35 Control Processes Jobs

Requisition Id: 1667709 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...

Requisition Id: 1667685 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-CHS-Business Consulting Risk-CNS - Risk - Proces...

You are passionate about accounting and control processes and thrive in a dynamic environment. You have found the right team. As an Assets Management Legal Entity Controller within our team, you will maintain the financial integrity of our operations daily. You will have the opportunity to interact with multiple lines of business and internal stakeholders, gaining a comprehensive view of legal entity controllership. Your responsibilities will include ensuring the accuracy and completeness of financial statements and contributing to regulatory reporting requirements. - Lead the month-end close process, including legal entity accounting and control, parent/child accounting, and equity pick-up ...

As an Internal Audit Executive at our company in Vadodara, you will have the following responsibilities: - Conduct process audits and Internal Financial Controls (IFC) documentation and testing in a manufacturing environment. - Perform internal audits to evaluate operational effectiveness, financial reliability, and compliance with regulations. - Travel as required to client sites for audit engagements. The qualifications and experience required for this role are: - CA qualification with 1-2 years of post-qualification experience in manufacturing internal audits from a consulting firm. - Working knowledge of major ERP systems. - Strong analytical skills, attention to detail, and familiarity ...

Job Description Purpose of the role To partner with the bank, to provide independent insurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank's internal controls framework. Accountabilities Collaboration across the bank to maintain a satisfactory, robust, and efficient control environment through the execution of ad-hoc assessments and testing on the design and operational effectiveness of the internal controls, aligned to control policies and standards. Development of detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the bank's control framework to mitigate any potential ris...

Requisition Id: 1664470 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 : Client Support Specialist-National-Business Consulting Risk...

Role Overview: As a Client Support Specialist-National-Business Consulting Risk in the CNS - Risk - Process & Controls team at EY, you will be part of a sector agnostic team working across industries to drive long-term value for clients by solving their most strategic problems. Your role will involve identifying and managing the interplay between upside and downside risk to help clients make informed decisions and prevent risks that may impact their organization's future business strategy and objectives. Key Responsibilities: - Analyze and assess risk management frameworks within various business environments - Identify control processes and recommend improvements based on best practices - C...

Role Description Experience : 10+ years Job Location :: WFH Notice Period: Immediate Joiner Travel -10-20% Role : Compliance advisory and/ or compliance monitoring experience (non-financial risks) working within the insurance sector. Experience conducting controls testing, designing and delivering compliance training, assessing and implementing regulatory changes within the insurance sector (non-financial regulations). Strong knowledge of conduct regulations applicable to the insurance sector and control processes such as RCSAs, experience conducting impact assessment of regulatory changes on policies, controls and procedures. Experience implementing regulatory changes and designing solution...

Requisition Id: 1658213 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: 1658213 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...

Job Title Senior Compliance About Us Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery. WHY JOIN CAPCO You will work on engaging projects with the largest international and local banks, insurance companies, payment service providers and other key players in the industry. The projects that will transform the financial services in...

Requisition Id: 1658213 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...

As an Assistant Vice President, Securities Services Non-Financial Risk at HSBC, your role will involve assisting in the management, coordination, and execution of risk management activities across Security Services (SSV) globally. You will ensure that the risk governance framework is clear and fit for purpose, and that escalation paths are adequate and effective. Your contributions to the Non-Financial Risk business risk management team will impact the broader strategy and performance of the global function. It will be your responsibility to support senior management in ensuring the appropriate risk and control structure is in place and that risks are managed effectively. Key Responsibilitie...

Role Overview: As a Control Manager Associate in the Acquisitions and Strategic Investment (ASI) team, you will be responsible for shaping a robust control environment and driving continuous improvement across the business. Your role will involve supporting efforts to promote early compliance and operational risk identification, maintaining a sustainable control environment, and collaborating with key stakeholders to enhance control processes and contribute to strategic projects. Key Responsibilities: - Develop a strong understanding of the Acquisitions and Strategic Investments business. - Act as a Subject Matter Expert (SME) for the Compliance and Operational Risk Evaluation (CORE) system....

Role Overview: You will partner with the bank to provide independent insurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank's internal controls framework. Key Responsibilities: - Collaborate across the bank to maintain a satisfactory, robust, and efficient control environment through executing ad-hoc assessments and testing on the design and operational effectiveness of internal controls, aligned to control policies and standards. - Develop detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the bank's control framework to mitigate potential risks and issues, prioritized by s...

