139 Control Frameworks Jobs

Requisition Id: 1667639 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate Consultant-FS-Business Consulting Risk-CNS - Risk...

Job Description Who we are looking for In this role, you will work with State Street teams from around the globe to lead a team supporting a global premier investment management client. You will be responsible for end-to-end delivery and all day-to-day transactional responsibilities of the team in a fast-paced, flexible and exciting environment. The role will need to initiate and develop good communication and interpersonal relationship with business operations teams and IT and to maintain the high level of service that is currently being provided to all the clients. Why this role is important to us This is a varied operational and managerial position within Middle Office Services operations...

Job Description Who we are looking for In this role, you will work with State Street teams from around the globe to lead a team supporting a global premier investment management client. You will be responsible for end-to-end delivery and all day-to-day transactional responsibilities of the team in a fast-paced, flexible and exciting environment. The role will need to initiate and develop good communication and interpersonal relationship with business operations teams and IT and to maintain the high level of service that is currently being provided to all the clients. Why this role is important to us This is a varied operational and managerial position within Middle Office Services operations...

As a "Data Insights OLO" at Barclays, you will be spearheading the evolution of the digital landscape by driving innovation and excellence. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings and ensure unparalleled customer experiences. Key Responsibilities: - Develop and maintain automated dashboards and reporting tools using Power BI, Excel, Python, and VBA. - Perform advanced data analysis, especially text-based analytics, to support control and compliance initiatives. - Collaborate with stakeholders across levels to gather requirements, investigate issues, and deliver actionable insights. - Support the implementation of internal control policies ...

Shape tax strategy across multiple Asian markets with global exposure. Drive innovation in tax processes using advanced technology tools. Job Description The position is responsible for managing tax processes across Asia, including tax provision reporting, compliance, audits, and risk management. It involves implementing control frameworks, driving technology adoption, and supporting global projects to enhance efficiency and governance. The Successful Applicant Brings deep expertise in international tax and US GAAP reporting and ASC 740 Experienced in implementing control frameworks and driving process improvements. Skilled in tax technology tools and data analytics. Strong leadership, commu...

Role Overview: The role involves end-to-end management of banking operations and service delivery, driving operational excellence, transformation, and client satisfaction across multiple global banking processes. The incumbent will be responsible for managing large-scale delivery teams, ensuring adherence to SLAs, maintaining governance standards, and fostering innovation through automation and process improvement initiatives. Total Experience Required: 20+ years Key Responsibilities: Operational Management Lead and oversee banking operations across multiple verticals including retail, commercial, corporate banking, cards, payments, and reconciliations. Ensure compliance with regulatory and ...

As an ESG Manager at Bough, you will play a pivotal role in shaping and delivering sustainability and decarbonization strategies for clients. You will lead high-impact engagements that align with global ESG standards, drive meaningful disclosures, and support clients in building robust governance and reporting frameworks. You will also manage and mentor a team of consultants, fostering collaboration, growth, and excellence in ESG delivery. - Lead client engagements on ESG strategy, reporting, and regulatory alignment (e.g., SEC, CSRD). - Act as a subject matter expert on ESG frameworks and emerging sustainability trends. - Partner with client leadership to integrate ESG strategy with corpora...

As an AVP Controls Business Partner at Barclays located in Noida, you will spearhead the evolution of the digital landscape, driving innovation and excellence. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Key Responsibilities:** - Collaborate with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings. - Identify and investigate potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned with the bank's control framework...

As a candidate for this role, you should have a minimum of 1+ years of development experience in OneTrust GRC, TPRM, and Privacy. Your verbal and written communication skills should be strong, along with experience in handling GRC, TPRM, and Privacy. You will be responsible for: - Creating/managing user groups and privileges in OneTrust - Creating/modifying/managing integrations, templates, and workflows in OneTrust - Monitoring integrations for performance issues/enhancements Experience with Rest APIs, SOAP APIs, and any coding language is required. A good understanding of JSON, WSDL, and XML is necessary. You should also have a good knowledge of Risks Controls and experience with Control f...

As a Sec & Derivatives Lead Analyst at our company, your role will involve processing orders and transactions from trading desks and branch offices, in coordination with the Operations - Transaction Services team. Your primary objective will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Key Responsibilities: - Experience in non financial regulatory reporting (SME) - Excellent understanding of OTC derivatives and investment products - Proficiency in spoken and written English - Strong presentation and communication skills, with the ability to adapt communication style for different recipients - Thorough understanding of operat...

Join our Digital Data Reporting & Transformation team in Group Treasury at Macquarie and engage with senior stakeholders to offer guidance on capital and liquidity management, regulatory reporting, risk analytics, and platform risks. As part of the team, you will be responsible for: - Assisting in policy implementation - Monitoring the control framework - Performing deep dives and conducting risk assessments through process and control standards - Providing advice to manage capital and liquidity regulatory reporting risks as well as analytics and platforms risks Qualifications required for this role: - Tertiary degree in business/commerce and CA or CPA qualification - 6+ years of post-qualif...

