Team Member-support Services-internal Control

2 weeks ago


Mumbai, India Kotak Mahindra Full time

Job Title: Internal Control Manager

**Job Description**:

- Review of all the existing policies, MOPP and procedures of the organisation. Monitoring implementation of the existing policies.
- Proactively identifying operational risks and assessing the adequacy of controls to manage such risks, including recommending enhanced or additional controls and getting the changes approved and implemented.
- Conduct of CSA (Control and Self Assessment) and process walkthroughs as part of management's evaluation of internal controls and publishing the report to the Management.
- Identification and monitoring of Key Risk Indicators. Standardization and review of process notes, BRDs and policies.
- System integration/ enhancement for implementation of policies.
- Conduction Branch Training for awareness of various policies.
- Highlighting the process changes required in the current process applicable at branches.
- Analysing and Investigating the Unusual events and timely reporting the same to management and board members.
- Conducting Internal branch audits/ Pre audits on regular basis and presenting the report to the management.
- Flow up and ensure timely closures of audit issues.
- Regulatory compliance and interactions with various teams.
- Support new product launches and identity the risk involved in new product launches.

**Market Research**:

- Check and keep track on industry trends, key factors impacting industry.
- Highlight the best practice followed by the market.

**Technical Knowledge**:

- Expert presentation skill for various management committees. Expert in MS Excel & Access.
- Co-ordinate with MIS team for preparation of various management dashboards and tools for portfolio monitoring.

**Communication Skills**:

- Should be fluent in English.



  • Mumbai, India Kotak Mahindra Full time

    Job Title: Internal Control Manager **Job Description**: - Review of all the existing policies, MOPP and procedures of the organisation. Monitoring implementation of the existing policies. - Proactively identifying operational risks and assessing the adequacy of controls to manage such risks, including recommending enhanced or additional controls and...


  • Mumbai, India Skillventory Full time

    **Hiring For Team Member Controling**: - From 5 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** **Job Decription** **Foreign Entity Books Closure**: - Managing End to End book of a Foreign Entity - Ensuring timely books closure as per corporate timeliness along with submission of details - Manging...


  • mumbai, India Skill Ventory Full time

    Roles and Responsibilities Job Decription Foreign Entity Books Closure: Managing End to End book of a Foreign Entity Ensuring timely books closure as per corporate timeliness along with submission of details Manging RPT compliance, regulatory compliance Partnership with Consolidation team for Global consolidation ask Working with...


  • Mumbai, India Kotak Mahindra Full time

    Job Title: IA Team Member - Internal Audit Function / Department: Internal Audit Designation: M3-M2 (Manager / Deputy Manager) Kotak Mahindra Prime limited (KMPL) is a subsidiary of Kotak Mahindra Bank Limited and is in the business of financing all passenger vehicles, two wheelers & loan against property. KMPL is India's leading car finance company since...


  • Mumbai, India Kotak Mahindra Full time

    Job Title: IA Team Member - Internal Audit Function / Department: Internal Audit Designation: M3-M2 (Manager / Deputy Manager) Kotak Mahindra Prime limited (KMPL) is a subsidiary of Kotak Mahindra Bank Limited and is in the business of financing all passenger vehicles, two wheelers & loan against property. KMPL is India's leading car finance company since...

  • Cost Controller

    2 months ago


    Mumbai, India Team Management Services Full time

    Greetings from Team Management Services (TMS), an end-to-end HR consulting services firm! We found your resume suitable for **Cost Controller **position currently open with one of our clients, located at **Vile Parle.** **Our clients**: Our client is India's leading private sector Component MRO. They provide engineering support to most aircraft operators...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    **Member of Regulatory Reporting / Controls Team**: **Job ID**:R0311263**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-06**Location**:Mumbai**Position Overview**: **Job Title**:Member of Regulatory Reporting / Controls Team, AVP** **Location: Mumbai **Role Description** The role would be of ensuring adherence of DB Service...


  • Mumbai, India JPMorgan Chase Bank, N.A. Full time

    **Access SUPPORT - JOB DESCRIPTION** "Diversity, Equity and Inclusion are the cornerstones of our culture at JPMorgan Chase. We embrace diversity, recognize that diverse talent strengthens our workforce and is linked to our success. We are bound to a culture of openness, meritocracy and believe in giving everyone an equal opportunity to succeed while...

