19 Compliance Assessment Jobs

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

Senior Associate, Business Process Management Analyst At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is ...

At PwC, the focus of individuals in audit and assurance is to provide independent and objective assessments of financial statements, internal controls, and other assurable information. This enhances the credibility and reliability of information for various stakeholders. The responsibilities include evaluating compliance with regulations, assessing governance and risk management processes, and related controls. In the realm of business transformation digital solutions at PwC, your role involves assisting clients with business transformations by leveraging large-scale digital solutions like SAP, Oracle, OneStream, Workday, Identity and Access Management tools, and other business applications....

At PwC, the audit and assurance team focuses on conducting independent and objective assessments of financial statements, internal controls, and other assurable information. By enhancing the credibility and reliability of this information, you play a crucial role in building trust with various stakeholders. Your responsibilities involve evaluating compliance with regulations, assessing governance and risk management processes, and related controls. In the realm of business transformation digital solutions at PwC, you will collaborate with clients to facilitate business transformations through the utilization of large-scale digital solutions like SAP, Oracle, OneStream, Workday, Identity and ...

As the Automation Contracts Engineer at Lucy Electric Manufacturing & Technologies India in Halol - Vadodara, your main responsibility is to support the Sales and Marketing team in resolving pre and post sales contract engineering related queries across LV & MV distribution network, distribution automation products, communication systems, and Low Voltage monitoring systems. Your role will involve providing technical support to sales and marketing initiatives for automation contract engineering. You will be part of the product engineering team, working collectively to maintain, improve, and optimize products and solutions for customers and production with a focus on technical compliance and c...

Key Responsibilities: Conduct internal audits across various departments to assess compliance with company policies, procedures, and regulatory requirements. Evaluate the effectiveness of internal controls, risk management, and governance processes. Identify gaps, control weaknesses, and potential risks in business processes and recommend corrective actions. Prepare detailed audit reports with observations, findings, and recommendations. Monitor implementation of audit recommendations and follow up on compliance. Review financial transactions, accounting records, and supporting documents to ensure accuracy and integrity. Assist in developing and improving internal audit methodologies, checkl...

As a Legal Manager at our organization, your primary responsibilities will include drafting, reviewing, negotiating, and finalizing various legal documents such as Banking Alliances, Corporate PSAs, promotional agreements, Escrow agreements, Marketing agreements, and more. Your role will involve ensuring minimal to no risk to the organization by addressing contractual issues with clients, partners, service providers, and vendors. Collaboration with cross-functional teams, including compliance, product, finance, and business teams, will be essential for the successful implementation of special projects across all business verticals within specified timelines. Your ability to understand and an...

If you are a self-motivated individual with an outgoing personality and experience in the banking or mortgage industry, this opportunity is perfect for you. Your key responsibilities will include managing and sorting emails, maintaining documents and folders, preparing checklists, and assisting the team with tasks related to home loan applications. You will also be responsible for submitting applications, entering data into software systems, and maintaining Excel sheets in compliance with regulations. Your role will involve conducting assessments of loan applications, performing financial analysis, and evaluating risks. Collaboration with lending partners to expedite loan approval processes ...

As a Process Safety Consultant at FET Solutions Pvt Ltd in Delhi, India, you will be a valuable member of our fast-growing start-up team. We are looking for experienced professionals with a background in Chemical Engineering and Process Safety consulting, ideally with 1 to 15 years of relevant experience. Your primary responsibility will be to provide expert guidance and consultation on process safety to clients in various industries. This includes conducting thorough assessments of process safety risks and hazards, identifying areas for improvement, and recommending effective solutions. You will collaborate with clients to develop and implement process safety management systems to ensure co...

Technical Excellence Effectively manage assigned project tasks , ensuring that all deliverables are completed on time, within budget, and in compliance with quality standards. Collaborate closely with stakeholders, project sponsors, and clients to define and align on project objectives, scope, and requirements . Proactively identify and manage project risks, issues, and dependencies , implementing timely mitigation strategies. Provide regular communication of project status , risks, and key issues to all stakeholders, ensuring transparency and accountability . Develop and maintain comprehensive project documentation , including project plans, status updates, and risk/issue logs. Ensure all p...

Technical Excellence Manage assigned project tasks, ensuring all deliverables are completed on time , within budget, and meet required quality standards. Collaborate with stakeholders, sponsors, and clients to define and agree on project objectives, scope, and requirements . Identify and mitigate project risks , issues, and dependencies through proactive planning and intervention. Provide regular and clear status updates , highlighting project risks and issues to keep all parties informed of progress. Maintain comprehensive project documentation , including project plans, status reports, and risk/issue logs. Ensure all deliverables are quality-assured and compliant with organizational polici...

At PwC, as an integral part of the audit and assurance team, you will be focusing on providing independent and objective assessments of financial statements, internal controls, and other assurable information. Your role will involve enhancing the credibility and reliability of this information for various stakeholders. You will evaluate compliance with regulations, assess governance and risk management processes, and related controls. Specifically in financial statement audit, your primary objective will be to obtain reasonable assurance about the absence of material misstatement, whether due to fraud or error, and issue an auditor's report containing the auditors" opinion. Your responsibili...

As a Cybersecurity Risk Analyst at EQ, you will play a vital role in identifying, assessing, and analyzing potential cybersecurity threats and vulnerabilities across the organization's infrastructure, data, applications, mobile devices, and networks. You will work closely with various teams to conduct comprehensive risk assessments, review cloud architectures, and utilize security tools to evaluate the likelihood and impact of security risks. Your collaboration with DevOps and Cloud Engineering teams will be essential in advising on security controls and risk mitigation strategies in AWS and Azure. In addition to risk identification and analysis, you will be responsible for researching and i...

Key Responsibilities 1. Compliance Assessment: Assess the organisation compliance with the certification standards ISO, VISA, Rupay, Intergraf, CQM, ISMS etc. evaluate process, procedures, practices, and documentation to determine if they meet the standards requirements. Identify any nonconformities or areas of improvement/gaps and guide the business to align to the standards. 2. Risk Analysis: Conduct Risk analysis, identify business/process risks; Introduce control measures and risk mitigation plan. Review the effectiveness and efficiency of internal control system and implement corrective action. 3. Internal Audit: Developing, monitoring, and maintaining internal auditing process in line ...

Overview The Information Security Assessment Lead is responsible for safeguarding PepsiCo's digital assets by assessing the cyber risk and compliance of new and changing systems against information security requirements and managing risks associated with IT and Information Security systems throughout the project lifecycle. The ISA Lead will collaborate with various security teams and businesses to facilitate compliance with Information Security standards, provide technical guidance for key strategic initiatives, and drive the secure delivery of technology solutions within PepsiCo. The role heavily focuses on security risk-based assessments, and data-driven decision-making and automation. Res...

Overview The Information Security Assessment Lead is responsible for safeguarding PepsiCo's digital assets by assessing the cyber risk and compliance of new and changing systems against information security requirements and managing risks associated with IT and Information Security systems throughout the project lifecycle. The ISA Lead will collaborate with various security teams and businesses to facilitate compliance with Information Security standards, provide technical guidance for key strategic initiatives, and drive the secure delivery of technology solutions within PepsiCo. The role heavily focuses on security risk-based assessments, and data-driven decision-making and automation. Res...