87 Control Frameworks Jobs

In this role at EY, you'll be contributing as an IT risk consultant to risk assurance client engagements and internal projects. Your responsibilities will include performing IT audits, documenting assessment reports, and issuing opinions. You'll be expected to identify and share risks within engagements, explore business opportunities for EY, and help create a positive learning culture within the team. As a senior with 3 to 6 years of experience in IT Risk/Audit, Assurance, and Advisory, you will play a key role in IT Audit and Risk Assurance engagements, client walkthroughs, control and risk review reports, team scheduling, and maintaining relationships with clients and stakeholders. **Key ...

As a Sec & Derivatives Sr Analyst at our company, you will be responsible for processing orders and transactions related to client securities and derivatives in coordination with the Operations - Transaction Services team. Your role will involve facilitating the clearance, settlement, and investigation of these transactions. **Key Responsibilities:** - Experience in non-financial regulatory and tax reporting (SME) - Strong understanding of OTC derivatives and investment products - Proficiency in English language, both spoken and written - Excellent presentation and communication skills, with the ability to adapt communication style as needed - Understanding of operational risks and control f...

Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. 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. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 i...

Job Description Goldman Sachs Technology Risk leads threat and risk management initiatives that help to protect the firm and our clients from information and cyber security risks. Our team equips the firm with the knowledge and tools to measure risk, identify and mitigate threats, and protect against unauthorized disclosure of confidential client, employee, and supply chain information. Specifically, the Techrisk Data Privacy team is accountable for enabling personal data security and thereby privacy across the firm. We collaborate closely with Legal, Compliance, Privacy Platform Engineering, and Core Engineering to uplift and enhance the control posture for various types of personal data. Y...

Role Overview: As a pivotal member of the team at LSEG, your role will be dedicated to helping with the successful delivery and governance of key Cyber Security services within the organization. Key Responsibilities: - Monitoring Service Delivery: Ensure that Cyber Security services are delivered according to agreed-upon standards and service level agreements (SLAs). Track performance metrics and identify areas for improvement. - Performance Reporting: Create and maintain reports on service delivery performance, including key performance indicators (KPIs) and other metrics. Use these reports to inform decision-making and drive continuous improvement. - Stakeholder Communication: Act as a lia...

Role Overview: You will be working as a Divisional Control Officer (DCO) for Group Treasury in Mumbai, India, holding the Corporate Title of Associate Vice President. Your main responsibility will be to monitor, manage, and mitigate Non-Financial Risks across Group Treasury, including Legacy Portfolios. You will supervise the risk and control strategy, provide a consolidated view of non-financial risks, and ensure key issues are reported accurately. Additionally, you will be responsible for maintaining relationships with other risk and control functions to ensure transparency and consistency. Key Responsibilities: - Support the DCO in timely and effective remediation of risk and control issu...

Role Overview: You will be responsible for handling regulatory assessments on behalf of the Tech and Cyber GRC for regulated entities, ensuring all compliance matters are quality-driven and centrally supported with policies and standards. You will lead the Governance of Technology and cyber-related Internal Audit and External audit actions. Additionally, you will support the development and maintenance of a central repository of Cybersecurity regulatory guidance aligned to NIST FSSCC and Cybersecurity Standards with workflow delivering timely evidence and responses to regulatory exams, questionnaires, and assessments. Your role will involve running a centralized repository of Technology & Cy...

As a professional services firm affiliated with KPMG International Limited, KPMG in India leverages a global network of firms and in-depth knowledge of local laws, regulations, markets, and competition. With offices spread across various cities in India, KPMG entities offer rapid, performance-based, industry-focused, and technology-enabled services to national and international clients across sectors. Key Responsibilities: - Minimum 6+ years of development experience in OneTrust GRC, TPRM, and Privacy. - Demonstrated verbal and written communication skills with a focus on handling GRC, TPRM, and Privacy. - Create, manage user groups, and privileges in OneTrust. - Develop, modify, and manage ...

Role Overview: At EY, you have the opportunity to join as a Senior-Assistant Manager in the Assurance FAAS FSO WAM sector, specifically focusing on the Wealth & Asset Management industry. Your role involves providing advisory services related to finance optimization, system implementation, financial statement close process support, regulatory and statutory reporting, advanced data readiness & analytics, audit and control support for top global clients. You will work closely with FAAS Managers and Senior Managers on client engagements across different regions. Key Responsibilities: - Ensure quality of service delivery by guiding daily progress of fieldwork and informing Supervisors of engagem...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do pr...

Role Overview: Join our ICM (Integrated Controls and Monitoring) team in Group Treasury where you will engage with senior stakeholders to offer guidance on operational risk around capital and liquidity management, regulatory reporting, risk analytics, and platform risks. At Macquarie, you will be part of a global financial services group operating in 31 markets with a focus on empowering diverse individuals to shape possibilities. Key Responsibilities: - Assist in policy implementation and monitoring the control framework - Perform deep dives and conduct risk assessments through process and control standards - Provide advice to manage capital and liquidity regulatory reporting risks, as well...

Join us as an "AVP Assurance Law Rules & Regulation" at Barclays, where you will play a key role in driving innovation and excellence in the digital landscape. Your primary responsibility will be to provide controls assurance on processes and controls to ensure Barclays" adherence to Laws, Rules and Regulations. You will be responsible for reviewing the adequacy of frameworks, processes, and controls established to achieve compliance with Laws, Rules and Regulations, as well as other operational risks. Additionally, you will govern the end-to-end delivery of the Controls Testing Framework to understand and report on control effectiveness for Barclays. Key Responsibilities: - Provide controls...

