95941 Controls Jobs - Page 9

Key Responsibilities Strategy Awareness and understanding of the Group’s business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. Processes Manage and/or resolve alerts/cases: Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. People & Talent Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Risk Management Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all...

Job Summary Strategy Awareness and understanding of the Group’s business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. Processes Manage and/or resolve alerts/cases: Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. People & Talent Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Risk Management Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connecte...

Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager, Financial Crime Detection, Name Screening In This Role, You Will Recognising data as an asset to HSBC by managing Data Risk and ensuring we a...

Article Assistant – SNSA (Raipur) Eligibility Criteria Eligible / registered for CA Articleship under ICAI CA Intermediate cleared (Both Groups / Single Group) Candidates seeking structured training and high-quality exposure are encouraged to apply Transfer cases may be considered on merit Key Areas of Exposure Statutory Audits and Tax Audits of corporates and non-corporate entities Internal Audit and Risk-based Audits GST compliance, advisory, and litigation support Direct Tax compliances, assessments, and advisory support Financial reporting, accounting, and regulatory compliances Exposure to process documentation and internal controls Desired Competencies Strong conceptual clarity in Acco...

About Us At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and Low Carbon Solutions businesses is the result of the talent, curiosity and drive of our people. They bring solutions every day to optimize our strategy in energy, chemicals, lubricants and lower-emissions technologies. We invite you to bring your ideas to ExxonMobil to help create sustainable solutions that improve quality of life and meet societ...

Job Title: Salesforce Administrator (Enablement) Experience: 5 – 10 Years Location: Bangalore, Pune Job Summary We are seeking an experienced Salesforce Administrator with strong Enablement experience to support user adoption, training, and ongoing optimization of Salesforce platforms. The ideal candidate will be responsible for Salesforce configuration, user enablement programs, documentation, and continuous improvement to ensure business users effectively leverage Salesforce capabilities. Key Responsibilities Manage and maintain Salesforce orgs including user setup, profiles, roles, permission sets, and security Drive Salesforce Enablement initiatives to improve user adoption and productiv...

Job Description The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, Global Markets and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Bangalore, Hong Kong and other major financial centers around the world. FICC &EQUITIES We make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distribut...

Position Summary... What you'll do... About Team Walmart is a multinational people led tech powered omnichannel retailer with over 2.2M associates. Walmart’s International team supports Walmart’s global footprint—spanning over 5,200 retail units across 23 countries. We build software platforms that help Walmart procure high-quality products at the best value and ensure they reach customers globally, enabling them to save money and live better. We are a globally integrated data and AI organization within Walmart International, driving transformation through unified, trusted data products that power smarter decisions, reduce duplication, strengthen governance, and unlock better, more consisten...

About Apotex Inc. Apotex Inc. is a Canadian-based global health company that produces high-quality, affordable medicines for patients around the world. Apotex employs almost 6000 people worldwide in manufacturing, R&D, and commercial operations. Apotex medicines are accessible to patients in more than 70 countries globally. Through vertical integration, the Apotex group is focused on the development and sale of generic, biosimilar and specialty products. For more information visit: www.apotex.com . Job Summary Responsible for Stability Management Activity, Documentation and Training coordination. Initiate and evaluate various investigations and excursions as per SOP. Review of data, Document...

About the role Refer to you will be responsible now section You will be responsible for I provide support to colleagues in the UK and Ireland by understanding their reported issue, troubleshooting and ensuring I use my skills and knowledge to resolve the issue in the most efficient manner, delivering great service. In this job, I am accountable for: • Following our Business Code of Conduct and always acting with integrity and due diligence • Identifying operational improvements and finding solutions by applying CI tools and techniques • Responsible for completing tasks and transactions within agreed KPI's • Knows and applies fundamental work theories/concepts/processes in own areas of work •...

Role Overview Krimatix is a metadata-driven platform where workflows, validations, permissions, and user experiences are dynamically generated from configuration and JSON metadata. Quality in this environment requires strong test design, disciplined manual validation, and automation that adapts as the platform and metadata evolve. He will own quality end to end across manual and automated testing. This role defines test strategy, creates test plans and suites, executes exploratory and manual testing, and builds reliable automated coverage across UI, API, contracts, performance and load, security boundaries, and accessibility. The role also implements CI/CD quality gates in Azure DevOps to en...

