7801 Internal Audit Jobs - Page 21

Key Responsibilities Conduct concurrent audit of credit card transactions, including issuance, billing, settlements, chargebacks, reversals, interest & fee application etc. Verify compliance with RBI Master Directions and internal SOP .

About The Role To manage all operations activities at the branch and ensure customer satisfaction by resolving all customer queries. 1.Achieve high efficiency levels by ensuring all queries are resolved within TAT;and developing processes that will improve TAT 2.Ensure service deliverables are processed by the team as per TAT, training them on policy and process changes to minimize errors 3.Resolve branch queries,ensuring that queries raised by stakeholders are addressed promptly and providing support as required 4.Coordinate with the system team to resolve routine and other system issues, identifying gaps and recommending measures to address such gaps. 5.Monitor HE/HL repricing and NHB refi...

About The Role 10713 To carry out the file audit of assigned locations as per hind sighting process and observe deficiency if any and follow up for their remarks / feedbacks for appropriate closure. Core Responsibilities: o Conduct periodical inspection of disbursed files to ensure process and polices norms are followed, highlighting areas of improvements at regular intervals. o Support the internal customers (credit and operations) team by providing feedback on qualitative processing and supporting improvements. o Implement effective controls and improvements in the process design, system and operation wherever required. o Prepare reports on the documention process adhering to timelines and...

Your Role We are looking for a detail-oriented and experienced GRC Specialist to join our Risk & Compliance team for location . The ideal candidate will have 4 to 12 years of experience in Cyber Security Risk, Compliance and Data privacy , with a strong understanding inISO 27001. Developing and Implementing GRC Frameworks. Develop and implement security controls, risk assessment frameworks, and programs that align with regulatory requirements. Risk Management:Identify, assess, and manage risks across the organization. Develop and implement risk mitigation strategies. ComplianceEnsure compliance with relevant laws, regulations, and industry standards. Implement and monitor cybersecurity measu...

Responsibilities 1. Develop and implement robust internal control policies, procedures and frameworks to minimize risk and ensure compliance with regulatory requirements for India & Australia Region. 2. Conduct regular risk assessments and internal control assessments to identify potential weaknesses or vulnerabilities. 3. Work with cross-functional teams to evaluate existing processes and identify opportunities for improvement in control design and process efficiency. 4. Develop and implement monitoring and testing procedures to evaluate the effectiveness of internal controls and identify control deficiencies. 5. Provide guidance and training to employees on internal control processes, incl...

Implement general ledger process including yearend closing journalizing Create maintain ledgers ledger currencies budgets journal entries Deliver financial mgt solutions covering expenditure tracking Prepare cash forecasting statements support Required Candidate profile CA Graduate with 4 yrs internship in R2R Good understanding and hands on experience of Accounting Standards viz., Ind AS, US GAAP, IFRS info.aspiringmantra@gmail.com Whats up 9318431991

Job Purpose We are looking for a qualified IT QA professional to support the implementation, validation, and compliance of electronic systems in accordance with global regulatory standards. The role ensures the effective functioning of key systems like TrackWise, AmpleLogic, LIMS, SAP, and eLMS while driving data integrity, compliance, and quality excellence across business operations. Roles & Key Responsibilities Ensure implementation and compliance of electronic systems (TrackWise, AmpleLogic, LIMS, SAP, eLMS, MES) as per global regulatory guidelines (USFDA, EU, WHO, PMDA, CDSCO, etc.). Review and support validation/qualification of software (DQ, IQ, OQ, PQ), ensuring timely closure of pro...

Roles and Responsibilities Applicant shall be comfortable with travelling PAN India locations for Audit purpose as major requirement of the role. Determine, or participate in determining, audit procedures necessary to achieve the desired audit results for the assignments allocated by the Head. Obtain, analyze, and appraise evidentiary data as a basis for an informed, objective opinion on the adequacy and effectiveness of the system of controls. Coordinate with various process owners & conduct internal audit of the branches as assigned by the head. Perform audit work assigned in a professional manner, in accordance with approved work program. Determine whether branches are performing in compl...

QA Auditor (0–2 yrs), Ulloor-Trivandrum. Assist in audits, compliance checks (ISO/CMMI), review docs, identify gaps, suggest improvements & support process maturity. Freshers/QA interns preferred (Engg/Management/CS) Required Candidate profile Exposure to international quality frameworks, client audits, risk management, compliance reporting. Opportunity to build expertise in ISO, CMMI, and process improvement with cross-functional collab.

Audit Areas: Internal Audit Statutory Audit Management Audit Risk Assessment and review of Internal Controls Stock Audit Government Audit Pre-Audit Management Consultancy Bank Audit Preferences: Qualified Chartered Accountants with experience of either Statutory Audit or Internal Audit will be preferred. Knowledge of SEBI Regulations, Company Laws and allied laws will be considered as an asset. Experience of listed company audit will be considered as an asset.

Drive process Improvement initiatives across the Organization. Establish and review the project Quality plans and strategies for achieving goals Project initiations and setup for new projects in JIRA Understand customer processes & enable the projects to be compliant Customer interactions on Process Harmonization. Analyse & communicate process improvements with the customers. Process tailoring for projects Support to team members on Project Management, Configuration Management, Code quality Tools. Project performance analysis and corrective actions Conduct project assessments / audits. Performance analysis of Projects, accounts and Business units Facilitating process improvement plans Suppor...

Job Location:- Bangalore Position Summary - The position is a member of Risk & Compliance team within HCL Technologies. The DCO will be aligned to critical service delivery engagements and will be responsible for ensuring compliance in accordance to client, organizational & regulatory security requirements. Key Responsibilities - Perform the following functions: Required to have excellent understanding of the IT Control framework, in particular risk assessment and control selection Working experience in any two of the compliance programs (PCI DSS,HIPPA,ISO 27001,SOC2, SOX,NIST,FISMA,COBIT) Lead teams and efforts to ensure effective execution of periodic risk assessments and drive integration...

Job description Role: Internal Audit and Risk Advisory - Consultant / Senior Consultant Job Location: Jaipur Qualifications: CA / MBA / Semi qualified CA / CA freshers (with IA experience during articleship) with minimum 2+ years of experience in Internal Audit in below mentioned sectors. Experience in Internal Audit in Manufacturing, Pharmaceuticals, Real Estate, Contracting, Infrastructure, Automobile, O&G, industrial projects etc. Excellent time management skills. Must have ability to multi-task. Flexibility to travel to, and work in, other locations is essential. Proficient in SAP, MS Office/ Excel, Data Analytics, etc Location: Candidates will be working from Nagpur / Jaipur Location. (...

Role & responsibilities Plan and conduct internal audits for products and project business as per annual approved audit plan. Prepare presentations for audit committee meetings of the Board. Leverage data analytic tools to conduct audits in an efficient manner. Follow up with management for implementation of corrective and preventive action plans. Part of the team driving ERP Migration process (from SAP R3 to SAP HANA) and provide inputs. IFC testing

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...

Role Purpose The purpose of the role is to support process delivery by ensuring daily performance of the Production Specialists, resolve technical escalations and develop technical capability within the Production Specialists. Do Oversee and support process by reviewing daily transactions on performance parameters Review performance dashboard and the scores for the team Support the team in improving performance parameters by providing technical support and process guidance Record, track, and document all queries received, problem-solving steps taken and total successful and unsuccessful resolutions Ensure standard processes and procedures are followed to resolve all client queries Resolve cl...