723 Control Testing Jobs - Page 11

Conducting regular audits and assessments to ensure compliance with regulatory requirements and internal policies. Identifying and mitigating risks through effective controls and testing. Collaborating with various stakeholders to enhance processes and ensure adherence to best practices. Staying updated with the latest regulatory developments and industry trends. Conducting risk compliance monitoring on a timely basis, including but not limited to regular reviews of client entities, transaction monitoring, processing clearance of suspicious hits, and specific thematic review(s). Preparation of relevant risk compliance management information reports. Managing the day to day activities of the ...

Role & responsibilities Provide independent assurance on adherence to Laws, Rules & Regulations (LRR) across banking functions. Design and execute control testing frameworks to assess effectiveness of internal controls . Identify, evaluate, and escalate risks aligned with the banks risk & control framework. Report testing results to senior stakeholders and drive corrective action. Collaborate with business units and assurance teams to ensure robust governance. Leverage data analytics to perform end-to-end testing and assurance reviews. Influence stakeholders on compliance outcomes and support implementation of assurance strategy. Preferred candidate profile Professionals with 7+ years of rel...

R0401865 Risk and Control Analyst, NCT Job Title: Risk and Control Analyst, NCT Location: Bangalore/ Pune, India Role Description To assist with the management of the organizations Operational Risk framework by performing Control Effectiveness Testing against the controls identified within the Risk and Control Inventory process. This will enable support of the Banks strategic objectives by providing meaningful insight and guidance to a range of internal stakeholders across the Corporate Banking Divisions. This role is exclusively for candidates who have experience in Corporate Banking Operations internal control testing. As an Analyst, you will be responsible for providing teams with an info...

EY- Consulting - SOX - Manager - Chennai, Hyderabad, Noida, Bangalore, Kolkata, Kerala As part of our Consulting Enterprise Risk team, our clients look for EYs expertise across the consulting solutions and specifically for engagements related to Internal Audit, Process compliance and reviews, SOX 404, Payment application, Developing Standard Operating Procedure manuals, Third Party Risk Management, Regulatory Compliance and Enterprise Risk Management. There really is no average day in this role, since every client will have multi-faceted challenges and a distinct business environment. What it means is that you’ll have an opportunity to learn and adapt to our clients’ cultures and contribute ...

EY_ Consulting _ SOX Senior (Kolkata, Hyderabad, Noida, Chennai, Bangalore, Kerala) As part of our Consulting Enterprise Risk team, our clients look for EYs expertise across the consulting solutions and specifically for engagements related to Internal Audit, Process compliance and reviews, SOX 404, Payment application, Developing Standard Operating Procedure manuals, Third Party Risk Management, Regulatory Compliance and Enterprise Risk Management. There really is no average day in this role, since every client will have multi-faceted challenges and a distinct business environment. What it means is that youll have an opportunity to learn and adapt to our clients cultures and contribute towar...

About The Role Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 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 Audit knowledge along with good communication skills.A SOX compliance audit is intended to verify the financial statements of the company, and the processes involved in creating them. During the audit, the financial statements and management of internal controls are analyzed and assess...

Role & responsibilities Perform IT General Controls (ITGC), IT Application Controls (ITAC), Cyber Security, Data Privacy, and FinCrime assessments . Execute detailed control testing plans to identify weaknesses, mitigate risks, and ensure compliance with internal policies. Communicate findings to stakeholders and suggest corrective actions. Collaborate with global control teams to ensure consistent testing methodologies. Maintain documentation and contribute to knowledge-sharing across the team. Support risk management by embedding new controls and ensuring regulatory compliance. Preferred candidate profile Mandatory Experience: Minimum 4 Yrs of Total Experience, Relevant 3.5 Yrs ITGC, ITAC,...

As a Regulatory Compliance Senior Analyst at Accenture, you will play a crucial role in helping clients transform their compliance function from reactive to proactive through an intelligent compliance operating model. This model is powered by data, intelligent technologies, and talent, aimed at creating value and shared success for clients, people, shareholders, partners, and communities. Your primary responsibility will involve conducting testing tasks within Agile models and integration processes while also managing development sprints. The ideal candidate for this role should have a strong background in SOX testing and be adept at analyzing and solving increasingly complex problems. In th...

About PhonePe Limited: PhonePe Limited is a leading company in India with a diverse portfolio of businesses including the distribution of financial products such as Insurance, Lending, and Wealth, along with innovative consumer tech ventures like Pincode - hyperlocal e-commerce and Indus AppStore Localized App Store for the Android ecosystem. The company's vision is to provide every Indian with an equal opportunity to enhance their progress by facilitating the flow of money and access to services. Culture: At PhonePe, the focus is on creating an environment where every individual can thrive and bring their best selves to work. The company believes in empowering its employees and entrusting t...

