Head of Internal Assurance and Control

Job Description- Responsible for developing, implementing & overseeing fraud control programs- Leadership role with a leading life insurerJob Description1. Fraud Prevention and Investigation:. Develop and implement a robust fraud risk management framework,encompassing prevention, detection, and investigation.. Establish and maintain a system for reporting...

Opportunity to lead the Internal Audit team of a large Global Organization Exciting Career Opportunity to grow with the Business About Our Client Our client is a large organization within the Life Science and Pharmaceutical industries. With a strong presence in India, they employ a significant number of professionals in their Mumbai office. Job...

Job SummaryWe are seeking a skilled Regulatory Assurance Director to join our team. In this role, you will be responsible for ensuring compliance with local regulations and evaluating the effectiveness of controls and processes owned by 1st Line of Defence. Your primary goal will be to mitigate regulatory risk through compliance testing and reviews.This...

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...

1.Position TitleHead – Project Control  2.Reports to / DirectsReports to- Operations Head Directs -Engineering Heads, Projects Heads, Client and Contractor 3.Purpose of roleHandle overall Project Control Team independently. Have Knowledge of project Process Flow, Project Planning and Scheduling for EPC/ EPCC/ LEPC of Oil & Gas, Petrochemical &...

Responsibilities: • Provides support to the Head of Quality Assurance Team and/or direct manager in order to ensure that staff in Chain IQ locations make optimal use of reporting, analysis and internal control systems; • Ensures the provision of services on request and support for recurring projects; • Acts as a point of escalation and solution of...

Assurance ControllerLocation: MumbaiRoles and responsibilities:Ensure compliance with RBI regulations on data protection and customer consent for accessing credit information reports.Conduct IT audits and security assessments in line with CISA standards and RBI guidelines for B2B2C fintech client systems.Design and implement control measures to manage...

Job DescriptionThis is regarding opening with a Leading Fund Management Company as a Internal Control Unit HeadDesignation: Internal Control Unit HeadExperience: 8+ years of work experience in BFSI industry in internal auditing or Internal control activitiesEducation: CA or MBALocation: MumbaiJob Role:Develop and implement internal controls to ensure...

Assurance ControllerLocation: MumbaiRoles and responsibilities:Ensure compliance withRBI regulationson data protection and customer consent for accessing credit information reports.ConductIT auditsand security assessments in line withCISA standardsandRBI guidelinesfor B2B2C fintech client systems.Design and implement control measures to managecustomer...

Job DescriptionInternal Audit Head Role-API HoldingsThe Head of Internal Audit at API Holdings is responsible for leading and managing the internal audit function within API Holdings entities. This role involves coordinating and overseeing the development and execution of the internal audit plan, ensuring compliance with regulatory requirements, and...

About The Executive CentreWe are a dynamic and growing company that provides innovative workspace solutions to businesses. Our mission is to empower our members to succeed by walking with them through every milestone and achievement.The Head of Internal Audit will play a critical role in ensuring the integrity and effectiveness of our internal controls and...

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 service...

Internal Audit Head Role-API HoldingsThe Head of Internal Audit at API Holdings is responsible for leading and managing the internal audit function within API Holdings entities. This role involves coordinating and overseeing the development and execution of the internal audit plan, ensuring compliance with regulatory requirements, and providing strategic...

Job Description The role involves leading the internal assurance and fraud control team, providing guidance, training, and development opportunities. Foster a culture of ethical conduct, integrity, and professionalism. The successful applicant will have 15 years of experience in fraud investigation and internal audit/assurance roles within the life...

We are M G Global Services Private Limited formerly known as 10FA India Private Limited and prior to that Prudential Global Services Private Limited We are a fully owned subsidiary of the M G plc group of companies operating as a Global Capability Centre providing a range of value adding services to the Group since 2003 At M G our purpose is to give...

Job Summary:We are seeking a highly skilled and experienced Head of Internal Audit to join our team at Smart Source.About the Role:The successful candidate will be responsible for providing independent and objective evaluations of our operational and compliance business activities.Main Responsibilities:As Head of Internal Audit, you will oversee the...

Our Compliance Testing team plays a vital role in ensuring the integrity of our control framework and maintaining compliance with regulatory requirements. As a seasoned Internal Controls Specialist, you'll collaborate with Compliance stakeholders to develop and implement effective testing programs that meet both BaFin and local regulatory requirements....

Job DescriptionHead of IT&IS Risk and ControlsPosition OverviewJob Title Head of IT&IS Risk and Controls - Corporate Bank (CB), Investment Bank (IB)Location: Mumbai, IndiaCorporate Title: DirectorRole Description- The first line Tech Risk function for business divisions (Corporate Bank (CB), Investment Bank (IB) and Operations (Ops) at Deutsche Bank sits...

About The Executive Centre The Executive Centre opened its doors to the first centre in 1994 and today boasts over 220 centres in 36 cities and 16 markets. We cater to ambitious professionals and industry leaders looking for more than just an office space - they are looking for a place for their organisation to thrive. Our global network spans Greater...

Job Title: Head – Corporate Quality & Product StewardshipReporting to: CEOLocation: MumbaiJob Purpose:The Head of Quality Assurance & Product Stewardship (Recycle content certification) will oversee global sustainability compliance, product certifications, quality assurance, and regulatory adherence. This role ensures the company's commitment to...