Role Overview: The Enterprise Information Governance (EIG) function within the London Stock Exchange Group (LSEG) is responsible for designing and maintaining a comprehensive data policy framework. This includes standards, controls, metrics, guidance, training materials, and reporting on policy compliance and control assurance. You will play a vital role in the continuous development of the framework, helping to meet governance expectations, improve data practices, and manage data resilience and risk. Key Responsibilities: - Perform control assurance for data and records key controls across various scenarios, including solution approval, architectural reviews, first line of defence policy co...

As a Finance Integrations Product Delivery Senior Associate at J.P. Morgan in Bengaluru, you will be involved in delivering cutting-edge digital products and services that drive the global business. Your role will entail collaborating with talented teams, enhancing your skills, and contributing to projects that revolutionize financial operations. The work environment is diverse, inclusive, and focuses on career development, learning, and making a meaningful impact. **Key Responsibilities:** - Collaborate with Product Managers to define and update processes and controls for new product launches - Communicate requirements effectively to facilitate the design and implementation of new functiona...

Join our ICM (Integrated Controls and Monitoring) team in Group Treasury. You'll engage with senior stakeholders to offer guidance on operational risk around capital and liquidity management, regulatory reporting, risk analytics, and platform risks. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play In this role, you will be responsible for assisting in policy implem...

You will be part of the Hybrid Cloud Transformation Programme within the Hybrid Cloud Developer Experience team at Deutsche Bank in Pune. The GTI Transformation team is responsible for managing and executing the bank's hybrid cloud strategy. - Engage with key stakeholders to understand and document current state processes and plans for control improvement/automation - Gain end-to-end knowledge on the GCP Application Onboarding Process and identify priority areas for improvement - Support in creating and managing a delivery plan for control priorities and coordinate with control owners for execution - Collaborate with teams and stakeholders to monitor progress, manage risks, and provide suppo...

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, as well as creating/modifying/managing integrations, templates, and workflows in OneTrust. Monitoring integrations for performance issues/enhancements will also be part of your role. Key Responsibilities: - 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 hav...

As a Risk Consultant at EY, you will play a key role in contributing technically to Risk Consulting client engagements and internal projects. Your responsibilities will include actively establishing, maintaining, and strengthening internal and external relationships. You will also be responsible for identifying potential business opportunities for EY within existing engagements and escalating them as appropriate. Additionally, you will anticipate and identify risks within engagements and share any issues with senior team members. **Key Responsibilities:** - Understanding on Control frameworks such as COSO, internal control principal and related regulations including SOX and J-SOX. - Understa...

**Job Description:** You will have the opportunity to join the Digital Risk Consulting Team at EY as a Senior Consultant specializing in IT/OT Assessments/Framework Implementation. Your role will involve working with various clients across the MENA region to assess and implement frameworks related to Operation Security, Business Continuity, IT Application controls, Information Security, Cloud Security, Third Party Risk Management, IT/OT/Cyber/BCM Regulatory Reviews, and IT Internal Audit. You will collaborate with clients from different sectors and work closely with other teams within Consulting services to enhance their IT/OT posture. **Key Responsibilities:** - Work with multiple client en...

As the Chief Risk Officer (CRO) at the company, you will play a pivotal role in identifying internal and external risks, developing robust internal controls, and ensuring effective risk reporting that influences various processes and policies. Your understanding of different processes will be crucial in identifying emerging risks across multiple countries and jurisdictions. You will also be responsible for fostering digital innovation as a guardian of the digital universe while strengthening cyber risk resilience through the utilization of risk technology to predict potential risk outcomes. Your key responsibilities will include: - Managing various risks such as Financial, Technology, Brand,...

Role Overview: As a Vice President - Financial Accounting, Ledger Strategy at HSBC, you will play a crucial role in shaping the target state by contributing your detailed existing finance knowledge. Your responsibilities will include supporting test execution, developing communication materials, analyzing current state operating models, and assessing progress to ensure new operating models are fully embedded and benefits are realized. You will define and monitor performance measures for the success of change management activities and be accountable for defining the PE close, reporting process, and ensuring high-quality delivery. Key Responsibilities: - Contribute detailed existing finance kn...

Role Overview: As a Business Management Analyst in Private Banking based in Mumbai, India, you will be a vital part of the Location Management team. Your primary responsibilities will revolve around Business Management, managing headcount, costs, controls, and optimizing resource utilization. You will play a crucial role in supporting various aspects such as cost and resource management, program/business management, and controls. Key Responsibilities: - Cost and Resource Management: - Manage headcount by tracking hires and leavers - Prepare and analyze cost sheets, monitoring variations, and proposing cost optimization ideas - Program/Business Management: - Develop and maintain strategy mate...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our c...

As an Infrastructure Control Operator (ICO) at Creospan, your role will be crucial in supporting and maintaining infrastructure-related controls across the organization. You will be responsible for ensuring adherence to internal risk frameworks, infrastructure standards, and regulatory requirements. Your key responsibilities will include: - Performing control-related activities to maintain infrastructure controls. - Monitoring control performance and ensuring compliance. - Maintaining comprehensive documentation of control operations. - Supporting internal and external audits related to infrastructure controls. - Demonstrating consistent achievement of SLA commitments and timely execution of...

Join J.P. Morgan in Bengaluru as a Finance Integrations Product Delivery Senior Associate, where you'll help deliver cutting-edge digital products and services that power the global business. You'll collaborate with talented teams, expand your skills, and contribute to projects that transform financial operations. We offer a diverse, inclusive environment focused on career growth, learning, and meaningful impact. As a Senior Product Delivery Associate within the Finance Integrations team, you will ensure new digital products and services are seamlessly integrated into J.P. Morgan's firmwide finance, risk, treasury, cash management, and regulatory reporting systems. Work closely with product,...