114 Process Reviews Jobs

Key Responsibilities: - Process Drafting, Process changes - Process Reviews/ monitoring - Managing Audit, Compliance, RCSA testing - Responsible for the overall process adherence and assuring compliance with respect to KYC/AML/Regulatory guidelines/internal policies including audit and compliance Key Competencies / skill set: - Expertise in managing microfinance operations of products like SHG, JLG etc - Comprehensive understanding of Business Correspondent (BC) & Direct model of business. - Evaluate and drive key avenues for digitization with the objective of enhancing customer onboarding, servicing and improving business efficiencies - Good knowledge on Systems and processes related to Mic...

As a Technology Risk Manager at Ameriprise India LLP, you will be supporting the Fed Remediation Program, regulatory activities (audits, inquiries, reporting), model risk support, data governance support, control testing program, ORM Governance, REVs (Risk of Change), Unified Release, RCSA Process Reviews, and more. Your role will involve guiding Technology teams through the ORM process, identifying key risks and controls, and providing subject matter expertise in operational risk management. Key Responsibilities: - Drive the Operational Risk Management (ORM) process for the technology organization, focusing on identifying key risks and controls in vital processes. - Engage with Technology l...

Were Hiring: Consultant to Manager Internal Audit Locations : Mumbai | Bangalore | Chennai Qualification : Graduate / PostGraduate Experience : 28 years Travel : Yes, as per client requirements What Were Looking For Minimum 2+ years in Internal Audit, Consulting, Advisory, or Professional Services. Exposure to industries like Automotive, Manufacturing, Pharma, Real Estate, Infrastructure, Oil & Gas . Strong local/regional network and active participation in professional associations. Your Role Lead clientfacing teams and deliver solutions. Identify, assess & monitor risks; improve business processes. Support clients with compliance, financial, operational, and strategic risk . Coach and ment...

As a Risk Advisory Services professional, you will be responsible for planning and executing client engagements in areas such as Internal Audits, Process Reviews, Documenting Standard Operating Procedures, Risk Control Matrices, and other Advisory Services. Your role will involve: - Understanding and acquiring in-depth knowledge of clients" businesses and accounting systems - Analyzing and reviewing financial statements - Evaluating internal control systems for conducting Internal Audits - Providing suggestions to clients for enhancing internal control procedures - Developing standard operating procedures (SOPs) with process flow charts and narratives - Creating process flow diagrams, narrat...

**Role Overview:** You will be part of the Hitachi Vantara Internal Audit Department, where you will perform assurance services for the Audit Committee and participate in process improvement consulting engagements for the Management. Your role will involve working on various types of audits and consulting engagements, preparing quality work papers, exercising critical thinking, and judgment, completing allocated J-SOX tasks on time, and working on multiple priorities/projects for on-time delivery. **Key Responsibilities:** - Support various types of audits and consulting engagements such as process reviews, data analysis, J-SOX activities, operational reviews, and system implementation revie...

As a Lead Business Process Automation Analyst at Ecolab, you will play a crucial role in supporting and delivering key initiatives to enhance workflow and automation efficiencies. Your responsibilities will include: - Managing project intake and prioritization of requests - Providing coaching and support to other team members - Driving project delivery from identification through deployment - Leading projects of higher complexity and scope - Facilitating process reviews to identify automation opportunities and requirements - Collaborating with business and process improvement teams to evaluate automation opportunities - Engaging in Vendor and technology selection RFP/RFI - Partnering with Ec...

Job Summary We are looking for a motivated and detail-oriented Internal Auditor with 12 years of experience to the internal audit team of L&T. This role will support the audit process from planning through execution and reporting. The candidate will work under the guidance of senior auditors to evaluate internal controls, ensure compliance, and contribute to improving operational efficiency. The role also includes regular travel to various project sites and offices. Key Responsibilities Assist in planning and conducting internal audits across departments and project locations Perform fieldwork including data analysis, control testing, and process reviews Document audit findings, support in d...

As an ideal candidate for this role, you should have a sound knowledge of accounting & auditing, internal audits, and process reviews. Additionally, you should be well-versed in taxation areas such as TDS, GST, VAT, 15CA/CB. Proficiency in Excel and PowerPoint is required for this position. Your analytical and risk assessment skills will be put to use as you identify gaps or issues and escalate them appropriately. Good interpersonal and communication skills are essential, along with the ability to manage multiple engagements and deadlines. A strong command of written and verbal English is necessary. The role may involve frequent travel, so readiness for such trips is important. You should al...

