Analyst-Compliance Quality Control Review - Gurgaon

The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a team of Quality Control analysts, the successful candidate will be responsible for ensuring that an effective Compliance cont ...

The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedura ...

The GFCSU s Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedura ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive ...

The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedura ...

Leading a team of Quality Control analysts to ensure an effective Compliance control program exists across GFCSU processes. Conducting Financial Crime Compliance processes (AML, EDD, Screening) AML quality control reviews for processes managed by GFCSU and USIU. · ...

We are seeking a Compliance Quality Control Review professional to join our team at American Express. The successful candidate will perform ongoing monitoring of Anti-Money Laundering investigations and provide quality control reviews of Financial Crime Compliance processes. · ...

The Global Financial Crimes Surveillance Unit's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory sta ...

The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit – Governance and Capacity Planning. · Leading a team of Quality Control analysts. · Guide them in conducting Financial Crime Compliance processes (AML, EDD, Screening). · ...

Senior Analyst Control Testing conducts control and process walkthrough calls with business owners to understand end-to-end processes. They also execute assessments to evaluate controls and perform testing to assess control effectiveness. · ...

The IT Consultant/Senior Consultant plays a key role in supporting a Large Global Insurance Company across its Non Financial Risk Management (NFRM) framework. This role requires stronger judgment, deeper technical specialization. · RCA (Risk & Control Assessment) Execution & Revi ...

Role & responsibilities · Walkthroughs with Business Owners - Conduct control and process walkthrough calls with business owners to understand end-to-end processes, control execution, and evidentiary standards. · Control Design Assessment (CDA) - Execute Control Design Assessment ...

Field Instrument Selection /Sizing/ Evaluation and vendor drawing review. Preferably have experience and exposure to detailed engineering related to all areas of I & C systems Knowledge of relevant international codes & Standards and best practices for O&G, Fertilizers, environme ...

The role involves financial reporting and monitoring of revenue booking process. · ...

The incumbent will be responsible for Assisting in identification of key risk indicators with business units. · Enable to set up control system control structure it the bank, · Close coordination with audit teams to ensure that all audit points are closed with satisfaction and al ...

As a Controls Testing Manager, you will be responsible for delivering regular testing of key controls and targeted control reviews for a designated franchise or function. You will ensure identified issues are appropriately escalated, action plans are agreed, and operational risks ...

Developing and updating the evidence based policies and protocols to ensure compliance of infection control infection control audits of the centers various departments Ward OT CSSD Laundry BMW Lab Embryology Lab Development & implementation of ongoing training plan for infection ...

Internal audit manager responsible for SOX/IFC reviews and governance. · audits · risk assessment · control review · ...

A senior analyst position at WNS (Holdings) Limited is available in Gurgaon. The ideal candidate will have 2+ years of experience in process controls and business control testing. · ...

Assist in executing internal audit assignments and reviews as per the audit plan. Identify process gaps, control lapses and potential fraud indicators. · ...