977 Control Testing Jobs - Page 10

Role Overview The role focuses on ensuring that Senior Management, including Boards and Committees, are confident that regulatory requirements are met. This involves conducting risk-based assurance reviews to evaluate compliance with regulatory procedures and internal control standards. The Analyst wills support business units in meeting compliance responsibilities and executes a work program approved by the Risk Committee. The role will assist with reviews and provide recommendations to resolve issues identified in these reviews, covering Artex regulated businesses. Additionally, the role fosters collaboration within the Risk & Compliance division. The Lead Specialist must be a consummate t...

Must Have: 4-6 years of hands on SOX/SOC Control Testing experience Extensive knowledge of SOX, SOC1, and SOC 2 compliance requirements and ITGC framework Must have experience designing, executing, and documenting test procedures Expert-level Excel skills (pivot tables, complex formulas) Experience with one of the Big Four (Deloitte, EY, PwC, KPMG) Understanding of ERP, Cloud, and DevOps, and IAM tools for controls testing (SAP, Azure, GitHub, Sailpoint)- MUST have SAP Ability to manage multiple priorities and projects simultaneously Must be familair with COSO/COBIT, NIST, and ISO frameworks with hands on experience with COSO/COBIT Plusses: CISA Certification (Certified Information Systems A...

About V. V.Group is a leading independent provider of maritime support services operating in 30 countries around the world. As a diverse and global group, we recognise that our colleagues are key assets, enabling us to exceed customers expectations at all times. Thats why we aim to attract, recruit, develop and retain the best people in the world. With careers and opportunities in marine support services, ship management, and commercial operations, as well as through our Global Graduate Development and Cadet Training Programmes, youll enjoy an exciting working environment, global opportunities, excellent prospects for career development, and highly competitive salary and benefits. Whether yo...

Role Overview: As a Regulatory Compliance Senior Analyst at Accenture, your main responsibility will be to help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies, and talent. You will be involved in conducting testing tasks within Agile models and integration processes, as well as managing development sprints. Key Responsibilities: - Conduct testing tasks within Agile models and integration processes - Manage development sprints - Analyze and solve increasingly complex problems - Interact with peers within Accenture - Have some interaction with clients and/or Accenture management ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with SOX testing experience.Conduct testing tasks within Agile models and integration processes and manage development sprints. What are we looking for? Ability to perform under pressureAdaptable and flexibleCommitment to qualityStrong analytical skillsWritten and verbal communication Roles and Responsibilities...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

At American Express, our culture is built on a 175-year history of innovation, shared values 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? As an Issue Management professional , you will play a pivotal role in reinforcing the organizations risk governance frame...

Job Position Title: Senior Associate/ Manager Location: Pune Years of experience required: 4-10years Responsibilities: 1. Ensure all information security and cyber security policies, procedures and guidelines are reviewed and updated in timely manner and exceptions to those are handled appropriately. 2. Assess efficacy of security controls, document and report control failures and gaps to stakeholders, provide remediation guidance and prepare management reports to track remediation activities. 3. Implement security controls, risk assessment framework and program that aligns to best practices and regulatory requirements. 4. Develop relevant metrics, analyze data, identify trends and help driv...

The SOC professional will be responsible for the preparation of third party attestation reports, including Service Organization Control (SOC) 1, SOC 2, and WebTrust for CAs, as well as HITRUST, and ISO, applying most areas of the governing standard as necessary and documenting, validating, testing and assessing various control systems. This position may also be involved in other business process or IS assurance related engagements, including SOX, IT general control testing for private company financial audit engagements, and agreed-upon procedure engagements. Job Duties Control Environment Applies knowledge and understanding of the collective effect of various factors on establishing or enha...

Key Responsibilities Support controls testing planning activities Complete thorough walkthrough and ensures the controls testing results documented within the work papers are clear, concise and factually supported by an evidence Exhibit credible challenge and evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls while maintaining professional independence throughout the testing engagement Maintain good knowledge of business area Assist in reporting findings and share recommendations with business areas Identify training opportunities within business to improve risk and control knowledge Support BUs in understanding controls requirements to improve c...

Role Overview: As the Operational Risk Manager for Public Cloud at Standard Chartered, you will play a pivotal role in defining and operating a control environment for people, process, and technology. Your primary responsibility will be to reduce operational and technology risk to a level within the Group's risk appetite while meeting control objectives defined in relevant Group policies and external regulations. You will collaborate closely with various stakeholders and manage initiatives related to the domain. Key Responsibilities: - Identify, assess, manage, and govern risk using the Banks Enterprise Risk Management Framework, focusing on Operational Risk Type Framework and industry best ...

This job opportunity is with one of our clients - A US Based MNC with its Captive / GCC in Pune, India. Job Purpose / summary As a member of the Global Internal Controls team, the Manager Internal Controls will be responsible for overseeing and driving company Internal Controls program. This role involves leading internal control projects, managing the identification and remediation of control gaps, and ensuring the effectiveness of the internal control framework. The Manager will partner closely with key stakeholders (Business Process Owners, IT, and Auditors) to support transformation initiatives, strengthen financial systems, and enhance business processes. The role requires expertise in ...

