feedback to the central product and policy team to stay ahead in the market. o Ensure compliance to all Audit / RBI...
regulatory frameworks and standards relevant to our business. Arcadis has robust audit frameworks in place and this role adds... to this by maintaining an internal audit plan, establishing a rhythm of auditing that complies with our regulatory frameworks, highlighting...
& Audit Screening of Customers before starting transaction ( MK denial), Trade compliance. Attending audit Queries...
protocols and etc (all customers contractual obligations) - Monitor and take appropriate actions on internal and external audit... 100% fulfillment as per the program/ project requirement - Regularly audit quality (QA) status of delivery and engage QA...
Job Description: · Develop an understanding of the Grant Thornton audit approach, methodology and tools... · Demonstrate working knowledge of auditing and aptitude for technical accounting · Execute components of audit under remote...
records to be maintained audit ready Traction of data on performance, publishing MIS, dashboard, calendars, EDMs etc. timely... are above standards Ensuring SPs in 100% of the branches and all regulatory records to be maintained audit ready Traction of data...
required as per law. Responsible for running audit on compliance by paying timely visits to the sites. Follow up with vendors... for HR & Legal compliance and Audit across country & in relation to maintenance of records & registers, display of notices...
to registrations and regulations required as per law. Responsible for running audit on compliance by paying timely visits to the sites... for HR & Legal compliance and Audit across country & in relation to maintenance of records & registers, display of notices...
existing control environment, followed by developing remediation plans before the audit begins. Regularly provide updates... controls are functioning effectively throughout the audit period Lead incident response activities, ensuring prompt...
Review and approval of manual JVs passed by various teams Interaction with auditors/internal teams for completion of audit...
· Prepare all supporting information for the annual audit and liaise with the external auditors as necessary · Develop...
, etc. Ensures appropriate corrections are made to audit results if necessary. Reviews audit issues to ensure accuracy... with standard and local operating procedures (SOPs and LSOPs). Oversees internal, external and regulatory audit processes...
employs professionals across a wide range of disciplines including Tax, Audit, Advisory, and other operational functions...
Facilitate working interest ownership changes and respond to owner inquiries Coordinate responses to JV audit inquiries...
· Prepare all supporting information for the annual audit and liaise with the external auditors as necessary · Develop...
Facilitate working interest ownership changes and respond to owner inquiries Coordinate responses to JV audit inquiries...
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/Compliance...
for major business initiatives in accordance with all audit and legal requirements. This position is also responsible...
in 2012, Grant Thornton INDUS employs professionals across a wide range of disciplines including Tax, Audit, Advisory...
in 2012, Grant Thornton INDUS employs professionals across a wide range of disciplines including Tax, Audit, Advisory...