Fresh Chartered Accountant Jobs’ Post

Hiring Fresh Chartered Accountant in Ahmedabad

For MBA Freshers to Experienced

#hiring We are hiring for leading #nbfc Profile: Risk Control Unit ( RCU ) Manager Location: Kota Rajasthan Sector: NBFC CTC: No bar for the right candidate Share your resume at aditya.shukla@aaconsultants.co.in Or Call on 7974867010 Or Click On the Below Link to share your resume via WhatsApp https://wa.me/917974867010 #references will be highly appreciated Job description Role & responsibilities:- The purpose of this role is to ensure that the risk control function is addressed through a set of predetermined and structured procedures and also to ensure comprehensive treatment and transparency. Identify fraud-prone areas, provide inputs to the business departments, and develop anti-fraud measures. Responsible for coordinating with peers in the industry & building alerts. Monitoring and controlling systems use a data-driven approach to identify and respond to new fraud trends. 1. Undertake Quality Assessment for key processes, identify gaps if any and recommend a plan of action to ensure seamless functioning 2. Undertake key projects having a direct impact on the performance of the respective departments. 3. Design internal MIS to depict key indicators having an impact on overall Operations functioning. 4. Effective Vendor Management including empanelment, day-to-day performance management, overall monitoring, settlement of bills, etc. 5. Coordinate with the Internal Audit team and Operations Departments for smooth conduct of Audit and track the points for closure. 6. Coordinate with vendors for quality CPV reports. To do data analysis and share reports with management. 7. Close observation of field practices in business/collection/repossession/sale to enable detection of irregular transactions, if any Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds 8. Understanding the current policy, procedures and operational framework and Identifying gaps/needs for implementation of new processes and policies. 9. Adhere to and comply with the documented processes and standards defined by the audit committee for internal audits, concurrent audits, IT controls, and Risk Control Units. #hiringalert #risk #rcu #rcumanager #kota #urgenthiring #investigation #fraudriskcontrol #vegilance #aa #aaconsultants #claiminvestigation

Good opportunity

Good opportunity

https://lnkd.in/dxukkjme A very unique opportunity in the #operationalrisk #changemanagement domains

#hiring We are hiring for leading hashtag #nbfc Profile: Risk Control Unit ( RCU ) Manager Location: Kota Rajasthan Sector: NBFC CTC: No bar for the right candidate Share your resume at aditya.shukla@aaconsultants.co.in Or Call on 7974867010 Or Click On the Below Link to share your resume via WhatsApp https://wa.me/917974867010 hashtag #references will be highly appreciated Job description Role & responsibilities:- The purpose of this role is to ensure that the risk control function is addressed through a set of predetermined and structured procedures and also to ensure comprehensive treatment and transparency. Identify fraud-prone areas, provide inputs to the business departments, and develop anti-fraud measures. Responsible for coordinating with peers in the industry & building alerts. Monitoring and controlling systems use a data-driven approach to identify and respond to new fraud trends. 1. Undertake Quality Assessment for key processes, identify gaps if any and recommend a plan of action to ensure seamless functioning 2. Undertake key projects having a direct impact on the performance of the respective departments. 3. Design internal MIS to depict key indicators having an impact on overall Operations functioning. 4. Effective Vendor Management including empanelment, day-to-day performance management, overall monitoring, settlement of bills, etc. 5. Coordinate with the Internal Audit team and Operations Departments for smooth conduct of Audit and track the points for closure. 6. Coordinate with vendors for quality CPV reports. To do data analysis and share reports with management. 7. Close observation of field practices in business/collection/repossession/sale to enable detection of irregular transactions, if any Keeping track of frauds in the market and ensuring appropriate controls are set to avoid such frauds 8. Understanding the current policy, procedures and operational framework and Identifying gaps/needs for implementation of new processes and policies. 9. Adhere to and comply with the documented processes and standards defined by the audit committee for internal audits, concurrent audits, IT controls, and Risk Control Units. #hiringalert #risk #rcu #rcumanager #kota #urgenthiring #investigation #fraudriskcontrol #vegilance #aa #aaconsultants #claiminvestigation

Opening for CA Freshers

FINANCIAL CONSULTANT IN MUMBAI

FINANCIAL CONSULTANT IN MUMBAI