6 Transaction Testing Jobs

The role of the Internal Auditor is to conduct an independent and objective assessment of the processes for the Corporate Functions Legal, Risk, Treasury, Finance, HR to name a few. Qualification & Key Requirements: Qualified CA , with 0 2 years of work experience Articleship exp in HFCs, NBFCs, banks, or Big 4 is a plus. Strong analytical approach: ability to dive deeper, spot issues, and ask smart questions. Excellent communication: ability to explain complex audit findings in writing and orally. Key responsibilities shall include: Assist in conducting internal audits as per the approved audit plan. Perform transaction testing, data analysis, and documentation review to assess compliance with policies and regulatory requirements. Support in identifying control gaps, process inefficiencies, and areas of improvement. Prepare working papers and assist in drafting audit observations and reports. Coordinate with teams to collect data and clarify audit findings. Follow up on implementation of audit recommendations and action plans. Maintain audit documentation and ensure confidentiality of information. Stay updated with RBI guidelines and relevant regulatory requirements.

Location: Noida Sector-2 Qualification: CA Inter Both Groups Domain: Forensic Audit Department We are looking for a motivated and detail-oriented article trainee to join our Forensic Audit Department . The role will provide hands-on experience in investigative audits, fraud detection, risk assessment, and forensic data analysis. The candidate will work closely with senior team members on real-time assignments and gain exposure to various industries and business practices. Key Responsibilities: Assist in conducting forensic audits and investigations. Support data analysis and document review procedures. Perform background checks and transaction testing. Prepare working papers and assist in drafting reports. Coordinate with clients and internal teams to gather required information. ???? Interested or know someone who might be Send your resume to [ [HIDDEN TEXT] ] #hiring #operationsjobs #internalaudit #noidaJobs #careeropportunity #jobalert Show more Show less

As a Risk Data Analyst specializing in Regulatory Reporting, you will play a crucial role in supporting regulatory reporting initiatives within the organization. Your main focus will be on ensuring data quality, establishing data lineage, and compliance with regulatory standards related to financial reporting. Your responsibilities will include but are not limited to developing and upholding data quality rules and metrics for essential data elements, creating and overseeing data lineage documentation, and collaborating with various teams to gather requirements for regulatory reporting. You will also be tasked with conducting functional, transactional, and conformance testing to validate the accuracy and completeness of reports, as well as identifying and resolving any data quality issues that could impact regulatory reporting. To excel in this role, you should hold a Bachelor's degree in Finance, Data Analytics, or a related field, coupled with at least 3 years of experience in regulatory reporting and data quality analysis. A strong grasp of regulatory requirements and reporting tools is essential, along with exceptional analytical and problem-solving abilities. Any familiarity with data lineage and quality tools would be considered advantageous. Join us in this dynamic opportunity to contribute to the integrity and compliance of regulatory reporting while leveraging your expertise in data analysis and regulatory standards.,

At EY, you will have the opportunity to craft a career that is as unique as you are, leveraging our global reach, support system, inclusive culture, and cutting-edge technology to empower you to become the best version of yourself. Your distinct voice and perspective are crucial in assisting EY in further enhancing its operations. By joining us, you will not only create an exceptional experience for yourself but also contribute to building a better working world for all. As a banking domain experienced individual, you will be tasked with overseeing all financial reporting activities for US Regulators. Your responsibilities will include preparing and reviewing various schedules to support reporting processes, conducting financial analysis, and assisting management in preparing US statutory reports, schedules, and working notes. This role presents an exciting opportunity for a professional who excels in a dynamic work environment and is adept at collaborating closely with senior management. To excel in this position, you should possess a comprehensive understanding of reporting requirements for FR Y-14 Q/M, FR Y-9C, FFIEC031, and FR 2052a, coupled with a general grasp of regulatory reporting principles and key regulator focus areas. Your expertise should encompass foundational knowledge in finance, accounting, and financial products, along with a solid understanding of transaction life cycles concerning data attributes. Additionally, you should be well-versed in process and data flows, from onboarding and aggregation to reporting layers, and demonstrate proficiency in conducting origination document reviews and conformance testing data analysis. Your role will demand precision and keen attention to detail when reviewing financial statements and regulatory filings, requiring strong analytical skills to identify errors and discrepancies. Exceptional time management abilities are essential to meet stringent deadlines and manage multiple filing timelines effectively. Furthermore, your excellent written and verbal communication skills will be crucial for liaising with internal departments and external regulatory bodies. To be considered for this position, you must have a minimum of 6 years of work experience, preferably in the banking industry or a big 4 consulting firm. In addition, you should possess a deep understanding of US regulatory reporting requirements, regulatory reporting principles, and foundational accounting and finance knowledge. Strong Excel skills and demonstrated proficiency in written and oral communication are essential qualifications for this role. Ideally, you will also hold a CPA, CA, or similar professional qualification, along with expertise in MS Excel, MS Office, transaction and conformance testing, and strong analytical thinking and problem-solving skills. Your ability to effectively communicate complex financial concepts to diverse audiences will be highly valued. In this role, we are seeking a team player with a curious mindset who is committed to continuous learning and improvement. As an individual contributor or member of a small team, you must drive projects from inception to completion. Your self-driven nature, coupled with the ability to deliver high-quality work and conduct self-checks with minimal supervision, will be key to your success in this role. EY is dedicated to building a better working world, fostering long-term value for clients, people, and society while instilling trust in the capital markets. Our diverse teams across 150 countries leverage data and technology to provide assurance and support clients in their growth, transformation, and operations across various disciplines. By asking critical questions and finding innovative solutions, EY teams address the complex challenges of today's world.,

