47 Controls Management Jobs

Role Overview: You have a unique and exciting opportunity to work with a worldwide leader in Media & Entertainment based in Orlando, US. As part of this premier entertainment company with operations worldwide, you will be responsible for ensuring the accuracy of Financials of R2R/A2R/Tax processes being performed out of the delivery center. Your primary function will involve reviewing existing control mechanisms and identifying better controls to ensure quality output to the client. Key Responsibilities: - Review existing control mechanisms and identify better controls to ensure quality output to the client - Act as a single point of contact for the client organization in troubleshooting and...

As a Risk and Compliance Consultant at Capgemini, you will play a crucial role in supporting risk management activities, ensuring alignment to the 3 lines of defence model and Operational Risk Management frameworks. Your responsibilities will include: - Developing and preparing risk reporting, monitoring the effectiveness of actions taken to manage identified risks, and intervening as appropriate. - Ensuring project changes are managed in accordance with governance methodologies and frameworks. - Understanding, identifying, and assessing risks during project implementation and post-implementation, including the overall impact on the project and operational risk profile throughout the lifecyc...

As an individual in Managers Control Self-Assessment (MCA) at Citigroup, your role involves designing and implementing a comprehensive and robust MCA program, also known as Risk & Control Self-Assessment (RCSA). Your primary responsibility is to support control activities of the MCA program and assist in overseeing the program, including attestation, quality oversight, and reporting. You will identify, analyze, and assess potential risks to ensure timely remediation of significant control issues and operational events. It is crucial to support the execution of MCA in alignment with the ORM Policy & Framework and applicable Policies, Standards, and Procedures. You will also be responsible for...

As a Specialist Customer Care-Fraud Analyst at our company, your role will involve taking responsibility for client service and operational execution tasks related to fraud analysis. You must ensure to control risk and enhance controls in accordance with rules and regulations by following defined procedures and making judgments based on practice and previous experience. Key Responsibilities: - Deal with customer queries and ensure appropriate resolution to manage customer experience and NPS (Net Promoter Score). - Handle customer requests using defined scripts and processes, adhering to Service Level Agreements. - Identify, log, and escalate complaints, as well as resolve queries by tracking...

As a Data Privacy and Controls Manager at Barclays, you will be responsible for providing Data Privacy advisory support across the UK Corporate Bank including Transaction Banking. You will work closely with the Head of Data Privacy, Data Privacy leads in each Business vertical, as well as CDO and other UK Corporate Bank Data stakeholders. Your role involves supporting the design and implementation of the Banks Data Privacy Framework, monitoring and reporting on the Banks adherence to its obligations, and acting as a point of contact with Data Protection Authorities (DPAs). **Key Responsibilities:** - Develop and maintain the Banks Data Privacy Framework, including policies, processes, and pr...

Role Overview: You will be part of the Barclays Global Graduate Programme, where you will receive training and development to set you up for a successful career at Barclays. This includes gaining experience and insights into different teams across the Function through rotational placements. Key Responsibilities: - Projects/Change Management: You will understand and articulate drivers for change and how these enable commercial and/or stakeholder priorities. - Consultancy: You will translate ideas into logical solutions with defined outcomes that align with stakeholder requirements and values. - Continuous Improvement: Proactively question established processes, seek stakeholder feedback, and ...

As the Vice President - Financing Securities MO at Barclays, your role will involve ensuring processing is of the highest standard, meeting agreed SLAs, and being mindful of risk, efficiency, budget, and personal conduct. You will be responsible for managing client trade activity related to both Equity and Fixed Income products, overseeing daily trade processing, and interacting with both internal and external clients. Additionally, you will work closely with various teams to ensure daily reconciliations and control activities are completed successfully. **Key Responsibilities:** - Overseeing the team's daily trade processing across all financing & billing activities. - Ensuring proper captu...

As an AWS Developer at Barclays, you play a crucial role in supporting the successful delivery of Location Strategy projects. Your responsibilities include ensuring projects are completed within the planned budget, meeting quality standards, and adhering to governance protocols. You will be at the forefront of transforming the digital landscape, driving innovation, and striving for excellence to enhance digital offerings and provide customers with exceptional experiences. Key Responsibilities: - 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 frameworks, data t...

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 ...

As the Head of COO Risk and Controls Management at HSBC, you will be leading the FS&GEC (Finance, Sustainability and Group External Communications) COO Risk and Controls Management team, supporting Finance FS&GEC by covering Audit, Workforce Enablement, TPRO/BIRO (Third Party Risk Oversight / Business Information Risk Oversight), Regulatory Compliance, and other areas on a global scale. Your responsibilities will include engaging with FS&GEC leadership team members, acting as the primary and/or escalation point of contact, and managing the team across Gurgaon, Hyderabad, Chennai, and Bangalore. **Principal Responsibilities:** - Manage the Audit team, including engagement with external audito...

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...