Join our dynamic Controls & Oversight team as a Quality Review and Controls Analyst, where your expertise will be crucial in understanding Access Management Group process flows and ensuring compliance. Leverage your presentation and communication skills to interact with production leaders and leadership teams. If you have a keen eye for detail and a proactive approach, you may be the perfect fit for our team. Job Summary As a Business Analyst in our Controls & Oversight team, you will be responsible for understanding Access Management Group process flows, Standard Operation Procedures, and controls. You will quickly grasp new process changes to perform effective quality reviews and control a...

Join us as a Control Testing at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence. Youll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. To be successful as a Control Testing, you should have experience with: Basic/ Essential Qualifications: Bachelors in Accountancy/ MBA/ BBA in Finance. Chartered Accountant. CIA/ ACCA/ CMA. Desirable skillsets/ good to have: Understanding of audit principles. *Analytical & Critical thinking. *Verbal & Written communication skills. Knowledge of Risk Management and Internal Controls. SME across Priority Risk such as Third Party, Fraud, C...

Job Summary Internal Audit at Medline provides independent and objective assurance and consulting services to management, aimed at enhancing and safeguarding organizational value. The team employs a systematic, disciplined approach to assess and improve the effectiveness of risk management, internal controls, and governance processes, all in support of Medline’s overarching mission to make healthcare run better. The Lead - Internal Audit plays a key role in executing the annual audit plan, as approved by the Audit Committee, in close collaboration with Internal Audit (IA) Leadership and company management. This role is responsible for conducting financial and operational audits, identifying ...

EY_ Consulting _ Risk Consulting _ Enterprise Risk Senior 1/2 As part of our Consulting Enterprise Risk team, our clients look for EY’s expertise across the consulting solutions and specifically for engagements related to Internal Audit, Process compliance and reviews, SOX 404, Third Party Risk Management, Regulatory Compliance and Enterprise Risk Management. There really is no average day in this role, since every client will have multi-faceted challenges and a distinct business environment. What it means is that you’ll have an opportunity to learn and adapt to our clients’ cultures and contribute towards developing unique solutions that are tailored to individual engagements. Whichever ind...

As a Divisional Risk and Control Analyst, AVP at Deutsche Bank in Bangalore, India, you will be part of the Embedded Risk team responsible for covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM), and Business Financial Crime Risk (BFCR). Reporting locally to the India based Embedded Risk Team (ERT) Lead and functionally to the Control Testing Lead in the UK, you will work closely with global peers to ensure a comprehensive understanding of the risk profile, transparent handoffs, and interdependencies across functions and regions. Your role will involve engaging regularly with first line processing teams and collaborating with various...

As a Corporate Planning & Management Divisional Monitoring & Testing professional at our firm, you will be an integral part of the CPM Divisional Risk Team, collaborating with various CPM Pillars and functions such as Compliance and Risk to enhance risk management across the organization. Your role will involve implementing an evaluation framework to monitor processes, systems, and controls effectively, ensuring compliance and performance through rigorous testing methods. By conducting comprehensive reviews, risk assessments, and gap analyses, you will identify areas for improvement and develop action plans to address deficiencies, contributing to the enhancement of our risk and control fram...

As a Regulatory Compliance Analyst at Accenture, you will play a crucial role in helping clients transition their compliance function from reactive to proactive by implementing an intelligent compliance operating model that leverages data, intelligent technologies, and talent. Your responsibilities will include conducting testing tasks within Agile models and integration processes, managing development sprints, and utilizing your expertise in SOX testing. It is imperative that you possess automated/IT control testing experience to excel in this role. To thrive in this position, you must demonstrate a commitment to quality, excellent written and verbal communication skills, proficiency in ris...

Preferred Qualifications/ Skills • Preferred experience working in an international client-facing role on SOX and Audit engagements. • Qualified Accountant / Auditor with one or more degrees like CA, CPA, CIA, MBA • Required overall experience in internal and/or external audit, process re-engineering, process reviews, Sarbanes-Oxley implementation, Finance function or risk management function at a Top Corporate with meaningful experience in SOX projects. • Must be able to work at times, multiple assignments simultaneously. • Excellent report writing and presentation skills, analytical mind, and problemsolving abilities. • The position requires the ability to work effectively with all levels...

Job description At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. EY- Technology Risk – Senior As an IT risk professional, you’ll contribute technically to risk assurance client engagements and internal projects. An important part of your role will be to perform IT audits, document good quality assessment reports and issue opinions. You’ll anticipate and identify risks within engagements and s...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 c...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 coun...

About The Role Skill required: Control Testing - Agile testing Designation: Delivery Operations Associate Manager Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 12...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 coun...

About The Role 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 Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 th...

About The Role Skill required: Control Testing - Agile testing Designation: Delivery Lead Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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. We ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 coun...