process audit manager jobs in Mumbai

Responsibilities: Manage assigned business process audit projects from start to finish including developing and documenting test plans, preparing sample rationale, assigning audit test steps to project team members, reviewing their work papers for completion and keeping risk assessments updated Participate in other business process audits as part of the...

Management reviews, Investigations & Internal Audits Develop risk- based audit & compliance plan to monitor the key risks. Conduct independent reviews based on above plan to monitor critical risk areas. Propose annual Internal audit plan to cover effectively the key risk areas & provide assurance Independently investigating and designing remedial measures...

Job Description: Support the implementation of the Risk and Control framework. To liaise with clients, peers and colleagues to define operational risk and control standards, ensuring compliance with legal, regulatory, ethical and social requirements to build and maintain an excellent reputation for the Company across the operation. Conduct full risk and...

How You Will Contribute Manage and Conduct Global Audits  : Lead comprehensive, risk-based audits, including financial, operational, and compliance audits across regions and functions, ensuring compliance with IIA and Mondel z standards. Stakeholder Management  : Act as a trusted advisor and primary audit liaison with senior management across various...

Role: Process Manager Business Unit: Credit Risk Management Sub Business Unit: Cost & Budget Location: YBH, Mumbai Roles & Responsibilities Strategy and Planning • Ensuring monthly review of portfolio & monitoring performance of SME products • Provide analysis, data, performance related reports required by the Unit manager/ Unit head • Ensuring...

Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc....

WE’RE HIRING | Chief Manager – Underwriting, Audits & Projects 📍 Location: Goregaon East, IT Park, Mumbai 🎓 Qualification: Chartered Accountant (CA) 💼 Experience: 5+ Years 🔹 What you’ll work on: • IRDA, Statutory & Internal Audits • Financial Underwriting of high-value cases • Risk Management & operational risk reduction • IRDA...

Who we are looking forAs an Income COE Officer, the ideal candidate will support and assist Client Operations and other operational Shared Service teams/ Center of Excellence (COE’s) by monitoring and processing custody, accounting, middle office related events to the fund’s records accurately and timely. Ensure prompt follow up on exception situations...

Job Title:  Manager Skills:  IT Audit Location:  Mumbai Skills Required: Risk Based IT Internal Audit for Financial Services Entities IT SOX 404 Controls Testing, Quality Assurance Internal Financial Controls related to IT General Controls  as part of Financial Statements Audits IT Risk & Control Self-Assessment Business Systems Controls / IT...

Conduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to...

Isprava is India’s premier developer of luxury homes in nonurban locations, known for crafting exclusive and bespoke residences. With nine years of exponential growth, Isprava has established a portfolio of over 220 luxury properties valued at more than USD 360 million across Goa, Alibaug, Kasauli, and the Nilgiris. The company offers comprehensive service...

Company Description Svamaan Financial Services Pvt. Ltd. is a new-age NBFC-MFI committed to improving the lives and livelihoods of customers across India through responsible financial inclusion. The organization focuses on providing accessible financial services to underserved communities, enabling sustainable economic growth and empowerment. Svamaan...

Role & Responsibilities: 1. Analyze business and customer datasets to identify trends, patterns, opportunities, and key performance drivers. 2. Develop, maintain, and enhance interactive dashboards and reports using Power BI and/or Tableau. 3. Translate business requirements into meaningful KPIs, analytical solutions, dashboards, and reporting frameworks. 4....

Develop process documentation including narratives and process flows and define audit scope Preparation of contractual compliance checklists by going through the Contracts (MSA, NDA, BAA and SOW) Conducting the audit based the checklist for areas such as HR, Finance, Operations, Infosec, Regulatory and legal etc. Prepare process, risk, and control (PRC)...

The CoinDCX Journey: Building the Future of Finance At CoinDCX, our mission is clear: to make crypto and blockchain accessible to every Indian and enable them to participate in the future of finance. As India's first crypto unicorn valued at $2.45B, we are reshaping the financial ecosystem by building safe, transparent, and scalable products that power...

Effective and Timely Communication To verify the details Conduct research to check to complete the verification Update the internal database regularly Good Confidence Skills Required: Customer Care,International process,Rotational Shifts, Candidate Attributes: Backend Process. Rotational Shifts Good Computer Skills (Basic knowledge of Ms Word & Excel) Good...

• We deliver the world’s most complex projects. • Work as part of a collaborative and inclusive team. • Enjoy a varied & challenging role. Building on our past. Ready for the future Worley is a global professional services company of energy, chemicals and resources experts headquartered in Australia. Right now, we’re bridging two worlds as we...

The Team Assurance had to do much more than keep the wheels turning; it is the engine that drives functional excellence and the enabler of innovation and long-term growth. Learn more about Assurance Your work profile: • Executing engagements around technical accounting advisory Internal Controls/ SOX advisory, implementation, testing, refresh,...

TransUnion's Job Applicant Privacy Notice Team Overview We are India’s leading credit information company and have established ourselves as a key anchor in the credit ecosystem of the country over the past 25 years. As an information and analytics provider, we aim to bridge the gap between stakeholders across multiple ecosystems. We use information for...

Key Deliverables Manage and optimize customer experience through effective use of CRM platforms like Zendesk, Freshworks, and Sprinklr Analyze complex data to generate actionable insights and improve customer satisfaction Design and implement process flows using modern program management tools for multiple client engagements Build strong client...