Risk Advisory Investigations Executive

Apply for Risk Advisory, Career Progress Consultants in Mumbai ,Delhi ,Delhi/ NCR ,Bengaluru/ Bangalore for 2 - 3 Year of Experience on

Apply for Risk Advisory, Career Progress Consultants in Mumbai ,Delhi ,Delhi/ NCR ,Bengaluru/ Bangalore for 2 - 3 Year of Experience on TimesJobs.com.

Have experience in process consulting/ internal audit/ risk consulting Possess strong domain knowledge, understanding of business processes and possible risks in operations of at least one industry sector Ability to perform and interpret process gap analysis Understanding of control rationalization, optimization, effectiveness and efficiency Strong...

Have experience in process consulting/ internal audit/ risk consulting Possess strong domain knowledge, understanding of business processes and possible risks in operations of at least one industry sector Ability to perform and interpret process gap analysis Understanding of control rationalization, optimization, effectiveness and efficiency Strong...

Some careers open more doors than others.   If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role Purpose...

Internal Audit : Analyst What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential ...

Company Name - Confidential - Location - Mumbai, Maharashtra, India - Job Type - Full Time Experience - Min - 20 years- Max - 24 years- Posted on - Jun 12, 2023 - Function - Accounting and Finance Industry - Professional Services Education - University degree level or above with Certified Fraud Examination (CFE) or other relevant professional...

Internal Audit : Intern What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential ...

Internal Audit : Intern What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential ...

Company Overview:International Advisory Council is a dynamic and globally-oriented firm dedicated to fostering economic partnerships and facilitating cross border trade and investments. As we continue to expand our international presence, we are seeking a highly motivated and experienced Investment and Trade Promotion Manager to play a pivotal role in...

*** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. *** **Role...

**>> THE INDIVIDUAL** - Have experience in process consulting/ internal audit/ risk consulting - Possess strong domain knowledge, understanding of business processes and possible risks in operations of at least one industry sector - Ability to perform and interpret process gap analysis - Understanding of control rationalization, optimization, effectiveness...

Purpose of Job: The Senior Compliance role will manage and drive all advisory and regulatory aspects of the Compliance Department. To lead developing and updating various Compliance programs, policies, and procedures, attending senior level meetings, providing Compliance guidance to the lines of business, identifying and addressing necessary training in line...

**Job Role**: - Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating procedures and enterprise risk management. - Review compliance with Company policies and procedures. - Document and implement new policies and procedures as needed and propose recommendations to enhance internal...

Risk Advisory Internal Audit: Deputy Manager India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work,...

Risk Advisory Internal Audit: Deputy Manager India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every...

**Job ID **:2219****: **Requirements**: Must have relevant experience in Risk Advisory Services Working knowledge in BFSI Sector Banking & NBFCs I Wealth and Investment Management, Mutual Fund, PMS & AIFs I Insurance I Custodian & Security Market I Exchange Emerging space such as Fintech, Payment and Settlement, Cards, etc. Good academic record and...

Risk Advisory- Identity-Deputy Manager What impact will you make?  Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services,  Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full...

Risk Advisory- Identity-Deputy Manager What impact will you make?  Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services,  Deloitte is where you’ll find unrivaled opportunities to succeed and realize your...

Roles and Responsibilities Handling a team of 5 to 6Equity advisors. Manage and monitor advisory piece at micro levelscale up business or revenue through quality advisory and takingcorrective measure or strategy to build strong rapport withassociates and top 3040 customers.Forbuilding strong advisory desk will have to ensure regular trainingsand skill...