23 Control Processes Jobs

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...

As a Governance and Compliance Support, your role is crucial in providing full support and assistance to the Governance and Compliance function at IHG Hotels & Resorts. You will be involved in various tasks such as audit planning, internal audit management, Statutory and Internal audit management, Balance Sheet reconciliation reviews, and ensuring compliance with relevant legislation. Key Responsibilities: - Coordinate audits within set timelines by the Director/Manager, Financial Governance - Review reconciliation of assigned accounts to ensure compliance with IHG Global account reconciliation policy - Conduct research to resolve reconciling items and escalate potential risks or opportuniti...

The Global Process Owner Support (GPOS) GBO team is dedicated to providing essential support to the Global Process Owner (GPO) delegate of the Credit Origination, Credit Monitoring, and Credit Allied processes within Client Coverage. As the first line of defence, you will play a crucial role in implementing and administering various Standard Chartered policies, standards, and processes. Your responsibilities include evaluating and addressing process and operational risks, supporting Coverage COO initiatives, and enhancing regulatory and control measures. In collaboration with internal stakeholders such as Finance, you will assist in the implementation of regulatory and control enhancement in...

Must to have exp. stainless steel processing operations such as cold rolling, annealing, slitting, and finishing. Develop, implement, and maintain robust QA and Control processes, including ISO, BIS, ASTM standards, CAPA, SPC, PFMEA, PPA

As the Global Reporting - Liquidity Reporting VP at Deutsche Bank in Pune, India, you will play a crucial role in ensuring the bank understands the profitability of each business activity and the resource commitment involved in client transactions. Your responsibilities include overseeing liquidity and treasury reporting, collaborating with various divisions to manage liquidity risk efficiently, and leading the implementation of innovative business change solutions. In this role, you will lead a team responsible for external regulatory liquidity reporting, act as a process owner for strategic sourcing impact assessment, and develop strong relationships with senior stakeholders. You will also...

As an Assistant Vice President in Securities Services Non-Financial Risk at HSBC, you will play a crucial role in managing, coordinating, and executing risk management activities across Security Services globally. Your responsibilities will include ensuring the risk governance framework is clear and effective, contributing to the broader strategy and performance of the global function, and supporting senior management in implementing appropriate risk and control structures. Your role will involve communicating risk matters succinctly and effectively across Security Services, the Global Functions, and other relevant areas of the bank. You will oversee the execution of the Risk Management Fram...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore 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&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is...

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 an...

The role of a customer service team leader is to lead the frontline customer service representatives who manage customer interactions across an omni-channel operation including Voice, Email, Chat, Chatbot & Social channels of support in the Americas. You are responsible for ensuring effective team management, focusing on performance management, consistency of operations, constantly looking for opportunities to improve customer experience, and maintaining positive relationships with internal and external business partners. It is critical for you to have a keen eye for detail and drive continuous improvement using actionable insights from day-to-day operations. Your key accountabilities includ...

As an experienced professional in the field of technology and service management, you have the opportunity to join HSBC as the FinEx Service Resilience Head. In this role, you will be responsible for ensuring effective governance and control across the FinEX Production estate, consisting of approximately 400 applications and services. Collaborating with Value Stream-aligned DevSecOps teams and the Enterprise Technology Service Management community, you will work towards maintaining production stability and service resiliency to enable uninterrupted business processes for users across various functions. Reporting to the CIO for Finance, Regulatory Reporting and Cross Functions Technology, you...

As a Control Process Analyst at our organization, your primary responsibility will be to partner with the bank to provide independent insurance on control processes and offer advice on enhancements to ensure the efficiency and effectiveness of the internal controls framework. You will collaborate across the bank to uphold a satisfactory, robust, and efficient control environment by conducting ad-hoc assessments and testing the design and operational effectiveness of internal controls in alignment with control policies and standards. Your role will also involve developing detailed test plans and procedures to identify weaknesses in internal controls, prioritize risks and issues, and mitigate ...