723 Control Testing Jobs - Page 14

Role Purpose: To assist in evaluating the effectiveness of the organization's business processes, internal controls, and risk management, ensuring operational efficiency and compliance as NxtWave scales. About the Role: We're looking for a detail-oriented and proactive Internal Audit Associate to join our team. In this role, you'll be at the heart of our audit function, focusing on a deep, granular understanding of business processes. You'll work closely with various teams to document processes, identify risks, test controls, and recommend actionable improvements. This role is a perfect fit for someone with a bias for execution and an unwavering commitment to continuous improvement. Key Resp...

Skills: understand various aspects in Risk and Control Framework, like RCSA, Incident Management, Issue Management, Control Testing and Validation. EMEA business partners in delivering the responsibilities like control testing, Incident Reporting, Risk review Experience in Capital Market operations/middle office operations into the trade life cycle of static data, confirmations, settlements, reconciliations and investigations. Role & responsibilities You will be required to have Capital Markets experience, will be responsible for executing the Process review and Enhancement (PRE) Self Inspection program (SIP), Business Continuity Planning (BCP), weekly production of Operations metric program...

Performing risk based control testing, Expertise in performing ToD, ToE, Sampling methodology, Issue identification and remediation, Familiar with audit and control test methodology such as completeness, IPE/IUC and EUA, Familiar with GAAP Required Candidate profile Worked on international SOX testing programme or specific ICOFR programmes, Experience of working in Big 4 / cross border control testing teams, PCAOB guidelines, and COSO methodology.

As an Assistant Vice President (AVP) - Controls Testing and Assurance at Barclays in Noida, your role will involve partnering with the bank to provide independent assurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank's internal controls framework. You will collaborate across the bank to maintain a satisfactory, robust, and efficient control environment by executing ad-hoc assessments and testing on the design and operational effectiveness of internal controls, in alignment with control policies and standards. Developing detailed test plans and procedures will be crucial to identify weaknesses in internal controls and other initiative...

Established in 2018, FC Global Services India LLP(First Citizens India) erstwhile SVB Global Services India LLP, is a leading destination for financial services, technology, and innovative solutions. Based in Bengaluru, First Citizens India is an integral part of the enterprise Global Services division, responsible for delivering business value to its customers and clients in the United States. Over the years, we have matured significantly, developing deeper domain expertise amongst our highly skilled and developed talent pool. As part of First Citizens BancShares, our India-based teams benefit from the company's over 125-year legacy and strength. We take pride in our strong, relationship-dr...

Job Description: Established in 2018, FC Global Services India LLP(First Citizens India) erstwhile SVB Global Services India LLP, is a leading destination for financial services, technology, and innovative solutions. Based in Bengaluru, First Citizens India is an integral part of the enterprise Global Services division, responsible for delivering business value to its customers and clients in the United States. We have matured significantly over the years, developing deeper domain expertise amongst our highly skilled and developed talent pool. As part of First Citizens BancShares, our India-based teams benefit from the company's over 125-year legacy and strength. We are particularly proud of...

KPMG India is looking for Tech Risk Assessment Undertake short-term or long-term projects to address a variety of issues and needs Meet with management or appropriate staff to understand their requirements Use interviews, surveys etc. to collect necessary data Conduct situational and data analysis to identify and understand a problem or issue Present and explain findings to appropriate executives Provide advice or suggestions for improvement according to objectives Formulate plans to implement recommendations and overcome objections Arrange for or provide training to people affected by change Evaluate the situation periodically and make adjustments when needed Replenish knowledge of industry...

Responsibilities: * Lead internal audits, manage team & deliver results within deadlines. * Conduct control testing, IFC reviews & process audits with expertise. Travel allowance

Role Description You will be joining the Control Assurance and Risk Identification Team in the Investment Banks Divisional Controls Office (DCO). DCO is responsible for the global control environment across IB and is closely aligned with the business, providing central oversight for Front Office (FO) control framework activities, including design, implementation, ongoing assurance/validation of key FO owned controls. The purpose of the Team is to provide the Investment Bank (IB) with assurance that the Non-Financial Risk control framework is effective. The Team is responsible for testing the design and operating effectiveness of IB Front Office (FO) owned key controls and executing detection...