You are looking for professionals with 1-2 years of experience in auditing, preferably Internal Audits. At A M P & Co., we believe in continuous learning while working and emphasize regular internal trainings to upgrade skills. The job is based in Jaipur. Responsibilities and Duties: - Support and facilitate Internal Audit assignments - Perform Internal Audits, Process Reviews, and SOP Documentation - Manage a team size of 2-3 people during assignments - Assist seniors in building client proposals, finalizing audit plans, and improving the audit methodology - Open to traveling across India as per assignment requirements - Understand existing controls, identify gaps in the current control env...

Key Responsibilities: Conduct concurrent audits of hospital transactions as per defined audit scopes. Ensure strict compliance with internal policies, SOPs, procedures, and statutory requirements. Evaluate, strengthen, and monitor internal controls in key operational areas such as Finance, Procurement, Pharmacy, Billing, and Hospital Operations . Identify, flag, and escalate deviations, irregularities, control gaps, or potential fraud risks . Validate transaction documentation and conduct surprise checks across critical hospital areasOPD, IPD, Billing, Pharmacy, Laboratory, Stores, etc. Collaborate with department heads, finance teams, and operations teams to drive corrective actions and con...

Industry Preference: Manufacturing (Textiles preferred) Gender: Male (Required) Travel Requirement: Must be willing to travel as per audit requirements Job Summary: We are looking for a male Audit Assistant with hands-on experience in internal audit within the manufacturing sector . The role requires regular travel between the corporate office and factory units for audit activities. Work Pattern 15 days at Head Office (Secunderabad) 15 days at Factory (Siddipet) or as per audit requirements Company-provided accommodation during factory visits Key Responsibilities Conduct internal audits across manufacturing units and departments. Perform plant audits, verify processes, and review operational...

As a Risk and Governance at Barclays, you will play a pivotal role in driving innovation and excellence in the digital landscape. Your primary responsibilities will include: - Supporting as Control Business Partner and overseeing CCO activities for functions such as RCSA, Process Reviews, Governance, Control Assurances, EUDA, Issues, and Risk Events management in alignment with group policies and standards. Your focus will be on evaluating controls, policies, procedures, and standards to identify weaknesses and implement remedial actions. - Coordinating and implementing Barclays policy, standards, and operating model for Issues, Risk Event, and EUDA Management activities within the specified...

Job Summary: The incumbent of this role in SUD Life's Internal Audit department will be responsible for planning, executing, and reporting on internal Audits. The role involves identifying risks, recommending improvements, and supporting management in strengthening internal controls. Key Functional Responsibilities: Execute the approved Audit Plan effectively. Verify sales incentive results, resolve queries in coordination with various stakeholders, identify revenue leakage, and assist management in addressing loopholes in the incentive structure. Conduct risk assessment analysis, data analysis, control assessment, process automation, process evaluations, and continuous auditing. Work closel...

As a part of Mizuho Global Services Pvt Ltd (MGS), you will be contributing to the planning and promotion of data management tasks for new trade system implementation. Your key responsibilities will include: - Planning and promoting data maintenance tasks - Identifying all master and static data services required - Defining process flows from requester to data setup to amendments - Preparing System and Operation manuals for maintaining master and static data - Executing UAT for data maintenance operations and managing identified issues - Liaising with End Users, Vendors, and Head Office in migration and other project tasks - Running BAU data maintenance after system release Additionally, you...

Lead - Support Function Audit: Job Summary: The incumbent of this role in SUD Life's Internal Audit department will be responsible for planning, executing, and reporting on internal Audits. The role involves identifying risks, recommending improvements, and supporting management in strengthening internal controls. Key Functional Responsibilities: Execute the approved Audit Plan effectively. Verify sales incentive results, resolve queries in coordination with various stakeholders, identify revenue leakage, and assist management in addressing loopholes in the incentive structure. Conduct risk assessment analysis, data analysis, control assessment, process automation, process evaluations, and c...

