32 Controls Management Jobs

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...

As a member of the Risk & Compliance team at HSBC, you will play a crucial role in supporting Risk Stewards with internal and external events, offering valuable insights and learnings related to controls. Your influence will extend to guiding the 1LOD and ERM Business & Functions team to effectively carry out their roles in managing resilience risk within the Group's frameworks and appetite. It will be essential for you to establish and nurture relationships with external partners, regulators, industry bodies, and other stakeholders to stay abreast of industry developments. Collaborating with the ERM Business & Functions team and the wider RR Specialist team, you will contribute to fostering...

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 will be working closely with the wider Electronic Trading team and technology to develop performant and reliable real-time automated trading algorithms and analytics functionality. Your responsibilities will include examining market trends and trading workflows to propose new or improved algorithmic trading strategies, designing frameworks and functionality for the development of trading algorithms, implementing mathematical models into programming languages for execution, and researching and developing pricing algorithm models for FX/Rates/Credit/Equities space. Additionally, you will be analyzing and improving algorithm performance, participating in team peer reviews of code, modeling,...

You are a strategic thinker passionate about driving solutions in cost accounting and financial analysis. You have found the right team. As a Cost Accounting Associate in our Finance team, you will spend each day defining, refining, and delivering set goals for our firm. You will be responsible for ensuring the appropriate cost accounting principles are applied in recording expenses and ensuring reasonableness of all cost elements at the client level. You will partner across the firm to provide critical data that informs strategic decision-making by senior management, supporting transparency and accuracy in financial statements. Our Cost Accounting and Analysis teams are responsible for a wi...

Join one of the worlds most influential companies and leverage your skills in cybersecurity to have a real impact on the financial industry. As a Lead Cybersecurity Architect at JPMorgan Chase within the Cybersecurity Solutions team, you will play a pivotal role in developing top-notch cybersecurity solutions for a range of software applications leveraging cutting-edge cloud technologies. Your primary responsibilities will include devising critical cybersecurity architecture solutions, identifying and communicating risks, proposing mitigation strategies, and delivering solutions across diverse technical domains within various business functions to support project objectives. Job responsibili...