Job Category: Finance About Us: Employer Description Quess Corp Limited (Quess) is India's leading business services provider, leveraging our extensive domain knowledge and future-ready digital platforms to drive client productivity t...
years of relevant post qualification experience Experience in Forensic Investigation, Risk Advisory, Internal Audits... and business knowledge. Your key responsibilities You will execute / lead client engagements related to financial fraud...
's Global Security team as a Vice President, Investigator, where you'll lead crucial investigations into internal employee... (Compliance, Audit, Legal, Employee Relations, HR etc.) Experience in personally conducting investigations into fraud, internal...
and accurate disposition of alerts. Regulatory Engagement & Governance: Act as a point of contact for internal audit, external... Role Description As Vice President of the Sanction Alert Investigations team, you will lead a high-performing unit...
apply your talent in bold ways that matter. Job Description: As a Corporate Audit Investigator, you will actively lead... experience working in Internal/External Audit. Ability to effectively manage timely completion of multiple complex task...
productivity & Quality through effective audit program. Innovation Culture: 10% Takes lead for the creation...? We are now looking for a … Senior/Lead Engineer Virtual Validation , India - Automobile Business Purpose of role Carrying out & coordinating...
, and corrective action activities of customer complaints. Conduct Internal and Supplier Audits. Provide audit support for customer...Job Description Summary Lead Quality Engineer Job Description Job Description number: TCI-JD069 Reporting...
Job Description Summary As directed by the Quality Manager, the Lead Quality Engineer is accountable for supporting..., etc. Assists with supplier and internal quality system audits as a means of evaluating the efficiency of the established Quality...
with internal controls, audit requirements, and regulatory standards. Stakeholder Collaboration: Partner with Finance... and service levels. EDI Exception Management: Oversee identification, investigation, and resolution of EDI transaction...
as per schedule for all QMS elements as applicable. Liaise with and support the Internal Audit and Continuous Improvement team... Quality Assurance lead to manage research and development quality assurance division at Syngene. This role will involve...
. Responsible for maintaining external certification to ISO 9001, responsible for the internal audit program (system, process... a culture of continuous improve-ment throughout the company. Lead the team to achieve quality management system targets...
. and above Your key responsibilities Alert Review & Triage Lead the investigation of sanctions screening alerts across payment... alerts. You’ll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal...
. Audit existing implementations of finance systems making recommendations for improved deployment and utilisation in the... business. Lead the support and delivery of finance systems activity to the Finance function month-end, period-end, issue...
. and above Your key responsibilities Alert Review & Triage: Lead the investigation of sanctions screening alerts across payment... alerts. You’ll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal...
. and above Your key responsibilities Alert Review & Triage: Lead the investigation of sanctions screening alerts across payment... alerts. You’ll ensure timely, accurate, and compliant investigations aligned with global regulatory expectations and internal...
investigator will work closely with internal stakeholders to ensure timely detection, reporting, and resolution of fraud cases... of fraud playbooks, investigation frameworks, and best practices. Provide feedback on effectiveness of fraud risk tools...
investigator will work closely with internal stakeholders to ensure timely detection, reporting, and resolution of fraud cases... of fraud playbooks, investigation frameworks, and best practices. Provide feedback on effectiveness of fraud risk tools...
inquiries from compliance teams such as IT risk management and internal and external audit, to ensure documentation is complete... availability; proactively monitoring internal and external-facing environments; seeking opportunities to automate detection...
management and internal and external audit, to ensure documentation is complete and in compliance with information security... availability; proactively monitoring internal and external-facing environments; seeking opportunities to automate detection...
's broader business objectives and external market impact. Represent SBUs cross-functionally with internal stakeholders (sales..., and regulatory inquiries. Risk & Strategy: Lead risk assessment/mitigation initiatives and craft innovative legal approaches...