Audit vapi jobs in Mumbai 421 -430 of 557 (0.001s)

Lead tester - aml model

Bangalore/Mumbai/Pune/ChennaiiXceed Solutions

...plans, and reports for audits and regulatory reviews.- Utilize SQL, Python, SAS, R and other relevant tools for model testing and validation.- Apply deep understanding of AML concepts, transaction monitoring, model lifecycle, SDLC, and testing methodologies.Mandatory Skills & Experience : - 6+ years of experience in software [...]

Category Manufacturing & Production

Senior lead - it risk

MumbaiSampoorna Consultants Pvt. Ltd

...Supports Regulator inspections and audits requiring RnS support both as a Subject Matter Expert and for assessing new commitment outcomes.- Lead contributor within this global team towards continuous improvement of IT Risk coordination and Third Party Risk Management (TPRM) Information Security Assessments, and provides cover [...]

Oracle advanced pricing technical consultant - implementation & support

Pune/Chennai/Bangalore/MumbaiHEXAWARE TECHNOLOGIES LIMITED

...for pricing validations and audit.- Troubleshoot pricing calculation issues, tune SQL/PLSQL for high-volume price computations and optimize concurrent processing.- Produce clear technical design documents, test cases, deployment packages and runbooks; support UAT and hypercare.Must-have skills :- Hands-on technical experience [...]

Category Office & Administration

Tradelab technologies - senior devops engineer - cloud infrastructure

MumbaiTradelab Technologies

...GitOps workflows for repeatable, auditable deployments.- Lead capacity planning, cost optimization, and performance tuning across environments.CI/CD & Release Engineering :- Build and standardize CI/CD pipelines (Jenkins, GitHub Actions, Azure DevOps, ArgoCD) for microservices, data services, and frontends; enable [...]

Category IT & Telecommunications

Chief compliance officer

MumbaiRandstad

...requests, formal recommendations, and audit findings. Monitor regulatory developments and interpret their impact on the branch’s operations, advising senior management and initiating necessary changes in policies or practices. AML & CFT Compliance Oversee the design, implementation, and ongoing enhancement of the AML/CFT [...]

Category Fashion & Arts / Sector Administration and Secretariat

Compliance || fund/amc/aif || 8 to 12 || mumbai

MumbaiMichael Page

...procedures. Conduct regular compliance audits and prepare detailed reports for management. Provide guidance and training to employees on compliance-related matters. Liaise with regulatory authorities and ensure timely submission of required documentation. Stay updated with changes in regulatory frameworks and implement [...]

Category Management & Consulting

Analyst,privacy operations administrator

MumbaiColgate-Palmolive

...to have) Support audits and assessments to ensure the organization’s compliance with global privacy regulations. Privacy by Design Principles: Collaborate with cross-functional teams, including IT, security, legal, and product development, to support production requests  Support with  privacy impact assessments (PIAs) [...]

Category Office & Administration / Sector Administration and Secretariat

Associate team lead, controls & compliance

MumbaiColgate-Palmolive

...in Audits- CAD, PwC audits and lead a team under them. The position offers opportunities to influence change by challenging the Status quo, bringing in improvements to the current processes followed within the team especially areas of “SAP Access Management" and ensuring timely completion of audits, adherence [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

Analyst,privacy operations administrator

MumbaiColgate-Palmolive

...to have) Support audits and assessments to ensure the organization’s compliance with global privacy regulations. Privacy by Design Principles: Collaborate with cross-functional teams, including IT, security, legal, and product development, to support production requests  Support with  privacy impact assessments (PIAs) [...]

Category Office & Administration / Sector Administration and Secretariat

Associate team lead, controls & compliance

MumbaiColgate-Palmolive

...in Audits- CAD, PwC audits and lead a team under them. The position offers opportunities to influence change by challenging the Status quo, bringing in improvements to the current processes followed within the team especially areas of “SAP Access Management" and ensuring timely completion of audits, adherence [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control