37 Controls Management Jobs

As a VP Process Engineer - Business Architect at Barclays, you will be instrumental in developing commercial solutions to unlock business and client value. Your role will involve providing tools and technology solutions to assist modellers in their delivery, reducing time and costs. Additionally, you will be responsible for educating, coaching, and mentoring colleagues at all levels of the organization in process modelling. Key Responsibilities: - Develop and implement strategies to improve the efficiency and effectiveness of banking operations using data-led insights. - Participate in projects and initiatives to enhance performance and optimization efficiency. - Create reports and presentat...

**Job Description:** As an individual in Managers Control Self-Assessment (MCA) at the company, you will be responsible for designing and implementing a comprehensive MCA program to improve the identification and remediation of significant control issues and operational risk events in a timely manner. **Key Responsibilities:** - Support the control activities of the MCA program, assisting in the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. - Identify, analyze, and assess potential risks to ensure timely remediation of control issues and operational events. - Assist in executing the MCA in accordance with the ORM Policy & Framework, as well as re...

Role Overview: As an Executive Assistant supporting MDs and Ds, you will be responsible for providing high-level support in a fast-paced and demanding environment. Your role will involve managing financial operations to ensure accurate and reliable financial reporting. This position is based out of Chennai. Key Responsibilities: - Prepare and present accurate and timely financial statements and accounting records in compliance with relevant accounting standards. - Identify, assess, and mitigate financial risks, reporting them to senior colleagues. - Establish and maintain a strong system of internal controls to safeguard assets and ensure the accuracy of financial data. - Develop and impleme...

As a member of the Support Risk Management and Supervision team [RMS], your primary responsibility is to assess the risk profile and the effectiveness of the information security risk systems of the Groups Business and Service Units. You will review IT risk self-assessments and ensure the implementation of agreed risk remediation plans. It is essential to proactively understand existing and upcoming regulations and facilitate local compliance with information security policies and relevant regulations and laws. Additionally, you will assist in the development and changes to the ICT risk frameworks to establish a strong risk management culture and provide expert operational risk advice. - Col...

Job Description: As a Domain Lead in the Global Operations business at HSBC, your role involves responding to queries from regions/countries/business units, assisting in issue remediation, and collaborating with various stakeholders like DBS, IT, FCC, and Screening. You will be responsible for developing and maintaining relationships with regional and in-country teams, ensuring effective communication, teamwork, and issue resolution. Key Responsibilities: - Respond to queries from regions/countries/business units - Assist in issue remediation - Collaborate with stakeholders like DBS, IT, FCC, and Screening - Develop and maintain relationships with regional and in-country teams - Ensure effec...

In this role at Citigroup, as an individual in the Managers Control Self-Assessment (MCA) team, you will be responsible for designing and implementing a comprehensive and robust MCA program, also known as Risk & Control Self-Assessment (RCSA). Your primary focus will be on improving the identification and remediation of significant control issues and operational risk events in a timely manner. **Key Responsibilities:** - Support the control activities of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. - Identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control...

**Job Description:** You will be responsible for the reconciliation of Balance Sheet Accounts for a specific business Segment within the Balance Sheet Reconciliation team. Your role will involve supporting the reconciliation segment leads in ensuring full compliance with the Balance Sheet Reconciliation and Substantiation Policy. **Key Responsibilities:** - Ensure that Balance Sheet accounts assigned to you are reconciled in accordance with the BSRS Policy and standard documented procedures. - Report all exceptions, aged items, reconciliation breaks, and unsubstantiated balances accurately in eRecon. - Maintain supporting documentation for performed work and noted exceptions, including actio...

As part of the Barclays Global Graduate Programme, you will undergo rotational placements to gain experience and insight into different teams within the HR Function. This programme is designed to provide you with the training and development necessary for a successful career at Barclays. Through these placements, you will build demonstrable experience across critical competencies, including: - Projects/Change Management: Understand and articulate drivers for change to align with commercial and stakeholder priorities. - Consultancy: Translate ideas into logical solutions that meet stakeholder requirements and values. - Continuous Improvement: Proactively question established processes, seek f...