  • Team Member

    2 weeks ago


    Mumbai, India Kotak Mahindra Full time

    Job Role: Team Member - Compliance - M5 Major responsibilities includes - As a Compliance team member the role involves certain key activities like: 1. Ability to understand and implement RBI guidelines. 2. Advise and coordinate with business / operations / IT in implementation all new guidelines 3. Document controls at each actionable from new circular /...


  • Mumbai, India Kotak Mahindra Full time

    Job Title: IA Supervisor - Internal Audit Function / Department: Internal Audit Designation: M4-M5 (Senior Manager / Chief Manager) Kotak Mahindra Prime limited (KMPL) is a subsidiary of Kotak Mahindra Bank Limited and is in the business of financing all passenger vehicles, two wheelers & loan against property. KMPL is India's leading car finance company...

  • SAP Controlling

    2 weeks ago


    Mumbai, India PROTIVITI INDIA MEMBER PRIVATE LIMITED Full time

    **Position: SAP Controlling** **Experience: 2 years** **Location: Mumbai** **Mandatory**: - Must have 2-8 years’ experience on SAP Controlling. - Sound knowledge on Cost Center Accounting, Internal order, Product costing, Profit Center Accounting and COPA. - Must have worked on CO Support giving quick solutions to Business. - Must have exposure to all...

  • Finance Controller

    2 months ago


    Mumbai, Maharashtra, India Team Management Services Full time

    **Designation**: Finance Controller ? **Qualification**: Chartered Accountant **Experience**: ?5-7 Years **Location**: ?Navi Mumbai - Manage all accounting operations including billing, payroll, A/R, A/P, GL, and revenue recognition. - Prepare and publish timely and efficiently monthly/Quarterly/Annual financial reports/deliverables to local...

  • Team Member

    3 weeks ago


    Mumbai, India Kotak Mahindra Full time

    **Key Responsibilities**: Roles & Responsibilities Job Purpose: Develop, maintain, and execute standard operating procedures (SOP) for all identity management Should have knowledge about IAM Framework Develop and maintain operational framework for Privileged Account Management and support team Assist with troubleshooting unique/complex tickets by working...

  • Team Member

    3 weeks ago


    Mumbai, India Kotak Mahindra Full time

    **Key Responsibilities**: - Roles & ResponsibilitiesJob Purpose: Develop, maintain, and execute standard operating procedures (SOP) for all identity management Should have knowledge about IAM Framework Develop and maintain operational framework for Privileged Account Management and support team Assist with troubleshooting unique/complex tickets by...

  • Team Member

    3 weeks ago


    Mumbai, India Kotak Mahindra Full time

    Implementing and embedding the Operational risk framework to identify, assess, mitigate and monitor key outsourcing risks - Identification and assessment of outsourcing risk - Monitoring of activities outsourced to vendor and their performance through half yearly review of outsourcing activities and annual review and BoD note preparation for Material...

  • Team Member

    3 weeks ago


    Mumbai, India Kotak Mahindra Full time

    Department- Risk Management - Operational Risk- Location- Mumbai- Number of Positions- 1- Implementing and embedding the Operational risk framework to identify, assess, mitigate and monitor key outsourcing risks - Identification and assessment of outsourcing risk - Monitoring of activities outsourced to vendor and their performance through half yearly review...

  • Team Member

    5 days ago


    Mumbai, India Kotak Mahindra Full time

    **JD - Identity Access Management **Job Title IDAM- Authorizer Grade - Assistant Manager **Job Location - Mumbai, India**Qualification - Graduate**Experience - 3-5 years**Key Responsibilities**: - Roles & ResponsibilitiesJob Purpose: Develop, maintain, and execute standard operating procedures (SOP) for all identity management Should have knowledge about...


  • Mumbai, India Kotak Mahindra Full time

    **Deferral tracking / reporting** **Timely submission of Deferrral reports -PDF pending are a critical risk to the bank and the PDF report is circulated to the all the business and credit teams including the top management on monthly basis. This is further circulated with a synoptic summary for the top management information.** **1. Monthly Reporting of PDFs...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    Job Description as detailed below: - Ensure filing of periodical returns with the RBI, FIU, NeSL and other statutory bodies before the due date. - Assist in RBI audit and compliance audit. - Ensure compliance with the statutory requirements and regulations prescribes for NBFC by RBI and all other applicable legislations. - Ensure Reporting of Fraud and STR...


  • Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Access SUPPORT - JOB DESCRIPTION** The Solution Center Access Support Team provides support to internal and external clients utilizing the JP Morgan Access product, which is a website for making transactions & payments for any line of business in J.P. Morgan. The team services many clients (companies) and offers various products...