14 Governance Systems Jobs

Objective Team Leader Regulatory and Internal Reporting This is a critical position for the overall management of fraud reporting & governance as the incumbent needs to adhere to regulatory obligations and communicate promptly with relevant stakeholders. Position Summary Manage and review timely reporting and data conciseness for the following regulatory reports/internal reports such as FMR 1 Frauds, FUA Frauds, Closure/Withdrawal on CIMS, FMR 4 Theft, Robbery, Burglary, Dacoity, SFIO Fraud of Rs. 1 crore and above, Tranche I, II and III for Risk Based Supervision, NPCI Cheque Frauds, CPFIR Digital Payment Frauds, AMLOCK Wilful Defaulters, Bank profile Frauds, Financial Conglomerate, Regulat...

To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Product Job Details About Salesforce Salesforce is the #1 AI CRM, where humans with agents drive customer success together. Here, ambition meets action. Tech meets trust. And innovation isn't a buzzword it's a way of life. The world of work as we know it is changing and we're looking for Trailblazers who are passionate about bettering business and the world through AI, driving innovation, and keeping Salesforce's core values at the heart of it all. Ready to level-up your career at the company leading workforce transformation in the a...

As an Assistant Manager in the Internal Audit team based in Baroda (Vadodara), Gujarat, your role will involve supporting the audit function by conducting comprehensive audits, ensuring compliance with policies and regulations, and identifying process improvements across the organization. **Key Responsibilities:** - Plan and execute internal audits across various business units and processes including financial, operational, and compliance audits - Conduct risk assessments to identify areas of concern and prioritize audit activities - Review and evaluate the effectiveness of internal controls, risk management processes, and governance systems - Perform detailed testing of transactions, proce...

Position: Political Analyst Location: Remote Key Responsibilities Work with AI researchers to train, evaluate, and refine AI models in political analysis. Assess model outputs for accuracy, neutrality, and contextual depth . Provide expert feedback on how AI interprets political processes, institutions, and global events . Design and review scenario-based evaluations (e.g., diplomacy, elections, conflict, policy outcomes). Participate in collaboration sessions (4 hours, 23 times per week) to share insights and improve model reasoning. Requirements Advanced degree or strong professional background in Political Science, International Relations, Public Policy, or Area Studies . Deep knowledge o...

As a member of the Control Assurance team at Macquarie, you will have the opportunity to work in a dynamic and collaborative environment within the Risk Management Group (RMG). Your role will involve supporting the embedding of the operational risk management framework into various divisions including market, credit, compliance, operational, and behavioural risk. **Role Overview:** - Collaborate with management and process owners to perform operational risk assessments and targeted reviews - Ensure timely delivery against the assurance program - Assess the effectiveness of internal controls, risk management, and governance systems - Record outcomes in the GRC system and prepare regular repor...

Company Description At ansoim management consulting, we drive tangible transformative results for organizations across various industries by delivering ROI-based outcomes. We are committed partners who listen intently and ask tough questions, helping clients navigate change leadership complexities with ease. Our expertise spans across manufacturing, supply chain, organization development, cost reduction, and sales process improvements to achieve clients business goals. Located in Kolkata, we look forward to the opportunity to support your business journey. Atansoim, we don't just advise weimplement and guarantee measurable results. We are aROI-committed transformation consulting firm, helpin...

Company Description Chugh, LLP is a global law and tax firm headquartered in the U.S., providing corporate law, immigration, tax, and litigation services across multiple jurisdictions. We are expanding our India operations and seeking a CEO (India) to lead this next phase of growth, working closely with the Global Director to drive excellence and transformation.. Role Description This is a full-time role for a Chief Executive Officer (CEO). The CEO will be responsible for overseeing the overall operations and resources of the firm, acting as the main point of communication between the board of directors and corporate operations. Daily tasks include strategic planning, business planning, mana...

Role Overview: As the Chief Finance Officer (CFO) of the company, you will hold a key role in overseeing the financial operations and ensuring the financial well-being of the organization. Your responsibilities will include strategic planning, financial forecasting, risk management, and various aspects of financial management such as corporate accounting, budgeting, financial reporting, and treasury functions. Key Responsibilities: - Collaborate with the CEO and executive team to formulate long-term strategic plans and implement financial strategies aligned with company objectives. - Manage financial planning, budgeting, forecasting, and conduct in-depth financial analysis. - Prepare timely ...

Role Overview: As the Chief Finance Officer (CFO) of the company, you will be responsible for overseeing the financial operations and contributing significantly to strategic planning, financial forecasting, risk management, and maintaining financial well-being. Your role will involve various aspects of financial management, including corporate accounting, budgeting, financial reporting, treasury functions, investor relations, and ensuring regulatory compliance. Key Responsibilities: - Collaborate with the CEO and executive team to formulate long-term strategic plans and implement financial strategies aligned with company objectives. - Manage financial planning, budgeting, forecasting, and co...

As an Associate in the Wealth Management Audit team at Morgan Stanley, your primary role will involve executing various assurance activities to assess risk and evaluate the control environment for Wealth Management business processes. You will be responsible for inspecting controls in front, middle, and back offices, contributing to the firm's risk management framework. **Key Responsibilities:** - Execute a wide range of assurance and oversight activities to identify and assess risks within the Wealth Management area. - Facilitate discussions with stakeholders on risks, their impact, and the effectiveness of management. - Support responses to regulatory requests affecting U.S. Banks. - Assis...

As an Associate in the U.S. Banks Audit team at Morgan Stanley, you will be responsible for executing various assurance activities to assess risk and evaluate the control environment for the U.S. Banks. Your role will involve performing assurance activities independently to evaluate the quality and effectiveness of internal controls, risk management, and governance systems. You will work within the Business Audit team, inspecting controls in front, middle, and back offices. Key Responsibilities: - Execute a wide range of assurance and oversight activities to identify and assess risks within your coverage area and form a view on the control environment. - Engage with stakeholders to discuss r...

CoinFantasy is seeking a Senior Blockchain Developer to join their team. In this role, you will play a crucial part in designing, developing, and implementing blockchain solutions for CoinFantasy's suite of products and protocols. Your responsibilities will include designing, developing, and deploying various blockchain solutions such as smart contracts, decentralized applications (dApps), tokenization systems, and protocol upgrades. You will be tasked with writing and auditing secure smart contracts using languages like Solidity and Rust for different types of tokens (ERC-20, ERC-721, SPL), DeFi protocols, and governance systems. Additionally, you will research and implement tokenomics mode...

Fraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization. Job Title Vice President - Fraud Risk Identification (M7). Reporting to the Head - Governance and Fraud Risk Identification (M9) Job Summary The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats, and collaborating with stakeholders to ensure a strong fraud risk management system. The position requires a blend of analytical expertise, strat...

We are seeking someone to join our team as a Director covering Risk Management Capital Planning. The Internal Audit Division (IAD) drives attention and resources to vulnerabilities by providing an independent and well-informed view and impactful messages about the most important risks facing our Firm. This is accomplished by performing a range of assurance activities to independently assess the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. IAD serves as an objective and independent function within the Firm's risk management framework to foster continual improvement of risk management processes. This i...