Area Audit Manager Tvs Credit Services Ltd

4.0 - 8.0 years

6 - 10 Lacs

pune, maharashtra, india

On-site

Responsibilities Execute Area level audits as per the approved annual audit plan covering processes at Area or Branch level such as Sales, Credit, Collections, Residual Management, RCU, Admin, HR, Finance & Accounts, IT, and Legal. Determine the audit scope in consultation with seniors. Conduct process and system walkthroughs and prepare the Risk & Control Matrix. Draft audit observation reports and discuss findings with process owners. Ensure the entire audit is carried out using the Audit system, adhering to workflow and documentation standards. Travel to locations where area audits or special assignments are conducted. Proactively update seniors on significant observations found during au...

Posted 3 weeks ago

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Client Onboarding - Associate - Core Services Morgan Stanley

3.0 - 7.0 years

0 Lacs

karnataka

On-site

You will be joining the Client Onboarding team at Morgan Stanley as an Associate. Your role will involve performing Client Due Diligence review to support the Firm's new client onboarding and existing client regular review in compliance with regulatory program requirements such as Hong Kong, Singapore, Australia KYC requirements and eligibility standards. **Role Overview:** In the Operations division, you will collaborate with business units to facilitate financial transactions, establish effective controls, and nurture client relationships. Morgan Stanley, a global leader in financial services since 1935, is dedicated to evolving and innovating to better serve clients and communities in ove...

Posted 1 month ago

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2.0 - 5.0 years

12 - 13 Lacs

Hyderabad

Hybrid

Our reputed MNC Client is hiring for Internal Control role: Shift: Open to work in EMEA shift Notice Period: 0-30 days (Plz don't apply if your notice period is more than 30 days) NOTE: Should have experience working on SAP. Key Responsibilities: 1. Internal Control Guidance: Provide guidance and education to business/functional personnel on internal control-related issues. 2. SOX Compliance: Conduct assessments, monitor evaluation status, and ensure effective evaluation of SOX aspects. 3. KCA Database Administration: Administer KCA database, set up new control owners, and ensure adherence to timelines. 4. Audit Coordination: Coordinate with internal and external auditors, and support remedi...

Posted 5 months ago

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