DevOps Engineer – AWS (6–8 Years Experience) Location: Kochi, India Company: Softobiz Technologies Department: Cloud, DevOps & Platform Engineering Role Type: Full-time Role Overview Softobiz is looking for an experienced AWS DevOps Engineer (6–8 years) who can architect, deploy, secure, and optimize large-scale AWS environments. This role supports enterprise clients across the USA, Australia, APAC (including Sydney Markets Limited, FirstPath, Oroton), and internal Softobiz products. You will work across infrastructure automation, CI/CD, containers, microservices, network security, monitoring, data platforms, and zero-trust security principles . Key Responsibilities AWS Infrastructure Engine...

DevOps Engineer – Azure (6–8 Years Experience) Location: Kochi, India Company: Softobiz Technologies Department: Cloud, DevOps & Platform Engineering Role Type: Full-time Role Overview Softobiz is seeking an experienced Azure DevOps Engineer (6–8 years) to join our high-performance platform engineering team in Kochi. The ideal candidate will have deep hands-on expertise in Azure cloud services, Terraform, CI/CD pipelines, container orchestration, network security, monitoring, and zero-trust best practices . You will support enterprise digital transformation programs (e.g., ERP implementations, multi-tenant web platforms, AI workloads, .NET/Node/React applications ) across global customers in...

Internal Auditor Location: Ernakulam Qualification: CA(passed)- Mandatory Experience : Min 6 months experience after CA Budget: Max 8.5lpa ROLE &RESPONSIBILITIES  Should have 1-3 years hands on experience in Internal Audit.  Assist Team Lead in executing Internal Audit assignments as per approved Internal / Concurrent audit Calendar.  Coordination and assist Team Leader in preparing and presenting reports that clearly reflects the audit results for Audit Committee presentations.  Obtain, analyze, and evaluate accounting documentation, reports, and data.  Perform follow up audits to ensure management action and closure.  Independent evaluation on Internal Controls across the organizatio...

About Job The Assistant Manager/Manager – Process Excellence role at ACKO is a high-impact position that drives continuous improvement initiatives across various business functions. This dynamic role involves identifying and addressing process inefficiencies, implementing Lean Six Sigma methodologies, and enhancing customer experience. This position requires a strategic thinker who can lead cross-functional teams and drive process improvements that are scalable, automated, and data-driven. If you are passionate about process excellence and have a proven track record of delivering results-driven improvements, we encourage you to apply for this exciting opportunity. Skills & Qualification Lean...

Job Description – Finance Manager (Hyderabad) Salary: Up to 12 LPA Experience: Minimum 5+ Years Industry Preference: Hotel, Restaurant, or Catering (F&B Sector) How to Apply: Interested and eligible candidates can share their updated CV at: 📱 WhatsApp: +91 85860 15169 📧 Email: mukul.narula@unisoninternational.net About the Role: We are looking for a highly skilled and detail-oriented Finance Manager to oversee and manage the complete financial operations of a leading hospitality business in Hyderabad. The ideal candidate must come with strong experience in hotels, restaurants, or catering organizations and be capable of driving financial efficiency, compliance, and business growth. Key Respo...

Job Summary Scope of Role: To pro-actively promote designated Retail Clients products and services and acquire new customers. 工作范畴： 主动推广指定的个人银行产品和服务及开发新客户。 Key Responsibilities Participate in sales promotions and activities to achieve/exceed defined sales targets; Engage NTB Affluent clients via leads sourced from varies channels; A well thought-through, creative approach to satisfy customers, improve competitive advantage and improve performance; Actively cross-sell the bank other products / services and ensure annual financial budget is met; To provide quality, efficient before and after sales services; To prepare and consolidate accurate reports on sales activities; Based on a “shared sen...