As a Control Management - Associate within the Corporate and Investment Banking Controls team, you will play a pivotal role in advancing the digital strategy and fostering innovation and transformation across India and various global locations. Your responsibilities will include leading process automation engagements, conducting data analysis, managing projects and stakeholder relationships, developing scalable solutions, and cultivating connections with internal and external stakeholders. Key Responsibilities: - Lead process automation engagements from requirements gathering to deployment, adhering to firm standards and governance. - Conduct data analysis and business process workflow analy...

Position Purpose Lead Controls / Monitoring / Processing role in TPRM SSC is a critical role with primary responsibility of, 1. Ensure effective monitoring and governance of all Third-Party arrangements including the timely completion of applicable risk assessments. 2. Ensure effective evaluation of outsourcing arrangements and timely notification to the regulator. 3. Ensuring that right set of controls are in place (in line with global Target operating model requirements) for day-to-day operations of ISPL TPRM SSC and ensure that they are effective in normal course of business. 4. Monitoring of critical services for upcoming periodic risk reviews. Assessment and management of any ad hoc ris...

Role Overview: As an Internal Auditor, your primary responsibility will be to perform and control the complete audit cycle. This includes managing risks and controls to ensure operational efficiency, financial reliability, and compliance with all relevant regulations. You will play a crucial role in developing policies, procedures, risk assessments, control frameworks, operating models, and process optimizations. It is imperative to have a strong domain knowledge and an understanding of key business processes such as P2P, O2C, Inventory Management, production, HR, Accounts Finance, etc. Key Responsibilities: - Conduct and control the complete audit cycle to ensure operational efficiency, fin...

As an AWS Developer at Barclays, you will play a crucial role in supporting the successful delivery of Location Strategy projects. Your responsibilities will include ensuring that projects are completed within the planned budget, meeting quality standards, and adhering to governance protocols. You will be at the forefront of transforming our digital landscape, driving innovation, and striving for excellence to enhance our digital offerings and provide customers with exceptional experiences. **Key Experience:** - Proficiency in AWS cloud services like S3, Glue, Athena, Lake Formation, and CloudFormation. - Advanced skills in Python for data engineering and automation. - Familiarity with ETL f...

As a Specialist Customer Care Leader at Barclays, your role involves managing operations within a business area, ensuring compliance with relevant regulators, risk management initiatives, and processes. You will align your work with rules, regulations, and codes of conduct to maintain efficiency and excellence. Your responsibilities will include: - Overseeing staff performance - Implementing new methods for operational efficiency - Conducting trend analysis on data - Ensuring regulatory compliance - Monitoring SLAs To excel in this position, you should have: - A minimum of 3 years of relevant experience - A graduate/post-graduate degree in any discipline - Experience in non-voice roles in BP...

As the incumbent for this role, you will be responsible for providing excellent front-to-back support in processing activities related to client onboarding and corporate customer KYC management. Your key responsibilities will include: - Being accountable for the delivery, process, and control to support Corporate operations and ensuring they meet or exceed the demands of the Banks. - Having end-to-end ownership of critical new processes and automating regulatory reporting to enhance the product/process. - Handling corporate operations concerning working capital products. - Developing new products and processes, and conducting end-to-end testing and implementation to improve the current setup...

Join us as Chief of Staff - Analyst at Barclays. This role is crucial in ensuring the stakeholder's time is effectively managed and that the executive office runs smoothly. As the Executive Assistant, you will act as a gatekeeper, manage the schedule, coordinate meetings, manage travel, handle communication on behalf of the stakeholder, help with preparing presentations and reports, and provide other administrative support as needed. To be successful in this role, you should have experience with willingness to learn and adapt, effective verbal and written communication skills, along with great interpersonal skills, problem-solving skills with resilience and flexibility, discretion and confid...