As a UK Corporate Banking Assurance Lead at Barclays, your role involves reviewing work papers, testing reports, and ensuring compliance with Barclays Group policies and standards. You will be reporting testing results to senior stakeholders, partnering with Control Business Partners, and collaborating across Business Units, Functions, and Shared Services to develop consensus. Key Responsibilities: - Review work papers, testing reports, and challenge testing teams on scope and methodology - Provide guidance to ensure compliance with Barclays Group policies, standards, frameworks, and procedures - Report testing results to senior stakeholders and partner with Control Business Partners - Colla...

Overview The ONE (The Operations, Network, and Employee Digital Experience teams focus on the underpinning platforms that power our Network and the employees that serve it) Technology Operations Controls team is a group focused upon establishing both foundational and transformational risk management practice at Mastercard Technology. Responsibilities include, but are not limited to, executing efforts in support of Technology partners with identifying control gaps, designing key control activities, monitoring such activities (via assessment and testing), and driving risk remediation with TeamONE platform teams. This is an exciting opportunity to be part of solving complex problems and working...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

Regulatory Compliance, Risk Management JD Experience, Background, Qualifications and CertificationsCandidate will have minimum of 5 years of experience in Risk, Compliance, Assurance and Regulatory areas. Preferred candidate with professional consulting experience in risk management ideally with a Big4 or similar large consulting firm. Good understanding of Technology Risk and Compliance frameworks is preferred. Good communication and presentation skills with a proven track record in stakeholder engagement and influencing skills. Ability to plan and prioritise to manage multiple work streams/tasks simultaneously. Candidates with certifications like CISA, CRISC, and PRINCE2/Agile will be pref...

Role & responsibilities Support the development, execution, and refinement of testing and monitoring frameworks for identifying potential antitrust and competition law violations. Perform detailed testing and assessments of existing antitrust compliance controls to ensure they are operating as intended and are effective in mitigating risk. Conduct periodic audits and control reviews based on an established testing schedule, identifying areas for improvement and reporting findings to senior management. Support the development and execution of testing strategies to evaluate the strength of internal controls against antitrust risks, including reviewing policies, procedures, and business operati...

Lead the execution of testing processes, ensuring all activities are completed accurately and on time, while maintaining open communication with stakeholders. Utilize advanced analytical thinking to systematically evaluate various aspects of testing situations, identifying key information and making data-driven decisions. Conduct in-depth control evaluations to identify control coverage gaps, verify control design and implementation, and assess control effectiveness. Manage a diverse team, planning and organizing activities to integrate and coordinate work across different parts of the department. Make strategic decisions that have a wide-ranging impact throughout the function, using your de...

Understand key business process/identify potential operational and financial risks. Independently plan, execute, and manage internal audit assignments, manufacturing plant involves evaluating operationaL and risk.Reviewing purchase, expenses ,sales Required Candidate profile Transfer Pricing documentation Form 3CEB Direct tax, International tax. Looking for Treasury mgt and statutory audit . For internal audit, we need MBA/CA/CS from Manufacturing/CA FRIMS. CS for FMCG.

As a PBWM Controls Offshore CoE at Barclays, you will play a crucial role in revolutionizing the digital landscape and ensuring unparalleled customer experiences. Your responsibilities will include: - Assessing the integrity and effectiveness of the bank's internal control framework to mitigate risks and protect operational, financial, and reputational aspects. - Utilizing your knowledge of business areas, products, processes, and platforms to assess risks effectively. - Collaborating with various stakeholders to enhance control effectiveness through detailed documentation and procedures. - Identifying potential weaknesses in internal controls and driving continuous improvement aligned with ...

About BDO ITRA Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customised and innovative solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters. Role & responsibilities : • Responsible for executing client related eng...

Your role and responsibilities In this role, you will be responsible to lead and monitor the IS risk and compliance performance, implementation and management of IS IT related regulatory and digital compliance in the countries of EL Business Area. Ac-countable for strong overall Governance Risk and Compliance (GRC) for country management. Establish, monitor and perform continuous compliance improvement in EL operational facilities. You will be mainly accountable for: Point of contact for IS compliance and risk management and collaborates with other IT functions & EL teams to ensure contribution and involvement. Process owner for IS / IT Risk management for Electrification business area. Sing...

Ensure achievement of Service Level Benchmarks including Productivity, Quality, and Turnaround Time (TAT). Execute controls testing activities in accordance with established processes, procedures, and compliance guidelines. Maintain adherence to internal controls, regulatory requirements, and client-specific standards of the assigned project. Identify and support process improvement initiatives to strengthen control effectiveness and operational efficiency. Collaborate across teams and contribute to projects within Banking, Insurance, and Capital Markets domains. What You Will Need : Bachelor s or master s degree. 3-6 years of controls testing experience in the BFSI sector, preferably in Ban...

Support the implementation of GRC frameworks (ISO 27001, NIST, COBIT) across various functions. Assist in drafting and updating cybersecurity policies, procedures, and control documentation. Conduct and document basic IT/cybersecurity risk assessments and internal control reviews. Maintain portions of the risk register and support the tracking of mitigation plans and KRIs. Assist in internal/external audit activities, including control testing and evidence collection. Perform initial third-party risk reviews and support due diligence documentation. Track audit findings and help monitor remediation efforts to closure. Contribute to compliance with global cybersecurity regulations (SOX, GDPR, ...