Global Quality Assurance Manager, you will be responsible for developing and implementing a comprehensive quality assurance program for airline back office and corporate travel management...


  • Mumbai, India Trafigura Global services Private Limited Full time

    Department:- The Internal Controls Team supports management across the Group in assessing the design effectiveness of processes, as well as relevant risks and controls for the governance, trading, IT and support processes. Results of these activities are reported to the Board of Directors and the Audit Committee, accompanied by action plans to improve...


  • Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** This position is for a senior Associate level Auditor within the Enterprise Technology audit group and will be responsible for performing Global Technology Infrastructure (GTI) audits in a fast paced environment. The Enterprise Technology group provides global audit coverage for multiple technology organizations within JPMorgan Chase...


  • Mumbai, Maharashtra, India The Edge Partnership Full time

    Key ResponsibilitiesAs a key member of the Global Masters Documentation team at The Edge Partnership, you will work closely with stakeholders in regions to provide critical assistance to the regional team within the Transaction Legal department.You will be responsible for updating critical terms of various master agreements, including ISDA, CSA, Global...


  • Mumbai, India Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Statutory Audit

    1 month ago


    mumbai, India CLA Global Indus Value Consulting Full time

    Overview About CLA Global Indus Value Consulting: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 20 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and...


  • Mumbai, India Citi Full time

    The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects. **Responsibilities**: - Perform cash...

  • Concurrent Audit

    2 months ago


    Mumbai, India Ananta Resource Management Full time

    Industry Consultancy & Support services We do provide support services to our clients for various areas such as audit accounting MIS etc. based on their requirement on assignment basis & third party payroll our team members gets placed with CA Firms Corporates SME Clients for various assignments when one assignment is complete they are assigned relevant...

  • Concurrent Audit

    4 weeks ago


    mumbai, India Ananta Resource Management Full time

    Industry Consultancy & Support services We do provide support services to our clients for various areas such as audit accounting MIS etc. based on their requirement on assignment basis & third party payroll our team members gets placed with CA Firms Corporates SME Clients for various assignments when one assignment is complete they are assigned relevant...

  • Concurrent Audit

    2 weeks ago


    mumbai, India Ananta Resource Management Full time

    Industry Consultancy & Support services We do provide support services to our clients for various areas such as audit accounting MIS etc. based on their requirement on assignment basis & third party payroll our team members gets placed with CA Firms Corporates SME Clients for various assignments when one assignment is complete they are assigned relevant...

  • Audit Specialist

    3 weeks ago


    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Job Description:We provide support services to our clients for various areas such as audit, accounting, MIS, etc. based on their requirement on an assignment basis & third-party payroll. Our team members get placed with CA Firms, Corporates, SME Clients for various assignments. When one assignment is complete, they are assigned another relevant assignment...

  • Global Quality Audit

    5 months ago


    Navi Mumbai, Maharashtra, India 360 consultancy Full time

    Global quality Audit lead (Male or Female) Worked with several auditors in an Indian pharmaceutical sector Core job is to go through Audits And, represent the company in front of other auditors in the pharmaceutical industry. Will be incharge of india and global quality **Salary**: 8 to 10 LPA 5 to 8 yrs experience Location: Mumbai - Taloja **Job...


  • Mumbai, Maharashtra, India WNS Global Services Full time

    Job Summary:We are seeking a highly skilled Global Payroll Specialist to join our team at WNS Global Services. The successful candidate will be responsible for consolidating and validating payroll inputs, ensuring timely processing of payroll transactions, and maintaining accurate records for auditors.Key Responsibilities:Consolidate and validate payroll...


  • Mumbai, Maharashtra, India WNS Global Services Full time

    Job SummaryWe are seeking a highly skilled Assistant/Deputy Manager to join our Global Payroll team at WNS Global Services. The successful candidate will be responsible for consolidating and validating payroll inputs, ensuring timely processing of payroll transactions, and maintaining accurate records for auditors.Key ResponsibilitiesConsolidate and validate...


  • Mumbai, Maharashtra, India Ananta Resource Management Full time

    At Ananta Resource Management, we provide consultancy and support services to our clients in various areas, including audit, accounting, and MIS. Our team members are placed with CA firms, corporates, and SME clients for various assignments based on their profile, location, and preferences.Job Description:1. Bank Audit2. Concurrent AuditConduct concurrent...


  • Mumbai, Maharashtra, India Ananta Resource Management Full time

    At Ananta Resource Management, we offer consultancy and support services to our clients in various areas, including audit, accounting, and MIS. Our team members are placed with CA firms, corporates, and SME clients for assignments based on their profile, location, and preferences.Job Description:1. Bank Audit2. Concurrent AuditConduct concurrent audits on...

  • Audit Manager

    3 weeks ago


    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Job Title: Audit ExecutiveAnanta Resource Management is seeking a highly skilled Audit Executive to join our team.Job Summary:We are looking for a detail-oriented and organized Audit Executive to conduct audits of bank accounts, loan processes, and other financial transactions. The successful candidate will have excellent analytical skills and be able to...

Audits of Global Transactions Services

3 months ago


Mumbai, India WAY TO GO CONSULTANTS PVT LTD (Member) Full time

Audit helps the Board and Executive Management meet the strategic and operational objectives of the Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a company’s internal controls.

Responsibilities

Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) – risk, product and processes.

Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required

Effective execution audit fieldwork for assigned areas – in depth testing, data analytics where applicable

Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis.

Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing.