5 Audit Review Jobs

You should have a minimum of 15 years of experience in Commercial Vehicle Services, with a background in Multiple Workshop Handling. In this role, you will be responsible for approving documentation of all maintenance activities, creating improvement plans for maintenance processes, and ensuring Workplace Safety and Health (WSH) policies are followed. Your duties will also include implementing improved maintenance regimes to enhance the reliability of passenger car systems, leading technical recovery and complex fault analysis, and overseeing the overall implementation of the passenger car maintenance regime. As a successful candidate, you will manage the annual budget for the department, oversee multiple contractors to ensure safety and quality standards are met, and monitor the workshop's performance in achieving Key Performance Indicators (KPIs). You will provide technical guidance to maintenance teams, recommend vendors based on proposal evaluation and cost, and review and approve maintenance schedules and manpower plans. Additionally, you will be responsible for reviewing audits on maintenance, repair, and overhaul operations. To qualify for this position, you should hold a Technical Bachelor's degree or equivalent and possess in-depth knowledge of automotive technology, automotive service technician job duties, and automotive repair services. Experience in conducting performance evaluations, proven success in a managerial role, strong decision-making ability, and excellent communication, collaboration, and delegation skills are essential. You must also demonstrate a proven ability to develop and achieve financial plans, motivate and lead employees, and have a strong working knowledge of workshop operational procedures. If you are looking to join a reputable company like Ashok Auto Sales, Tata Motors, with a focus on Commercial Vehicles Multiple Workshop handling, located in Agra, Uttar Pradesh, this opportunity offers a salary budget ranging from 8,00,000 to 10,00,000 lakh per annum. For further details or to apply for this position, please contact the HR department via email at manoj.kumar@ashokauto.com.,

As a Finance Analyst at Barclays, your role revolves around reporting and analyzing hedging relationships to identify potential hedge accounting opportunities. Your primary responsibility will be the implementation of effective hedging strategies to mitigate accounting asymmetry risk. You will play a crucial role in designing and implementing hedge accounting strategies that align with the bank's risk management framework, ensuring hedge effectiveness is maintained and adapting to changes in market conditions. Your key accountabilities will include assessing potential hedge accounting relationships between financial instruments, preparing comprehensive hedge accounting documentation, conducting fair value measurements, and managing regular effectiveness testing of hedging relationships. Additionally, you will be responsible for reporting the internal and external statutory view of hedge accounting effectiveness for presentation in Barclays Annual Accounts. As an Analyst, you are expected to perform your duties in a timely and high-standard manner, consistently driving continuous improvement. You should possess in-depth technical knowledge and experience in finance, demonstrating a thorough understanding of underlying principles and concepts within the field. If you lead a team, you will guide and support professional development, allocate work requirements, and coordinate team resources effectively. Your role will have an impact on related teams within the finance area, requiring you to partner with other functions and business areas. You will be accountable for managing risk, strengthening controls, advising decision-making, and embedding new policies/procedures for risk mitigation. Furthermore, you should maintain a clear understanding of how your sub-function integrates with the broader function and the organization's products, services, and processes. Demonstrating the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset to Empower, Challenge, and Drive, will be integral to your role. Whether as a team leader or individual contributor, your commitment to ethical behavior and professional excellence will contribute to the overall success of the organization.,

The position available involves providing support for Audit and bulletin requests across all Loss Mitigation business units. As the lead supporting the Manager of the Loss Mitigation Operational Control team, you will be responsible for managing all aspects of audit review and responses, including handling audit requests, tracking inquiries, coordinating with relevant business units, and managing escalated matters effectively. Key Responsibilities: - Respond to internal and external audit questions and inquiries promptly, ensuring timely follow-up and providing appropriate resolutions. - Manage multiple critical requests simultaneously, ensuring adherence to deadlines and regulatory requirements. - Collaborate with colleagues to achieve team and department objectives. - Lead projects and team members assigned to projects, ensuring timely completion and accurate resolutions. - Demonstrate strong analytical and detail-oriented skills in evaluating requests to determine necessary steps for resolution. - Stay updated on GSE and non-GSE Compliance Bulletins, take necessary actions, and conduct recurring meetings with relevant business units. - Engage professionally with requestors, auditors, and internal business units at all levels. - Possess excellent verbal and written communication skills for effective business correspondence. - Ensure compliance with departmental procedures, company policies, and regulatory requirements in all functions. - Collaborate closely with internal business units, maintaining effective communication for audit request satisfaction. - Proactively identify areas for improvement and implement necessary steps. - Ensure timely completion of audit requests and special assignments. Qualifications: - Graduation degree from an accredited university is required. - Minimum of 2 years of experience in the Service Industry/Financial Services sector. - Strong knowledge and experience in mortgage loan servicing. - Excellent Customer Service skills. - Proficiency in Microsoft Word, PowerPoint, and advanced Excel skills. If you meet the qualifications mentioned above and are looking for a challenging role where you can contribute to the efficiency and success of the Loss Mitigation business units, we encourage you to apply for this position.,

