35 Control Environment Jobs

You will be working with an American staffing firm that provides IT services globally. Your role will involve team management, strategic oversight, and coordination with cross-functional departments for month-end close processes. **Key Responsibilities:** - Coordinate and support internal and external audits by providing necessary documentation. - Stay updated on changes in statutory requirements and ensure accounting treatment alignment. - Mentor and develop team members to cultivate a culture of ownership and continuous improvement. **Qualifications:** - Inter CA/CMA/Master's degree in Accounting. - Proficiency in ERP systems such as SAP or Oracle, along with advanced Excel skills. - Stron...

As a Senior Risk and Control Leader at LSEG, your role will be pivotal in establishing and managing a Control Centre of Excellence (CoE) utility. You will be responsible for providing a 1st Line of Defence capability that leverages best practices, sets control standards, assists control owners in designing and implementing effective controls, and ensures the operating effectiveness of controls to provide management assurance. Your goal will be to deliver a consistent, repeatable, and efficient service to help maintain an effective control environment at LSEG. **Key Responsibilities:** - Build and operate a comprehensive Control CoE utility to strengthen and enable an effective control enviro...

Use software to track, check, prioritize and route orders Manage all important documents such as advanced shipping notice, pick slips, bills of lading etc. Direct the flow of packages from preparation to shipment Inspect labels, barcodes and other features of completed orders Supervise and lead subordinates (receiving clerks, order pickers etc.) Control budget of the shipping department Collaborate with warehouse, purchasing and other managers to optimize processes Resolve issues regarding shipped orders Ensure compliance to legal regulations and company policies Report to management on activities and issues

As an Associate Controller at the General Ledger Controlling organization, you will collaborate with a wide range of stakeholders within and outside the finance and operations organization. Your primary responsibility will be to ensure adherence to global accounting processes, IFRS, and group guidelines, guaranteeing timely and accurate accounting and reporting. Additionally, you will be in charge of liaising with auditors and implementing continuous improvements in General Ledger, cost center accounting, controlling, and reporting. Key Responsibilities: - Perform month-end accounting and reporting activities in SAP, MS Excel, and other process-specific tools. - Review, validate, and update ...

Some Careers Open More Doors Than Others. If you're looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our COO team delivers strategic execution for Corporate and Institutional Banking (CIB) across the globe. Through transformative data and digital solutions, customer servicing, and non-financial risk expertise, this team is where problems are so...

In this role, as a part of the CPSO team at Citi, you will be working with senior Banking and Credit Risk SMEs to ensure exceptional outcomes for clients while maintaining industry-leading safety and soundness in credit risk management. Your key responsibilities will include: - Providing testing support to resolve MRAs/CAPs and SIIs across Institutional Credit Management - Engaging with regional and industry stakeholders for effective issue resolution and risk mitigation - Implementing best practices to drive operational consistency across Business Units - Ensuring adoption and improvement of Credit Risk Process Digitalization platforms - Completing projects within the CPSO book of work in a...

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Collateral, Margin and Counterparty Credit Risk Specialist Qualifications Good understanding of key counterparty credit risk metrics, proven experienc...

We are looking for an objective Internal Auditor to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of risk management, control, and governance processes. The successful candidate will possess a thorough knowledge of accounting procedures and a sound judgement. Responsibilities Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulations Determine internal audit scope and develop annual plans Obtain, analyse and evaluate accounting documentation, previous reports, data, flowcharts etc Prepar...

Role Overview: You will be the Lead Analyst - Process Optimization at FC Global Services India LLP, focusing on business process mapping and re-engineering within the U.S. banking or financial institution sector. Your role will involve developing ongoing process flows, evaluating risks and controls, supporting the Risk and Control Self-Assessment process, and maintaining quality deliverables. Collaborating with stakeholders, ensuring seamless service delivery, and adhering to industry practices to enhance process mapping efficiency will be key responsibilities. Key Responsibilities: - Facilitate process walkthroughs, review operational documents, and create comprehensive process maps includi...