Role Overview: As a Senior Consultant in the Business Consulting Risk team at EY, you will play a crucial role in transforming businesses through the power of people, technology, and innovation. You will be part of a dynamic team that focuses on driving long-term value for clients by solving their most strategic problems in the financial services sector. Your role will involve identifying and managing the interplay between upside and downside risk to help clients make informed decisions that align with their future business strategy and objectives. Key Responsibilities: - Perform end-to-end internal audits for asset managers or review investment processes for insurance companies, including p...

Review and evaluate internal processes, procedures, and systems for compliance.Identify gaps and risks in internal controls.Document audit findings and prepare detailed reports.Drive continuous improvement initiatives.

Our Company We're Hitachi Digital, a company at the forefront of digital transformation and the fastest growing division of Hitachi Group. We're crucial to the company's strategy and ambition to become a premier global player in the massive and fast-moving digital transformation market. Our group companies, including GlobalLogic, Hitachi Digital Services, Hitachi Vantara and more, offer comprehensive services that span the entire digital lifecycle, from initial idea to full-scale operation and the infrastructure to run it on. Hitachi Digital represents One Hitachi, integrating domain knowledge and digital capabilities, and harnessing the power of the entire portfolio of services, technologie...

Our Company We're Hitachi Digital, a company at the forefront of digital transformation and the fastest growing division of Hitachi Group. We're crucial to the company's strategy and ambition to become a premier global player in the massive and fast-moving digital transformation market. Our group companies, including GlobalLogic, Hitachi Digital Services, Hitachi Vantara and more, offer comprehensive services that span the entire digital lifecycle, from initial idea to full-scale operation and the infrastructure to run it on. Hitachi Digital represents One Hitachi, integrating domain knowledge and digital capabilities, and harnessing the power of the entire portfolio of services, technologie...

Role Overview: As a Manager-FS-Business Consulting Risk-CNS in the Risk- Process & Controls team in Mumbai at EY, you will play a crucial role in helping financial services institutions navigate through regulatory changes, digital transformation, and emerging competition. Your work will involve collaborating with a skilled team to deliver innovative solutions and sustainable value creation in the banking and capital markets, insurance, and wealth and asset management sectors. Your contributions will shape the future of financial services by addressing key risk areas and driving long-term value for clients. Key Responsibilities: - Execute internal audit and risk consulting engagements for ass...

Role Overview: As a Consultant in Risk Consulting - Internal Audit Insurance at EY, you will be part of a dynamic team focused on transforming businesses in the financial services sector through innovative solutions. You will play a key role in identifying and managing risks for clients in the asset management and insurance industries, while delivering exceptional client service and adding strategic value to their organizations. Your role will involve conducting internal audit and risk consulting engagements, contributing to business development activities, and ensuring compliance with quality and risk management policies. Key Responsibilities: - Perform end-to-end internal audits, including...

Requisition Id: 1653337 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant -Risk Consulting - Internal Audit - FMCG/ Manufa...

As a CA fresher with a strong background in Internal Audit during your articleship from reputed CA firms within the Manufacturing or FMCG Service industry, you have been mandated to join one of our clients in the service industry based in Gurgaon. **Key Responsibilities:** - Conduct internal audits across operational, financial, and compliance areas - Perform risk assessments and assist in developing audit plans - Evaluate internal controls, identify control gaps, and recommend remediation actions - Prepare audit reports highlighting key findings, risks, and improvement opportunities - Assist in developing Standard Operating Procedures (SOPs) and process documentation - Work closely with cli...

Job Description Job Description This is not a manual or automation testing QA profile. Please read through the job description and apply. Perform quality assurance call and/or process reviews for all departments in Altisource Conduct Process Refresher and New Hire trainings with the employees Provide ongoing coaching and support to employees to strengthen understanding and execution of quality standards. Identify training needs based on process review findings and collaborate with management to address skill gaps. Develop and implement training materials and SOPs to ensure consistency in quality assurance practices across departments. Analyze findings from process reviews and develop reports...

Lead and manage Internal audit Prepare a comprehensive audit plan Draft and finalise audit deliverables, including Audit Reports, Form 3CA/3CD, Management Letters, and Audit Observations evaluations of Internal Financial Controls IFC Required Candidate profile Conduct audits to ensure implement recommendation Assist in develop&update audit program&procedures. Updated with industry trends, regulatory changes, and best practices in internal audit