Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity is reflected in our people stories across our workforce and implemented through equitable workplace policies and processes.

Job Description:

• Strong understanding of banking operational processes like fraud, loan, deposits, Procurement etc.
• Familiarity with key US regulatory frameworks .
• Experience in process testing, control assessment who have experience in design and operating effectiveness.
• Professional certifications preferred CPA / CA or equivalent, CIA .
• Experience in SOX Operations will also qualify but not only with SOX ITGC .
• Re...