59 Control Evaluation Jobs

Role Overview: You will be joining our team as an Internal Auditor, where your primary responsibility will be to evaluate and enhance the risk management, control, and governance processes within the organization. Your role will involve ensuring compliance with internal policies, external regulations, and industry standards. Key Responsibilities: - Plan and carry out internal audits across different departments and business units. - Assess internal control systems, identify any deficiencies, and propose necessary enhancements. - Review adherence to internal policies, procedures, and regulatory requirements. - Analyze financial records, reports, and operations to ensure efficiency and accurac...

Role Overview: Join our team and lead the charge in shaping robust testing strategies that safeguard our firm's interests. As a Compliance and Operations Risk Test Manager in the Testing Center of Excellence, you will have the opportunity to drive impactful decisions, enhance compliance, and build strong relationships with senior stakeholders. Your role will involve leading in shaping the testing strategy across various business lines, ensuring alignment with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, yo...

As a member of the Internal Audit team, you will have the opportunity to work with multiple lines of business and contribute to various audit activities. Your role will involve participating in risk assessments, audit planning, testing, control evaluation, issue drafting, and follow-up activities. You will work closely with senior auditors and audit managers to ensure timely completion of audit assignments within budget. Key Responsibilities: - Collaborate with India and APAC audit colleagues to identify emerging control issues and report them to Audit management and business stakeholders promptly. - Represent the Audit function by submitting required information and attending Board meetings...

If you're a strategic thinker, passionate about driving solutions and mitigating risk - then you've found the right team. As part of our dynamic environment, you'll have the opportunity to lead and innovate, ensuring our operations align with strategic goals. As a Compliance and Operations Risk Test Senior Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for executing testing processes with precision and accountability, ensuring alignment with the firm's highest risks. Your deep understanding of principles, practices, and theories in risk and control testing will be crucial in identifyi...

As a Risk Analyst at Kreston OPR, you will be part of the growing Risk Advisory team, where you will have the opportunity to learn and develop your skills in risk management, internal controls, and data-driven analysis. This role is well-suited for BBA freshers or MBA students currently pursuing their degree who are eager to kickstart their career in this field. **Roles and Responsibilities:** - Willingness to learn and actively participate in data analysis, risk assessment, and control evaluation activities. - Provide support in conducting IFC/ICFR testing and assist in documentation processes. - Assist in Internal Audit assignments by understanding processes, conducting control testing, an...

Role Overview: Join our team and lead the charge in shaping robust testing strategies that safeguard our firm's interests. As a Compliance and Operations Risk Test Manager in the Testing Center of Excellence, you will have the opportunity to drive impactful decisions, enhance compliance, and build strong relationships with senior stakeholders. Your role will involve leading in shaping the testing strategy across various business lines, ensuring alignment with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, yo...

Varthana is looking for a sharp, detail-oriented, and experienced Manager Internal Audit to lead and execute functional audits across various departments and business processes. The ideal candidate will have strong analytical skills, deep process understanding, and a proactive approach to risk identification and control evaluation. This is a great opportunity for someone who wants to go beyond checklist-based audits and truly drive process improvements, governance, and value creation. Key Responsibilities: Lead and independently conduct functional/process audits across departments such as credit, operations, HR, IT, finance, compliance, and collections. Evaluate internal controls, identify c...

As a member of the Internal Audit team, you will have the opportunity to work with multiple lines of business and be a part of a dynamic and growing team. Your role will involve various responsibilities, including but not limited to: - Participating in all aspects of audit activities such as risk assessments, audit planning, audit testing, control evaluation, issue drafting, and follow-up and verification of issue closure. This will be done in collaboration with senior auditors and/or audit managers to ensure timely completion of audit assignments within budget. - Collaborating closely with audit colleagues in India and APAC to identify emerging control issues early and report them in a time...

As an Internal Auditor in the Corporate Audit & Risk team based in Mumbai, MH, your role involves engaging with the Auditee to finalize dates of Audit engagement. You will assist the Manager in collecting information and documents necessary for the preparation of Audit Planning Memorandum (APM). Your key responsibilities will include: - Identifying transactional discrepancies and inconsistencies in data extracted from ERP/MIS through Auditing Tools, Exception Reports, or Manual Analysis. - Participating in opening meetings with Auditee to explain the scope and objectives of the audit engagement, providing an overview of all steps in the audit process. - Developing a thorough understanding of...

You will be joining the Asset and Wealth Management Business Audit Team as an experienced audit professional. In this role, you will lead audit assignments, conduct audit testing, collaborate with global Audit colleagues and business stakeholders, and enhance internal controls through your judgment. Your responsibilities will include assisting with risk assessment, control identification, audit execution, and continuous monitoring activities across Asset & Wealth Management functions. - Assist or lead audit engagements covering Asset Wealth Management functions including risk assessment, audit planning, audit testing, control evaluation, documenting work papers, audit report drafting, and fo...

Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Cybersecurity & Tech Controls team , you will contribute to the successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in advising on complex situations and enhancing the firm's risk posture. Through collabor...

Responsibilities: * Conduct internal audits using software & tools * Ensure compliance with regulatory guidelines * Analyze data, identify risks & recommend improvements * Collaborate on quality assurance processes

As a Senior Manager in Corporate Audit Services at Berar Finance Ltd, based in Nagpur, Maharashtra, you will play a crucial role in carrying out audits effectively, efficiently, and within designated timelines. Your primary responsibility will be to ensure comprehensive audit coverage by evaluating risks, controls, and identifying any gaps or inadequacies in processes. Additionally, you will be tasked with identifying opportunities for revenue enhancement, cost optimization, and fraud prevention & detection. Your role will also involve conducting IFC testing, compliance adherence audit, IT/IS Audits, and being well-versed with the regulatory landscape of NBFC. Key Responsibilities: - Conduct...

