8 Control Implementation Jobs

As an Analyst in this role, your main responsibility will be to support the bank's decision-making processes by providing timely, accurate, and insightful information through designing, developing, and maintaining management reports and dashboards that effectively communicate key performance indicators (KPIs) and trends across various business units. Your day-to-day tasks will include: - Designing and developing comprehensive reports and dashboards using various data visualization tools and techniques. - Implementing automated report generation processes for improved efficiency and timeliness. - Identifying and analyzing business requirements to define report content and format. - Maintainin...

**Job Description:** **Role Overview:** As a Process Re-engineering - Revenue Assurance professional, you will be responsible for designing, optimizing, and implementing robust processes to minimize revenue leakage and enhance operational efficiency within the Finance and Revenue Assurance functions. Your role goes beyond standard reconciliation by identifying systemic weaknesses, streamlining controls, and automating operational tasks to ensure the highest degree of revenue accuracy and compliance. **Key Responsibilities:** - Develop processes for continuously monitoring and analyzing transaction patterns to proactively detect and flag anomalies and discrepancies in revenue streams. - Desig...

Role Overview: You are being sought after to join the Risk and Control (R&C) team as a Technology Risk Manager (also known as embedded risk team lead) at Deutsche Bank in Pune, India. As part of the Corporate Bank group, you will play a crucial role in ensuring robust and sustainable control governance across CIO - CB. Your responsibilities will include managing audit/regulatory/self-identified findings, participating in regulatory and audit exams, monitoring stakeholders" compliance with key risk indicators, and ensuring effective and sustainable control implementations. You will work closely with various stakeholders to identify, assess, and remediate risks, as well as contribute to all st...

Role Overview: As an IB HRR KYC Manager IC at our company based in Noida, you will play a crucial role in client service and operational execution tasks. Your primary responsibility will be to control risk and enhance controls within your job scope in alignment with rules and regulations. To excel in this role, you should have previous experience in the following key areas: Key Responsibilities: - Taking ownership of training new joiners on processes until accreditation is achieved. - Resolving process queries within 24 hours and escalating to onshore if necessary. - Identifying process gaps and implementing strategic fixes, including conducting refresher or remedial training based on error ...

Role Overview: As a File Audit Officer at the company, your primary responsibility will be to conduct file audits at assigned locations according to the hind sighting process. You will need to observe deficiencies, provide feedback, and ensure appropriate closure of the audit process. Key Responsibilities: - Conduct periodical inspections of disbursed files to ensure compliance with process and policy norms, and identify areas for improvement regularly. - Provide feedback to internal customers (credit and operations teams) on qualitative processing and support process enhancements. - Implement effective controls and improvements in process design, system, and operations as needed. - Generate...

Role Overview: The Credit Cards Business Controls Manager role at your organization in Gurgaon focuses on ensuring governance, transparency, and fairness in credit card business operations. Your primary responsibility will be to monitor and enhance internal controls, ensure compliance with regulatory guidelines (especially RBI), and implement risk mitigation strategies. Utilizing data analytics is crucial to proactively identify potential risks and compliance gaps. Key Responsibilities: - Identify leading indicators of risk through data analysis - Conduct independent checks for compliance - Coordinate regulatory reporting - Ensure control implementation - Manage audit observations - Act as a...

As a Technology Risk Manager at Deutsche Bank in Pune, India, you will play a crucial role in ensuring robust and sustainable control governance across the Corporate Bank's Technology, Data, and Innovation (TDI) group. Your responsibilities will involve partnering with and supporting CIO-1 areas in risk management and control implementation, managing audit/regulatory/self-identified findings, participating in regulatory and audit exams, and monitoring stakeholders" compliance with key risk indicators. You will work closely with CIO-1s, the CIO Corporate Bank Chief Risk Officer, senior technology management, business and operations stakeholders, regulatory management, and other embedded risk ...

You will be working as an AR (Accounts Receivable) Accounting and Reporting Specialist in Chennai, India. Your primary responsibility will be to manage the accounts receivable process efficiently and accurately for the markets-entities in Benelux, Poland, Germany, and Hungary. This includes ensuring timely collection of outstanding invoices and implementing effective controls to mitigate risks. You should possess strong analytical skills, excellent communication abilities, and a proactive approach to problem-solving. Your key responsibilities will include: - Monitoring and maintaining accounts receivable aging reports - Reviewing and reconciling customer accounts - Generating and sending inv...