As an Associate in the Trade & Transaction Reporting Operations team at Morgan Stanley, you will be responsible for ensuring the completeness, accuracy, and timeliness of the Firm's trade and transaction reporting. The team operates in various locations globally, including London, New York, Hong Kong, Glasgow, and Mumbai, in collaboration with vendors and third-party service providers. **Key Responsibilities:** - Perform business analysis activities to define solutions, utilizing a mix of project skills and technical domain knowledge - Partner with RTB, Tech and Data, vendors, and other stakeholders on solution implementation - Provide project management to drive the realization of business ...

Job Description Purpose of the role To partner with the bank, to provide independent insurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank's internal controls framework. Accountabilities Collaboration across the bank to maintain a satisfactory, robust, and efficient control environment through the execution of ad-hoc assessments and testing on the design and operational effectiveness of the internal controls, aligned to control policies and standards. Development of detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the bank's control framework to mitigate any potential ris...

As a Junior Internal Auditor at E. A. Patil & Associates, you will play a key role in assisting with the execution of internal audit activities to evaluate and improve the effectiveness of the organization's risk management, control, and governance processes. Under the guidance of senior team members, you will contribute to identifying areas of risk and opportunity, performing audit procedures, and providing recommendations for process enhancements. Responsibilities: - Assist in planning and conducting internal audits, process audits, operational audits, IFC in accordance with established standards and procedures. - Perform testing of internal controls to assess their effectiveness in mitiga...

Role Purpose The Senior Inventory Accounting Analyst provides deep process domain knowledge around the applicable activities and processes performed by the team together with the systems and business models that underpin them. In addition to performing more complex operational activities will manage complex and called out issues, perform in depth solve, review, and approval activities to support operations delivery, quality management and control. Is also responsible for the resolution of queries and reconciliation of refined products inventory. This includes a monthly reconciliation of exchanges, 3rd party terminals, pipelines, in transit bulk locations by comparing SAP transaction data to ...

Role Overview: As an Internal Auditor, you will play a crucial role in 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 aim will be to enhance the effectiveness of risk management, control, and governance processes. Key Responsibilities: - Taking the lead in developing and executing the company's audit plan - Participating and leading in internal audits - Participating in opening meetings with stakeholders to explain the audit's scope and objectives - Performing process walkthroughs to identify key risks and control matrices - Evaluating the adequacy of process desig...

As a Residency/Access and ECOM Change Manager at Deutsche Bank, your role involves ensuring compliance with cross-border data transfer laws and regulations by standardizing and implementing Residency & Access Controls across the bank. You will work within the Chief Data Office to streamline data transfer processes, introduce automation, and enhance data Residency & Access controls. **Key Responsibilities:** - Partner with Business & Infrastructure areas to deliver Analysis and Change, articulate requirements, and document details on process, metrics, and data. - Develop project/product & change artefacts, including scope, business case, communication, change management, and training plans. -...

As a member of the Global Process Owner Support (GPOS) GBO team at Standard Chartered, your role involves supporting the Global Process Owner (GPO) delegate for Credit Origination, Credit Monitoring, and Credit Allied processes within Client Coverage. You will play a crucial role in implementing and administering various Standard Chartered policies, standards, and processes, as well as conducting assurance activities related to the Control Assessment Standards outlined in the O&T RTF. **Key Responsibilities:** - Continuously evaluate and identify process and operational risk implications of business strategies, projects, and programmes, providing guidance on risk remediation actions. - Suppo...

As a Quality Analyst at Barclays, you will embark on a transformative journey where your main role will involve identifying and categorizing errors, spotting issues, and classifying them for resolution. To succeed in this role, you must possess the following key critical skills: - Experience in the banking domain - Fluent communication skills - Understanding of risk and control processes You may also be assessed on essential skills like risk and controls, change and transformation, business acumen, strategic thinking, digital technology, and job-specific technical skills. This role is based out of Pune. In this role, your purpose is to determine, negotiate, and agree on internal quality proc...

Job Description Purpose of the role To partner with the bank, to provide independent insurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank's internal controls framework. Accountabilities Collaboration across the bank to maintain a satisfactory, robust, and efficient control environment through the execution of ad-hoc assessments and testing on the design and operational effectiveness of the internal controls, aligned to control policies and standards. Development of detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the bank's control framework to mitigate any potential ris...

Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology servic...