144 Control Frameworks Jobs - Page 4

**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,...

As a Manager in Risk Advisory Services, you will be responsible for overseeing day-to-day risk advisory services for our clients. This will involve conducting internal audits, developing and implementing SOPs, and executing focused client engagements to identify and manage potential risks to their operations, financial stability, and reputation. You will work closely with junior team members to provide comprehensive solutions and guidance to clients across various industry segments. Your role will require a strong understanding of audit methodologies, regulatory compliance, and internal control frameworks. Key Responsibilities: - Conduct internal audits - Develop and implement SOPs - Execute...

Role Overview: Join our Digital Data Reporting & Transformation team in Group Treasury where you will engage with senior stakeholders to offer guidance on 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 34 markets with a focus on empowering diverse individuals to shape possibilities and drive outcomes in a supportive team environment. 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 on managing capital and liquidity regula...

Role Overview: As a Sec & Derivatives Sr Analyst at our company, you will be responsible for processing orders and transactions originating from trading desks and branch offices. Your main objective will be to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Key Responsibilities: - Experience in non-financial regulatory and tax reporting (SME) - Demonstrate an excellent understanding of OTC derivatives and investment products - Possess excellent spoken and written English skills - Showcase excellent presentation and communication skills, with the ability to adjust communication style to the recipient - Understand operational risks and...

As an AVP Assurance Law, Rules Regulation at Barclays, you will play a crucial role in maintaining a robust control environment by providing independent assurance on control processes and advising on improvements to enhance the efficiency and effectiveness of the bank's internal controls framework. Your responsibilities will include collaborating across the bank, developing test plans, communicating key findings, and contributing to the development of a knowledge center. **Role Overview:** You will partner with the bank to ensure a satisfactory control environment by conducting ad-hoc assessments and testing on the internal controls. Your role will involve identifying weaknesses, communicati...

Job description 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...

Job Description: You are a highly skilled and detail-oriented Senior Internal Auditor with 5-6 years of relevant experience, holding a CA or MBA qualification. You will be responsible for conducting internal audits across departments, focusing on plant operations and manufacturing processes. Your key responsibilities include reviewing and evaluating internal controls, processes, policies, and procedures for effectiveness, identifying gaps, recommending risk mitigation and process improvements, preparing detailed audit reports, collaborating with process owners to develop action plans, supporting management in strengthening internal compliance and governance frameworks, and working with exter...

Job Description: The Divisional Risk Advisor, Specialist role involves providing risk oversight, guidance, and assurance services to enterprise and divisional stakeholders based on the organization's operational and strategic risk framework. You will play a critical role in identifying, assessing, and mitigating risks, ensuring compliance with regulatory and internal standards, and enhancing overall risk management practices. Collaboration with business units to implement risk management strategies, optimize control frameworks, and provide thought leadership on emerging risk trends is essential. Key Responsibilities: - Provide expert risk guidance, oversight, and assurance services to enterp...

As a Divisional Risk Advisor, Specialist, your role involves providing expert risk oversight, guidance, and assurance services to enterprise and divisional stakeholders in alignment with the organization's operational and strategic risk framework. You play a crucial part in identifying, assessing, and mitigating risks, ensuring compliance with regulatory and internal standards, and enhancing overall risk management practices. Your responsibilities include: - Providing expert risk guidance, oversight, and assurance services to enterprise and divisional partners, ensuring alignment with the organization's risk framework. - Managing the effectiveness and efficiency of risk management within the...

As a Regulatory Reporting Leader at our industry-leading company, your role will involve driving end-to-end regulatory compliance, reporting, audits, and automation initiatives within the BFSI sector. With at least 12 years of Post Qualification Experience (PQE), you will be responsible for supervising and monitoring regulatory reporting submissions, leading audits, inspections, and disclosure compliance, implementing automation and system-based reporting, partnering with cross-functional teams on regulatory data, and driving change management while ensuring timely governance. Key Responsibilities: - Supervise and monitor regulatory reporting submissions - Lead audits, inspections, and discl...

Role Overview: As an Internal Auditor, your primary responsibility will be to perform and control the complete audit cycle. This includes managing risks and controls to ensure operational efficiency, financial reliability, and compliance with all relevant regulations. You will play a crucial role in developing policies, procedures, risk assessments, control frameworks, operating models, and process optimizations. It is imperative to have a strong domain knowledge and an understanding of key business processes such as P2P, O2C, Inventory Management, production, HR, Accounts Finance, etc. Key Responsibilities: - Conduct and control the complete audit cycle to ensure operational efficiency, fin...