Requisition Id: 1666283 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - Process...

Requisition Id: 1666277 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - Process...

As an AVP Assurance Law, Rules Regulation at Barclays, you will be spearheading the evolution of the digital landscape, driving innovation and excellence to ensure unparalleled customer experiences. You will have the opportunity to harness cutting-edge technology to revolutionize digital offerings. **Key Responsibilities:** - Provide controls assurance on processes/controls primarily covering Barclays adherence to Laws, Rules and Regulations. - Review adequacy of framework, processes, and controls established to achieve adherence to Laws, Rules and Regulations and other operational risks. - Govern end-to-end delivery of the Controls Testing Framework to understand and report on control effec...

As an Assistant Vice President-Financial Accounting Ledger Strategy at HSBC, you will play a crucial role in shaping the target state by leveraging your existing finance knowledge. Your responsibilities will include: - Contributing detailed finance knowledge to shape the target state. - Developing materials to effectively communicate information to different audiences. - Understanding the data model, flow, end-to-end solution, and processes. - Analyzing current state operating models against the target model for transition approach. - Supporting transition and assessing progress to ensure new operating models are fully embedded. - Assessing the impact of change against the target operating m...

As a Vice President in the Laws, Rules & Regulations (LRR) Assurance team, you will play a crucial role in enhancing the internal control environment and ensuring regulatory compliance. Your responsibilities will include: - Leading assurance reviews of internal controls to assess design and operational effectiveness - Developing and executing detailed test plans to identify control weaknesses and risks - Advising business units on risk mitigation, process improvements, and resolution strategies - Building and maintaining a knowledge repository to support training and capability development - Contributing to strategy, policies, and resource planning for control testing activities You will als...

Description About the Role : The Cybersecurity Lead for Risk & Compliance IT plays a key role in supporting the Chief Information Security Officer (CISO) for Enterprise Technology as part of the 1st Line of Defence (1LoD). This role focuses on strengthening cybersecurity governance, enabling risk-based decision-making, ensuring compliance, and supporting remediation initiatives for the Risk & Compliance IT landscape. Additionally, the role provides cybersecurity oversight across other areas of Enterprise Technology and supports broader CTO CISO team initiatives. The ideal candidate has deep expertise in cybersecurity risk management, governance, regulatory compliance, and stakeholder engagem...

As a Regulatory Reporting Leader at our industry-leading company, you will be responsible for driving end-to-end regulatory compliance, reporting, audits, and automation initiatives. With at least 12 years of post qualification experience in the BFSI sector, you will play a crucial role in ensuring regulatory excellence at scale. **Key Responsibilities:** - Supervise and monitor regulatory reporting submissions to regulatory authorities - Lead audits, inspections, and disclosure compliance activities - Implement automation and system-based reporting processes - Collaborate with cross-functional teams to ensure accuracy and completeness of regulatory data - Drive change management initiatives...

Role Overview: You will be responsible for processing orders and transactions related to client securities and derivatives transactions in coordination with the Operations - Transaction Services team. Your main objective will be to facilitate the clearance, settlement, and investigation of these transactions. Key Responsibilities: - Experience in non-financial regulatory and tax reporting (SME) - Possess excellent understanding of OTC derivatives and investment products - Demonstrate proficiency in using data analytics and QA tools; experience with automated QA testing frameworks is a plus - Knowledge and experience in writing disclosures to the Regulators - Lead audit reviews, including doc...

Requisition Id: 1664447 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Industrial Trainee-National-Business Consulting Risk-CNS - ...

Requisition Id: 1664523 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-AMI-Business Consulting Risk-CNS - Risk - Proces...

Requisition Id: 1664447 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Industrial Trainee-National-Business Consulting Risk-CNS - ...

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 Platform and Regulatory Oversight Manager In This Role, You Will Manage through oversight, maintenance of associated regulatory development frameworks...

Welcome to Haleon. You are joining a purpose-driven, world-class consumer company focused on putting everyday health in the hands of millions. In just three years since the launch, Haleon has grown, evolved, and is now entering an exciting new chapter with bold ambitions and enormous opportunities. Our trusted portfolio of brands, including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum, leads in resilient and growing categories. What sets us apart is our unique blend of deep human understanding and trusted science. **Role Overview:** You are the Product Expert for FIS Quantum within Digital & Technology at Haleon. Your responsibility includes defining, implementing, and...

Role Overview: You will be joining the Enterprise Information Governance (EIG) function at London Stock Exchange Group (LSEG) to contribute to the continuous development of the data policy framework. Your role will involve performing control assurance for data and records, collaborating with various architecture forums, developing metrics requirements, preparing internal presentations, and staying aligned with the Data Governance Manager and team members. Key Responsibilities: - Perform control assurance for data and records across different scenarios - Review solutions and transformation initiatives to ensure minimum standards are met - Serve as a domain expert in data governance and record...