12 Audit Functions Jobs

Job Description As a Financial Planning Manager at our company, you will be responsible for overseeing financial planning, budgeting, and forecasting activities. Your role will involve providing key financial analysis and decision support to help drive business growth. You will need to demonstrate excellent leadership and management skills while ensuring compliance with regulatory standards and audit functions. Your advanced skills in financial software and tools will be essential for this role. Your outstanding analytical and problem-solving abilities will be key to success in this position. Key Responsibilities - Oversee financial planning, budgeting, and forecasting activities - Provide f...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance Risk Testing plan development and execute strategically important testing. This position is perfect for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role will be performed in our Bangalore Location (RMZ Eco world, Bellandur) in a hybrid model (3 days onsite, 2 days...

The incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activities Core Responsibilities The job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities. The job will also entail taking such cases to logical closure including filing of STR with FIU. The job holder would need to have coverage of full spectrum of AML activities from Transaction Monitoring to Investigations. Minimum Q...

As a Compliance Officer, your role involves monitoring and analyzing transactions to identify potential money laundering activities. Your key responsibilities will include: - Conducting a comprehensive review of Cross Border Trade Based AML alerts within the team. - Reviewing customer profiles, transaction patterns, financials, transaction documents, and ancillary information from public and private sources to identify potential money laundering activities. - Taking cases to logical closure, including filing Suspicious Transaction Reports (STR) with the Financial Intelligence Unit (FIU). - Having coverage of the full spectrum of AML activities from Transaction Monitoring to Investigations. T...

Role Overview: As the Senior Manager, Audit Professional Practices at Invesco, you will play a crucial role in enhancing audit methodology and processes to maximize the effectiveness of the Internal Audit function. Your responsibilities will include managing and contributing to various Internal Audit activities, ensuring methodology alignment with IIA standards, overseeing quality assurance, and fostering education and engagement within the IA team and with business stakeholders. Key Responsibilities: - Lead the design and maintenance of frameworks and standards for managing Internal Audit professional practices effectively - Continuously improve and embed Audit professional practices global...

As a Compliance Risk Testing Analyst at State Street, your role will involve leading process walkthroughs, designing monitoring and testing activities, and performing analysis of evidentiary data to ensure compliance with laws and regulations. You will be responsible for drafting reports for executive consumption, maintaining knowledge of regulatory focus areas, and managing staff through coaching and career development discussions. Your responsibilities will include: - Leading process walkthroughs and designing monitoring and testing activities - Performing analysis of evidentiary data and drawing conclusions on business controls - Drafting reports for executive consumption - Maintaining kn...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance Risk Testing plan development and execute strategically important testing. This position is perfect for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role will be performed in our Bangalore Location (RMZ Eco world, Bellandur) in a hybrid model (3 days onsite, 2 days...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance Risk Testing plan development and execute strategically important testing. This position is perfect for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role will be performed in our Bangalore Location (RMZ Eco world, Bellandur) in a hybrid model (3 days onsite, 2 days...

As a Financial Planning and Analysis Manager at our company, you will be responsible for overseeing all financial planning, budgeting, and forecasting activities. Your role will involve providing crucial financial analysis and business decision support to drive the company's growth and profitability. Your leadership and management skills will be essential in guiding the finance team towards achieving our strategic objectives. Key Responsibilities: - Lead and manage the financial planning, budgeting, and forecasting processes - Provide in-depth financial analysis to support key business decisions - Ensure compliance with regulatory standards and oversee audit functions - Utilize advanced fina...

We are hiring for IT Compliance Officer at Bangalore Job Summary We are seeking a highly driven and experienced IT Compliance Officer to oversee and manage compliance across IT Infrastructure and Application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory frameworks, and supporting ISO standards implementation and audits . The candidate must be a Certified ISO 27001 and ISO 9001 Internal Auditor , with in-depth understanding of IT infrastructure which includes data center operations, cloud platforms, patch management, network infrastructure, IT Security and IT application governance. Key Respon...

We are looking for a highly skilled and experienced Chief Financial Officer (CFO) to join our team. The ideal candidate must possess strong financial acumen and leadership skills, along with experience in IPO listings and Investor relationship management. As a crucial member of our executive team, the CFO will be responsible for driving financial strategy, managing financial risks, and guiding the company through its next phase of growth, including potential IPO Preparation. The key responsibilities of the CFO include leading and managing all aspects of the IPO process, developing and executing a comprehensive IPO roadmap, collaborating with the executive team on valuation metrics and pricin...

Greetings from SDG! SDG is a global cybersecurity, identity governance, risk consulting, and advisory company that partners with clients to address their complex security, compliance, and technology needs. We help some of the largest brands in the world realize their business vision through strategic advice, expert systems integration, relevant technology recommendations, and smart managed services. Our value proposition includes thought leadership, a passion for customer success, and a commitment to risk management. We are looking for a dynamic individual to join our SDG family! Job Summary: The IT Compliance and Security Analyst will ensure that the organization's IT infrastructure, polici...