of supporting Priceline SOX Control Environment. You will support management to ensure that there are proper safeguards around SOD.... You will collaborate closely with all levels of management throughout the company, helping us build and improve our control frameworks...
between trade contractors, internal teams, and stakeholders Proactively identify and mitigate risks associated with trade work... Adherence: Monitor progress against schedule, identify deviations, and implement corrective actions Quality Control: Implement...
handling and quick turnaround for customer requests. Effective escalation procedures to raise potential reputational risks... & certifications for self and team before the due date. Proactively tracking control MIS on large value transactions, AML/ STR, NSDL...
Policies and SOPs and undertake changes basis recent updates and on review of dynamic risks associated with business to ensure... better control which comply to recent regulations. Obtain necessary approvals from relevant stakeholders and ensure PAN India...
: Work closely with internal stakeholders and downstream teams to understand data needs, define quality control frameworks... our clients understand risks and opportunities so they can make better decisions and unlock innovation. We serve asset managers...
requirements, inclusive of jurisdictional requirements. They will be primarily responsible for assessing the financial crime risks... formation, constitutional, management/control and ownership documents of each and the information contained within them...
of impact and alignment. Manage and mitigate risks through assessment, in support of the control and governance agenda... review, cash flow modeling, and covenant assessment. Identify key risks, mitigants, and structural considerations...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...
to check compliance to RBI regulations. The role ensures robust closure verification, sustainable control fixes, prevention... of Retail Liabilities, Cards and Payments related areas. · Identify emerging regulatory risks and incorporate them...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...
guidelines. The role ensures robust closure verification, sustainable control fixes, prevention of repeat findings... risks and incorporate them into thematic testing plans. · Refresh the testing universe quarterly based on new/updated RBI...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...
, such as: Regulatory and compliance knowledge (KYC / AML) Risk management and control environment awareness Stakeholder management... procedures and controls to mitigate risks and maintain operational efficiency. Development of reports and presentations...
and deliver end-to-end Electrical Monitoring & Control System (EMCS), Substation Automation (SAS), E-SCADA, and CRP projects. The... of timelines, milestones, deliverables, and risks. Prepare and manage engineering documents including System Architecture, Design...
a view on the control environment. Facilitate conversations with stakeholders on risks, their impact and how well... by providing an independent and well-informed view and impactful messages about the most important risks facing our Firm...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...
compliance risks, conduct compliance testing and deliver timely, accurate reporting to senior management thereby safeguarding the... organization’s regulatory standing. The role ensures robust closure verification, sustainable control fixes, prevention of repeat...