131 Controls Assessment Jobs - Page 2

You will be joining B S R & Co. LLP, a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. The firm has a wide presence in 14 cities in India and boasts of over 120 partners and an employee strength exceeding 5,000 professionals. B S R & Co LLP specializes in audit, other assurance, and taxation services catering to a diverse client base that includes Indian businesses, multinationals, and listed companies in India across various industry sectors. The firm is committed to maintaining high audit quality, enhancing the experience for its people, and embracing technological advancements. **Key Responsibilities:** - Conduct controls ...

Role Overview: At B S R & Co. LLP, you will be responsible for conducting controls assessment in both manual and automated environments. You will play a key role in preparing and reviewing Policies, Procedures, and SOPs. Additionally, you will maintain relationships with client management and project managers to ensure smooth service delivery. Key Responsibilities: - Conduct controls assessment in manual and automated environment - Prepare and review Policies, Procedures, SOPs - Maintain relationships with client management and project managers - Demonstrate understanding of complex information systems and apply it to client situations - Coordinate effectively with Engagement manager and cli...

Role Overview: As a Quality Assurance and Testing Manager within the Control Testing Utility (CTU) at Citi, you will be responsible for assessing the adequacy of controls, monitoring and testing tools owned, designed, and operated by the Client segment business teams. Your role will involve managing assessment and testing activities, ensuring the quality, completeness, and accuracy of the implementation of the Control Framework, and partnering with key stakeholders to drive improvements in control effectiveness and quality. Key Responsibilities: - Manage assessment and testing activities to strengthen risk management - Ensure the quality, completeness, and accuracy of the Control Framework i...

Role Overview: As a member of the Institutional Credit Managements (ICM) team, you will be responsible for providing integrated credit underwriting, measurement, management, and monitoring for wholesale credit businesses. You will be a part of Wholesale Credit Risk (WCR) In-Business Quality Assurance (QA) within the ICM organization. Your role will involve verifying established standards and processes, providing feedback on deficiencies, and identifying areas for improvement to manage wholesale credit risk effectively. Key Responsibilities: - Source population data regularly for all QA entities and maintain standards for analyzing workflows related to WCR Policies, Procedures, and Standards ...

Role Overview: You will be part of the Control Testing Utility (CTU) team within the COO organization, responsible for Quality Assurance, Monitoring & Testing of key controls to strengthen risk management. Your activities will involve executing Control Design Assessments, designing Monitoring and Testing Tools, and assessing and executing monitoring and testing of controls to ensure conformance with applicable requirements. The outcomes of these activities aim to assess the effectiveness of Key Controls in mitigating risks within business processes. Key Responsibilities: - Manage assessment and testing activities to ensure the quality, completeness, and accuracy of the Control Framework impl...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment and operational effectiveness for monitoring & testing tools. Key Responsibilities: - Provide leadership and direction through a large team of professionals and/or junior managers. - Drive optimization and efficiencies in projects. - Assist management in guiding decisions that align with business objectives. - Ensure quality, completeness, and accuracy ...

Role Overview: As a Identity and Access Management Controls Specialist at EY, you will play a crucial role in managing the development, implementation, and maintenance of the enterprise identity and access management control and governance program. You will collaborate with IT and business teams to strengthen internal controls, support audits, address control gaps, and enhance the organization's security posture. Your role will involve leading the design, build, and deployment of identity and access management controls and governance program, aligning strategies with business objectives, and serving as a point of escalation for complex issues. Key Responsibilities: - Lead the design, build, ...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You are responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. **Respon...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. This involves strengthening risk management quality through quality testing for business function quality control and transformation lead quality control post the completion of an activity or process. You will be involved in the development and execution of Monitoring and Testing for controls, including control design assessment, operational effectiveness, monitoring & testing tools design assessment, and execution of monitoring/testing tools to evaluate the effectiveness of key controls addressing defined ri...

Role Overview: Individuals in Quality Assurance, Monitoring & Testing are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This involves quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. The role includes developing and executing Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed...

As a Monitoring & Testing Specialist 5 at Citi, you will be part of the Risk Management organization overseeing risk-taking activities and assessing risks independently. Your role will involve executing monitoring and testing of controls to assess the effectiveness of key controls designed to address defined risks. You will be responsible for various tasks such as performing control design assessments, assessing the design of monitoring & testing tools, and identifying any monitoring breaks. Additionally, you will work with businesses to coordinate required deliverables and assist in creating and maintaining reports for control tracking and analysis. Your attention to detail, problem-solving...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will develop and execute Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Responsibilities: - Provide leaders...