As a Specialist II, Compliance Monitoring at TransUnion, you will be responsible for contributing to the creation, implementation, and execution of global compliance programs and policies. Your role will involve providing compliance direction, support, oversight, and training resources to ensure TransUnion meets its legal and business obligations. You will work closely with various business units as a trusted advisor to align compliance and ethics program activities with their objectives. Your responsibilities will include conducting compliance assessments, identifying control gaps, developing remediation plans, and communicating audit reports to senior management. With your expertise in com...

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 by implementing an intelligent compliance operating model. This model will be powered by data, intelligent technologies, and talent, with a focus on SOX testing experience. Your responsibilities will include conducting testing tasks within Agile models and integration processes, as well as managing development sprints. In this role, you will be expected to analyze and solve increasingly complex problems. Your day-to-day interactions will primarily be with peers within Accenture, with some potential interaction with clients and/...

Roles and Responsibilities: Assist in the design, implementation, and enhancement of the financial crimes program, ensuring alignment with company policies and regulatory requirements. Monitor and assess risks related to financial crimes, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Counter-Terrorist Financing (CTF), and Global Sanctions. Collaborate with internal stakeholders to ensure effective risk identification, assessment, and mitigation processes. Support the development of policies, procedures, and controls to prevent and detect financial crime. Participate in risk assessments, control testing, and reviews to evaluate the effectiveness of the financial crimes progra...

Join us as a UK Corporate Banking Assurance Lead. In this role, you will be responsible for reviewing work papers, testing reports, and challenging testing teams to ensure alignment with Barclays and Controls Assurance testing methodology. Your guidance will be crucial in ensuring compliance with Barclays Group Policies, Standards, frameworks, and procedures across Business Units, Functions, and Shared Services. You will communicate the results of testing activities to Senior Stakeholders and collaborate with Control Business Partners (CBPs) and other stakeholders to develop consensus and address any issues that may arise. To excel as a UK Corporate Banking Assurance Lead, you should possess...

We are now looking for a Team Leader, based out of Bengaluru, to help build and lead a new dedicated team in our CoE, focused on testing of IT general controls and IT automated application controls. You will be responsible for managing a team directly working on testing internal controls to support controls assurance for our Financial Services entities based in the UK and Ireland . The IC&A IT Team Leader is also a subject matter expert, responsible for advising the Risk team on controls design, deficiencies evaluation and improvements across multiple processes from best practice and regulator expectation standpoint. A successful risk professional requires a dynamic personality and ability t...

The R&C IT Analyst is also a subject matter expert, responsible for advising the Risk team on controls design, deficiencies evaluation and improvements across multiple processes from testing standpoint. A successful risk professional requires a dynamic personality and ability to adapt in a rapidly changing environment. B. responsible: key areas of responsibility will include, but are not limited to: Execute and lead testing end to end for the assigned areas: Design and execute the day-to-day testing activities of IT controls, with a focus on regulatory/compliance related risks Collect, analyze, and interpret information to assess and conclude on each assigned testing area with clear concise ...

About The Role We are now looking for a Specialist, Risk & Control (R&C) in our CoE to support R&C with SOx testing of IT Application controls and IT Dependent Manual Controls. You will be directly working on testing internal controls to support SOX302 attestation. The R&C ITAC SOx Specialist is also a subject matter expert, responsible for advising the Risk team on controls design, deficiencies evaluation and improvements across multiple processes from SOx testing standpoint. A successful risk professional requires a dynamic personality and ability to adapt in a rapidly changing environment. responsible: key areas of responsibility will include, but are not limited to : Support testing end ...

The R&C IT Analyst is also a subject matter expert, responsible for advising the Risk team on controls design, deficiencies evaluation and improvements across multiple processes from testing standpoint. A successful risk professional requires a dynamic personality and ability to adapt in a rapidly changing environment. B. responsible: key areas of responsibility will include, but are not limited to: Execute and lead testing end to end for the assigned areas: Design and execute the day-to-day testing activities of IT controls, with a focus on regulatory/compliance related risks Collect, analyze, and interpret information to assess and conclude on each assigned testing area with clear concise ...