The role holder is required to act as an extension of the desk, assisting with daily reporting, analytics related to P&L generation, and book management. They must take complete ownership in resolving loss-making trades and P&L slippages. Additionally, the role involves creating tactical analytical tools to support the desk in making informed decisions and aiding in their daily/monthly processes. The key accountabilities include: - Understanding Securities Lending, Equity/Fixed Income Financing business flow, systems involved, product details, and key concepts. - Proactively owning existing daily MIS/analytical reports and desk processes, such as Client short cover, P&L allocation, funding M...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Experience in Risk, Compliance, Assurance, and Regulatory areas is required for this role. The preferred candidate should have professional consulting experience in risk management, ideally with a Big4 or similar large consulting firm. A good understanding of Technology Risk and Compliance framewo...

Join us at Barclays as a Vice President Process Engineer - Business Architect, where you will be at the forefront of developing innovative solutions to enhance business and client value. At Barclays, we embrace each day as an opportunity to pioneer change and drive progress. Your primary responsibility will involve providing cutting-edge tools and technology solutions to support modellers in their work, streamlining processes, and reducing time and costs. Additionally, you will play a crucial role in educating, coaching, and mentoring colleagues at all levels of the organization in process modelling. To excel in this role, you should possess strong analytical skills, a strategic mindset, and...

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions, and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10,000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group: BNP Paribas is the European Union's leading bank and a key player in internat...

You are a strategic thinker passionate about driving solutions in Controls Management. You have found the right team. As a Control Management - Associate within the Corporate and Investment Banking Controls team, you will spearhead initiatives in Controls Management, playing a pivotal role in advancing the digital strategy and fostering innovation and transformation across India and various global locations. You will oversee process automation projects, perform data analysis, manage projects and stakeholder relationships, and develop scalable solutions, all while nurturing connections with both internal and external stakeholders. Lead process automation engagements, including requirements ga...

You are a strategic thinker passionate about driving solutions in Controls Management. You have found the right team. As a Control Management - Associate within the Corporate and Investment Banking Controls team, you will spearhead initiatives in Controls Management, playing a pivotal role in advancing the digital strategy and fostering innovation and transformation across India and various global locations. You will oversee process automation projects, perform data analysis, manage projects and stakeholder relationships, and develop scalable solutions, all while nurturing connections with both internal and external stakeholders. Lead process automation engagements, including requirements ga...

You are a strategic thinker passionate about driving solutions in Controls Management. You have found the right team. As a Control Management - Associate within the Corporate and Investment Banking Controls team, you will spearhead initiatives in Controls Management, playing a pivotal role in advancing the digital strategy and fostering innovation and transformation across India and various global locations. You will oversee process automation projects, perform data analysis, manage projects and stakeholder relationships, and develop scalable solutions, all while nurturing connections with both internal and external stakeholders. Lead process automation engagements, including requirements ga...

You are a strategic thinker passionate about driving solutions in Controls Management. You have found the right team. As a Control Management - Associate within the Corporate and Investment Banking Controls team, you will spearhead initiatives in Controls Management, playing a pivotal role in advancing the digital strategy and fostering innovation and transformation across India and various global locations. You will oversee process automation projects, perform data analysis, manage projects and stakeholder relationships, and develop scalable solutions, all while nurturing connections with both internal and external stakeholders. Lead process automation engagements, including requirements ga...

As the Head of HR Delivery at Citi, you will be leading a global team of HR Delivery & Operations Support Partners to provide world-class HR services in support of the firm's current and former employees. Your responsibilities will include collaborating closely with cross-functional partners to design, streamline, and optimize HR services and processes globally. You will play a key role in creating a seamless and impactful employee experience, ensuring that HR systems, processes, and resources are aligned with the firm's strategic goals and growth. Your key responsibilities will involve providing global leadership on a broad range of HR services and processes supporting the employee life cyc...

You are a strategic thinker passionate about driving solutions in Controls Management. You have found the right team. As a Control Management - Associate within the Corporate and Investment Banking Controls team, you will spearhead initiatives in Controls Management, playing a pivotal role in advancing the digital strategy and fostering innovation and transformation across India and various global locations. You will oversee process automation projects, perform data analysis, manage projects and stakeholder relationships, and develop scalable solutions, all while nurturing connections with both internal and external stakeholders. Lead process automation engagements, including requirements ga...