Genpact is a global professional services and solutions firm that aims to shape the future through the relentless pursuit of creating a world that works better for people. With over 125,000 employees in more than 30 countries, we are driven by curiosity, agility, and a commitment to delivering lasting value to our clients, which include leading enterprises such as the Fortune Global 500. Our expertise lies in deep business and industry knowledge, digital operations services, and proficiency in data, technology, and AI. We are currently seeking applications for the position of Senior Associate, AML/KYC. The selected candidate will be responsible for reviewing documentation for new customers/entities in accordance with defined processes and procedures. This involves summarizing findings, facts, and information in a narrative report, emphasizing actions and recommendations for next steps. Additionally, the candidate will perform Enhanced Due Diligence for high-risk customers/entities, which includes analyzing entity structure, conducting bank account verification, beneficiary verification, RDC screening, assigning risk ratings, and performing due diligence based on risk rating procedures. Key Responsibilities: - Reviewing documentation for entities such as corporations, charities, and individuals as per policy/jurisdiction for all KYC/CDD documentation and requesting information/documents as necessary. - Conducting due diligence and identifying procedural requirements in case of defects. - Reviewing beneficial ownership (BO) and key controller as per policy and screening for sanctions and adverse media. - Completing reviews in a timely and efficient manner. - Making recommendations for process improvements to enhance efficiency and accuracy. - Staying informed about regulatory updates and incorporating changes in the due diligence review process. - Interpreting evidence from various tools and systems to assess the legitimacy of customer behavior. - Assisting in monitoring and tracking incidents to ensure timely resolution within the customer Service Level Agreement. - Addressing routine problems through precedent and referral to general guidelines. Minimum Qualifications: - University graduate. - Experience in back-office work, compliance, investigation, AML/KYC, audit review, or account review. - Proficiency in Microsoft Office, internet usage, and digital literacy. - Excellent communication and comprehension skills. - Critical thinking ability. Preferred Qualifications: - Experience in AML and KYC related to customer due diligence, enhanced due diligence, and Know Your Customer space for Fintech/e-commerce. - AML investigatory experience and analytical skills. - Periodical review of KYC records for completeness and verification of due diligence. - Familiarity with client onboarding checks and verification of external regulatory and registry websites. - Understanding of different entity types and ownership structures. - Ability to conduct detailed investigations in Adverse/Negative Media and Transaction Surveillance/Monitoring. - Knowledge of AML/KYC controls and terminology. - Experience with sanction screening, document verification, and investigative skills. - Proficiency in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL, Dow Jones, and other relevant tools. - Strong analytical and investigative skills with the ability to navigate through ambiguity in a fast-paced environment. - Experience with MS-Office applications like Excel, Word, PowerPoint, and Outlook. This is a full-time position based in Gurugram, India, requiring a Bachelor's degree or equivalent qualification. The job posting date is August 22, 2024, with an unposting date of September 21, 2024. The primary skill set required for this role is Operations.,

Role & Responsibilities Complete all assigned routine lab tasks Maintain proper documentation and records for lab analysis Perform method validations and submit raw data and job spreadsheets Send confirmed results and documents for report preparation Follow safety protocols in chemical and microbiology labs Be available to work additional hours or shifts as needed Key Results Areas (KRAs) & Key Deliverables Ensure complete documentation per Quality system standards Review and verify completeness of audit documentation Record actions as per lab requirements and specifications