We are seeking a meticulous and organized Data Annotator for a 6-month contract, potentially extendable to 1 year. In this role, you will collaborate with our data science team and play a vital part in handling large textual data sets. Your primary responsibilities will include identifying and labeling named entities in text, classifying documents, validating machine learning model outputs, and identifying patterns in data. This position offers a chance to contribute significantly to the development of advanced machine learning models and to work on challenging tasks that have a broad impact. Responsibilities Identification and labeling of named entities in text, such as companies, locations...

As a Service Control Manager at Barclays, your role involves supporting the successful delivery of Location Strategy projects by ensuring they meet plan, budget, quality, and governance standards. You will lead the evolution of the digital landscape, driving innovation and excellence to enhance customer experiences. **Key Responsibilities:** - Expertise in at least one technology discipline - Infra or App - Strong written and verbal communication skills - Excellent interpersonal and presentation skills - Technical knowledge of business applications and systems - Understanding of Business Risk and control environment - Formal accreditation such as ITIL, Kepner-Tregoe accreditation - Ability t...

As a Project Manager II at JPMorganChase, you will have the opportunity to lead transformative projects and contribute to the future of the industry. Your role will involve managing strategic programs from conception to execution, aligning operations with business strategy, and driving success through data analytics, digital proficiency, and cross-functional collaboration. Your ability to make complex decisions, manage a team effectively, and foster a culture of inclusivity will be crucial for your success in this role. **Key Responsibilities:** - Lead complex, cross-functional projects by utilizing data analytics and digital proficiency to deliver results aligned with business strategy. - D...

Role Overview: You will be responsible for preparing bank reconciliations, gift card liability reconciliations, and other related accounting entries. Additionally, you will reconcile monthly eCommerce sales and assist in ensuring the effectiveness of the control environment for eCommerce activities, including compliance with U.S. GAAP, SOX, and Delegation of Authority requirements. Identifying and implementing appropriate controls for new platforms and processes to support eCommerce growth and initiatives will also be part of your role. Key Responsibilities: - Prepare bank reconciliations, gift card liability reconciliations, and other related accounting entries. - Reconcile monthly eCommerc...

Prepares bank reconciliations, gift card liability reconciliations, loyalty, and other related accounting entries. Reconcile monthly eCommerce sales. * Assist in assuring effectiveness of control environment for eCommerce activities. Includes compliance with U.S. GAAP, SOX, and Delegation of Authority requirements. Ensure compliance with company policies (e.g. Financial, Procurement, etc.) Identify and implement appropriate controls for new platforms and processes in support if eCommerce growth and initiatives. * Support system implementations, upgrades, and enhancements in eCommerce. Participate as a key team member to ensure compliance with controllership standards and successful operation...

As a member of the team, you will be responsible for providing support to the business through regular detailed P&L MIS and analytics. This includes assisting in regular improvement in the MIS generation process to attain maximum automation. You will also play a key role in setting up and maintaining a strong control environment for reporting, which involves tasks such as GL reconciliations, Dealer Signoffs, Checks & Balances, and more. Additionally, you will be expected to provide support for adhoc reporting requests from the business on a case to case basis. Another important aspect of your role will be to manage New Projects in treasury relating to finance. Qualifications Required: - Stro...

As an Associate Controller in the General Ledger Controlling organization, you will collaborate with a diverse group of stakeholders within and outside the finance and operations department. Your primary responsibility will be to ensure compliance with global accounting processes, IFRS, and group guidelines, while also guaranteeing timely and accurate accounting and reporting. Additionally, you will engage with auditors to facilitate necessary processes. Your key activities and responsibilities will include: - Performing month-end accounting and reporting tasks using SAP, MS Excel, and other specific tools. - Reviewing, validating, and updating accounting records, process documents, and repo...

As an Executive Director within the Employee Experience (EX) team, your role will involve leading large and diverse operational teams and engaging with stakeholders globally. Your main focus will be on maintaining and enriching the Risk and Control Environment, instilling Operational Discipline within teams, and making a strategic impact in this area. Key Responsibilities: - Engage with relevant stakeholders across Product, Operations, Technology, and Service, both locally and globally, representing the function. - Review, assess, and implement an optimum control environment within processes, ensuring control effectiveness is maintained at all times. - Create a Book of Work in partnership wi...

