Average salary: Rs1,185,270 /yearly
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~ The primary focus of this role is to manage the control & compliance agenda for the transition to the GBS Hub, supporting the multiple... ...projects.
Responsibilities
As the Hyderabad (GBS/HBS) Internal Control Assoc Manager, you will be responsible for the following...
...The Internal Control specialist is responsible to investigate the SOD s & Critical Access SOD s in the system and perform day to day monitoring of the same
ICS will be playing critical role in maintaining a strong internal control environment and mitigating fraud risk by...
Responsible for checking process adherence in our microfinance branches by conducting structured and periodic investigation of respective allocated region
Gathering field intelligence and customer insight from a team of quality assurance executives (3-4 for the region). ...
...possible violation of KYC guidelines /processes
Effectiveness of control on the branches in terms of tracking the alerts and adherence to... ...to travel outside the base location
LMS Level 3 clearance - internal courses
Minimum 4 years of work experience
Good analytical...
...based in Kuwait. We’re searching for an experienced Financial Controller. The Financial Controller is a key functional expert in the organization... ..., variances, and cost analysis.
• Develop and maintain internal control and effective accounting system and policies for the...
...and programs to support business goals and objectives
Engage internal partners associated with the Escalations functional area
Identify... ...Qualifications:
~4+ years of Risk Management or Business Controls experience, or equivalent demonstrated through one or a combination...
...About this role:
Wells Fargo is seeking a Control Management Manager
If you are a seasoned technology risk management professional... ...and programs to support business goals and objectives
Engage internal partners associated with the Escalations functional area
Identify...
...# Provide weekly status reports to the client leadership team, internal stakeholders on database activities w.r.t. progress, updates, status... ...management
2.
New projects
Timely delivery
Avoid unauthorised changes
No formal escalations
BMC Control M
...About this role:
Wells Fargo is seeking a Control Management Specialist
Business Control Management: Covers jobs responsible for... ...consult with Control Management team and key stakeholders, including internal customers
Posting End Date:
30 May 2024
We...
...Control Management Associate - SHRP Change & Quality COE
About Wells Fargo India
Wells Fargo India & Philippines (WFIP) enables... ...India and in Manila, Philippines. Learn more about WFIP at our International Careers website.
Department Overview
We evaluate the changes...
...About this role:
Wells Fargo is seeking a Control Management Specialist.
In this role, you will:
Participate in mitigating current... ...with Control Management team and key stakeholders, including internal customers
Required Qualifications:
~2+ years of Risk...
...About this role:
Wells Fargo is seeking a Control Management Associate Manager.
In this role, you will:
Supervise Business Controls... ...operational risk, controls testing / evaluation, compliance, internal audit, risk management etc.
Experience in automation /...
...About this role:
Wells Fargo is seeking a Supervisory Control Specialist...
Be part of the Front-Line Market conduct and supervision... ...Banking E-Communications Surveillance monitoring including internal and external including corporate e mail, Chat, & voice recordings...
...Summary
The Business Controller will provide leadership and manage overall strategic financial management for a well established business. The position reports to the Head of the Business Group (BG) and will provide leadership and co-ordinate overall strategic financial...
The ideal candidate will be responsible for ensuring consistent corporate financial strategy through a range of avenues such as managing and allocating accounts, financial statements, and tax data. The candidate will also be the point of contact for banks, auditors, and tax ...
...managing, and mitigating current and emerging risk exposures within Control Management functional area
Provide risk management consulting... ...effectiveness of policies, procedures, processes, systems and internal controls additional experience analyzing business and/or systems...
...and the delivery of desirable financial results. The Assistant Controller manages the day-to-day operation of the Accounting Office. Primary... ...demonstrates honesty/integrity; leads by example.
• Monitors internal, external and regulatory audit processes.
• Verifies that...
...About this role:
Wells Fargo is seeking a Senior Control Management Specialist
We evaluate whether controls are well-designed and... ...operational risk, controls testing / evaluation, compliance, internal audit, risk management etc.
Experience in automation / advanced...
...certifications (ISO) and meet Client & Quality requirements.
Job Description
MAJOR RESPONSIBILITY AREAS:
Review Supplier/Internal manufacturing records as per Part report / Project requirements & to ensure accuracy and timeliness of deliveries for mid-size site....
...About this role:
Wells Fargo is seeking a Senior Control Management Specialist
In this role, you will:
This position is within... ..., issues and key topics.
Exams / Reviews: Coordinate with internal testing engagements such as Enterprise T&V, Internal audit, and...