As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing compliance and operational risk management. Your expertise in test execution will be crucial in managing and conducting precise and accountable tests, ensuring alignment with the firm's highest risks. Your analytical thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control issues. You will also be responsible for planning and organizing your own work, and potentially that of a team, while liaising and coordinating activities across various departments. Your role will be integral in ensuring a cohesive and e...

As an Internal Auditor, your role involves contributing to the Internal Audit function by identifying risks associated with business objectives and evaluating the controls in place to mitigate those risks. Your primary goal is to improve the effectiveness of risk management, control, and governance processes. You will take the lead in developing and executing the company's audit plan, as well as actively participating in the day-to-day execution of internal audits. Additionally, you will participate and lead in Internal Audits, including opening meetings with stakeholders to explain the scope and objectives of the audit. Key Responsibilities: - Conduct process walkthroughs to identify key ri...

Role Overview: If you're a strategic thinker, passionate about driving solutions and mitigating risk, then you've found the right team. As a Compliance and Operations Risk Test Senior Lead in the Testing Center of Excellence, you will have the opportunity to lead and innovate, ensuring that operations align with strategic goals. Your role will involve executing testing processes with precision and accountability, identifying unmitigated risks, and managing a diverse team to ensure a cohesive testing framework. Key Responsibilities: - Lead the execution of testing processes, ensuring accuracy, timeliness, and open communication with stakeholders. - Utilize advanced analytical thinking to eval...

Role Overview: Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As an Associate Compliance and Operations Risk Test Lead within the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and conducting precise and accountable tests, ensuring alignment with the firm's highest risks. Your analytical thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control issues. You will also be responsible for planning a...

ZS is a place where passion changes lives. As a management consulting and technology firm focused on improving life and how we live it, we transform ideas into impact by bringing together data, science, technology and human ingenuity to deliver better outcomes for all. Here you'll work side-by-side with a powerful collective of thinkers and experts shaping life-changing solutions for patients, caregivers and consumers, worldwide. ZSers drive impact by bringing a client-first mentality to each and every engagement. We partner collaboratively with our clients to develop custom solutions and technology products that create value and deliver company results across critical areas of their busines...

ZS is a place where passion changes lives. As a management consulting and technology firm focused on improving life and how we live it, we transform ideas into impact by bringing together data, science, technology and human ingenuity to deliver better outcomes for all. Here you'll work side-by-side with a powerful collective of thinkers and experts shaping life-changing solutions for patients, caregivers and consumers, worldwide. ZSers drive impact by bringing a client-first mentality to each and every engagement. We partner collaboratively with our clients to develop custom solutions and technology products that create value and deliver company results across critical areas of their busines...

Unlock your potential as an experienced audit professional with our Internal Audit team. Job Summary: As an Audit Issue Validation Associate within the Internal Audit Team, you will be responsible for end-to-end execution of issue validations for different lines of business. You will perform audit work in accordance with departmental standards, evaluate the system of internal controls, and leading tollgates as the auditor in charge for the assigned validations. Your role will involve preparing detailed memo of audit findings, recommending changes in operational processes and practices, and ensuring accuracy and thoroughness of coverage. Job Responsibilities: Plan, execute and document audit ...

Job Description Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Cyber Security & Technology Controls , you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you...

As a member of the Internal Audit team, you will have the opportunity to work with multiple lines of business and be a key player in strengthening internal controls and improving operational efficiency. Your role will involve the following key responsibilities: - Participate in all aspects of audit activities, including risk assessments, audit planning, audit testing, control evaluation, issue drafting, and follow-up. - Work closely with India and APAC audit colleagues to identify emerging control issues and report them in a timely manner to Audit management and business stakeholders. - Submit necessary information and attend Board meetings as a representative of the Audit function. - Cover ...

Role Overview: Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in managing and conducting precise and accountable tests, ensuring alignment with the firm's highest risks. Your analytical thinking and problem-solving skills will be key in identifying control coverage gaps and driving remediation of control issues. You will also be responsible for planning and organizing y...

Unlock your potential as an experienced audit professional with our Commercial and Investment Banking Audit team. Job Summary As a Commercial Investment Banking -Dodd-Frank/Volcker Senior Audit Associate in our Internal Audit Team based in Mumbai as part of the North America Commercial Investment BankingDodd-Frank/Volcker Compliance Audit team, you will be involved in audit engagements, performing and documenting audit testing, and partnering closely with global Audit colleagues and business stakeholders. The role will require you to use your judgment to enhance internal controls, and offer you the chance to gain a comprehensive understanding of key CIB central functions and controls, and th...

Unlock your potential as an experienced audit professional with our Asset and Wealth Management Audit team. Job Summary As an Asset and Wealth Management Audit Associate within our Internal Audit group, you will assist with audit assignments, perform and document audit testing, partner closely with global Audit colleagues and business stakeholders, and use your judgment to strengthen internal controls. You will be responsible for assisting with ongoing risk assessment, control identification, audit execution, and continuous monitoring activities across Asset & Wealth Management functions. Job Responsibilities Assist or lead audit engagements covering Asset Wealth Managementfunctions includin...