About The Role We are now looking for a Specialist, Risk & Control (R&C) in our CoE to support R&C with SOx testing of IT Application controls and IT Dependent Manual Controls. You will be directly working on testing internal controls to support SOX302 attestation. The R&C ITAC SOx Specialist is also a subject matter expert, responsible for advising the Risk team on controls design, deficiencies evaluation and improvements across multiple processes from SOx testing standpoint. A successful risk professional requires a dynamic personality and ability to adapt in a rapidly changing environment. Responsible: key areas of responsibility will include, but are not limited to : Support testing end ...

At Saleshandy, we help businesses scale outbound sales with automation, personalisation, and precision Were a fast-growing, bootstrapped SaaS company trusted by 4,000+ customers globally Onboarding is our first shot at delight ? and we dont take that lightly, Were looking for an Onboarding Specialist who can turn new users into power users ? fast, This isnt a hand-holding role Its about educating, enabling, and empowering customers to get real value from Day 1, If youve owned onboarding journeys, improved time-to-value, or helped drive early adoption ? lets talk, ??? What Youll Own Churn Reduction (Voluntary + Delinquent) Own retention KPIs Save accounts on the edge, reduce failed payments, ...

Job Description: Must Have: Looking for a Site Reliability Engineering (SRE) who has had prior developer and architecture experience in developing Java based enterprise applications and seasoned in handling operational/production support issues, Adopt SRE best practices: Work with dev teams to define Non-Functional Requirements such as reliability, performance, scalability, application logging for observability, etc Defi ne SLI/SLOs, Error Budgets, Automation focus Incident Management: Lead the response to production issues, ranging from identifying and troubleshooting problems to implementing immediate fixes Ensure minimal downtime and adherence to service level agreements (SLAs) Recent and...

Assess internal controls under SOX/FDICIA. Perform walkthroughs and control testing. Identify control gaps and suggest improvements. Coordinate with US teams on progress updates. Deliver quality work independently and in teams. Required Candidate profile 4-6 years of work experience in Internal Audit Experience working at Sarbanes Oxley (i.e. SOX), FDICIA assignments for US clients Efficient collaboration with the India and US members.

1. Control Testing & Risk Assessments Assist in conducting execution risk assessments and reviews to identify process-level vulnerabilities and recommend corrective actions. Maintain and regularly update the Operational Risk Register to ensure accurate reflection of current risk exposures and mitigation actions. Plan, execute, and manage control testing activities across business functions. • Conduct periodic risk assessments to evaluate control effectiveness and identify emerging risks. 2. Key Risk Indicators (KRI) Monitoring & Reporting Track and report KRIs to relevant stakeholders, ensuring timely escalation of threshold breaches and trends. 3. Project Management Support Provide operatio...

As a candidate for this position, you should possess expertise in the following areas: Designing and maintaining the ICoFR framework in accordance with COSO and best practices. Conducting annual control assessments to evaluate the effectiveness of governance, ethics, and oversight. Creating and updating essential documentation like risk and control matrices, flowcharts, and control narratives. Developing and implementing the annual control testing plan, collaborating with regional teams, and providing valuable feedback. Leading quarterly self-assessments, overseeing issue monitoring, and ensuring prompt remediation. Investigating and resolving control deficiencies and internal control weakne...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? As a Risk & Controls Testing Senior Analyst, you will be instrumental in the day-to-day management of the second line of defense Risk and Control Self-Assessment (RCSA) program.This role is responsible for assessing the design and operating effectiveness of internal controls, in close partnership with first and second line business process owners.You will play a critical role in ensuring robust risk management practices within a dynamic financial services environment. What are we looking for? Compl...

BIG 4 IT CONSULTING - HIRING IN LARGE NUMBER- ACROSS INDIA - IMMEDIATE JOINERS Mandate skill- ITGC+SOX / Sap / Oracle / Netsuite( ANY ERP IS HIGHLY PREFERRED) ONLY IMMEDIATE JOINERS Call : 9359055605 / 7208835290/ 7208835287 Mail : ia@contactxindia.com JD Management Level Manager Responsibilities - Lead the creation and implementation of digital assurance initiatives - Guide digital assurance engagements with a client-focused approach - Supervise and mentor digital assurance teams to enhance performance - Manage client service accounts and deliver elevated-quality deliverables - Analyze complex problems and develop practical solutions - Drive engagement workstreams independently - Foster a c...