As the Financial Oversight Manager for the legal entity, your role involves ensuring a robust control environment is maintained across all businesses, products, and operational areas affecting the financials and regulatory reporting of the firm's Legal Entity. **Key Responsibilities:** - Perform Legal Entity accounting & control activities monthly, including month-end close processes, parent/child accounting, equity pick up, review of inter-entity breaks, and monitoring of abnormal general ledger balances. - Conduct a thorough month-end analytical review of the legal entity to guarantee the accuracy and completeness of financial statements. Prepare various reports, contribute to the Monthly ...

You will be joining the GoToMarket systems team at Stripe as a Salesforce.com Administrator. Your primary responsibility will be to build and maintain the Sales CRM system to ensure it is efficient, maintainable, and scalable. You will participate in various phases of the software development lifecycle and collaborate closely with business partners to understand requirements and drive strategic application efforts. Your role will also involve ensuring appropriate controls and documentation are followed to create an effective control environment. - Participate in all phases of the software development lifecycle, including discovery, analysis, requirements definition, solution design, configur...

Role Overview: As a global IT company, you will be responsible for team management, strategic oversight, and month-close coordination with various departments. Key Responsibilities: - Coordinating and supporting internal and external audits by providing necessary documentation. - Monitoring changes in statutory requirements to ensure alignment in accounting treatment. - Mentoring and developing team members to foster a culture of ownership and continuous improvement. Qualification Required: - Inter CA/CMA/Master's degree in Accounting. - Proficiency in ERP systems such as SAP, Oracle, and advanced Excel skills. - Strong analytical, problem-solving, and decision-making abilities. - Excellent ...

Role Overview: You will be responsible for overseeing the production of monthly financial statements, ensuring completeness and accuracy of the ledger. Your role will involve conducting analytical reviews of financials, ledger reconciliations, and month-end capital adequacy for regulated entities. You will also be accountable for reviewing reporting under IFRS, Solvency II reporting, and liaising with third-party accountants/data providers for various reporting requirements. Key Responsibilities: - Production of monthly financial statements with a focus on completeness and accuracy of the ledger - Analytical review of financials and ledger reconciliations - Review of month-end capital adequa...

Role Overview: In this role, you will work with State Street teams from around the globe to support premier investment management clients. You will have immediate responsibility to oversee all day-to-day transactional responsibilities in a fast-paced, flexible, and exciting environment. This is a varied position with a senior level of responsibility within the Transaction Management team, within Middle Office Services. Key Responsibilities: - Provide day to day management of Transaction Management team in location for responsible client - Drive transaction management and settlement discipline excellence through proactive management of the trade lifecycle - Be a key participant in effective s...

Role Overview: Embark on a transformative journey as Assistant Vice President - Wholesale Credit Sanctioning - LevFin - Controls & Governance, where you'll spearhead the evolution of the digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. You will enable the success of the global Leveraged Finance Risk team and senior executives on key projects and strategic initiatives, ensuring projects are on track, monitoring progress, and providing regular updates to the executive team. Additionally, you will support senior executives with risk and control oversight, assess the effect...

As a highly experienced and motivated Senior Risk and Control Leader at LSEG, you will play a pivotal role in establishing and managing a Control Centre of Excellence (CoE) utility. Your main responsibility will be to provide a 1st Line of Defence capability that leverages best practices, sets control standards, assists control owners in designing and implementing effective and sustainable controls, and tests/assures control design and operating effectiveness to provide management assurance. The goal of the CoE is to deliver a consistent, repeatable, and efficient service to help control owners maintain an effective control environment. Key Responsibilities: - Build and operate a comprehensi...

In this role, you will be part of the CPSO team at Citi, which comprises senior Banking and Credit Risk Subject Matter Experts (SMEs) and specialized staff. Your responsibilities will include: - Providing testing support to resolve MRAs/CAPs and SIIs across Institutional Credit Management (ICM) to ensure effective issue resolution and risk mitigation - Collaborating with Portfolio Manager and Assistant Portfolio Manager to engage with regional and industry stakeholders for effective issue resolution and risk mitigation - Implementing best practices in line with established guidelines to drive operational consistency across Business Units - Ensuring timely adoption and improvement of Credit R...