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of yourself. Your unique voice and perspective are valued to help EY become even better. Join us and build an exceptional experience for yourself and contribute to creating a better working world for all. We are currently seeking a Senior Consultant (Regulatory Reporting) with at least 6 years of experience in the banking domain. In this role, you will oversee all financial reporting for US regulators. Your responsibilities will include preparing and reviewing various schedules to support reporting activities, conducting financial analysis, preparing financial reports, and assisting management with US statutory reports, schedules, and working notes. To excel in this position, you must have in-depth knowledge of reporting requirements for FR Y-14 Q/M, FR Y-9C, FFIEC031, and FR 2052a, as well as a general understanding of regulatory reporting principles and regulator focus areas. You should possess foundational accounting and finance knowledge, experience with financial products, and an understanding of the transaction life cycle concerning data attributes. Additionally, you should be familiar with process and data flows, onboarding procedures, aggregation, reporting layers, and submission line items within the regulatory reporting environment. The ideal candidate will demonstrate precision and attention to detail when reviewing financial statements and regulatory filings, strong analytical skills to identify errors and discrepancies, exceptional time management skills to meet deadlines and manage multiple filing timelines, and excellent written and verbal communication skills to interact with internal departments and external regulatory bodies. To qualify for this role, you should have at least 6 years of work experience, preferably in the banking industry or a big 4 consulting firm. A professional qualification such as CPA, CA, or similar is preferred. Strong Excel skills, proficiency in MS Excel and MS Office, a deep understanding of transaction and conformance testing, strong analytical thinking, problem-solving skills, and the ability to present complex financial concepts clearly are also desirable. We are looking for a team player with a curious mindset who is open to continuous learning and improvements. You should be self-driven, able to produce high-quality output, and conduct self-checks with minimal supervision. Join EY in building a better working world where diverse teams in over 150 countries provide trust through assurance and help clients grow, transform, and operate. If you have a passion for making a difference and possess the necessary skills and qualifications, we invite you to apply and become part of our mission at EY.,

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. We are looking for a banking domain experienced individual to oversee all financial reporting for US regulators. The successful candidate will be responsible for preparing & reviewing various schedules to support reporting activities, financial analysis, financial reporting, and assisting management with US statutory reports, schedules, and working notes. This is a fantastic opportunity for a professional who thrives in a busy workplace and is well-versed in working closely with senior management. Key Responsibilities: - In-depth knowledge of reporting requirements for FR Y-14 Q/M, FR Y-9C, FFIEC031, and FR 2052a as well as a general understanding of regulatory reporting principles and regulator focus areas - Foundational accounting and finance knowledge, experience with financial products, and understanding of the life cycle of a transaction as it relates to data attributes - Understanding of process and data flows, from onboarding, aggregation, and reporting layers, then to the reporting/submission line items within the regulatory reporting and submission environment - Strong analytical skills to identify errors and discrepancies in financial reports - Exceptional time management skills to meet tight deadlines and manage multiple filing timelines - Excellent written and verbal communication skills to liaise with internal departments and external regulatory bodies Qualifications: - 6+ years of work experience preferably in the banking industry or a big 4 consulting firm - In-depth knowledge of US regulatory reporting requirements as well as a general understanding of regulatory reporting principles and regulator focus areas - Strong Excel skills - Demonstrated strong written and oral communication skills Preferred Qualifications: - CPA, CA, or similar professional qualification will be preferred - Proficiency in MS Excel, MS Office - Deep understanding of Transaction & Conformance testing - Strong analytical thinking and problem-solving skills - Excellent written and verbal communication skills with the ability to present complex financial concepts to a broad audience What We Are Looking For: A team player with a curious mindset, open to continuous learning and improvements Individual contributor/small team player, must drive end to end Self-driven with an ability to produce high-quality output and self-checks with minimal supervision EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people, and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform, and operate. Working across assurance, consulting, law, strategy, tax, and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.,