17 Controls Implementation Jobs

Role Overview: As a Risk Manager - Consumer Durable in the Retail Business Risk department, your main responsibility is to facilitate regular asset quality reviews, provide analytics insights, identify risks and opportunities, and recommend relevant actions. You will also be ensuring that program risk acceptance criteria are reviewed regularly, with timely updates for proactive adaptation to changes in legal/regulatory requirements, business strategies, market environment, or portfolio performance. Additionally, you will assist in building strong controls to mitigate risks across all spectrums, monitor portfolio delinquencies at a micro level, and recommend improvements to processes and poli...

You will be responsible for ensuring timely and accurate accounting related to HO & Sales & Marketing and MIS generation. This includes implementing effective controls on systems to maintain accurate accounting of HO related activities and reporting of MIS related to HO. You will need to ensure timely passing of information on receivables to enable timely action by concerned departments, proper accounting of supplier bills & expenses within the designated time period, smooth flow in debtors collection & Accounting, and identification of cost drivers for proper accounting allocation. Additionally, your role will involve ensuring submission of daily/monthly MIS and developing new MIS as and wh...

Role Overview: You will be responsible for ensuring timely and accurate accounting related to Head Office (HO), Sales & Marketing, and Management Information System (MIS) generation. Your role will involve implementing effective controls on systems to maintain accurate accounting records of HO related activities and timely reporting of MIS related to HO. You will also be required to ensure timely passing of information on receivables to facilitate timely actions by the concerned departments and maintain proper accounting of supplier bills and expenses within the specified time period. Additionally, you will be responsible for overseeing smooth debtor collection and accounting, identifying co...

As an accounting specialist with 4-5 years of experience, you will play a valuable role in our team by utilizing your key qualities and skills. You excel in concise and specialist problem-solving, continuously striving for improvement and challenging the status quo. Your versatility, ingenuity, and innovative mindset make you stand out, along with your initiative, keen interest in learning and understanding processes, and strong teamwork skills. Your exceptional organizational skills and ability to prioritize workload effectively will be assets in this role. Your responsibilities as a member of our accounting and reporting team will involve: - Executing reinsurance accounting and reporting a...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth,? 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant...

You will be responsible for implementing and governing an enterprise Business Glossary as a definitive dictionary of business terms and relationships used across the enterprise. Your primary role will be under the supervision of the Data Management Lead and will involve creating definitions to ensure a common understanding of terms for stakeholders involved in data governance and Regulatory reporting teams. This role requires a strong financial products knowledge, high analytical skills, and attention to detail. **Key Responsibilities:** - Able to read and interpret BRDs, Technical specs for functional testing of data Lineage. - Summarize understanding of various US regulatory reports/forms ...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant ...

As a pivotal member of the Control & Governance team within the procurement department, you will contribute significantly to risk mitigation, policy implementation, and the overall effectiveness of the procurement governance framework for the AMESA Sector (Ind and Pak) and APAC sector (ANZ market). Key Responsibilities: - Monitor procurement activities to ensure strict compliance with internal policies, procedures, and relevant regulatory requirements. Regularly review purchase orders to identify any deviations or non-compliant activities from the policy. - Keep abreast of changes in global policies and regulations, conduct impact analysis on existing controls, and implement necessary change...

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

As a Lead - Currency Control Unit in Wholesale Banking Operations, your primary responsibility is to oversee and monitor controls for currency operations across pan-bank branches and CPCs. You will be involved in implementing controls as per approved processes, ensuring regulatory compliance, and automating CPC & CSD processes for operational efficiency. Additionally, you will manage cash movements, vendor relationships, service quality, and regulatory reporting. Key Responsibilities: - Implement controls in accordance with approved processes and regulatory guidelines - Automate CPC & CSD processes through process reengineering - Regularly review and monitor CRL of CPCs to optimize cash hold...

You will be joining a worldwide leader in Media & Entertainment based in Orlando, US. The company creates, distributes, markets, and licenses various forms of entertainment globally. As part of your role, you will ensure the accuracy of Financials for R2R/A2R/Tax processes at the delivery center and interact directly with customers for financial reporting. Key Responsibilities: - Review existing control mechanisms and identify improved controls for ensuring quality output to clients - Manage delivery, client satisfaction, and client relationships at a delivery level - Develop account business plans and strategies - Ensure financial performance and compliance with contracts - Act as a single ...

Job Description: You will be responsible for ensuring timely and accurate accounting related to Head Office (HO) & Sales & Marketing, as well as generating Management Information System (MIS). Your key responsibilities will include: - Accurate accounting of HO related activities - Reporting of MIS related to HO - Ensuring timely passing of information on receivables for prompt action by concerned departments - Proper accounting of supplier bills & expenses within set timeframes - Smooth flow in debtors collection & Accounting - Identifying cost drivers and ensuring proper accounting allocation - Submission of daily/monthly MIS and development of new MIS as required In addition to the above, ...

As an accounting specialist with 4-5 years of experience, you will play a vital role in our team by leveraging your key qualities. You excel in concise and specialist problem-solving, continuously seeking improvement and challenging the status quo. Your versatility, ingenuity, and innovative mindset distinguish you, and your initiative, interest in learning processes, teamwork skills, and effective communication set you apart. Your excellent organizational skills and ability to prioritize workload effectively will be valuable assets to our team. Your responsibilities as a member of the accounting and reporting team will include: - Executing reinsurance accounting and reporting activities dur...

As a Process Change and Governance Manager, you will be responsible for leveraging your expertise in syndicated loan structures, terms, and servicing requirements. Your exceptional leadership, communication, and interpersonal skills will play a crucial role in engaging and motivating teams to ensure successful outcomes in a high-pressure, deadline-driven environment. Additionally, you will actively manage risk related to loan servicing, including credit and operational risks. Desirable skillsets include experience in dealing with stakeholders at all levels, excellent communication skills both verbally and in writing, and a people-centric approach with a focus on problem-solving, results, and...

Are you ready to take on the exciting opportunity of collaborating directly with the Executive leadership of a US NASDAQ company to develop and organize the financial strategy for various lines of business If so, continue reading! Altisource (NASDAQ: ASPS) is dedicated to creating cutting-edge technologies and services for the mortgage and real estate industry, positioning itself to transform the process of buying, selling, and managing homes. In the United States, Altisource partners with 7 of the top 10 mortgage servicers, operates a top real estate auction website, and oversees a cooperative holding a 15%+ market share of the $1.8tn US Originations market. Join us in driving Innovation! W...

As a Platform Transition Manager, you will be responsible for developing and maintaining project timelines, migration playbooks, and contingency plans. You will supervise all stages of environment setup, configuration, interface validation, and dry-run execution to ensure smooth transitions. It will be your duty to ensure that environments (UAT, Pre-Prod, Prod) are fully configured, data-masked, and validated for readiness before each phase. You will work closely with solution architects and development teams to configure OBP modules as per bank-specific use cases. Facilitating customization reviews, ensuring regulatory compliance, and alignment with internal policies will be part of your fu...

At PwC, our focus is on maintaining regulatory compliance and managing risks for our clients, providing advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas. Building meaningful client connections and learning to manage and inspire others is at the core of your role. You will navigate complex situations, grow your personal brand, deepen technical expertise, and become more aware of your strengths. Anticipating the needs of your teams and clients, as well as del...