As the Head of In-Business Quality Assurance at Institutional Credit Managements (ICM), your primary role is to verify that established standards and processes are followed and consistently applied. You will utilize the results of quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices related to the management of wholesale credit risk. Your feedback and observations on deficiencies and areas of improvement will be crucial in identifying control weaknesses, operational risks, training needs, and process deficiencies within the organization. Key Responsibilities: - Support the QA Head of Real Estate and Structured Credit Underwriting in def...

As an individual in Quality Assurance, Monitoring & Testing, you are responsible for assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. Your role involves the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks. Responsibilities: - Hav...

As an Officer, Monitoring & Testing Analyst 2 at Citi, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Your role will involve executing Monitoring and Testing of controls, performing control design assessments, assessing design of monitoring & testing tools, and evaluating the effectiveness of key controls designed to address defined risks. Additionally, you will be expected to have a good understanding of the Citi Risk & control framework, support in performing monitoring reviews, and participate in strategic initiatives for control performance enhancement. Ke...

You will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements for strengthening risk management quality. This includes performing quality testing for business function quality control and transformation lead quality control post completion of activities/processes. Your key responsibilities will include: - Supporting the assessment of activities and processes according to required Policies, Standards, and Procedures to enhance risk management quality - Conducting routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance - Reviewing stak...

As an individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities. These activities include assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis to ensure effective end-to-end oversight, design, implementation, and execution of controls. Your role may involve covering a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities:** - Manage large and potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers. - Create an innovative environment...

Role Overview: As an individual in Quality Assurance, Monitoring & Testing, you will be responsible for assessing outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality. This includes quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. You will be involved in the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiven...

As an individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities to ensure effective end-to-end oversight, design, implementation, and execution of controls. You may cover a broad range of in-business/function risk and control responsibilities instead of focusing on one specific role. Key Responsibilities: - Perform analysis on the effectiveness of existing controls, identify areas for improvement, and implement necessary changes. - Enhance processes to increase efficiency and reduce risk. - Assist in executing the Enterprise Risk Management Framework and ensuring adherence to Risk Management and Compliance Policies. - Test adhe...

As a Vice President, Wholesale Credit Risk - In-Business Quality Assurance Population Analytics at Citi, you will play a crucial role in verifying that established standards and processes are consistently applied in the Wholesale Credit Risk (WCR) business. Your responsibilities will include coordinating with various teams to ensure effective execution of Quality Assurance Reviews (QARs) and providing feedback on deficiencies and areas of improvement to management. You will be based in Mumbai, India and report to the In-Business QA WLCR Enablement Head. Key Responsibilities: - Source populations regularly for all QA entities and maintain standards for analyzing applicable workflows for WCR P...

As an individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities, such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis for effective end-to-end oversight, design, implementation, and execution of controls. You may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. **Responsibilities:** - Manage large, potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers. - Manage an innovative environment of diverse teams to encourage the developm...

As a Quality Assurance, Monitoring & Testing professional at Citi, you will be responsible for assessing outcomes from activities and processes to ensure conformance with applicable requirements. Your role will involve conducting routine testing, developing and executing Monitoring and Testing for controls, and supporting reporting on quality control outcomes to top management and stakeholders. Additionally, you will have the opportunity to contribute to the end-to-end monitoring of controls as defined in the Risk Management policy, participate in Control & Monitoring Design Assessment meetings, and identify monitoring breaks for enhancement. Key Responsibilities: - Support the assessment of...

As an Individual in Cross Disciplinary Controls, you will be responsible for various activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management, and/or Governance Reporting & Analysis. Your role will involve ensuring effective end-to-end oversight, design, implementation, and execution of controls across a broad range of in-business/function risk and control responsibilities. **Key Responsibilities:** - Manage large, potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers. - Create an innovative environment for diverse teams to develop and implement robust control pr...

Role Purpose: Support the wider team with Information Security controls assurance activities (testing of Design and Operational Effectiveness) and Governance of Information Security Standards & Guidelines. Job Role: - Maintain and update the cyber security control library ensuring controls and other key attributes of the library are aligned to industry best practice (NIST Cyber Risk Institute Profile). - Conduct the assurance of controls with control owners and operators. - Support the wider team with testing of controls, ensuring evidences and metrics are reviewed to demonstrate controls are designed and operated effectively (DE & OE testing). - Report gaps in control effectiveness to contr...

As an individual in Quality Assurance, Monitoring & Testing, your role involves assessing outcomes from activities and processes against applicable requirements to strengthen risk management quality. This includes conducting quality testing for business function quality control and transformation lead quality control post completion of an activity/process. You will be responsible for developing and executing Monitoring and Testing for controls, such as control design assessment, operational effectiveness design, monitoring & testing tool design assessment, and execution of monitoring/testing tools to assess key control effectiveness in addressing defined risks. **Responsibilities:** - Provid...