Below Skill Set Required 3to5Years andaboveofworkingexperiences & MIS Thorough knowledge andexpertisein AdvancedExcelandGoogle SheetsScripting,Linking,AdvanceFormulas(Sumifs,Countifs,Use of NestedFunctions,Import Range, Conditionalformatting,Query Function, Use of ”Index”& “Match”Together,AnchoringCell References Shouldbeproficientin preparingPIVOTTables& MacrosforData Analytics StrongBackground of Mathematics would be beneficial Highly Proficientin Preparing,integratingGoogleForms / GoogleSheets/ Jot Forms & MS Excel Logics ExtensiveKnowledgeof GoogleScripting, Data Studio& Intranetis a Must WhatsApp,Mail &FormAutomationthroughsheetsis a must ShouldbeabletomakeFlowcharts, FlowchartMonitorin...

About Apotex Inc. Apotex is a Canadian-based global health company. We improve everyday access to affordable, innovative medicines and health products for millions of people worldwide, with a broad portfolio of generic, biosimilar, innovative branded pharmaceuticals and consumer health products. Headquartered in Toronto, with regional offices globally, including in the United States, Mexico and India, we are the largest Canadian-based pharmaceutical company and a health partner of choice for the Americas for pharmaceutical licensing and product acquisitions. For more information visit: www.apotex.com . Job Summary Responsible to coordinate, plan and execute activities to achieve forecast acc...

Roles & Responsibilities Assist in development and execution of the annual control plan. Review and test financial and operational internal controls to evaluate effectiveness of the control environment. Assess business processes to identify risks and opportunities for improvement in safeguarding assets and operations. Identify internal control issues and recommend meaningful, practical improvements. Prepare and review internal control documentation (process maps, flowcharts, control matrices) to ensure alignment with company requirements. Communicate observations, results, and recommendations to stakeholders. Participate in process improvement initiatives to strengthen accounting and interna...

Company Description Pipara & Co LLP is a renowned global accounting firm with operations in New York City, Dubai, London, Singapore, and India. Headquartered in Ahmedabad, with additional offices in Mumbai and Delhi, the firm is committed to delivering excellence, innovation, and results. Key practice areas include issuer audits across various jurisdictions, forensic accounting and investigations, management assurance, internal controls and systems audits, cross-border taxation, financial due diligence, and management consulting. The firm is dedicated to providing cutting-edge solutions and fostering professional growth within the organization. Role Description This is an internship role for...

About Apotex Inc. Apotex is a Canadian-based global health company. We improve everyday access to affordable, innovative medicines and health products for millions of people worldwide, with a broad portfolio of generic, biosimilar, innovative branded pharmaceuticals and consumer health products. Headquartered in Toronto, with regional offices globally, including in the United States, Mexico and India, we are the largest Canadian-based pharmaceutical company and a health partner of choice for the Americas for pharmaceutical licensing and product acquisitions. For more information visit: www.apotex.com . Job Summary Reporting to the Service Delivery Lead, GBS Global Quality, will hold responsi...

Job description: Job Description Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organization’s security assets ͏ Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented a...

Key Accountabilities Responsible for oversight, direction of the day-to-day operations of Regional AR – Cash Application & billing which includes timely & accurate billing to hotels, application of Payment received from IHG franchised hotels, managed hotels and other debtors, in line with Service Level Agreements Responsible for sub-ledger vs GL reconciliation and closure of SL. Support in clearing the Balance Sheet Reconciliations. Preparation, Recording and Reporting of Bad Debt Provisioning. Conduct forecasting and analysis to monitor Provisioning trends. Monitor and follow up on overdue payments, addressing disputes and ensuring timely resolution to drive AR & Bad debt reduction. All que...

Role Purpose The role is to support management and drive financial process effectively for the assigned role and be a solution provider to team Key Accountabilities Responsible for delivery and supervision of the day-to-day operations Support various accounting, reporting and tax initiatives across finance function. Ensure adequate compliance support to avoid any risk by proactive validation and checks in process Key Skills & Experiences Education Bachelor’s degree in a relevant field of work or an equivalent combination of education and work-related experience. Experience Major accounting qualification such as CA/CMA/CS preferred experience 6+ year of progressive work-related experience in ...