As a Vice President Laws, Rules & Regulations (LRR) Assurance within the Control Assurance Services team, your role will involve leading assurance reviews of internal controls to ensure alignment with policies, standards, and regulatory expectations. You will develop and execute test plans, identify control weaknesses, and collaborate with business units to enhance risk mitigation strategies. Key Responsibilities: - Conduct independent assessments of the control environment - Advise on risk mitigation, process improvements, and resolution strategies - Develop and maintain a knowledge repository for training purposes - Assist in shaping strategy, policies, and resource planning for control te...

As a Trade & Transaction Reporting Associate at our company, you will play a crucial role in safeguarding the bank by participating in the design, development, and execution of assurance activities end-to-end. Your responsibilities will include exception management, reconciliations, controls testing, process management, and issue investigation and resolution. This diverse role will provide you with the opportunity to engage with stakeholders across the organization, offering excellent exposure for both you and your work. The position is at the senior analyst level. **Key Responsibilities:** - Support trade and transaction reporting processes, including submissions to regulators and ensuring ...

Role Overview: You will be joining HSBC as a GPS CoE Lead within the CIB Banking Transformation & Performance team. Your role will involve facilitating the execution of large-scale Change-the-Bank (CTB) programmes across CIB, collaborating with cross-functional teams to ensure timely deliverables within budget and achieving intended benefits. As HSBC transitions to the Value Streams & Enablers delivery model, you will play a crucial role in implementing Value Streams and Future State Architecture (FSA) to enhance execution, delivery speed, efficiency, and scalability of digital solutions. Your contributions will significantly impact business growth and success by leading transformation effor...

As the HEAD OF REPORTING OPERATIONS at HSBC, your role will involve end-to-end process ownership and management of various reporting requirements within the Global Finance business unit. Your key responsibilities will include: - Managing the preparation and assurance of all BAU reporting requirements, including financial statements, regulatory reporting, and submissions into HSBC Group reporting processes. - Leading the reporting operations team to produce timely, accurate, and complete reports and commentary. - Defining the reporting process, ensuring high-quality deliverables, and managing incidents and stakeholder relationships effectively. - Ensuring that all outputs are prepared in acco...

As an Assistant General Manager (AGM) Record to Report (RTR) at our company, your role will be crucial in ensuring accurate financial reporting, accounting, and stakeholder management. You will lead a team, drive process excellence, ensure compliance, and collaborate with stakeholders to deliver precise and timely financial results. Key Responsibilities: - Lead the Record to Report (RTR) function, overseeing month-end, quarter-end, and year-end closing processes. - Ensure accuracy in accounting, reconciliations, and reporting while adhering to accounting standards and internal control requirements. - Manage and review journal entries, accruals, provisions, balance sheet reconciliations, and ...

At American Express, the culture is built on a 175-year history of innovation, shared values, Leadership Behaviors, and an unwavering commitment to supporting customers, communities, and colleagues. As a part of Team Amex, you will receive comprehensive support for your holistic well-being and numerous opportunities to learn new skills, develop as a leader, and advance your career. Your voice and ideas hold value here, and your work will have a significant impact as we work together to shape the future of American Express. When you join Team Amex, you become a part of a global and diverse community of colleagues dedicated to supporting customers, communities, and each other. The company valu...

Responsibilities IT SOX Analyst Perform various system access administrative tasks for SoX governed applications, including but not limited to provisioning, de-provisioning, user maintenance, and recertification activities, on a weekly, monthly, and quarterly basis Coordinate with functional counterparts to implement changes resulting from audit controls Provide evidence to support internal audit logical security controls across SoX governed applications Coordinate with access owners to conduct periodic access reviews Coordinate with SAP Security specialists for role creation/maintenance Provide weekly metrics on number of requests and audit controls processed Requirements Minimum of two yea...

Join us for a role in "CCO Functions" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful as a Tech Assurance AVP SOX, you should have experience with testing IT Application Controls (ITAC) / IT General Controls (ITGC) / Cyber Security Assessments and hands-on experience in IT Audits / IT Assessments and GRC (Governance, Risk & Controls), specifically SOx Review. It is essential to have a good understanding of industry frameworks such as COSO, COBIT, NIST, ISO27001, and control frameworks used in...