Conduct in-depth AML/CTF investigations on escalated alerts and cases, identifying potential areas of financial, reputational, and regulatory risk.
Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolv...
...and operational audits (PCI SSC Standards, ISO 27001, RBI Cyber-Security Audit, HiTrust, HIPAA etc) through the application of... ...compliance and substantive testing).
Based on changes or ...
We are hiring fresh graduates to join us for international voice process roles. This would be the first step in building your career as an Accounts Receivable (AR) Caller, where you will be responsible for outbound calls to insurance companies to ...
...inclusive and responsible business, so we need people from all walks of life, with different skills and experiences, and a passion to help us... ...their potential. Senior Auditors will work ...
...performance evaluations.
Ensures that reviews are completed in compliance with the Corporate Audit Department and Institute of Internal Auditor standards.
Requirements:
Financial Service industry experience...
We are urgently hiring for Audit Manger Accounts ( Male ) Job Title : Audit Manager Accounts
Job Location : Mumbai Andheri
Experience : 56 years.
Job Description:
Commerce Graduate / CA Inter...
...and operational audits (PCI SSC Standards, ISO 27001, RBI Cyber-Security Audit, HiTrust, HIPAA etc) through the application of... ...compliance and substantive testing).
Based on changes or ...
...Role : Internal Audit Executive -Sr. Executive
Experience : 1 - 3 years
Location : Mumbai
Job description
Roles and Responsibilities :
Prior experience of either/ all of following services is required...
Matoshree Indirabai Baburao Sarnaik Hospital Hiring for Staff Nurse (Female Candidates Preferred)
"Matoshree Indira Baburao Sarnaik Hospital is a 100 bedded Multi Super Speciality Hospital owned by Mira Bhaindar Municipal ...
...Job Description
Job Purpose:
To assist Corporate Function Head in providing assurance and recommending improvements in overall Risk Management and Internal Control processes across Group businesses by:
1) De...
